BRANSTON HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05866320. The registration start date is July 4, 2006. The current status is Active.
Company Number | 05866320 |
Company Name | BRANSTON HOLDINGS LIMITED |
Registered Address |
Mere Road Branston Lincoln Lincolnshire LN4 1NJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-07-04 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-28 |
Returns Due Date | 2016-08-01 |
Returns Last Update | 2015-07-04 |
Confirmation Statement Due Date | 2021-02-18 |
Confirmation Statement Last Update | 2020-01-07 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
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 PREPARED FOODS LIMITED | Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ |
BRANSTON 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 |
/ |
|
BEATTIE, Graeme | Director (Active) | Monson Cottage, Cammeringham, Lincoln, Lincolnshire, LN1 2SH | July 1955 / 4 July 2006 |
British / United Kingdom |
Director |
DEAN, James Fitzroy | Director (Active) | East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB | August 1954 / 4 July 2006 |
British / England |
Director |
LOCKWOOD, John William | Director (Active) | Cammeringham Manor, Cammeringham, Lincoln, Lincolnshire, LN1 2SJ | August 1954 / 4 July 2006 |
British / United Kingdom |
Director |
MCCRACKEN, Philip Guy | Director (Active) | The Bothy, Bere Court Farm, Pangbourne, Reading, Berkshire, United Kingdom, RG8 8HT | November 1948 / 1 March 2010 |
British / United Kingdom |
Company Director |
STEIN, Brian | Director (Active) | The Old Mill 101, Kneeton Road, East Bridgford, Nottingham, United Kingdom, NG13 8PJ | March 1949 / 1 June 2012 |
British / United Kingdom |
Company Director |
TRUSCOTT, Thomas James | Director (Active) | Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ | October 1968 / 7 October 2013 |
British / England |
Company Director |
WILLCOX, Mark | Director (Active) | The Coach House, Longhills Branston, Lincoln, Lincolnshire, LN4 1HX | February 1969 / 4 July 2006 |
British / United Kingdom |
Proposed Director |
WINDLE, James | Director (Active) | Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ | February 1979 / 1 June 2016 |
British / England |
Company Director |
MCTURK, Julie | Secretary (Resigned) | Hedderwick House, 3 Cockburn Way, Harmston, Lincoln, LN5 9GE | / 4 July 2006 |
British / |
Proposed Director |
YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 4 July 2006 |
/ |
|
GIBSON, John Frederick | Director (Resigned) | Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ | November 1937 / 4 July 2006 |
British / England |
Director |
HOWARD, Christopher Edward Newsum | Director (Resigned) | Nocton Rise, Lincoln, Lincolnshire, LN4 2AF | October 1938 / 4 July 2006 |
British / England |
Director |
MCTURK, Julie | Director (Resigned) | Hedderwick House, 3 Cockburn Way, Harmston, Lincoln, LN5 9GE | October 1968 / 4 July 2006 |
British / United Kingdom |
Proposed Director |
NICHOLLS, Barry John Leonard | Director (Resigned) | Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL | May 1947 / 1 May 2008 |
British / England |
Director |
SIMS, David John | Director (Resigned) | Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ | August 1948 / 4 July 2006 |
British / United Kingdom |
Director |
WARD, John Robert | Director (Resigned) | Home Acre, Welton Hill Farm Welton Hill, Lincoln, Lincolnshire, LN2 3RD | May 1953 / 4 July 2006 |
British / United Kingdom |
Director |
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 4 July 2006 |
/ |
Post Town | LINCOLN |
Post Code | LN4 1NJ |
SIC Code | 70100 - Activities of head offices |
Please provide details on BRANSTON HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.