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A. POUCHER AND SONS (BARDNEY DAIRIES) LIMITED (01370484)

A. POUCHER AND SONS (BARDNEY DAIRIES) LIMITED (01370484) is an active UK company. incorporated on 25 May 1978. with registered office in Lincolnshire. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activities. A. POUCHER AND SONS (BARDNEY DAIRIES) LIMITED has been registered for 47 years. Current directors include BURCHNALL, David Ian, BURCHNALL, Howard Peter, BURCHNALL, Peter Stuart and 2 others.

Company Number
01370484
Status
active
Type
ltd
Incorporated
25 May 1978
Age
47 years
Address
Lodge Farm Bardney Dairies, Lincolnshire, LN8 5JW
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
BURCHNALL, David Ian, BURCHNALL, Howard Peter, BURCHNALL, Peter Stuart, POUCHER, Albert John, POUCHER, Mark Andrew
SIC Codes
01110, 01290

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Introduction
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A. POUCHER AND SONS (BARDNEY DAIRIES) LIMITED

A. POUCHER AND SONS (BARDNEY DAIRIES) LIMITED is an active company incorporated on 25 May 1978 with the registered office located in Lincolnshire. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. A. POUCHER AND SONS (BARDNEY DAIRIES) LIMITED was registered 47 years ago.(SIC: 01110, 01290)

Status

active

Active since 47 years ago

Company No

01370484

LTD Company

Age

47 Years

Incorporated 25 May 1978

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

Lodge Farm Bardney Dairies Wragby Market Rasen Lincolnshire, LN8 5JW,

Timeline

8 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
May 78
Loan Secured
Mar 20
Director Joined
Jan 21
Director Joined
Jan 21
Funding Round
Nov 21
New Owner
Jan 25
New Owner
Jan 25
New Owner
Sept 25
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

BURCHNALL, Peter Stuart

Active
Green Lane, HorncastleLN9 5QH
Secretary
Appointed 11 Aug 1997

BURCHNALL, David Ian

Active
Bardney Dairies, Market RasenLN8 5JN
Born April 1958
Director
Appointed 01 Jan 1997

BURCHNALL, Howard Peter

Active
Bardney Dairies, Market RasenLN8 5JN
Born April 1987
Director
Appointed 01 Apr 2020

BURCHNALL, Peter Stuart

Active
Green Lane, HorncastleLN9 5QH
Born July 1959
Director
Appointed 01 Jan 1997

POUCHER, Albert John

Active
Lodge Farm, Market RasenLN8 5JW
Born February 1951
Director
Appointed N/A

POUCHER, Mark Andrew

Active
Bardney Dairies, Market RasenLN8 5JW
Born August 1978
Director
Appointed 01 Apr 2020

BURCHNALL, Marjorie Ann

Resigned
Lodge Farm, LincolnLN3 5JN
Secretary
Appointed N/A
Resigned 10 Aug 1997

BURCHNALL, Marjorie Ann

Resigned
Lodge Farm, LincolnLN3 5JN
Born April 1939
Director
Appointed 01 Jan 1995
Resigned 10 Aug 1997

BURCHNALL, Terence David

Resigned
Lodge Farm, LincolnLN3 5JN
Born August 1937
Director
Appointed N/A
Resigned 01 Jan 2000

POUCHER, Susan June

Resigned
Lodge Farm Bardney Dairies, LincolnLN3 5JN
Born June 1954
Director
Appointed 01 Jan 1995
Resigned 31 May 1996

Persons with significant control

4

Mr Mark Andrew Poucher

Active
Bardney Dairies, Market RasenLN8 5JW
Born August 1978

Nature of Control

Significant influence or control
Notified 01 Apr 2020

Mr David Ian Burchnall

Active
Bardney Dairies, Market RasenLN8 5JN
Born April 1958

Nature of Control

Significant influence or control
Notified 01 Apr 2020

Howard Peter Burchnall

Active
Bardney Dairies, Market RasenLN8 5JN
Born April 1987

Nature of Control

Significant influence or control
Notified 01 Apr 2020

Mr Peter Stuart Burchnall

Active
Bardney Dairies, Wragby, Market RasenLN8 5JW
Born July 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Legacy
28 March 2026
RP01PSC01RP01PSC01
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
30 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
29 September 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 September 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
29 September 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 January 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
7 January 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
7 January 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Unaudited Abridged
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2022
AAAnnual Accounts
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
22 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Resolution
13 February 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 February 2020
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Micro Entity
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
19 December 2014
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Change Person Director Company With Change Date
11 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 March 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Change Person Director Company With Change Date
7 March 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 September 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Legacy
2 March 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
14 August 2008
AAAnnual Accounts
Legacy
5 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 September 2007
AAAnnual Accounts
Legacy
2 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 October 2006
AAAnnual Accounts
Legacy
3 March 2006
363aAnnual Return
Legacy
3 March 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
5 January 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 March 2005
AAAnnual Accounts
Legacy
21 February 2005
363sAnnual Return (shuttle)
Legacy
8 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 November 2003
AAAnnual Accounts
Legacy
19 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2003
AAAnnual Accounts
Legacy
8 June 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
225Change of Accounting Reference Date
Legacy
1 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 March 2002
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 February 2001
AAAnnual Accounts
Accounts With Accounts Type Small
10 March 2000
AAAnnual Accounts
Legacy
10 March 2000
363sAnnual Return (shuttle)
Legacy
18 February 2000
288bResignation of Director or Secretary
Legacy
14 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 February 1999
AAAnnual Accounts
Legacy
24 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 February 1998
AAAnnual Accounts
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
288bResignation of Director or Secretary
Legacy
27 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 February 1997
AAAnnual Accounts
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
11 June 1996
288288
Legacy
15 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1996
AAAnnual Accounts
Legacy
29 March 1995
288288
Legacy
29 March 1995
288288
Legacy
29 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 February 1995
AAAnnual Accounts
Auditors Resignation Company
17 April 1994
AUDAUD
Legacy
31 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 February 1994
AAAnnual Accounts
Legacy
11 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 December 1992
AAAnnual Accounts
Legacy
18 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 April 1992
AAAnnual Accounts
Legacy
12 May 1991
363aAnnual Return
Accounts With Accounts Type Small
27 March 1991
AAAnnual Accounts
Accounts With Accounts Type Small
17 May 1990
AAAnnual Accounts
Legacy
17 May 1990
363363
Accounts With Accounts Type Small
5 October 1989
AAAnnual Accounts
Legacy
5 October 1989
363363
Accounts With Accounts Type Small
29 February 1988
AAAnnual Accounts
Legacy
29 February 1988
363363
Accounts With Accounts Type Small
24 April 1987
AAAnnual Accounts
Legacy
24 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
25 May 1978
NEWINCIncorporation