BRANSTON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02889789. The registration start date is January 21, 1994. The current status is Active.
Company Number | 02889789 |
Company Name | BRANSTON LIMITED |
Registered Address |
Mere Road Branston Lincoln Lincolnshire LN4 1NJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-01-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-28 |
Returns Due Date | 2017-02-18 |
Returns Last Update | 2016-01-21 |
Confirmation Statement Due Date | 2021-02-18 |
Confirmation Statement Last Update | 2020-01-07 |
Mortgage Charges | 7 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
10310 | Processing and preserving of potatoes |
Address |
MERE ROAD BRANSTON |
Post Town | LINCOLN |
County | LINCOLNSHIRE |
Post Code | LN4 1NJ |
Entity Name | Office Address |
---|---|
B-HIVE INNOVATIONS LIMITED | Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom |
BRANSTON HOLDINGS LIMITED | Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ |
BRANSTON PREPARED FOODS LIMITED | Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ |
Entity Name | Office Address |
---|---|
HARVESTEYE LIMITED | Mere Road Mere Road, Branston, Lincoln, LN4 1NJ, England |
BRANSTON POTATOES LIMITED | Branston Potatoes Ltd Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ |
THE REAL VEGETABLE COMPANY LIMITED | Branston Ltd, Mere Road Branston, Lincoln, Lincolnshire, LN4 1NJ |
Entity Name | Office Address |
---|---|
BECKSIDE NURSERY LTD | 39 Heathfield Avenue, Branston, Lincoln, LN4 1UF, England |
EASTBROOK PROPERTY LTD | 59 Eastbrook Road, Lincoln, Lincs, LN6 7ES, England |
HARRISON SECURITY HOLDINGS LTD | Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England |
LS SCAFFOLDING LTD (LINCOLN) LTD | 15 Mount Road, Bracebridge Heath, Lincoln, LN4 2PH, England |
SIDRATUL MUNTAHA LINCOLN LTD | 115b High Street, Lincoln, LN5 7PR, England |
JVM KITCHEN INSTALLERS LLP | Unit 1d The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England |
R WALKER WELDING AND FABRICATION LIMITED | Oaklands Moor Lane, Swinderby, Lincoln, Lincolnshire, LN6 9LX, England |
GEMS ESD DATE COACHING LTD | 46 St Marys Avenue, Welton, Lincoln, Lincolnshire, LN2 3LN, United Kingdom |
MARINE SERVICES EPIRUS LIMITED | The Rings Stone Lane, Haddington, Lincoln, LN5 9EH, United Kingdom |
MEDIA AND TEXTILES RECYCLING LTD | Unit 20 Lincoln Enterprise Park Newark Road, Aubourn, Lincoln, LN5 9FP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WINDLE, James | Secretary (Active) | Mere Road, Branston, Lincoln, Lincolnshire , LN4 1NJ | / 1 December 2015 |
/ |
|
LOCKWOOD, John William | Director (Active) | Manor House, Cammeringham, Lincoln, Lincolnshire, LN1 2SH | August 1954 / 1 October 2007 |
British / England |
Co Director |
MCCRACKEN, Philip Guy | Director (Active) | The Bothy, Bere Court, Pangbourne, Reading, Berkshire, England, RG8 8HT | November 1948 / 1 December 2015 |
British / United Kingdom |
Company Director |
TRUSCOTT, Thomas James | Director (Active) | Mere Road, Branston, Lincoln, Lincolnshire , LN4 1NJ | October 1968 / 1 December 2015 |
British / England |
Company Director |
WILLCOX, Mark | Director (Active) | The Coach House, Longhills Branston, Lincoln, Lincolnshire, LN4 1HX | February 1969 / 6 June 2005 |
British / United Kingdom |
Development Director |
WINDLE, James | Director (Active) | Gardeners Cottage, 2 Main Street, Burrough On The Hill, Melton Mowbray, Leicestershire, England, LE14 2JQ | February 1979 / 1 December 2015 |
British / England |
Company Director |
MCTURK, Julie | Secretary (Resigned) | Hedderwick House, 3 Cockburn Way, Harmston, Lincoln, LN5 9GE | / 11 May 1997 |
British / |
Director |
WHITTAKER, Helen | Secretary (Resigned) | 10 Nettleham Close, Broadway, Lincoln, Lincs, LN2 1SJ | / 21 January 1994 |
/ |
|
BEATTIE, Graeme | Director (Resigned) | Monson Cottage, Cammeringham, Lincoln, Lincolnshire, LN1 2SH | July 1955 / 4 February 1994 |
British / United Kingdom |
Company Director |
DEAN, James Fitzroy | Director (Resigned) | East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB | August 1954 / 30 July 2001 |
British / England |
Chartered Surveyor |
GIBSON, John Frederick | Director (Resigned) | Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ | November 1937 / 25 September 1995 |
British / England |
Farmer |
HEMINGTON, William Stuart | Director (Resigned) | Sheps, East Mere, Lincoln, Lincolnshire, LN4 2HS | June 1938 / 21 January 1994 |
British / |
Farm Manager |
HOWARD, Christopher Edward Newsum | Director (Resigned) | Nocton Rise, Lincoln, Lincolnshire, LN4 2AF | October 1938 / 1 October 2007 |
British / England |
Company Director |
HOWARD, Christopher Edward Newsum | Director (Resigned) | Nocton Rise, Lincoln, Lincolnshire, LN4 2AF | October 1938 / 21 January 1994 |
British / England |
Farmer |
LOCKWOOD, John William | Director (Resigned) | Scampton House, Scampton, Lincoln, Lincolnshire, LN1 2FF | August 1954 / 21 January 1994 |
British / |
Farmer |
MCTURK, Julie | Director (Resigned) | Hedderwick House, 3 Cockburn Way, Harmston, Lincoln, LN5 9GE | October 1968 / 11 May 1997 |
British / United Kingdom |
Director |
PLAYER, Michael Ian | Director (Resigned) | Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP | April 1944 / 25 March 2004 |
British / |
Director |
SIMS, David John | Director (Resigned) | Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ | August 1948 / 1 August 2004 |
British / United Kingdom |
Chief Executive |
WARD, John Robert | Director (Resigned) | Welton Cliff, Lincoln, Lincolnshire, LN2 3DU | May 1953 / 21 January 1994 |
British / England |
Farmer |
YOUNG, Graham | Director (Resigned) | Bellhaven, Brewery Lane, Carlton Le Moorland, Lincoln, Lincolnshire, LN5 9HZ | July 1957 / 21 January 1994 |
British / |
Operations Director |
Post Town | LINCOLN |
Post Code | LN4 1NJ |
SIC Code | 10310 - Processing and preserving of potatoes |
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