Company Information for

BRANSTON PREPARED FOODS LIMITED

MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ,

Company Registration Number

05866125

Private Limited Company

Active

About Branston Prepared Foods Ltd

BRANSTON PREPARED FOODS LIMITED was founded on 2006-07-04 and has its registered office in Lincoln. The organisation's status is listed as "Active". Branston Prepared Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BRANSTON PREPARED FOODS LIMITED
Legal Registered Office
MERE ROAD
BRANSTON
LINCOLN
LINCOLNSHIRE
LN4 1NJ
Other companies in LN4

Filing Information

Company Number05866125
Date formed2006-07-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/07/2023
Account next due30/04/2025
Latest filing return04/07/2015
Filing return next due01/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 13:33:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Beattie Director DIRECTOR 2006-07-04 UNITED KINGDOM
John William Lockwood Director CO DIRECTOR 2007-10-01 ENGLAND
Mark Willcox Director DIRECTOR 2006-07-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julie Mcturk Company Secretary 2006-07-04 2015-11-30
Julie Mcturk Director 2006-07-04 2015-11-30
Christopher Edward Newsum Howard Director 2007-10-01 2010-03-23
York Place Company Secretaries Limited Nominated Secretary 2006-07-04 2006-07-04
York Place Company Nominees Limited Nominated Director 2006-07-04 2006-07-04

Related Directorships for Graeme Beattie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Beattie LINCOLNSHIRE AGRICULTURAL SOCIETYDirector 2018-01-15 CURRENT 1984-09-04 Active
Graeme Beattie B-HIVE INNOVATIONS LIMITEDDirector 2017-07-28 CURRENT 2017-03-28 Active
Graeme Beattie DEA HOLDINGS LIMITEDDirector 2016-03-04 CURRENT 2016-02-02 Active
Graeme Beattie DEA AVIATION LIMITEDDirector 2015-07-31 CURRENT 2006-03-03 Active
Graeme Beattie BRANSTON HOLDINGS LIMITEDDirector 2006-07-04 CURRENT 2006-07-04 Active

Related Directorships for John William Lockwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Lockwood SSQ24 LTDDirector 2014-06-16 CURRENT 2014-05-21 Dissolved 2015-10-06
John William Lockwood CASTLE SQUARE SECURITIES LIMITEDDirector 2014-06-16 CURRENT 2014-06-16 Active
John William Lockwood GRANGE FARM BIOGAS LIMITEDDirector 2013-07-25 CURRENT 2013-03-28 Dissolved 2014-05-06
John William Lockwood ST HUGH LIMITEDDirector 2013-02-26 CURRENT 2013-02-26 Active
John William Lockwood BRANSTON LIMITEDDirector 2007-10-01 CURRENT 1994-01-21 Active
John William Lockwood INVESTORS IN LINCOLN LIMITEDDirector 2007-06-25 CURRENT 1991-07-22 Active

Related Directorships for Mark Willcox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Willcox APS BIOCONTROL LIMITEDDirector 2009-12-17 CURRENT 2003-11-27 Active
Mark Willcox BRANSTON HOLDINGS LIMITEDDirector 2006-07-04 CURRENT 2006-07-04 Active
Mark Willcox BRANSTON LIMITEDDirector 2005-06-06 CURRENT 1994-01-21 Active