About

Registered Number: 00683377
Date of Incorporation: 14/02/1961 (63 years and 3 months ago)
Company Status: Liquidation
Registered Address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

 

Lincolnshire Chickens Ltd was setup in 1961, it has a status of "Liquidation". We don't know the number of employees at this business. The companies directors are listed as Sheppard, James David, Burrowes, Anne Patricia, Burrowes, Robert Philip, Neyens, Catherine Anne, Roe, Lucy Amanda, Trofer, Melvyn, Wiggin, Susan Emma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWES, Anne Patricia N/A 03 October 2005 1
BURROWES, Robert Philip N/A 22 October 1991 1
NEYENS, Catherine Anne N/A 03 October 2005 1
ROE, Lucy Amanda N/A 03 October 2005 1
TROFER, Melvyn 06 November 1993 31 December 2009 1
WIGGIN, Susan Emma N/A 03 October 2005 1
Secretary Name Appointed Resigned Total Appointments
SHEPPARD, James David 17 December 2009 03 April 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 January 2020
RESOLUTIONS - N/A 31 December 2019
LIQ01 - N/A 31 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 31 December 2019
CS01 - N/A 24 October 2019
MR04 - N/A 27 September 2019
AA - Annual Accounts 28 June 2019
TM01 - Termination of appointment of director 08 April 2019
TM02 - Termination of appointment of secretary 08 April 2019
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR01 - N/A 21 December 2018
RESOLUTIONS - N/A 18 December 2018
SH19 - Statement of capital 18 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2018
CAP-SS - N/A 18 December 2018
CS01 - N/A 19 November 2018
MR05 - N/A 16 August 2018
MR04 - N/A 15 August 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 21 June 2017
MR04 - N/A 30 November 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 20 June 2016
MR01 - N/A 28 April 2016
MR01 - N/A 21 April 2016
TM01 - Termination of appointment of director 19 April 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
MR04 - N/A 09 March 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 23 June 2015
MR01 - N/A 04 June 2015
MR01 - N/A 03 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 25 January 2010
TM01 - Termination of appointment of director 07 January 2010
AP03 - Appointment of secretary 17 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
AUD - Auditor's letter of resignation 25 November 2009
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
MISC - Miscellaneous document 28 September 2009
AA - Annual Accounts 25 June 2009
395 - Particulars of a mortgage or charge 01 May 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
395 - Particulars of a mortgage or charge 29 July 2008
395 - Particulars of a mortgage or charge 29 July 2008
395 - Particulars of a mortgage or charge 29 July 2008
395 - Particulars of a mortgage or charge 29 July 2008
395 - Particulars of a mortgage or charge 29 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 July 2008
RESOLUTIONS - N/A 27 June 2008
391 - N/A 17 June 2008
AA - Annual Accounts 21 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
363s - Annual Return 25 October 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
363s - Annual Return 06 November 2006
395 - Particulars of a mortgage or charge 02 November 2006
AA - Annual Accounts 18 October 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 August 2006
RESOLUTIONS - N/A 11 July 2006
RESOLUTIONS - N/A 11 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
287 - Change in situation or address of Registered Office 15 February 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 10 November 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 November 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 October 2005
225 - Change of Accounting Reference Date 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
395 - Particulars of a mortgage or charge 18 October 2005
395 - Particulars of a mortgage or charge 18 October 2005
395 - Particulars of a mortgage or charge 14 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 October 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 30 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2004
395 - Particulars of a mortgage or charge 15 July 2004
395 - Particulars of a mortgage or charge 15 July 2004
395 - Particulars of a mortgage or charge 15 July 2004
395 - Particulars of a mortgage or charge 15 July 2004
395 - Particulars of a mortgage or charge 15 July 2004
395 - Particulars of a mortgage or charge 21 April 2004
395 - Particulars of a mortgage or charge 19 April 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 21 October 2003
395 - Particulars of a mortgage or charge 22 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
AA - Annual Accounts 12 December 2002
287 - Change in situation or address of Registered Office 25 November 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 29 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 July 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 14 November 2000
RESOLUTIONS - N/A 09 December 1999
MEM/ARTS - N/A 09 December 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 03 November 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 02 November 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 26 October 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 20 October 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 17 December 1993
288 - N/A 29 November 1993
363s - Annual Return 31 October 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 02 November 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 07 November 1991
288 - N/A 17 February 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 10 October 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 19 February 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 22 February 1988
288 - N/A 22 February 1988
363 - Annual Return 22 February 1988
288 - N/A 28 October 1987
288 - N/A 28 October 1987
288 - N/A 01 October 1987
288 - N/A 30 September 1987
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987
AA - Annual Accounts 28 January 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Fully Satisfied

N/A

A registered charge 18 April 2016 Fully Satisfied

N/A

A registered charge 18 April 2016 Fully Satisfied

N/A

A registered charge 30 May 2015 Fully Satisfied

N/A

A registered charge 30 May 2015 Fully Satisfied

N/A

Mortgage 25 July 2008 Fully Satisfied

N/A

All assets debenture 25 July 2008 Fully Satisfied

N/A

Omnibus guarantee & set off agreement 25 July 2008 Fully Satisfied

N/A

Chattel mortgage 25 July 2008 Fully Satisfied

N/A

Debenture 25 July 2008 Fully Satisfied

N/A

Legal mortgage 30 October 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

Legal mortgage 23 June 2006 Fully Satisfied

N/A

All assets debenture 23 June 2006 Fully Satisfied

N/A

Legal mortgage 11 October 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2005 Fully Satisfied

N/A

Debenture 03 October 2005 Fully Satisfied

N/A

Legal charge 12 July 2004 Fully Satisfied

N/A

Legal charge 12 July 2004 Fully Satisfied

N/A

Legal charge 12 July 2004 Fully Satisfied

N/A

Legal charge 12 July 2004 Fully Satisfied

N/A

Legal charge 12 July 2004 Fully Satisfied

N/A

Legal charge 14 April 2004 Fully Satisfied

N/A

Debenture 14 April 2004 Fully Satisfied

N/A

Debenture 17 July 2003 Fully Satisfied

N/A

Legal mortgage 27 April 1973 Fully Satisfied

N/A

Legal mortgage 27 April 1973 Fully Satisfied

N/A

Legal mortgage 27 April 1973 Fully Satisfied

N/A

Legal mortgage 27 April 1973 Fully Satisfied

N/A

Legal mortgage 27 April 1973 Fully Satisfied

N/A

Legal charge 27 April 1973 Fully Satisfied

N/A

Legal mortgage 27 April 1973 Fully Satisfied

N/A

Legal mortgage 27 April 1973 Fully Satisfied

N/A

Legal mortgage 27 April 1973 Fully Satisfied

N/A

Legal mortgage 27 April 1973 Fully Satisfied

N/A

Legal mortgage 27 April 1973 Fully Satisfied

N/A

Legal charge 18 April 1966 Fully Satisfied

N/A

Mortgage 02 March 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.