LINCOLN & YORK LIMITED
ELSHAM BRIGG

Hellopages » Lincolnshire » North Lincolnshire » DN20 0SP

Company number 02892244
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address KAHAWA HOUSE, ELSHAM WOLD INDUSTRIAL ESTATE, ELSHAM BRIGG, NORTH LINCOLNSHIRE, DN20 0SP
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 58,952 . The most likely internet sites of LINCOLN & YORK LIMITED are www.lincolnyork.co.uk, and www.lincoln-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barton-on-Humber Rail Station is 5.8 miles; to Barrow Haven Rail Station is 6.5 miles; to Hessle Rail Station is 7.8 miles; to Ferriby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincoln York Limited is a Private Limited Company. The company registration number is 02892244. Lincoln York Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Lincoln York Limited is Kahawa House Elsham Wold Industrial Estate Elsham Brigg North Lincolnshire Dn20 0sp. . BEAN, Nigel John is a Secretary of the company. HERRING, Simon David is a Director of the company. SWEETING, James Timothy is a Director of the company. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Secretary SWEETING, James Timothy has been resigned. Director CONE, Tom has been resigned. Director CUNNINGHAM, Donald has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
BEAN, Nigel John
Appointed Date: 14 September 2006
Director
HERRING, Simon David
Appointed Date: 29 January 1994
61 years old
Director
SWEETING, James Timothy
Appointed Date: 29 January 1994
56 years old

Resigned Directors

Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 29 January 1994
Appointed Date: 28 January 1994
Secretary
SWEETING, James Timothy
Resigned: 14 September 2006
Appointed Date: 29 January 1994
Director
CONE, Tom
Resigned: 25 July 2002
Appointed Date: 19 April 2001
60 years old
Director
CUNNINGHAM, Donald
Resigned: 25 July 2002
Appointed Date: 19 April 2001
79 years old
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 29 January 1994
Appointed Date: 28 January 1994

Persons With Significant Control

Mr Nigel John Bean
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Simon David Herring
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr James Timothy Sweeting
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Bruce Hall Clague
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Elsham Wold Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINCOLN & YORK LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Sep 2016
Full accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 58,952
22 Aug 2015
Accounts for a medium company made up to 31 January 2015
06 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 58,952
...
... and 67 more events
23 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1994
Secretary resigned;new secretary appointed
17 Feb 1994
Director resigned;new director appointed
17 Feb 1994
Director resigned;new director appointed
28 Jan 1994
Incorporation

LINCOLN & YORK LIMITED Charges

24 December 2012
Fixed and floating charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2012
Guarantee and debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of the flarepath, elsham wolds…
16 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 10 October 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage new warehouse unit on the west…
9 February 1995
Mortgage debenture
Delivered: 23 February 1995
Status: Satisfied on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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