SIX LIMES LIMITED

SIX LIMES LIMITED is an active private limited company, incorporated on 12 September 2019. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Falcon Way, Bourne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SIX LIMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LARKFLEET HOUSE
Address Line 2	FALCON WAY
Post Town	BOURNE
County	LINCOLNSHIRE
Country	UNITED KINGDOM
Postcode	PE10 0FF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:

SIX LIMES LIMITED

Directors

(The company's officers)

MR ADAM GEORGE ANDREW COOKE

(~61 year old British national)

LARKFLEET HOUSE FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 12/09/2019

MR HARRY THOMAS ANDREW COOKE

(~34 year old British national)

LARKFLEET HOUSE FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2023

MRS ANNABEL ELIZABETH ISON

(~32 year old British national)

LARKFLEET HOUSE FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2023

Shareholders

(Persons of Significant Control)

Adam George Andrew Cooke

(~61 year old British national)

Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2019

Mark Thomas Hindmarch

(~60 year old British national)

14, All Saints Street, Stamford, Lincolnshire, PE9 2PA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/10/2021

Jarred Thomas Wright

(~50 year old British national)

Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/10/2021

Connections

(Shared officers)

A. G. A. C. LIMITED

MR ADAM GEORGE ANDREW COOKE
MR HARRY THOMAS ANDREW COOKE
MRS ANNABEL ELIZABETH ISON

A.G.A.C HOLDINGS LIMITED

MR ADAM GEORGE ANDREW COOKE
MR HARRY THOMAS ANDREW COOKE
MRS ANNABEL ELIZABETH ISON

CHATTERTON & COOKE, LIMITED

MR ADAM GEORGE ANDREW COOKE

E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED

MR ADAM GEORGE ANDREW COOKE

ELSEA PARK COMMUNITY TRUST

MR ADAM GEORGE ANDREW COOKE

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)