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LIMAGRAIN (ASUK) LIMITED

Learn more about LIMAGRAIN (ASUK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROTHWELL, MARKET RASEN, LINCOLN, LINCOLNSHIRE, LN7 6DT

LIMAGRAIN (ASUK) LIMITED on the map

Company type: Private Limited Company
Company number: 00024499
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.05.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 9209469
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR PETER SNOWDEN
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR YANNICK ROUX
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, SECRETARY YANNICK ROUX
Form type: TM02
Date: 2015.03.12
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SECRETARY APPOINTED MR ROBERT JOHN COWLING
Form type: AP03
Date: 2015.03.12
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DIRECTOR APPOINTED MR ROBERT JOHN COWLING
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED MR LEE MITCHELL ROBINSON
Form type: AP01
Date: 2015.03.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOXON
Form type: TM01
Date: 2010.06.02
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DIRECTOR APPOINTED MR YANNICK ROUX
Form type: AP01
Date: 2010.06.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL YOXON
Form type: TM02
Date: 2010.06.02
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SECRETARY APPOINTED MR YANNICK ROUX
Form type: AP03
Date: 2010.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEVILLE YOXON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GAVIN SNOWDEN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEVILLE YOXON / 21/01/2010
Form type: CH03
Date: 2010.01.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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COMPANY NAME CHANGED ADVANTA SEEDS UK LIMITED, CERTIFICATE ISSUED ON 19/12/08
Form type: CERTNM
Date: 2008.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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S366A DISP HOLDING AGM 26/09/07
Form type: ELRES
Date: 2007.09.30
Child documents:
Document type: ANNOTATION
Date: 2007.09.30
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/07
Document type: ANNOTATION
Date: 2007.09.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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HIVE UP AGREEMENT 31/05/07
Form type: RES13
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, SLEAFORD, LINCOLNSHIRE, NG34 7HA
Form type: 287
Date: 2006.09.15
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
Form type: 225
Date: 2006.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02

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Company directors and board members:

ROBERT JOHN COWLING (current)
Secretary, 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
ROBERT JOHN COWLING (current)
Director, CHARTERED ACCOUNTANT, 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
LEE MITCHELL ROBINSON (current)
Director, COMPANY DIRECTOR, 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
NEVILLE POOLE (resigned)
Secretary, 1991.10.31 - 1996.12.31
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
YANNICK ROUX (resigned)
Secretary, 2010.03.03 - 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
PETER RICHARD THOMPSON (resigned)
Secretary, CHAIRMAN, 1996.12.31 - 2006.11.15
36 GROSVENOR ROAD FRAMPTON , BOSTON
PE20 1DB, LINCOLNSHIRE
MICHAEL NEVILLE YOXON (resigned)
Secretary, 2006.11.15 - 2010.03.03
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
PETER ERNST BEKIUS (resigned)
Director, COMPANY DIRECTOR, 1997.06.20 - 1998.05.15
GREVELINGENHOUT 80 , 4311 NL BRUINISSE
FOREIGN, THE NETHERLANDS
JOEL CLAUDE EMMANUEL BOSSON (resigned)
Director, MANAGING DIRECTOR EUROPE FIELD, 2005.02.15 - 2007.05.30
150 CHEMIN DE FONTANIERES , SAINTE FOY LES LYON
FOREIGN, 69110
FRANCE
DAVID JAMES BUCKERIDGE (resigned)
Director, MANAGER AG. BUSINESS, 1999.12.01 - 2005.02.15
DRIVERS HOUSE PRESHAW, UPHAM , SOUTHAMPTON
SO32 1HP, HAMPSHIRE
PAUL CHRISTOPHER CANHAM (resigned)
Director, MANAGING DIRECTOR, 2005.02.15 - 2006.10.27
TREETOPS HALL LANE TATHWELL , LOUTH
LN11 9SR, LINCOLNSHIRE
ANTHONY STUART GUTHRIE (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.31 - 1996.12.31
35 GROSVENOR ROAD FRAMPTON , BOSTON
PE20 1DB, LINCOLNSHIRE
LADON KEITH JOHNSON (resigned)
Director, ACCOUNTANT, 2002.01.01 - 2005.02.15
STRUIKENLAAN 7 , BRASSCHAAT
2930
BELGIUM
THOMAS HOWARD JOLLIFFE (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.31 - 1996.12.31
125 DENTON AVENUE , GRANTHAM
NG31 7JG, LINCOLNSHIRE
THOMAS HOWARD JOLLIFFE (resigned)
Director, GENERAL MANAGER, 2000.08.24 - 2007.05.30
15 MALTKILN LANE BRANT BROUGHTON , LINCOLN
LN5 0SG, LINCOLNSHIRE
HADYN ST PIERRE PARRY (resigned)
Director, BUSINESS MANAGER, 1998.05.15 - 1999.12.01
17 SHORTHEATH ROAD , FARNHAM
GU9 8SR, SURREY
NEVILLE POOLE (resigned)
Director, FINANCE DIRECTOR, 1991.10.31 - 1996.12.31
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
YANNICK ROUX (resigned)
Director, DIRECTOR OF FINANCE, 2010.03.03 - 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
MICHAEL JOHN RUTHVEN (resigned)
Director, 1991.10.31 - 2002.01.01
THE WHITE HOUSE 3 HIGH STREET ROPSLEY , GRANTHAM
NG33 4BG, LINCOLNSHIRE
PETER GAVIN SNOWDEN (resigned)
Director, MANAGING DIRECTOR, 2006.11.03 - 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
LYKELE JURRIT VAN DER BROEK (resigned)
Director, CORPORATE MANAGER, 1996.12.31 - 1997.06.20
OUDE DIEP 10 , 4465 AD GOES
THE NETHERLANDS
GRAHAM JOHN WALKER (resigned)
Director, ACCOUNTANT, 2000.08.24 - 2002.01.01
FAIRVIEW BRIGHTON ROAD , GODALMING
GU7 1PW, SURREY
MICHAEL NEVILLE YOXON (resigned)
Director, FINANCE DIRECTOR, 2007.05.30 - 2010.03.03
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE

Companies near to LIMAGRAIN (ASUK) ltd.

Information about the Private Limited Company LIMAGRAIN (ASUK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data