Company Information for BRANSTON HOLDINGS LIMITED
MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ,
|
Company Registration Number
05866320
Private Limited Company
Active |
Company Name | |
---|---|
BRANSTON HOLDINGS LIMITED | |
Legal Registered Office | |
MERE ROAD BRANSTON LINCOLN LINCOLNSHIRE LN4 1NJ Other companies in LN4 | |
Company Number | 05866320 | |
---|---|---|
Company ID Number | 05866320 | |
Date formed | 2006-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB886609568 |
Last Datalog update: | 2024-05-05 13:33:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRANSTON HOLDINGS LIMITED | 37 Esplanade St Helier Jersey JE4 8WQ | Live | Company formed on the 2004-07-06 | |
BRANSTON HOLDINGS PTY LTD | WA 6020 | Active | Company formed on the 1996-06-27 | |
BRANSTON HOLDINGS LIMITED | Delaware | Unknown | ||
BRANSTON HOLDINGS LIMITED | TOWER GATE PLACE TAL-QROQQ STREET MSIDA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES WINDLE |
||
GRAEME BEATTIE |
||
JAMES FITZROY DEAN |
||
JOHN WILLIAM LOCKWOOD |
||
PHILIP GUY MCCRACKEN |
||
BRIAN STEIN |
||
THOMAS JAMES TRUSCOTT |
||
MARK WILLCOX |
||
JAMES WINDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE MCTURK |
Company Secretary | ||
JULIE MCTURK |
Director | ||
JOHN ROBERT WARD |
Director | ||
BARRY JOHN LEONARD NICHOLLS |
Director | ||
CHRISTOPHER EDWARD NEWSUM HOWARD |
Director | ||
JOHN FREDERICK GIBSON |
Director | ||
DAVID JOHN SIMS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLNSHIRE AGRICULTURAL SOCIETY | Director | 2018-01-15 | CURRENT | 1984-09-04 | Active | |
B-HIVE INNOVATIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-03-28 | Active | |
DEA HOLDINGS LIMITED | Director | 2016-03-04 | CURRENT | 2016-02-02 | Active | |
DEA AVIATION LIMITED | Director | 2015-07-31 | CURRENT | 2006-03-03 | Active | |
BRANSTON PREPARED FOODS LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
LONDONMETRIC PROPERTY PLC | Director | 2010-07-29 | CURRENT | 2010-01-13 | Active | |
HOLDINGHAM ESTATES LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Dissolved 2015-11-10 | |
LONDON & LINCOLN PROPERTIES LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
PATRICK DEAN LIMITED | Director | 1995-07-18 | CURRENT | 1952-03-13 | Active | |
PEARLCROWN LIMITED | Director | 1991-04-23 | CURRENT | 1983-05-16 | Liquidation | |
TEMPLE GARTH LIMITED | Director | 2003-01-30 | CURRENT | 1997-06-16 | Active | |
CASTLE SQUARE PROPERTIES LIMITED | Director | 1992-01-14 | CURRENT | 1976-04-20 | Active | |
LOCKWOOD ESTATES LIMITED | Director | 1991-06-29 | CURRENT | 1974-09-04 | Active | |
CASTLE SQUARE DEVELOPMENTS LIMITED | Director | 1991-06-22 | CURRENT | 1988-12-08 | Active | |
CASTLE HILL HOLDINGS LIMITED | Director | 1991-01-14 | CURRENT | 1963-09-30 | Active | |
B-HIVE INNOVATIONS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
BRANSTON LIMITED | Director | 2015-12-01 | CURRENT | 1994-01-21 | Active | |
NUFFIELD HEALTH | Director | 2010-01-01 | CURRENT | 1957-01-14 | Active | |
B-HIVE INNOVATIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-03-28 | Active | |
NOVA EDUCATION TRUST | Director | 2017-04-11 | CURRENT | 2011-05-16 | Active | |
BRITISH MEAT PROCESSORS' ASSOCIATION | Director | 2012-05-24 | CURRENT | 2003-09-04 | Active | |
NOTTINGHAM UNIVERSITY SAMWORTH ACADEMIES TRUST | Director | 2012-03-06 | CURRENT | 2007-04-20 | Active | |
SENSORY PERSPECTIVE LIMITED | Director | 2005-07-07 | CURRENT | 2002-04-09 | Active | |
APS BIOCONTROL LIMITED | Director | 2009-12-17 | CURRENT | 2003-11-27 | Active | |
BRANSTON PREPARED FOODS LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
BRANSTON LIMITED | Director | 2005-06-06 | CURRENT | 1994-01-21 | Active | |
BRANSTON LIMITED | Director | 2015-12-01 | CURRENT | 1994-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES TRUSCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID WILLCOX | ||
DIRECTOR APPOINTED JOANNE HILL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
Termination of appointment of James Windle on 2023-02-28 | ||
Appointment of Miss Joanne Hill as company secretary on 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/20 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR PETER QUINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 18391.48 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GUY MCCRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GUY MCCRACKEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH NO UPDATES | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 17288 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WINDLE | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 17288 | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 17288.00 | |
AP03 | Appointment of Mr James Windle as company secretary on 2015-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCTURK | |
TM02 | Termination of appointment of Julie Mcturk on 2015-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/15 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 03/12/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 15558 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-12 GBP 15,558 | |
SH03 | Purchase of own shares | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 16321 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/14 | |
CC04 | Statement of company's objects | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2015-02-17 | |
RES13 | SUB DIVISION 17/02/2015 | |
RES01 | ADOPT ARTICLES 04/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 16321 | |
AR01 | 04/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES TRUSCOTT | |
AR01 | 04/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/12 | |
AR01 | 04/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN STEIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLLS | |
AR01 | 04/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/10 | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WARD / 04/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD | |
AP01 | DIRECTOR APPOINTED MR PHILIP GUY MCCRACKEN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/07/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/08 | |
288a | DIRECTOR APPOINTED BARRY JOHN NICHOLLS | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 08/02/08 GBP SI 194@1=194 GBP IC 15945/16139 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: MERE ROAD BRANSTON LINCOLN LN4 1NJ | |
287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 04/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/100000 04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
|
|
|
|
|
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 BRANSTON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRANSTON HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019050 | Fresh or chilled new potatoes from 1 January to 30 June | |||
07019050 | Fresh or chilled new potatoes from 1 January to 30 June | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Transforming wet perishable food waste streams for high value human consumption : Collaborative Research and Development | 2013-07-01 | £ 8,014 |
Trainable Vision-based Anomaly Detection and Diagnosis : Collaborative Research and Development | 2013-02-01 | £ 2,519 |
Bacterial Pathogens Associated with Potatoes: An Innovative Solution : Collaborative Research and Development | 2010-09-01 | £ 7,956 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |