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THE HOME GROWN SUGAR COMPANY LIMITED

Learn more about THE HOME GROWN SUGAR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

THE HOME GROWN SUGAR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00213492
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.28
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company THE HOME GROWN SUGAR COMPANY LIMITED is a Private Limited Company, registration number 00213492, established in United Kingdom on the 28. April 1926. The company is now active. The company has been in business for 90 years and 7 months. This company used to be called GEMINI SUGAR LIMITED, W. J. BARTON LIMITED. The company is based on WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. Business of the company THE HOME GROWN SUGAR COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15" from the 2015.12.24. The latest accounts are filed up to 2015.09.12. The latest annual return was filed up to 2015.05.18. We do not have any information about the company THE HOME GROWN SUGAR COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2015.12.24
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 11276
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.25
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CARMEL MARY ARROWSMITH / 19/09/2013
Form type: CH01
Date: 2013.09.19
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR SARAH ARROWSMITH
Form type: TM01
Date: 2011.05.25
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
Form type: CH01
Date: 2011.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.23
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DIRECTOR APPOINTED MS SARAH CARMEL MARY ARROWSMITH
Form type: AP01
Date: 2010.11.18
£2.95
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DIRECTOR APPOINTED MS SARAH CARMEL MARY ARROWSMITH
Form type: AP01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
Form type: TM01
Date: 2010.10.20
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
Form type: RES01
Date: 2010.03.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2009.12.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.30
£2.95
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COMPANY NAME CHANGED, GEMINI SUGAR LIMITED, CERTIFICATE ISSUED ON 23/04/07
Form type: CERTNM
Date: 2007.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AA
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00
Form type: AA
Date: 2000.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
SARAH CARMEL MARY ARROWSMITH (current)
Director, COMPANY DIRECTOR, 2010.09.30
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PETER ANDREW RUSSELL (current)
Director, ACCOUNTANT, 2001.04.10
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.05.18 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.05.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
SARAH CARMEL MARY ARROWSMITH (resigned)
Director, COMPANY DIRECTOR, 2010.09.30 - 2010.09.30
THE OCTAGON 79 MEREWORTH ROAD , MAIDSTONE
ME18 5JQ, KENT
JOHN MICHAEL MUTCH (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.18 - 1992.05.31
3 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
ERIC PLACE (resigned)
Director, SALES DIRECTOR, 1992.05.13 - 1995.08.15
8 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
ALAN RICHARDSON (resigned)
Director, FINANCE DIRECTOR, 1991.05.18 - 1995.08.15
KINTRAVE 13 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
TERENCE STRAIN (resigned)
Director, FINANCE DORECTOR, 1999.06.01 - 2001.04.10
2 MILLVIEW ALWALTON , PETERBOROUGH
PE7 3UW, CAMBRIDGESHIRE
JOHN WALTER SUTCLIFFE (resigned)
Director, 1995.08.14 - 2010.09.30
PILSGATE HOUSE STAMFORD ROAD PILSGATE , STAMFORD
PE9 3HN, LINCOLNSHIRE
CHRISTOPHER ARTHUR YATES (resigned)
Director, COMPANY DIRECTOR, 1995.08.14 - 1999.05.31
PIDGEONS ROW FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE

Companies near to THE HOME GROWN SUGAR COMPANY ltd.

Information about the Private Limited Company THE HOME GROWN SUGAR COMPANY 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: 2016.04.11. Reload the data