LINCOLNSHIRE HERBS LTD
LINCOLNSHIRE SWEDEPONIC UK LTD.

Hellopages » Lincolnshire » South Kesteven » PE10 0AT

Company number 03396683
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address SPALDING ROAD, BOURNE, LINCOLNSHIRE, PE10 0AT
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 033966830004, created on 30 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of LINCOLNSHIRE HERBS LTD are www.lincolnshireherbs.co.uk, and www.lincolnshire-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Lincolnshire Herbs Ltd is a Private Limited Company. The company registration number is 03396683. Lincolnshire Herbs Ltd has been working since 01 July 1997. The present status of the company is Active. The registered address of Lincolnshire Herbs Ltd is Spalding Road Bourne Lincolnshire Pe10 0at. . RANGAARD, Pal is a Secretary of the company. GRUNDY, Robert Philip Henry is a Director of the company. MATTSSON, Mats is a Director of the company. STOREY, Andrew John is a Director of the company. Secretary BRATTWALL, Christer has been resigned. Secretary JONSSON, Ulf Tommy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BASTOW, Patrick William has been resigned. Director BASTOW, Patrick William has been resigned. Director BRATTWALL, Christer has been resigned. Director HOMBLE, Patrick Etienne Marthe Maurice Alfons has been resigned. Director JONSSON, Ulf Tommy has been resigned. Director LARSEN, Christian Bring has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POWELL, Mark Raymond Colverson has been resigned. Director SHORE, Arthur J has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
RANGAARD, Pal
Appointed Date: 30 November 2004
Director
GRUNDY, Robert Philip Henry
Appointed Date: 19 April 2013
56 years old
Director
MATTSSON, Mats
Appointed Date: 18 December 2006
50 years old
Director
STOREY, Andrew John
Appointed Date: 21 January 2014
57 years old

Resigned Directors

Secretary
BRATTWALL, Christer
Resigned: 30 November 2004
Appointed Date: 21 August 2001
Secretary
JONSSON, Ulf Tommy
Resigned: 21 August 2001
Appointed Date: 01 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 1997
Appointed Date: 01 July 1997
Director
BASTOW, Patrick William
Resigned: 19 April 2013
Appointed Date: 15 September 2008
58 years old
Director
BASTOW, Patrick William
Resigned: 09 October 2003
Appointed Date: 09 November 1998
58 years old
Director
BRATTWALL, Christer
Resigned: 30 November 2004
Appointed Date: 16 April 2002
77 years old
Director
HOMBLE, Patrick Etienne Marthe Maurice Alfons
Resigned: 18 December 2006
Appointed Date: 31 August 2005
58 years old
Director
JONSSON, Ulf Tommy
Resigned: 30 April 2004
Appointed Date: 01 July 1997
69 years old
Director
LARSEN, Christian Bring
Resigned: 31 August 2005
Appointed Date: 30 April 2004
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 1997
Appointed Date: 01 July 1997
Director
POWELL, Mark Raymond Colverson
Resigned: 30 November 2004
Appointed Date: 01 November 2002
64 years old
Director
SHORE, Arthur J
Resigned: 30 June 2000
Appointed Date: 01 July 1997
92 years old

Persons With Significant Control

Mr Lars-Olof Mattsson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINCOLNSHIRE HERBS LTD Events

06 Oct 2016
Registration of charge 033966830004, created on 30 September 2016
27 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Jul 2016
Secretary's details changed for Mr Pal Rangaard on 30 June 2016
08 Jul 2016
Director's details changed for Mr Andrew John Storey on 30 June 2016
...
... and 82 more events
05 Jul 1997
Registered office changed on 05/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jul 1997
Director resigned
05 Jul 1997
Secretary resigned
05 Jul 1997
New secretary appointed;new director appointed
01 Jul 1997
Incorporation

LINCOLNSHIRE HERBS LTD Charges

30 September 2016
Charge code 0339 6683 0004
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Debenture including a charge over freehold premises on the…
13 April 2007
Legal mortgage
Delivered: 18 April 2007
Status: Satisfied on 9 June 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on south side of spalding rd,bourne,lincs; ll 148372;…
13 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Including land on the south side of spalding rd,bourne…
17 December 1997
Debenture
Delivered: 5 January 1998
Status: Satisfied on 9 February 2007
Persons entitled: Foreningssparbanken Ab (Publ)
Description: By way of legal mortgage land at spalding road bourne…

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