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Company Information for

LINCOLN & YORK LIMITED

KAHAWA HOUSE, ELSHAM WOLD INDUSTRIAL ESTATE, ELSHAM BRIGG, NORTH LINCOLNSHIRE, DN20 0SP,

Company Registration Number

02892244

Private Limited Company

Active

Company Overview

About Lincoln & York Ltd

LINCOLN & YORK LIMITED was founded on 1994-01-28 and has its registered office in Elsham Brigg. The organisation's status is listed as "Active". Lincoln & York Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LINCOLN & YORK LIMITED

KAHAWA HOUSE ELSHAM WOLD INDUSTRIAL ESTATE ELSHAM BRIGG NORTH LINCOLNSHIRE DN20 0SP Other companies in DN20

Filing Information

Company Number		02892244
Company ID Number		02892244
Date formed		1994-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		02/02/2024
Account next due		31/10/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB808849978

Last Datalog update:	2024-08-05 22:34:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINCOLN & YORK LIMITED

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Companies with same name LINCOLN & YORK LIMITED

The following companies were found which have the same name as LINCOLN & YORK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LINCOLN & YORK PTY LTD	VIC 3979	Dissolved	Company formed on the 2015-10-27
	LINCOLN & YORKSHIRE CARAVANS LTD	SAUNDERS FARM BORWICK CARNFORTH LA6 1JR	Active - Proposal to Strike off	Company formed on the 2018-11-05

Company Officers of LINCOLN & YORK LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL JOHN BEAN	Company Secretary	2006-09-14
SIMON DAVID HERRING	Director	1994-01-29
JAMES TIMOTHY SWEETING	Director	1994-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES TIMOTHY SWEETING	Company Secretary	1994-01-29	2006-09-14
TOM CONE	Director	2001-04-19	2002-07-25
DONALD CUNNINGHAM	Director	2001-04-19	2002-07-25
SCALE LANE FORMATIONS LIMITED	Nominated Secretary	1994-01-28	1994-01-29
SCALE LANE REGISTRARS LIMITED	Nominated Director	1994-01-28	1994-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL JOHN BEAN	ELSHAM WOLD ESTATES LIMITED	Company Secretary	2007-06-12	CURRENT	2007-06-12	Active
NIGEL JOHN BEAN	PIPERS CRISPS LIMITED	Company Secretary	2006-09-14	CURRENT	2003-12-12	Active
SIMON DAVID HERRING	ST. HUGH'S SCHOOL (WOODHALL SPA) LIMITED	Director	2015-06-15	CURRENT	1964-03-18	Active
SIMON DAVID HERRING	SUMO UK LTD.	Director	2015-04-20	CURRENT	1996-10-30	Active
SIMON DAVID HERRING	ELSHAM WOLD ESTATES LIMITED	Director	2007-06-12	CURRENT	2007-06-12	Active
SIMON DAVID HERRING	PIPERS CRISPS LIMITED	Director	2003-12-12	CURRENT	2003-12-12	Active
JAMES TIMOTHY SWEETING	SUMO UK LTD.	Director	2015-04-20	CURRENT	1996-10-30	Active
JAMES TIMOTHY SWEETING	ELSHAM WOLD ESTATES LIMITED	Director	2007-06-12	CURRENT	2007-06-12	Active
JAMES TIMOTHY SWEETING	PIPERS CRISPS LIMITED	Director	2003-12-12	CURRENT	2003-12-12	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.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-02-10		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/22
2022-05-03		DIRECTOR APPOINTED MR IAN PETER FYALL BRYSON
2022-05-03	AP01	DIRECTOR APPOINTED MR IAN PETER FYALL BRYSON
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-10		REGISTRATION OF A CHARGE / CHARGE CODE 028922440007
2022-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028922440007
2021-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-07-06	PSC07	CESSATION OF ELSHAM WOLD ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06	PSC04	Change of details for Mr Simon David Herring as a person with significant control on 2021-04-22
2021-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028922440006
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-10	TM02	Termination of appointment of Nigel John Bean on 2019-12-10
2019-12-10	PSC07	CESSATION OF NIGEL JOHN BEAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2019-03-27	CH01	Director's details changed for Mr Simon David Herring on 2019-03-27
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-08-24	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-02-09	PSC07	CESSATION OF BRUCE HALL CLAGUE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 58952
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-01	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 58952
2016-03-10	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 58952
2015-02-06	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 58952
2014-02-21	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-25	AR01	28/01/13 ANNUAL RETURN FULL LIST
2013-01-05	MG01	Particulars of a mortgage or charge / charge no: 5
2012-12-14	MG01	Particulars of a mortgage or charge / charge no: 4
2012-01-30	AR01	28/01/12 ANNUAL RETURN FULL LIST
2012-01-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NIGEL JOHN BEAN on 2011-12-10
2011-08-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-02-18	AR01	28/01/11 FULL LIST
2010-08-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-01-28	AR01	28/01/10 FULL LIST
2009-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-05-18	288c	SECRETARY'S CHANGE OF PARTICULARS / NIGEL BEAN / 24/04/2009
2009-02-04	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-14	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-10-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-01	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-09-25	288b	SECRETARY RESIGNED
2006-09-25	288a	NEW SECRETARY APPOINTED
2006-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-04-11	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-16	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-08	169	£ IC 65437/58952 20/05/04 £ SR 6485@1=6485
2004-06-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-25	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-22	RES13	TRANSFER /DIV. 01/02/02
2002-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-06-28	288a	NEW DIRECTOR APPOINTED
2001-06-28	288a	NEW DIRECTOR APPOINTED
2001-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-02	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-04	363s	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-16	363s	RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-18	88(2)R	AD 23/07/98--------- £ SI 5000@1=5000 £ IC 60437/65437
1998-04-16	363(287)	REGISTERED OFFICE CHANGED ON 16/04/98
1998-04-16	363s	RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1998-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/98 FROM: UNITS 5 & 6 ISLAND CARR ROAD BRIGG SOUTH HUMBERSIDE DN20 8PD
1997-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-25	363s	RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1996-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-18	363s	RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1995-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-27	CERTNM	COMPANY NAME CHANGED KAHAWA COFFEE ROASTERS LIMITED CERTIFICATE ISSUED ON 28/04/95
1995-03-30	363s	RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10832 - Production of coffee and coffee substitutes

Licences & Regulatory approval

We could not find any licences issued to LINCOLN & YORK 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 LINCOLN & YORK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2013-01-05	Outstanding	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	2012-12-14	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of LINCOLN & YORK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINCOLN & YORK LIMITED

Trademarks

We have not found any records of LINCOLN & YORK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINCOLN & YORK 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 (10832 - Production of coffee and coffee substitutes) as LINCOLN & YORK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LINCOLN & YORK 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 LINCOLN & YORK 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 LINCOLN & YORK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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