Active
Company Information for HUMBER GRAIN LIMITED
ROLLESTONE HOUSE, 20-22 BRIDGE STREET, HORNCASTLE, LINCOLNSHIRE, LN9 5HZ,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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HUMBER GRAIN LIMITED | |
Legal Registered Office | |
ROLLESTONE HOUSE 20-22 BRIDGE STREET HORNCASTLE LINCOLNSHIRE LN9 5HZ Other companies in YO25 | |
Company Number | 07725058 | |
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Company ID Number | 07725058 | |
Date formed | 2011-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB364419837 |
Last Datalog update: | 2023-10-08 05:29:14 |
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Officer | Role | Date Appointed |
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EDWARD PEEL MOSSOP |
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STRUAN THOMAS CAUDWELL ABBOTT |
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PAUL FRANK ARDEN |
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HANNAH ELIZABETH HAIGH |
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ANDREW CHARLES JACKSON |
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EDWARD PEEL MOSSOP |
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PAUL DAVID FIELD STRAWSON |
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PHILIP GRAHAM WYNN |
Officer | Role | Date Appointed | Date Resigned |
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RUSSELL JOHN EKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.CAUDWELL(PRODUCE)LIMITED | Director | 1996-09-17 | CURRENT | 1964-01-14 | Active | |
EDGE POTATO CO LIMITED | Director | 2009-01-01 | CURRENT | 2008-01-31 | Liquidation | |
ARDEN FARMS LIMITED | Director | 1991-12-29 | CURRENT | 1988-12-29 | Active | |
ARDEN FARMS OWMBY LTD | Director | 1991-10-18 | CURRENT | 1947-05-19 | Active | |
GRAINSBY FARMS LIMITED | Director | 2017-03-30 | CURRENT | 1963-10-18 | Active | |
ARIALTRAIL LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
S JACKSON & SONS HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
S JACKSON & SONS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
LINCOLNSHIRE ORGANICS LIMITED | Director | 2000-08-09 | CURRENT | 2000-06-08 | Active | |
S JACKSON & SONS (HOLME) | Director | 1991-12-14 | CURRENT | 1982-06-01 | Active | |
COMMUNITY LINCS | Director | 1999-09-10 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
S.A.MOSSOP(FARMS)LIMITED | Director | 1990-12-31 | CURRENT | 1952-03-28 | Active | |
QUDOS HOMES LTD | Director | 2018-06-22 | CURRENT | 2014-05-01 | Active | |
M.F. STRAWSON (MAIDENWELL) LIMITED | Director | 1993-07-01 | CURRENT | 1990-11-27 | Active | |
M.F. STRAWSON LIMITED | Director | 1991-12-11 | CURRENT | 1957-11-08 | Active | |
LINKING ENVIRONMENT AND FARMING | Director | 2017-07-19 | CURRENT | 1995-03-20 | Active | |
DYSON FARMING LIMITED | Director | 2016-10-21 | CURRENT | 2009-07-22 | Active | |
WYNN BUSINESS PARTNERSHIPS LIMITED | Director | 2006-09-19 | CURRENT | 2006-04-06 | Active | |
AUBOURN FARMING LIMITED | Director | 1993-12-01 | CURRENT | 1993-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/07/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BENJAMIN HARGREAVES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
Director's details changed for Mr Philip Graham Wynn on 2023-03-03 | ||
Director's details changed for Mr Paul Frank Arden on 2023-02-23 | ||
SECRETARY'S DETAILS CHNAGED FOR EDWARD PEEL MOSSOP on 2023-02-23 | ||
Director's details changed for Mr Andrew Charles Jackson on 2023-02-23 | ||
Director's details changed for Mrs Hannah Elizabeth Haigh on 2023-02-23 | ||
Director's details changed for Struan Thomas Caudwell Abbott on 2023-02-23 | ||
Director's details changed for Mr Edward Peel Mossop on 2023-02-23 | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM 34 Middle Street South Driffield East Yorkshire YO25 6PS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
SH01 | 09/06/22 STATEMENT OF CAPITAL GBP 293 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
31/01/22 STATEMENT OF CAPITAL GBP 274 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 274 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HANNAH ELIZABETH HAIGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 272 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 272 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/12 TO 31/07/12 | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 107 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED PAUL DAVID FIELD STRAWSON | |
AP01 | DIRECTOR APPOINTED STRUAN THOMAS CAUDWELL ABBOTT | |
AP01 | DIRECTOR APPOINTED MR PHILIP GRAHAM WYNN | |
AP01 | DIRECTOR APPOINTED PAUL FRANK ARDEN | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE | |
AP03 | SECRETARY APPOINTED EDWARD PEEL MOSSOP | |
AP01 | DIRECTOR APPOINTED MR EDWARD PEEL MOSSOP | |
Annotation | ||
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) |
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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 HUMBER GRAIN LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as HUMBER GRAIN LIMITED are:
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. |