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Home > England & Wales Companies > LINCOLNSHIRE PORK CO LTD
Company Information for

LINCOLNSHIRE PORK CO LTD

GRAYINGHAM GRANGE FARM, GRAYINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4JD,
Company Registration Number
00446238
Private Limited Company
Active

Company Overview

About Lincolnshire Pork Co Ltd
LINCOLNSHIRE PORK CO LTD was founded on 1947-12-06 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Lincolnshire Pork Co Ltd 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
LINCOLNSHIRE PORK CO LTD
 
Legal Registered Office
GRAYINGHAM GRANGE FARM
GRAYINGHAM
GAINSBOROUGH
LINCOLNSHIRE
DN21 4JD
Other companies in DN21
 
Previous Names
ERMINE FARMS LIMITED20/01/2022
Filing Information
Company Number 00446238
Company ID Number 00446238
Date formed 1947-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128291271  
Last Datalog update: 2024-04-07 01:23:14
Primary Source:Companies House
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Company Officers of LINCOLNSHIRE PORK CO LTD

Current Directors
Officer Role Date Appointed
SUSAN COOPER
 Company Secretary 2001-04-26
MERYL SUZANNE WARD
 Director 1991-09-27
STEPHEN TOM WARD
 Director 1991-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY SYLVIA ARDEN
 Director 1991-09-27 2006-10-20
MERYL SUZANNE WARD
 Company Secretary 1991-09-27 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN COOPER WARDEN FARMING COMPANY LIMITED Company Secretary 2001-04-26 CURRENT 1965-06-30 Active
MERYL SUZANNE WARD K W FARM CONTRACTORS LIMITED Director 2007-05-03 CURRENT 2007-04-02 Active - Proposal to Strike off
MERYL SUZANNE WARD THE INSTITUTE FOR AGRICULTURE AND HORTICULTURE Director 1999-08-12 CURRENT 1999-08-12 Active
MERYL SUZANNE WARD WARDEN FARMING COMPANY LIMITED Director 1991-09-27 CURRENT 1965-06-30 Active
STEPHEN TOM WARD WALDERSEY FARMS LIMITED Director 2009-04-01 CURRENT 1980-03-07 Active
STEPHEN TOM WARD K W FARM CONTRACTORS LIMITED Director 2007-05-03 CURRENT 2007-04-02 Active - Proposal to Strike off
STEPHEN TOM WARD WARDEN FARMING COMPANY LIMITED Director 1991-09-27 CURRENT 1965-06-30 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11DIRECTOR APPOINTED MR SAMUEL GRAYSON WARD
2024-03-11DIRECTOR APPOINTED MRS EMMA BLANDFORD
2024-03-11DIRECTOR APPOINTED MR HENRY JOHN BLANDFORD
2024-03-11AP01DIRECTOR APPOINTED MR SAMUEL GRAYSON WARD
2023-10-23CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-10-23CS01CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Termination of appointment of Graham Tom Ward on 2023-01-01
2023-01-03Appointment of Mrs Emma Blandford as company secretary on 2023-01-01
2023-01-03TM02Termination of appointment of Graham Tom Ward on 2023-01-01
2023-01-03AP03Appointment of Mrs Emma Blandford as company secretary on 2023-01-01
2022-09-28CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20Company name changed ermine farms LIMITED\certificate issued on 20/01/22
2022-01-20CERTNMCompany name changed ermine farms LIMITED\certificate issued on 20/01/22
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-06-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-08-28AP03Appointment of Mr Graham Tom Ward as company secretary on 2020-08-27
2020-06-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16TM02Termination of appointment of Susan Cooper on 2020-06-04
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-27CH01Director's details changed for Mrs Meryl Suzanne Ward on 2018-09-27
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 135000
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 135000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-16CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN COOPER on 2016-09-16
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOM WARD / 16/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL SUZANNE WARD / 16/09/2016
2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 135000
2015-10-01AR0127/09/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 135000
2014-10-09AR0127/09/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 135000
2013-10-07AR0127/09/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0127/09/12 ANNUAL RETURN FULL LIST
2012-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-04AR0127/09/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-02AR0127/09/10 ANNUAL RETURN FULL LIST
2010-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-11-09AR0127/09/09 FULL LIST
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-10363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-10353LOCATION OF REGISTER OF MEMBERS
2008-02-26AUDAUDITOR'S RESIGNATION
2007-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-03363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-06288bDIRECTOR RESIGNED
2006-10-26363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: WADDINGHAM GRANGE FARM WADDINGHAM GAINSBOROUGH LINCOLNSHIRE DN32 4TB
2006-06-30225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-10-07363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-12363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-09363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-01AUDAUDITOR'S RESIGNATION
2002-10-23363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-17363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-03288aNEW SECRETARY APPOINTED
2001-05-03288bSECRETARY RESIGNED
2000-10-10363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-28363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1998-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-09363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-09-15AUDAUDITOR'S RESIGNATION
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-06363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-17363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-22363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-08363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-07363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1992-10-17ELRESS252 DISP LAYING ACC 08/10/92
1992-10-17ELRESS386 DISP APP AUDS 08/10/92
1992-10-08363sRETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-18363bRETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
1991-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-17363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-11AUDAUDITOR'S RESIGNATION
1989-12-19287REGISTERED OFFICE CHANGED ON 19/12/89 FROM: THE FARM OFFICE WADDINGHAM GRANGE FARM WADDINGHAM GAINSBOROUGH LINCS DN21 4TB
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01460 - Raising of swine/pigs




Licences & Regulatory approval
We could not find any licences issued to LINCOLNSHIRE PORK CO LTD 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 LINCOLNSHIRE PORK CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1980-02-18 Satisfied MIDLAND BANK PLC
DEPOSIT OF DEEDS. 1976-01-30 Satisfied BANKERS TRUST COMPANY.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LINCOLNSHIRE PORK CO LTD

Intangible Assets
Patents
We have not found any records of LINCOLNSHIRE PORK CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINCOLNSHIRE PORK CO LTD
Trademarks
We have not found any records of LINCOLNSHIRE PORK CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINCOLNSHIRE PORK CO LTD. 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 (01460 - Raising of swine/pigs) as LINCOLNSHIRE PORK CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINCOLNSHIRE PORK CO LTD 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 LINCOLNSHIRE PORK CO LTD 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 LINCOLNSHIRE PORK CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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