LINCS TURKEYS LIMITED

Overview

Company Name	LINCS TURKEYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03818982
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1999
Date of Cessation	Jan 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LINCS TURKEYS LIMITED?

Raising of poultry (01470) / Agriculture, Forestry and Fishing

Where is LINCS TURKEYS LIMITED located?

Registered Office Address	Four Brindley Place B1 2HZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of LINCS TURKEYS LIMITED?

Previous Company Names
Company Name	From	Until
GRASSCROWN LIMITED	Aug 03, 1999	Aug 03, 1999

What are the latest accounts for LINCS TURKEYS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2015

What are the latest filings for LINCS TURKEYS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2017

Notice of move from Administration to Dissolution

24 pages

AM23

Aug 10, 2017

Termination of appointment of Zaliha Williamson as a director on Jul 28, 2017

1 pages

TM01

Jul 14, 2017

Termination of appointment of Robert Burnett as a director on Jun 30, 2017

1 pages

TM01

Apr 27, 2017

Administrator's progress report to Mar 19, 2017

20 pages

2.24B

Nov 15, 2016

Statement of affairs with form 2.14B

5 pages

2.16B

Oct 26, 2016

Notice of deemed approval of proposals

43 pages

F2.18

Oct 11, 2016

Statement of administrator's proposal

44 pages

2.17B

Oct 04, 2016

Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on Oct 04, 2016

2 pages

AD01

Sep 30, 2016

Appointment of an administrator

1 pages

2.12B

Sep 19, 2016

Appointment of Mr Alan Rae Dalziel Jamieson as a director on Sep 18, 2016

2 pages

AP01

Aug 18, 2016

Confirmation statement made on Aug 03, 2016 with updates

5 pages

CS01

Aug 18, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016

1 pages

TM02

May 12, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a director on May 12, 2016

1 pages

TM01

Apr 07, 2016

Termination of appointment of David John Joll as a director on Apr 06, 2016

1 pages

TM01

Jan 11, 2016

Full accounts made up to Jun 28, 2015

19 pages

Sep 03, 2015

Registration of charge 038189820013, created on Aug 28, 2015

81 pages

MR01

Aug 25, 2015

Annual return made up to Aug 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2015	Statement of capital on Aug 25, 2015 Capital: GBP 400,000	SH01

Apr 13, 2015

Full accounts made up to Jun 29, 2014

18 pages

Aug 15, 2014

Annual return made up to Aug 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 400,000	SH01

Jul 01, 2014

Appointment of Mr Robert Burnett as a director

2 pages

AP01

Jan 24, 2014

Appointment of Mrs Zaliha Williamson as a director

2 pages

AP01

Jan 24, 2014

Termination of appointment of Andrew Simpson as a director

1 pages

TM01

Jan 21, 2014

Full accounts made up to Jun 30, 2013

18 pages

Sep 16, 2013

Memorandum and Articles of Association

9 pages

MEM/ARTS

View All Filings

Who are the officers of LINCS TURKEYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMIESON, Alan Rae Dalziel Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	Sep 18, 2016		Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	United Kingdom	British	1954-6	Company Director	31138330004
GOLDINGHAM, Yvonne Catherine Mary Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	Jul 09, 2012	Aug 18, 2016	Secretary	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom					170474170001
REGER, David Michael Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	May 10, 2010	Jul 09, 2012	Secretary	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom					151332250001
SEPHTON, James Arthur Church House Solihull Road B92 0EX Hampton In Arden West Midlands	Aug 19, 1999	Nov 26, 1999	Secretary	Church House Solihull Road B92 0EX Hampton In Arden West Midlands		British			58261140002
SPILMAN, Patricia 14 Brigsley Road Waltham DN37 0JY Grimsby South Humberside	Nov 26, 1999	May 10, 2010	Secretary	14 Brigsley Road Waltham DN37 0JY Grimsby South Humberside		British		Company Secretary	67400870001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 03, 1999	Aug 19, 1999	Nominee Secretary	120 East Road N1 6AA London					900004100001
BARTRAM, Noel Frederick Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	Apr 30, 2010	Jun 05, 2013	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	England	British	1952-12	Director	37442010003
BURNETT, Robert Brindley Place B1 2HZ Birmingham Four West Midlands	Jun 30, 2014	Jun 30, 2017	Director	Brindley Place B1 2HZ Birmingham Four West Midlands	Scotland	British	1963-6	Group Ceo	86190250002
DANBY, Ralph Edward 12 Chestnut Way LS16 7TN Leeds	Oct 11, 1999	Apr 30, 2010	Director	12 Chestnut Way LS16 7TN Leeds	England	British	1948-10	Company Secretary	29884810006
GOLDINGHAM, Yvonne Catherine Mary Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	Jul 09, 2012	May 12, 2016	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	United Kingdom	British	1965-8	Director	170465830001
HOUGHTON, Michael Sedgebeck West End Lane, Marshchapel DN36 5TN Grimsby South Humberside	Nov 26, 1999	Feb 27, 2009	Director	Sedgebeck West End Lane, Marshchapel DN36 5TN Grimsby South Humberside		British	1947-3	Director	67406570001
JOLL, David John Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	May 23, 2013	Apr 06, 2016	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	United Kingdom	British	1948-8	Director	178372710001
MARTIN, John Snowdon Highbridge Farm Highbridge Road Alvingham LN11 Louth Lincolnshire	Oct 21, 1999	Apr 30, 2010	Director	Highbridge Farm Highbridge Road Alvingham LN11 Louth Lincolnshire		British	1944-3	General Manager	10643510001
MARTIN, Jonathan Paul Low Farm Bridge Lane, Fulstow LN11 0XP Louth Lincolnshire	Oct 25, 2001	Apr 30, 2010	Director	Low Farm Bridge Lane, Fulstow LN11 0XP Louth Lincolnshire	England	British	1971-4	Farms Director	84650160001
MCCALL, David Slesser Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	Apr 30, 2010	Jun 01, 2012	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	United Kingdom	British	1934-12	Director	60326440001
MEARS, Robert Michael Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	Jun 01, 2012	Apr 19, 2013	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	England	British	1959-1	Director	136995510002
PARKER, Richard John Southcroft 293 Skircoat Green Road HX3 0BW Halifax West Yorkshire	Aug 19, 1999	Apr 30, 2010	Director	Southcroft 293 Skircoat Green Road HX3 0BW Halifax West Yorkshire	England	British	1955-10	Cooked Meat Manufacturer	21667200002
REGER, David Michael Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	Apr 30, 2010	Jun 01, 2012	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	England	British	1954-7	Director	151343430001
SEPHTON, James Arthur Frogmore Grange Frogmore Lane Balsall Common CV7 7FP Coventry West Midlands	Aug 19, 1999	Apr 30, 2010	Director	Frogmore Grange Frogmore Lane Balsall Common CV7 7FP Coventry West Midlands	England	British	1948-3	Chartered Accountant	58261140001
SIMPSON, Andrew John Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	Jun 01, 2012	Jan 21, 2014	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	England	British	1964-11	Director	105165150001
WILKINSON, Stephen John Church House Solihull Road, Hampton In Arden B92 0EX Solihull West Midlands	Oct 01, 2009	May 06, 2010	Director	Church House Solihull Road, Hampton In Arden B92 0EX Solihull West Midlands	United Kingdom	British	1953-6	Commercial Director	169960540001
WILLIAMSON, Zaliha Brindley Place B1 2HZ Birmingham Four West Midlands	Jan 21, 2014	Jul 28, 2017	Director	Brindley Place B1 2HZ Birmingham Four West Midlands	England	British	1969-10	Director	323983980001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 03, 1999	Aug 19, 1999	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINCS TURKEYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bernard Matthews Limited

Apr 06, 2016

Great Witchingham

NR9 5QD Norwich

Great Witchingham Hall

England

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00625299

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LINCS TURKEYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 28, 2015 Delivered On Sep 03, 2015	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of lincs turkeys limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Sep 03, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 30, 2013 Delivered On Sep 10, 2013	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of lincs turkeys limited.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Sep 10, 2013Registration of a charge (MR01)
Deed of amendment and accession	Created On Jan 20, 2011 Delivered On Feb 03, 2011	Outstanding	Amount secured All monies due or to become due up to a liability of £12,500,000 from the company to bernard matthews pensions fund
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Burdale Financial Limited
	Transactions Feb 03, 2011Registration of a charge (MG01)
Supplemental fixed charge	Created On Jun 29, 2010 Delivered On Jul 03, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to any of the finance parties on any account whatsoever
	Short particulars A fixed charge on book debts and a blocked account. See image for full details.
	Persons Entitled Burdale Financial Limited (The Security Trustee)
	Transactions Jul 03, 2010Registration of a charge (MG01)
Deed of accession	Created On Apr 30, 2010 Delivered On May 06, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to any first ranking finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Please see form MGO1 for properties charged.
	Persons Entitled Burdale Financial Limited (The Security Trustee)
	Transactions May 06, 2010Registration of a charge (MG01)
Mortgage	Created On Jul 11, 2008 Delivered On Jul 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H marshwold 2 land lying to the north of low farm fulstow louth together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 19, 2008Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 25, 2004 Delivered On Aug 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2004Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 05, 2004 Delivered On May 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as causeway bridge farm church lane manby louth lincolnshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 2004Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 22, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1999Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at southfield farm fulstow lincolnshire t/n LL174142.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1999Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at ark road donna nook north somercotes lincolnshire t/n LL174162.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1999Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land snd buildlings at ivy house ivy lane grainthorpe lincolnshire t/n LL174141.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1999Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at thoresby bridge farm north cotes near grimsby lincolnshire t/n LL174140.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1999Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LINCS TURKEYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2016	Administration started
Oct 30, 2017	Administration ended

In administration

Name	Role	Address
Paul James Meadows 4 Brindley Place B1 2HZ Birmingham	practitioner	4 Brindley Place B1 2HZ Birmingham
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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