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Home > England & Wales Companies > L.F.C. HORKSTOW LIMITED
Company Information for

L.F.C. HORKSTOW LIMITED

The Estate Office, Willoughton, Manor, Willoughton, Gainsborough, LINCOLNSHIRE, DN21 5SH,
Company Registration Number
01053665
Private Limited Company
Active

Company Overview

About L.f.c. Horkstow Ltd
L.F.C. HORKSTOW LIMITED was founded on 1972-05-09 and has its registered office in Gainsborough. The organisation's status is listed as "Active". L.f.c. Horkstow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L.F.C. HORKSTOW LIMITED
 
Legal Registered Office
The Estate Office, Willoughton
Manor, Willoughton
Gainsborough
LINCOLNSHIRE
DN21 5SH
Other companies in DN21
 
Filing Information
Company Number 01053665
Company ID Number 01053665
Date formed 1972-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-31 09:45:03
Primary Source:Companies House
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Company Officers of L.F.C. HORKSTOW LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ARTHUR GILES
 Company Secretary 1999-01-06
BRUCE HENRY ROWLES
 Director 1990-12-31
CLIFFORD GRAHAM ROWLES NICHOLSON
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD GRAHAM ROWLES NICHOLSON
 Company Secretary 1998-10-30 1999-01-06
IAN WILLIAM DESBOTTES
 Company Secretary 1998-02-09 1998-10-30
GUY JOHN HOEY
 Company Secretary 1990-12-31 1998-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ARTHUR GILES LIMESTONE FARMING COMPANY LIMITED Company Secretary 1999-01-06 CURRENT 1936-07-25 Active
BRUCE HENRY ROWLES LAYNES GREEN ENERGY LIMITED Director 2015-08-05 CURRENT 2015-03-24 Active
BRUCE HENRY ROWLES HUMBER HOUSING LIMITED Director 1999-08-06 CURRENT 1993-03-05 Active
BRUCE HENRY ROWLES DRIVEON DEVELOPMENTS LIMITED Director 1992-03-09 CURRENT 1992-02-05 Liquidation
BRUCE HENRY ROWLES LIMESTONE FARMING COMPANY LIMITED Director 1990-12-31 CURRENT 1936-07-25 Active
CLIFFORD GRAHAM ROWLES NICHOLSON LAYNES GREEN ENERGY LIMITED Director 2015-08-05 CURRENT 2015-03-24 Active
CLIFFORD GRAHAM ROWLES NICHOLSON HEMSWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2013-06-10 CURRENT 2012-09-07 Active
CLIFFORD GRAHAM ROWLES NICHOLSON WETHERBY STEEPLECHASE COMMITTEE,LIMITED Director 1996-08-19 CURRENT 1920-07-30 Active
CLIFFORD GRAHAM ROWLES NICHOLSON LIMESTONE FARMING COMPANY LIMITED Director 1990-12-31 CURRENT 1936-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-1905/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010536650004
2024-02-29CESSATION OF KEVIN SIMON WEBSTER AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-0805/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04SECRETARY'S DETAILS CHNAGED FOR RICHARD ARTHUR GILES on 2022-12-22
2023-01-04CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ARTHUR GILES on 2022-12-22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-2105/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-2205/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23SH0125/03/21 STATEMENT OF CAPITAL GBP 890000
2021-04-23MEM/ARTSARTICLES OF ASSOCIATION
2021-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-24AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-13AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY SHEPHERDSON
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-07PSC07CESSATION OF COLIN RODERICK PALMER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27SH10Particulars of variation of rights attached to shares
2018-03-27SH08Change of share class name or designation
2018-03-26RES12Resolution of varying share rights or name
2018-03-26RES01ADOPT ARTICLES 16/03/2018
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-20AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 890000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 890000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 010536650004
2015-01-13AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 890000
2015-01-13AR0131/12/14 FULL LIST
2015-01-13AR0131/12/14 FULL LIST
2014-01-06AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 890000
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-09RES01ADOPT ARTICLES 09/01/13
2013-01-09SH0102/01/13 STATEMENT OF CAPITAL GBP 10250000
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAHAM ROWLES NICHOLSON / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HENRY ROWLES / 31/12/2009
2009-12-22AA05/04/09 TOTAL EXEMPTION FULL
2009-01-26AA05/04/08 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-09123NC INC ALREADY ADJUSTED 03/10/08
2008-10-09RES01ADOPT ARTICLES 03/10/2008
2008-10-09RES04GBP NC 500000/1000000 03/10/2008
2008-10-0988(2)AD 03/10/08 GBP SI 300000@1=300000 GBP IC 340000/640000
2008-01-22395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: WILLOUGHTON MANOR WILLOUGHTON GAINSBOROUGH LINCOLNSHIRE DN21 5SH
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 05/04/04
2005-01-12363sRETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2004-01-21AAFULL ACCOUNTS MADE UP TO 05/04/03
2004-01-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-20AAFULL ACCOUNTS MADE UP TO 05/04/02
2003-01-20AUDAUDITOR'S RESIGNATION
2003-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/03
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 05/04/01
2002-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/02
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/01
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-04288bSECRETARY RESIGNED
1999-02-01AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-01-13288aNEW SECRETARY APPOINTED
1999-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/99
1999-01-13363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-16288aNEW SECRETARY APPOINTED
1998-12-15288bSECRETARY RESIGNED
1998-12-03288bSECRETARY RESIGNED
1998-09-15AUDAUDITOR'S RESIGNATION
1998-02-18288aNEW SECRETARY APPOINTED
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-08-20123NC INC ALREADY ADJUSTED 30/06/97
1997-08-20SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
1997-08-20SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97
1997-08-20WRES13CAPITALISATION 30/06/97
1997-08-20SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
1997-08-20SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
1997-08-20SRES04£ NC 100/500000 30/06
1997-08-20SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97
1997-08-20SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97
1997-08-20WRES13CAPITALISATION 30/06/97
1997-08-20SRES04NC INC ALREADY ADJUSTED 30/06/97
1997-08-20SRES04NC INC ALREADY ADJUSTED 30/06/97
1997-08-2088(2)RAD 30/06/97--------- £ SI 339900@1=339900 £ IC 100/340000
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-10AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-01-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-05AAFULL ACCOUNTS MADE UP TO 05/04/95
1996-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-10AAFULL ACCOUNTS MADE UP TO 05/04/94
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-16AAFULL ACCOUNTS MADE UP TO 05/04/93
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01290 - Growing of other perennial crops

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to L.F.C. HORKSTOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.F.C. HORKSTOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-29 Outstanding LLOYDS BANK PLC
MORTGAGE 2008-01-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-01-17 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1991-11-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.F.C. HORKSTOW LIMITED

Intangible Assets
Patents
We have not found any records of L.F.C. HORKSTOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.F.C. HORKSTOW LIMITED
Trademarks
We have not found any records of L.F.C. HORKSTOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.F.C. HORKSTOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as L.F.C. HORKSTOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L.F.C. HORKSTOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.F.C. HORKSTOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.F.C. HORKSTOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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