LINCOLNSHIRE HERBS LTD

Profile LINCOLNSHIRE HERBS LTD

Actual on 01.09.2021
Company name
LINCOLNSHIRE HERBS LTD
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Company number
03396683
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
01190 - Growing of other non-perennial crops
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Registered office address
SPALDING ROAD, BOURNE, LINCOLNSHIRE, PE10 0AT
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PSC and Officers LINCOLNSHIRE HERBS LTD

Officers

(as of 19.09.2020)

GRUNDY, Robert Philip Henry
Status: Active
Appointed on: Friday, 19 April 2013
Correspondence address: C/O Lincolnshire Herbs Ltd Spalding Road, Bourne, United Kingdom, Lincolnshire, PE10 0AT
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATTSSON, Mats
Status: Active
Appointed on: Monday, 18 December 2006
Correspondence address: C/O Lincolnshire Herbs Ltd Spalding Road, Bourne, United Kingdom, Lincolnshire, PE10 0AT
Nationality: Swedish
Date of birth: January 1975
Role: Director
Occupation: Unit Director
RANGAARD, Pal
Status: Active
Appointed on: Tuesday, 30 November 2004
Correspondence address: C/O Lincolnshire Herbs Ltd Spalding Road, Bourne, United Kingdom, Lincolnshire, PE10 0AT
Nationality: Norwegian
Role: Secretary
STOREY, Andrew John
Status: Active
Appointed on: Tuesday, 21 January 2014
Correspondence address: C/O Lincolnshire Herbs Ltd Spalding Road, Bourne, United Kingdom, Lincolnshire, PE10 0AT
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Commercial Director
Country of residence: England
BASTOW, Patrick William
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Friday, 19 April 2013
Correspondence address: 22 Queens Gardens, Peterborough, United Kingdom, Cambridgeshire, PE1 2UN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Managing Director
Country of residence: England
JONSSON, Ulf Tommy
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 30 April 2004
Correspondence address: Chemin D'Odrimont, No 2, 1380 Lasne, Belgium
Nationality: Swedish
Date of birth: October 1956
Role: Director
Occupation: Company Director
SHORE, Arthur J
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 30 June 2000
Correspondence address: 541 Ave Louise, Brussels, Belgium, 1050
Nationality: American
Date of birth: October 1933
Role: Director
Occupation: Company Director
HOMBLE, Patrick Etienne Marthe Maurice Alfons
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Monday, 18 December 2006
Correspondence address: Puurseteenweg 111, 2880 Bornem, Belgium
Nationality: Belgian
Date of birth: May 1967
Role: Director
Occupation: Unit Director
BASTOW, Patrick William
Status: Not active
Appointed on: Monday, 09 November 1998
Resigned on: Thursday, 09 October 2003
Correspondence address: 24 Oakwood Drive, Angmering, Littlehampton, West Sussex, BN16 4GB
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 01 July 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 01 July 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
JONSSON, Ulf Tommy
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 21 August 2001
Correspondence address: Chemin D'Odrimont, No 2, 1380 Lasne, Belgium
Role: Secretary
BRATTWALL, Christer
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Tuesday, 30 November 2004
Correspondence address: Treldovervagen 47, 45933, Sweden, Ljungskile
Role: Secretary
BRATTWALL, Christer
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Tuesday, 30 November 2004
Correspondence address: Treklover Vagen 42, 459 33 Ljungskile, Sweden
Nationality: Swedish
Date of birth: September 1948
Role: Director
Occupation: Director
POWELL, Mark Raymond Colverson
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Tuesday, 30 November 2004
Correspondence address: 12 Buckingham Road, Oakham, Rutland, Leicestershire, LE15 6RX
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LARSEN, Christian Bring
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Wednesday, 31 August 2005
Correspondence address: Smallegade 2, Fodby, Naestred, Denmark, Dk4700
Nationality: Danish
Date of birth: October 1966
Role: Director
Occupation: Chief Executive Officer
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Person with significant control

(as of 01.09.2021)

Mr Lars-Olof Mattsson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hovasvagen 25 436 50 Hovas, Sweden
Nationality: Swedish
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent