LINCOLNSHIRE HERBS LTD - Check The Company

LINCOLNSHIRE HERBS

Phone: 01778 424 224

A⁺ rating

ABOUT LINCOLNSHIRE HERBS LTD

We are committed to reducing our impact on the environment, ensuring the sustainability of the growing process and our operations. We are always looking for new ways to innovate.

Lincolnshire herbs is part of a large, privately owned European group of companies specialising in the growing, packing and distribution of fresh herbs.

Company Registered Address: Lincolnshire Herbs, Spalding Road, Bourne, Lincolnshire, PE10 0AT.

Company Registered Number: 03396683. Tel: 01778 424224. Email:

KEY FINANCES

Year

2016

Assets

£3765.79k ^{▼ £-1583.51k (-29.60 %)}

Cash

£403.46k ^{▲ £71.04k (21.37 %)}

Liabilities

£3123.75k ^{▲ £2410.75k (338.11 %)}

Net Worth

£642.04k ^{▼ £-3994.26k (-86.15 %)}

Download Balance Sheet for 2015-2016

REGISTRATION INFO

Company name: LINCOLNSHIRE HERBS LTD
Company number: 03396683
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 01 Jul 1997
Age - 27 years
Home Country: United Kingdom

CONTACTS

Website: lincolnshire-herbs.co.uk
Phones: 01778 424 224
Registered Address: SPALDING ROAD,
BOURNE,
LINCOLNSHIRE,
PE10 0AT

ECONOMIC ACTIVITIES

01190: Growing of other non-perennial crops

LAST EVENTS

06 Oct 2016: Registration of charge 033966830004, created on 30 September 2016
27 Sep 2016: Full accounts made up to 31 December 2015
22 Jul 2016: Confirmation statement made on 1 July 2016 with updates

CHARGES

30 September 2016
Status: Outstanding
Delivered: 6 October 2016
Persons entitled: Danske Bank a/S
Description: Debenture including a charge over freehold premises on the…

13 April 2007
Status: Satisfied on 9 June 2009
Delivered: 18 April 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on south side of spalding rd,bourne,lincs; ll 148372;…

13 April 2007
Status: Outstanding
Delivered: 18 April 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Including land on the south side of spalding rd,bourne…

17 December 1997
Status: Satisfied on 9 February 2007
Delivered: 5 January 1998
Persons entitled: Foreningssparbanken Ab (Publ)
Description: By way of legal mortgage land at spalding road bourne…

See Also

LINCOLNSHIRE DRAINAGE COMPANY LIMITED LINCOLNSHIRE FIT 4 WORK LIMITED LINCOLNSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED LINCOLNSHIRE MOTORS LIMITED LINCOLNSHIRE PET CREMATORIUM LIMITED LINCON BATTERIES LIMITED

Last update 2018

LINCOLNSHIRE HERBS LTD DIRECTORS

Pal Rangaard

Acting

Appointed: 30 November 2004
Role: Secretary
Nationality: Norwegian
Address: Spalding Road, Bourne, Lincolnshire, United Kingdom, PE10 0AT
Name: RANGAARD, Pal

Robert Philip Henry Grundy

Acting

Appointed: 19 April 2013
Occupation: Director
Role: Director
Age: 56
Nationality: British
Address: Spalding Road, Bourne, Lincolnshire, United Kingdom, PE10 0AT
Country Of Residence: United Kingdom
Name: GRUNDY, Robert Philip Henry

Mats Mattsson

Acting PSC

Appointed: 18 December 2006
Occupation: Unit Director
Role: Director
Age: 50
Nationality: Swedish
Address: Spalding Road, Bourne, Lincolnshire, United Kingdom, PE10 0AT
Name: MATTSSON, Mats
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 50% but less than 75%

Andrew John Storey

Acting

Appointed: 21 January 2014
Occupation: Commercial Director
Role: Director
Age: 57
Nationality: British
Address: Spalding Road, Bourne, Lincolnshire, United Kingdom, PE10 0AT
Country Of Residence: England
Name: STOREY, Andrew John

Christer Brattwall

Resigned

Appointed: 21 August 2001
Resigned: 30 November 2004
Role: Secretary
Address: Treldovervagen 47, 45933, Ljungskile, Sweden
Name: BRATTWALL, Christer

Ulf Tommy Jonsson

Resigned

Appointed: 01 July 1997
Resigned: 21 August 2001
Role: Secretary
Address: Chemin D'Odrimont, No 2, 1380 Lasne, Belgium
Name: JONSSON, Ulf Tommy

LONDON LAW SECRETARIAL LIMITED

Resigned

Appointed: 01 July 1997
Resigned: 01 July 1997
Role: Nominee Secretary
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name: LONDON LAW SECRETARIAL LIMITED

Patrick William Bastow

Resigned

Appointed: 15 September 2008
Resigned: 19 April 2013
Occupation: Managing Director
Role: Director
Age: 57
Nationality: British
Address: 22 Queens Gardens, Peterborough, Cambridgeshire, United Kingdom, PE1 2UN
Country Of Residence: England
Name: BASTOW, Patrick William

Patrick William Bastow

Resigned

Appointed: 09 November 1998
Resigned: 09 October 2003
Occupation: Director
Role: Director
Age: 57
Nationality: British
Address: 24 Oakwood Drive, Angmering, Littlehampton, West Sussex, BN16 4GB
Name: BASTOW, Patrick William

Christer Brattwall

Resigned

Appointed: 16 April 2002
Resigned: 30 November 2004
Occupation: Director
Role: Director
Age: 76
Nationality: Swedish
Address: Treklover Vagen 42, 459 33 Ljungskile, Sweden
Name: BRATTWALL, Christer

Patrick Etienne Marthe Maurice Alfons Homble

Resigned

Appointed: 31 August 2005
Resigned: 18 December 2006
Occupation: Unit Director
Role: Director
Age: 57
Nationality: Belgian
Address: Puurseteenweg 111, 2880 Bornem, Belgium
Name: HOMBLE, Patrick Etienne Marthe Maurice Alfons

Ulf Tommy Jonsson

Resigned

Appointed: 01 July 1997
Resigned: 30 April 2004
Occupation: Company Director
Role: Director
Age: 68
Nationality: Swedish
Address: Chemin D'Odrimont, No 2, 1380 Lasne, Belgium
Name: JONSSON, Ulf Tommy

Christian Bring Larsen

Resigned

Appointed: 30 April 2004
Resigned: 31 August 2005
Occupation: Chief Executive Officer
Role: Director
Age: 58
Nationality: Danish
Address: Smallegade 2, Fodby, Naestred, Dk4700, Denmark
Name: LARSEN, Christian Bring

LONDON LAW SERVICES LIMITED

Resigned

Appointed: 01 July 1997
Resigned: 01 July 1997
Role: Nominee Director
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name: LONDON LAW SERVICES LIMITED

Mark Raymond Colverson Powell

Resigned

Appointed: 01 November 2002
Resigned: 30 November 2004
Occupation: Managing Director
Role: Director
Age: 63
Nationality: British
Address: 12 Buckingham Road, Oakham, Rutland, Leicestershire, LE15 6RX
Country Of Residence: United Kingdom
Name: POWELL, Mark Raymond Colverson

Arthur J Shore

Resigned

Appointed: 01 July 1997
Resigned: 30 June 2000
Occupation: Company Director
Role: Director
Age: 91
Nationality: American
Address: 541 Ave Louise, Brussels, Belgium, 1050
Name: SHORE, Arthur J

REVIEWS

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Excellent according to the company’s financial health.