BRANSTON LIMITED

BRANSTON LIMITED is an active private limited company, incorporated on 21 January 1994. The nature of the business is Processing and preserving of potatoes. The company's registered office is on Mere Road, Lincoln. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Full. BRANSTON LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	MERE ROAD
Address Line 2	BRANSTON
Post Town	LINCOLN
County	LINCOLNSHIRE
Postcode	LN4 1NJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10310 - Processing and preserving of potatoes

Company Name History

From incorporation onwards:

BRANSTON LIMITED

Directors

(The company's officers)

JOANNE HILL

(~43 year old British national)

MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2023

MR JOHN WILLIAM LOCKWOOD

(~69 year old British national)

MANOR HOUSE, CAMMERINGHAM, LINCOLN, LINCOLNSHIRE, LN1 2SH

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2007

MR JAMES WINDLE

(~45 year old British national)

GARDENERS COTTAGE 2 MAIN STREET, BURROUGH ON THE HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2015

MISS JOANNE HILL

MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ

Current Secretary

Appointed on 28/02/2023

Connections

(Shared officers)

B-HIVE INNOVATIONS LIMITED

JOANNE HILL

BRANSTON HOLDINGS LIMITED

JOANNE HILL
MR JAMES WINDLE

BRANSTON PREPARED FOODS LIMITED

MR JOHN WILLIAM LOCKWOOD

CASTLE SQUARE SECURITIES LIMITED

MR JOHN WILLIAM LOCKWOOD

HARVESTEYE LIMITED

JOANNE HILL

INGHAM AVIATION HERITAGE LTD

MR JOHN WILLIAM LOCKWOOD

INVESTORS IN LINCOLN LIMITED

MR JOHN WILLIAM LOCKWOOD

ROOT EXTRACTS LIMITED

JOANNE HILL

ST HUGH LIMITED

MR JOHN WILLIAM LOCKWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)