LINCOLNSHIRE MEAT COMPANY LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » PE9 2PA

Company number 03287739
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of LINCOLNSHIRE MEAT COMPANY LIMITED are www.lincolnshiremeatcompany.co.uk, and www.lincolnshire-meat-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eleven months. Lincolnshire Meat Company Limited is a Private Limited Company. The company registration number is 03287739. Lincolnshire Meat Company Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Lincolnshire Meat Company Limited is 14 All Saints Street Stamford Lincolnshire Pe9 2pa. The company`s financial liabilities are £296.77k. It is £-26.25k against last year. The cash in hand is £153.98k. It is £114.28k against last year. And the total assets are £503.92k, which is £23.46k against last year. ANDREW, Philip is a Secretary of the company. ANDREW, Claire Elizabeth is a Director of the company. ANDREW, Philip is a Director of the company. WARREN, Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, Ian Francis has been resigned. The company operates in "Wholesale of meat and meat products".


lincolnshire meat company Key Finiance

LIABILITIES £296.77k
-9%
CASH £153.98k
+287%
TOTAL ASSETS £503.92k
+4%
All Financial Figures

Current Directors

Secretary
ANDREW, Philip
Appointed Date: 04 December 1996

Director
ANDREW, Claire Elizabeth
Appointed Date: 09 January 1997
66 years old

Director
ANDREW, Philip
Appointed Date: 04 December 1996
76 years old

Director
WARREN, Matthew
Appointed Date: 01 April 2008
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996

Director
BURTON, Ian Francis
Resigned: 21 January 2005
Appointed Date: 04 December 1996
65 years old

Persons With Significant Control

Mr Philip Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LINCOLNSHIRE MEAT COMPANY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
16 Aug 2016
Confirmation statement made on 12 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000

...
... and 51 more events
29 Oct 1997
Registered office changed on 29/10/97 from: the wardens house 4 broad street stamford lincolnshire PE9 1PB
18 Mar 1997
Particulars of mortgage/charge
28 Jan 1997
New director appointed
10 Dec 1996
Secretary resigned
04 Dec 1996
Incorporation

LINCOLNSHIRE MEAT COMPANY LIMITED Charges

27 February 1998
Legal mortgage
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Dysart road (abattoir) grantham lincolnshire.. With the…
17 March 1997
Fixed and floating charge
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…