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LINCOLNSHIRE CHICKENS LIMITED

Learn more about LINCOLNSHIRE CHICKENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SIDINGS, CORSHAM ROAD, LACOCK, WILTSHIRE, SN15 2LZ

LINCOLNSHIRE CHICKENS LIMITED on the map

Company type: Private Limited Company
Company number: 00683377
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.14
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.07.29
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET OFF AGREEMENT - Outstanding on 2008.07.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.07.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.07.29
LLOYDS BANK PLC (NO. 2065)
- Outstanding on 2015.06.03
LLOYDS BANK PLC (NO. 2065)
- Outstanding on 2015.06.04
LLOYDS BANK PLC (NO. 2065)
- Outstanding on 2016.04.21
PAMELA JANE CORBETT
- Outstanding on 2016.04.28

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006833770054
Form type: MR01
Date: 2016.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006833770053
Form type: MR01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR PAMELA CORBETT
Form type: TM01
Date: 2016.04.19
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DIRECTOR APPOINTED MR ADRIAN DAVID GOTT
Form type: AP01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBETT
Form type: TM01
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2016.03.09
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 31870
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006833770052
Form type: MR01
Date: 2015.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006833770051
Form type: MR01
Date: 2015.06.03
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.06.19
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.26
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.04.05
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.06.30
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GERARD CORBETT / 01/01/2010
Form type: CH01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR MELVYN TROFER
Form type: TM01
Date: 2010.01.07
£2.95
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SECRETARY APPOINTED MR JAMES DAVID SHEPPARD
Form type: AP03
Date: 2009.12.17
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APPOINTMENT TERMINATED, SECRETARY ROGER SWAFFIELD
Form type: TM02
Date: 2009.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.25
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN TROFER / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GERARD CORBETT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE CORBETT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SECTION 394
Form type: MISC
Date: 2009.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:49
Form type: 395
Date: 2009.05.01
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DIRECTOR APPOINTED MR ROGER GERARD CORBETT
Form type: 288a
Date: 2008.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2008.07.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.02
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ADOPT ARTICLES 18/06/2008
Form type: RES01
Date: 2008.06.27
Child documents:
Document type: ANNOTATION
Date: 2008.06.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2008.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25

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Company directors and board members:

JAMES DAVID SHEPPARD (current)
Secretary, 2009.12.17
THE OLD SIDINGS CORSHAM ROAD , LACOCK
SN15 2LZ, WILTSHIRE
ADRIAN DAVID GOTT (current)
Director, COMPANY DIRECTOR, 2016.04.18
ADDINGTON LODGE NETHER KELLET , CARNFORTH
LA6 1DZ, LANCASHIRE
ENGLAND
JAMES DAVID SHEPPARD (current)
Director, 2007.08.06
GORSE COTTAGE NEW LYDD ROAD, CAMBER , RYE
TN31 7QS, EAST SUSSEX
ANNE PATRICIA BURROWES (resigned)
Secretary, 1991.10.17 - 2005.10.03
DORRINGTON PRIORY , LINCOLN
LN4 3QA, LINCS
ROGER LESLIE SWAFFIELD (resigned)
Secretary, 2005.10.03 - 2009.12.17
ISLAND COTTAGE , WEST MILLS
RG14 5HT, BERKSHIRE
ANNE PATRICIA BURROWES (resigned)
Director, FARMER, 1991.10.17 - 2005.10.03
DORRINGTON PRIORY , LINCOLN
LN4 3QA, LINCS
ROBERT PHILIP BURROWES (resigned)
Director, FARMER, 1991.10.17 - 1991.10.22
DORRINGTON PRIORY , LINCOLN
LN4 3QA, LINCS
VERENA ELIZABETH CHALK (resigned)
Director, SECRETARY, 1991.10.17 - 2005.10.03
103 ELGIN CRESCENT , LONDON
W11 2JF
PAMELA JANE CORBETT (resigned)
Director, 2007.08.06 - 2016.04.18
MARSTON HOUSE YARLET LANE, MARSTON , STAFFORD
ST18 9ST
RICHARD GERARD CORBETT (resigned)
Director, 2008.11.04 - 2016.04.18
MARSTON HOUSE YARLET LANE , MARSTON
ST18 9ST, STAFFORD
ENGLAND
MICHAEL RICHARD JOHN KENT (resigned)
Director, COMPANY DIRECTOR, 2005.10.03 - 2006.11.07
THE OLD RECTORY BRADDOCK LOSTWITHIEL , LISKEARD
PL22 0RN, CORNWALL
CATHERINE ANNE NEYENS (resigned)
Director, SECRETARY, 1991.10.17 - 2005.10.03
22 UPPER CHEYNE ROW , LONDON
SW3 5JN
LUCY AMANDA ROE (resigned)
Director, SECRETARY, 1991.10.17 - 2005.10.03
THE MANOR HOUSE HADDON , PETERBOROUGH
PE7 3TR
NICHOLAS IAN ROGERS (resigned)
Director, 2006.11.07 - 2007.06.27
TREMERRYN LAKE LANE , LISKEARD
PL14 3DE, CORNWALL
MELVYN TROFER (resigned)
Director, COMPANY DIRECTOR, 1993.11.06 - 2009.12.31
LAZY DAYS 26 HIGH STREET WALCOTT , LINCOLN
LN4 3SN, LINCOLNSHIRE
SUSAN EMMA WIGGIN (resigned)
Director, SECRETARY, 1991.10.17 - 2005.10.03
11 CALDERVALE ROAD , LONDON
SW4 9LY

Companies near to LINCOLNSHIRE CHICKENS ltd.

Information about the Private Limited Company LINCOLNSHIRE CHICKENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data