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Home > England & Wales Companies > BRANSTON PREPARED FOODS LIMITED
Company Information for

BRANSTON PREPARED FOODS LIMITED

MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ,
Company Registration Number
05866125
Private Limited Company
Active

Company Overview

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 Number 05866125
Company ID Number 05866125
Date formed 2006-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:48:15
Primary Source:Companies House
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Company Officers of BRANSTON PREPARED FOODS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME BEATTIE
 Director 2006-07-04
JOHN WILLIAM LOCKWOOD
 Director 2007-10-01
MARK WILLCOX
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME BEATTIE LINCOLNSHIRE AGRICULTURAL SOCIETY Director 2018-01-15 CURRENT 1984-09-04 Active
GRAEME BEATTIE B-HIVE INNOVATIONS LIMITED Director 2017-07-28 CURRENT 2017-03-28 Active
GRAEME BEATTIE DEA HOLDINGS LIMITED Director 2016-03-04 CURRENT 2016-02-02 Active
GRAEME BEATTIE DEA AVIATION LIMITED Director 2015-07-31 CURRENT 2006-03-03 Active
GRAEME BEATTIE BRANSTON HOLDINGS LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
JOHN WILLIAM LOCKWOOD SSQ24 LTD Director 2014-06-16 CURRENT 2014-05-21 Dissolved 2015-10-06
JOHN WILLIAM LOCKWOOD CASTLE SQUARE SECURITIES LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JOHN WILLIAM LOCKWOOD GRANGE FARM BIOGAS LIMITED Director 2013-07-25 CURRENT 2013-03-28 Dissolved 2014-05-06
JOHN WILLIAM LOCKWOOD ST HUGH LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
JOHN WILLIAM LOCKWOOD BRANSTON LIMITED Director 2007-10-01 CURRENT 1994-01-21 Active
JOHN WILLIAM LOCKWOOD INVESTORS IN LINCOLN LIMITED Director 2007-06-25 CURRENT 1991-07-22 Active
MARK WILLCOX APS BIOCONTROL LIMITED Director 2009-12-17 CURRENT 2003-11-27 Active
MARK WILLCOX BRANSTON HOLDINGS LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
MARK WILLCOX BRANSTON LIMITED Director 2005-06-06 CURRENT 1994-01-21 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
2024-02-15APPOINTMENT TERMINATED, DIRECTOR MARK DAVID WILLCOX
2024-02-15CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-17CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH NO UPDATES
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MCTURK
2016-02-18TM02Termination of appointment of Julie Mcturk on 2015-11-30
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0104/07/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-05AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-09AR0104/07/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-18AR0104/07/11 ANNUAL RETURN FULL LIST
2011-05-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-08AR0104/07/10 ANNUAL RETURN FULL LIST
2010-06-03MG01Particulars of a mortgage or charge / charge no: 2
2010-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD
2009-07-08363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-09363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/07
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-07-16363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-11-15288bSECRETARY RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-08-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRANSTON PREPARED FOODS 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 BRANSTON PREPARED FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-06-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-08-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-29
Annual Accounts
2019-07-31

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 PREPARED FOODS LIMITED

Intangible Assets
Patents
We have not found any records of BRANSTON PREPARED FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANSTON PREPARED FOODS LIMITED
Trademarks
We have not found any records of BRANSTON PREPARED FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANSTON PREPARED FOODS 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 (99999 - Dormant Company) as BRANSTON PREPARED FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRANSTON PREPARED FOODS 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 BRANSTON PREPARED FOODS 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 BRANSTON PREPARED FOODS LIMITED 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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    Other companies at postcode LN4 1NJ