• UK

  • FENGRAIN (SERVICES) LIMITED - Fengrain Hook Lane, Wimblington, March, Cambs, United Kingdom

Company Information

Company registration number
01063633
Company Status
LIVE
Country
United Kingdom
Registered Address
Fengrain Hook Lane
Wimblington
March
Cambs
PE15 0QN
Fengrain Hook Lane, Wimblington, March, Cambs, PE15 0QN UK

Management

Managing Directors
ANTHONY HUBERT GRAY BOARDMAN
KEVIN PETER COOPER
DONALD JAMES MCGOWAN
MICHAEL JAMES MOTTRAM
ROBERT HUGH MUNRO
PAUL RANDLE
NIGEL RAYMOND RUSSELL
MICHAEL HAROLD SPEED SLY
JOHN ROBERT WALL
PAUL NIGEL WILKINSON
KEVIN PETER COOPER
RICHARD MEANS
NIGEL RAYMOND RUSSELL
MICHAEL HAROLD SPEED SLY
HAROLD MILES WARNICK
Company secretaries
KEVIN PETER COOPER

Company Details

Type of Business
ltd
Incorporated
1972-08-01
Age Of Company
1972-08-01 51 years
SIC/NACE
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2018-04-30
Last Date: 2016-07-31
Last Return Made Up To:
2012-11-28

FENGRAIN (SERVICES) LIMITED Company Description

FENGRAIN (SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 01063633. Its current trading status is "live". It was registered 1972-08-01. It has declared SIC or NACE codes as "46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds". It has 15 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Fengrain Hook Lane .
More information

Get FENGRAIN (SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fengrain (Services) Limited - Fengrain Hook Lane, Wimblington, March, Cambs, United Kingdom

1972-08-01 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FULL ACCOUNTS MADE UP TO 31/07/16 (2017-03-16) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOARDMAN (2017-02-03) - TM01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PETER COOPER / 10/02/2017 (2017-02-10) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER COOPER / 10/02/2017 (2017-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGOWAN / 10/02/2017 (2017-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD SPEED SLY / 10/02/2017 (2017-02-13) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND RUSSELL / 10/02/2017 (2017-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD SPEED SLY / 10/02/2017 (2017-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL WILKINSON / 10/02/2017 (2017-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MOTTRAM / 10/02/2017 (2017-02-10) - CH01

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  • CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES (2016-12-08) - CS01

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  • 28/11/15 FULL LIST (2015-12-14) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/07/15 (2015-11-28) - AA

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  • 28/11/14 FULL LIST (2014-12-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/07/14 (2014-11-11) - AA

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  • DIRECTOR APPOINTED MR RICHARD MEANS (2014-08-28) - AP01

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  • DIRECTOR APPOINTED MR HAROLD MILES WARNICK (2014-08-28) - AP01

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  • 28/11/13 FULL LIST (2013-12-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/07/13 (2013-11-08) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/11 (2012-01-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/12 (2012-11-13) - AA

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  • 28/11/12 FULL LIST (2012-12-06) - AR01

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  • DIRECTOR APPOINTED MR ROBERT HUGH MUNRO (2011-12-23) - AP01

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  • 28/11/11 FULL LIST (2011-12-07) - AR01

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  • DIRECTOR APPOINTED MR PAUL RANDLE (2011-09-20) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELAM (2011-09-20) - TM01

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  • DIRECTOR APPOINTED MR DONALD JAMES MCGOWAN (2011-02-23) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL WILKINSON / 06/12/2010 (2011-02-23) - CH01

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  • DIRECTOR APPOINTED MR JOHN ROBERT WALL (2011-01-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID METSON (2011-01-26) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWANS (2011-01-26) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS (2010-01-11) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 11/05/2010 (2010-05-11) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/07/09 (2010-01-04) - AA

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  • 28/11/10 FULL LIST (2010-12-16) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/07/10 (2010-11-16) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL COWANS / 27/11/2009 (2009-12-03) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/07/08 (2009-01-26) - AA

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  • REGISTERED OFFICE CHANGED ON 08/04/2009 FROM (2009-04-08) - 287

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  • REGISTERED OFFICE CHANGED ON 03/07/2009 FROM (2009-07-03) - 287

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  • DIRECTOR APPOINTED MR JONATHAN MICHAEL COWANS (2009-08-25) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH METSON / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBERT GRAY BOARDMAN / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD SPEED SLY / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WHITELAM / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER COOPER / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYALL DOUGLAS / 27/11/2009 (2009-12-03) - CH01

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  • 28/11/09 FULL LIST (2009-12-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND RUSSELL / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR RESIGNED (2008-01-04) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE (2008-02-27) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR MARK ISAACSON (2008-07-18) - 288b

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  • DIRECTOR APPOINTED MR KEVIN PETER COOPER (2008-08-11) - 288a

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  • DIRECTOR APPOINTED MR JOHN ROBERT WHITELAM (2008-08-11) - 288a

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  • RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-18) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/07/07 (2008-04-14) - AA

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  • RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2007-12-20) - 363a

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  • DIRECTOR RESIGNED (2007-12-20) - 288b

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  • NEW DIRECTOR APPOINTED (2007-08-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/07/06 (2007-02-22) - AA

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  • RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS (2007-01-09) - 363s

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  • NEW DIRECTOR APPOINTED (2006-03-23) - 288a

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  • NEW DIRECTOR APPOINTED (2006-01-16) - 288a

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  • RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS (2006-01-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/05 (2005-12-02) - AA

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  • NEW DIRECTOR APPOINTED (2005-09-13) - 288a

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  • NEW DIRECTOR APPOINTED (2005-09-07) - 288a

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  • NEW DIRECTOR APPOINTED (2005-09-06) - 288a

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  • DIRECTOR RESIGNED (2005-09-02) - 288b

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  • RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS (2004-12-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/04 (2004-10-14) - AA

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  • RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS (2003-12-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/03 (2003-10-08) - AA

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  • NEW DIRECTOR APPOINTED (2003-08-11) - 288a

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  • RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2002-12-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/02 (2002-10-26) - AA

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  • RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS (2002-01-04) - 363s

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  • NEW SECRETARY APPOINTED (2001-12-18) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/07/01 (2001-10-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/99 (2000-01-24) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/00 (2000-11-17) - AA

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  • RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS (2000-12-20) - 363s

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  • NEW DIRECTOR APPOINTED (1999-12-21) - 288a

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  • RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS (1999-12-21) - 363s

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  • RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS (1998-12-21) - 363s

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  • NEW DIRECTOR APPOINTED (1998-12-21) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1998-12-21) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/07/98 (1998-12-08) - AA

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  • RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS (1997-12-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/97 (1997-11-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/96 (1997-04-07) - AA

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  • RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS (1996-12-24) - 363s

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-28) - 288

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  • FULL ACCOUNTS MADE UP TO 31/07/95 (1996-03-27) - AA

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  • DIRECTOR RESIGNED (1995-01-11) - 288

  • SECRETARY'S PARTICULARS CHANGED (1995-01-11) - 288

  • RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS (1995-12-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/94 (1994-12-21) - AA

  • SECRETARY'S PARTICULARS CHANGED (1994-12-21) - 363(288)

  • RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS (1994-12-21) - 363s

  • FULL ACCOUNTS MADE UP TO 31/07/93 (1993-12-20) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-12-20) - 363(288)

  • RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS (1993-12-20) - 363s

  • REGISTERED OFFICE CHANGED ON 20/12/93 (1993-12-20) - 363(287)

  • FULL ACCOUNTS MADE UP TO 31/07/92 (1993-05-07) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-12-22) - 363(288)

  • RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS (1992-12-22) - 363s

  • MEMORANDUM OF ASSOCIATION (1992-04-06) - MEM/ARTS

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  • £ NC 200/200300 (1992-04-06) - SRES04

  • NC INC ALREADY ADJUSTED (1992-04-06) - 123

  • FULL ACCOUNTS MADE UP TO 31/07/91 (1992-01-07) - AA

  • RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS (1991-01-25) - 363a

  • FULL ACCOUNTS MADE UP TO 31/07/90 (1991-01-07) - AA

  • RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS (1991-12-18) - 363b

  • DIRECTOR RESIGNED (1990-12-07) - 288

  • FULL ACCOUNTS MADE UP TO 31/07/89 (1990-01-23) - AA

  • RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS (1990-01-23) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-23) - 288

  • RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS (1989-06-21) - 363

  • FULL ACCOUNTS MADE UP TO 31/07/88 (1989-06-21) - AA

  • AUDITOR'S RESIGNATION (1989-03-21) - AUD

  • NEW DIRECTOR APPOINTED (1989-01-24) - 288

  • NEW DIRECTOR APPOINTED (1988-03-03) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-03) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1988-06-06) - 395

  • RETURN MADE UP TO 05/04/88; BULK LIST AVAILABLE SEPARATELY (1988-05-26) - 363

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  • FULL ACCOUNTS MADE UP TO 31/07/87 (1988-05-26) - AA

  • RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS (1987-04-24) - 363

  • FULL ACCOUNTS MADE UP TO 31/07/86 (1987-04-24) - AA

  • COMPANY NAME CHANGED (1980-09-16) - CERTNM

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