LINCOLN PROTEINS LIMITED
LONG BENNINGTON G.H. BY PRODUCTS (DERBY) LIMITED

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 03389773
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address WINDSOR HOUSE, A1 BUSINESS PARK AT, LONG BENNINGTON, NOTTINGHAMSHIRE, NG23 5JR
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Patrick Martin Walsh as a director on 23 January 2017; Appointment of Mr Niall Browne as a director on 23 January 2017; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 . The most likely internet sites of LINCOLN PROTEINS LIMITED are www.lincolnproteins.co.uk, and www.lincoln-proteins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincoln Proteins Limited is a Private Limited Company. The company registration number is 03389773. Lincoln Proteins Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Lincoln Proteins Limited is Windsor House A1 Business Park At Long Bennington Nottinghamshire Ng23 5jr. . HANCOCK, Jayne is a Secretary of the company. BROWNE, Niall is a Director of the company. HANCOCK, Gary is a Director of the company. HANCOCK, Jayne is a Director of the company. WALSH, Patrick Martin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
HANCOCK, Jayne
Appointed Date: 20 June 1997
Director
BROWNE, Niall
Appointed Date: 23 January 2017
53 years old
Director
HANCOCK, Gary
Appointed Date: 20 June 1997
63 years old
Director
HANCOCK, Jayne
Appointed Date: 20 June 1997
58 years old
Director
WALSH, Patrick Martin
Appointed Date: 23 January 2017
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

LINCOLN PROTEINS LIMITED Events

24 Jan 2017
Appointment of Mr Patrick Martin Walsh as a director on 23 January 2017
24 Jan 2017
Appointment of Mr Niall Browne as a director on 23 January 2017
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
22 Jun 2016
Group of companies' accounts made up to 30 September 2015
10 Nov 2015
Company name changed G.H. by products (derby) LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
...
... and 50 more events
03 Jul 1997
Director resigned
03 Jul 1997
New director appointed
03 Jul 1997
New secretary appointed;new director appointed
03 Jul 1997
Registered office changed on 03/07/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
20 Jun 1997
Incorporation

LINCOLN PROTEINS LIMITED Charges

6 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at shirland derbyshire.
23 April 2004
Legal charge
Delivered: 29 April 2004
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Former hangar newtoft near faldingworth lincolnshire t/n…
29 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Debenture
Delivered: 17 May 2000
Status: Satisfied on 7 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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