Company Information for GRAINLINK LIMITED
EAGLE HOUSE, LLANSANFFRAID, YM MECHAIN, POWYS, SY22 6AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GRAINLINK LIMITED | ||
Legal Registered Office | ||
EAGLE HOUSE LLANSANFFRAID YM MECHAIN POWYS SY22 6AQ Other companies in SY22 | ||
Previous Names | ||
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Company Number | 06037428 | |
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Company ID Number | 06037428 | |
Date formed | 2006-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB903659223 |
Last Datalog update: | 2024-05-05 10:53:44 |
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Registered address | Last known status | Formation date | ||
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GRAINLINK (NSW) PTY LTD | NSW 2680 | Active | Company formed on the 2000-09-13 |
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GRAINLINK RESOURCES PTY LTD | NSW 2650 | Active | Company formed on the 2016-05-30 |
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GRAINLINK STORAGE PTY LTD | NSW 2680 | Active | Company formed on the 2004-09-24 |
Officer | Role | Date Appointed |
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BRYAN PAUL ROBERTS |
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NICHOLAS BIRKINSHAW |
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GARETH WYNN DAVIES |
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STUART ALEXANDER DOLPHIN |
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BRYAN PAUL ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH RICHARD GREETHAM |
Director | ||
PAUL DENNIS CRUMP |
Director | ||
HAYLEY COLETTE CRAWFORD |
Company Secretary | ||
HAYLEY COLETTE CRAWFORD |
Director | ||
JOHN EDMUND FRANKLIN |
Director | ||
NEIL GRAHAM FURNISS |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED | Director | 2013-12-31 | CURRENT | 2004-01-07 | Active | |
WOODHEADS SEEDS LIMITED | Director | 2010-05-27 | CURRENT | 1944-08-14 | Active | |
WOODHEADS SEEDS LIMITED | Director | 2018-07-30 | CURRENT | 1944-08-14 | Active | |
GLASSON GRAIN LIMITED | Director | 2018-07-30 | CURRENT | 1979-01-15 | Active | |
GLASSON GROUP (LANCASTER) LIMITED | Director | 2018-07-30 | CURRENT | 1996-07-26 | Active | |
WYRO DEVELOPMENTS LIMITED | Director | 2018-07-30 | CURRENT | 2001-07-26 | Active | |
WYNNSTAY GROUP P.L.C. | Director | 2018-05-08 | CURRENT | 1992-03-31 | Active | |
HYBU CIG CYMRU-MEAT PROMOTION WALES | Director | 2017-04-01 | CURRENT | 2003-01-13 | Active | |
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED | Director | 2013-07-24 | CURRENT | 2004-01-07 | Active | |
BIBBY AGRICULTURE LIMITED | Director | 2008-09-10 | CURRENT | 2005-08-02 | Active | |
CELTIC PRIDE LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED | Director | 2014-01-06 | CURRENT | 2004-01-07 | Active | |
BIBBY AGRICULTURE LIMITED | Director | 2018-07-11 | CURRENT | 2005-08-02 | Active | |
BANBURY FARM & GENERAL SUPPLIES LIMITED | Director | 2012-11-09 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
P.S.B. (COUNTRY SUPPLIES) LIMITED | Director | 2012-05-31 | CURRENT | 1986-02-24 | Dissolved 2017-08-15 | |
WOODHEADS SEEDS LIMITED | Director | 2010-05-27 | CURRENT | 1944-08-14 | Active | |
GLASSON GRAIN LIMITED | Director | 2009-12-09 | CURRENT | 1979-01-15 | Active | |
GLASSON GROUP (LANCASTER) LIMITED | Director | 2009-12-09 | CURRENT | 1996-07-26 | Active | |
PIGEON POST LIMITED | Director | 2009-11-02 | CURRENT | 1999-07-22 | Dissolved 2015-07-21 | |
GLASSON SHIPPING SERVICES LIMITED | Director | 2009-09-30 | CURRENT | 1987-04-21 | Dissolved 2017-02-07 | |
WYNNSTAY FUELS LIMITED | Director | 2009-04-17 | CURRENT | 1971-12-03 | Active - Proposal to Strike off | |
WELSH FEED PRODUCERS LIMITED | Director | 2008-08-15 | CURRENT | 1998-05-26 | Active | |
JUST FOR PETS LIMITED | Director | 2008-01-11 | CURRENT | 1993-09-22 | Liquidation | |
MVZ FARM SUPPLIES LIMITED | Director | 2007-10-09 | CURRENT | 2001-08-15 | Dissolved 2017-08-15 | |
EIFIONYDD FARMERS LIMITED | Director | 2005-11-30 | CURRENT | 1994-09-16 | Active | |
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
YOUNGS ANIMAL FEEDS LIMITED | Director | 2001-03-30 | CURRENT | 2000-12-20 | Active | |
WREKIN GRAIN LIMITED | Director | 2001-02-05 | CURRENT | 2000-10-10 | Active | |
SHROPSHIRE GRAIN LIMITED | Director | 1997-07-18 | CURRENT | 1980-01-10 | Active | |
WYNNSTAY GROUP P.L.C. | Director | 1997-01-21 | CURRENT | 1992-03-31 | Active | |
L.N. JONES (TATTENHALL) LIMITED | Director | 1991-07-31 | CURRENT | 1989-10-02 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN PAUL ROBERTS | ||
Termination of appointment of Bryan Paul Roberts on 2024-01-02 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060374280002 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRKINSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW THOMAS EVANS | |
CH01 | Director's details changed for Mr Stuart Alexander Dolphin on 2019-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARD GREETHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Gareth Wynn Davies on 2016-03-01 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BIRKINSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRUMP | |
MISC | Section 519 auditors resignation | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 23/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES13 | INCREASE AUTH SHARE CAPITAL 07/10/2011 | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 1000000 | |
AP01 | DIRECTOR APPOINTED MR GARETH WYNN DAVIES | |
AP01 | DIRECTOR APPOINTED MR PAUL DENNIS CRUMP | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/10/2011 | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | COMPANY NAME CHANGED WREKIN GRAIN LIMITED CERTIFICATE ISSUED ON 07/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FURNISS | |
AP03 | SECRETARY APPOINTED BRYAN PAUL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR BRYAN PAUL ROBERTS | |
AP01 | DIRECTOR APPOINTED MR KENNETH RICHARD GREETHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM COMMON FARM, BOLAS HEATH TELFORD SHROPSHIRE TF6 6PJ | |
SH02 | CONSOLIDATION 21/04/11 | |
RES01 | ALTER ARTICLES 21/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 23/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND FRANKLIN / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER DOLPHIN / 23/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY COLETTE CRAWFORD / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM FURNISS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND FRANKLIN / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER DOLPHIN / 23/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR JOHN EDMUND FRANKLIN | |
288a | DIRECTOR APPOINTED MR NEIL GRAHAM FURNISS | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/03/07--------- £ SI 938@1=938 £ IC 2/940 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 28/03/07 | |
RES04 | £ NC 100/1000 28/03/0 | |
88(2)R | AD 23/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAINLINK LIMITED
The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as GRAINLINK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | ||
![]() | 65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | ||
![]() | 63051090 | Sacks and bags, for the packing of goods, of jute or other textile bast fibres of heading 5303 (excl. used) | ||
![]() | 96081010 | Ball-point pens with liquid ink | ||
![]() | 63051090 | Sacks and bags, for the packing of goods, of jute or other textile bast fibres of heading 5303 (excl. used) | ||
![]() | 96081010 | Ball-point pens with liquid ink | ||
![]() | 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | ||
![]() | 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | ||
![]() | 39241000 | Tableware and kitchenware, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |