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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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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
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES (2016-12-08) - CS01
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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)
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FULL ACCOUNTS MADE UP TO 31/07/98 (1998-12-08) - AA
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-01-11) - 288
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SECRETARY'S PARTICULARS CHANGED (1995-01-11) - 288
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS (1995-12-18) - 363s
keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/07/94 (1994-12-21) - AA
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SECRETARY'S PARTICULARS CHANGED (1994-12-21) - 363(288)
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RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS (1994-12-21) - 363s
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/07/93 (1993-12-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-12-20) - 363(288)
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RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS (1993-12-20) - 363s
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REGISTERED OFFICE CHANGED ON 20/12/93 (1993-12-20) - 363(287)
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FULL ACCOUNTS MADE UP TO 31/07/92 (1993-05-07) - AA
keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-12-22) - 363(288)
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RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS (1992-12-22) - 363s
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MEMORANDUM OF ASSOCIATION (1992-04-06) - MEM/ARTS
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£ NC 200/200300 (1992-04-06) - SRES04
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NC INC ALREADY ADJUSTED (1992-04-06) - 123
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FULL ACCOUNTS MADE UP TO 31/07/91 (1992-01-07) - AA
keyboard_arrow_right 1991
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RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS (1991-01-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/90 (1991-01-07) - AA
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RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS (1991-12-18) - 363b
keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-12-07) - 288
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FULL ACCOUNTS MADE UP TO 31/07/89 (1990-01-23) - AA
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RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS (1990-01-23) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-23) - 288
keyboard_arrow_right 1989
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RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS (1989-06-21) - 363
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FULL ACCOUNTS MADE UP TO 31/07/88 (1989-06-21) - AA
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AUDITOR'S RESIGNATION (1989-03-21) - AUD
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NEW DIRECTOR APPOINTED (1989-01-24) - 288
keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-03-03) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-03) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-06) - 395
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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
keyboard_arrow_right 1987
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RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS (1987-04-24) - 363
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FULL ACCOUNTS MADE UP TO 31/07/86 (1987-04-24) - AA
keyboard_arrow_right 1980
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COMPANY NAME CHANGED (1980-09-16) - CERTNM