Active
Company Information for NORTON ORGANIC GRAIN LIMITED
STATION MALTINGS, WHITHAM, ESSEX, CM8 2DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NORTON ORGANIC GRAIN LIMITED | ||
Legal Registered Office | ||
STATION MALTINGS WHITHAM ESSEX CM8 2DU Other companies in CM8 | ||
Previous Names | ||
|
Company Number | 08059243 | |
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Company ID Number | 08059243 | |
Date formed | 2012-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 11:03:00 |
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Officer | Role | Date Appointed |
---|---|---|
CARSTEN HOJLAND |
||
BRETT ALAN WEIMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY PATRICK HOBART TASKER |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAINCORP EUROPE (UK) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
SAXON AGRICULTURE LIMITED | Director | 2010-11-01 | CURRENT | 1998-07-17 | Active | |
MORAY FIRTH MALTINGS LIMITED | Director | 2010-11-01 | CURRENT | 1998-07-17 | Active | |
SCOTGRAIN AGRICULTURE LIMITED | Director | 2010-11-01 | CURRENT | 1998-08-04 | Active | |
MARK LAWRENCE (GRAIN) LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-08 | Active | |
BAIRDS MALT (PENSION TRUSTEES) LTD | Director | 2010-10-11 | CURRENT | 1989-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/09/24 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN STANISLAUS RASANAYAGAM | |
AP01 | DIRECTOR APPOINTED MS LAURA JEAN KOVATS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRAHAM WOODLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BROADBENT | |
AP03 | Appointment of Brett Alan Weimann as company secretary on 2020-04-01 | |
AP03 | Appointment of Brett Alan Weimann as company secretary on 2020-04-01 | |
AP01 | DIRECTOR APPOINTED JOHANN STANISLAUS RASANAYAGAM | |
AP01 | DIRECTOR APPOINTED JOHANN STANISLAUS RASANAYAGAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOJLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOJLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Brett Alan Weimann on 2019-02-11 | |
CH01 | Director's details changed for Brett Alan Weimann on 2019-02-11 | |
CH01 | Director's details changed for Brett Alan Weimann on 2019-02-11 | |
CH01 | Director's details changed for Brett Alan Weimann on 2019-02-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 30/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PATRICK HOBART TASKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/05/13 TO 30/09/12 | |
RES15 | CHANGE OF NAME 01/06/2012 | |
CERTNM | Company name changed graincorp norton LIMITED\certificate issued on 01/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED BRETT ALAN WEIMANN | |
AP01 | DIRECTOR APPOINTED GUY PATRICK HOBART TASKER | |
AP01 | DIRECTOR APPOINTED CARSTEN HOJLAND | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | PIM TRUSTEES LIMITED | 2006-01-16 | Outstanding |
We have found 1 mortgage charges which are owed to NORTON ORGANIC GRAIN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTON ORGANIC 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. |