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EUROPEAN GRAIN AND SHIPPING LIMITED

Learn more about EUROPEAN GRAIN AND SHIPPING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 STATION ROAD, MARLOW, SL7 1NS

EUROPEAN GRAIN AND SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00218136
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.12.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

FORTIS BANK SA-NV
GENERAL LETTER OF PLEDGE - Outstanding on 2006.04.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.12.12
LLOYDS TSB BANK PLC
MEMORANDUM OF PLEDGE AND HYPOTHECATION OF GOODS - Outstanding on 2010.01.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 1 SAINT ANDREWS HILL, LONDON, EC4V 5BY
Form type: AD01
Date: 2015.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.16
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 166667
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APPOINTMENT TERMINATED, DIRECTOR ERNEST BROTHERSTON
Form type: TM01
Date: 2015.07.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.05
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN BROTHERSTON / 26/07/2011
Form type: CH01
Date: 2011.07.27
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARBER / 26/07/2011
Form type: CH03
Date: 2011.07.27
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
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22/04/10 STATEMENT OF CAPITAL GBP 166667
Form type: SH06
Date: 2010.04.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SPARKS
Form type: TM02
Date: 2010.03.29
£2.95
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SECRETARY APPOINTED SUSAN BARBER
Form type: AP03
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPARKS
Form type: TM01
Date: 2010.03.29
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DIRECTOR APPOINTED ERNEST JOHN BROTHERSTON
Form type: AP01
Date: 2010.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.12
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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£ IC 500000/333334, 28/05/04, £ SR [email protected]=166666
Form type: 169
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.14
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.12.21
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, 10 ARTHUR STREET, LONDON, EC4R 9AY
Form type: 287
Date: 2001.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.01
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COMPANY NAME CHANGED, ANDRE (UK) LIMITED, CERTIFICATE ISSUED ON 14/05/01
Form type: CERTNM
Date: 2001.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09

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Company directors and board members:

SUSAN BARBER (dissolve)
Secretary, 2010.03.24
1-2 ST ANDREWS HILL , LONDON
EC4V 5BY
RICHARD JOHN BARBER (dissolve)
Director, CHARTERING MANAGER, 2001.04.30
GREENGABLES FENPOND ROAD , IGHTHAM
TN15 9JE, KENT
JAMES ANDREW MACDONELL (dissolve)
Secretary, 1992.07.10 - 1993.06.30
2 ALBERT ROAD CHELSFIELD , ORPINGTON
BR6 6JG, KENT
JOHN ARTHUR SPARKS (dissolve)
Secretary, 1993.06.30 - 2010.03.24
38 HIGH ROAD SOUTH BENFLEET , BENFLEET
SS7 5LH, ESSEX
HENRI ANDRE (dissolve)
Director, 1992.07.10 - 2001.04.30
7 CHEMIN MESSIDOR CH 1002 , LAUSANNE
FOREIGN
SWITZERLAND
NIGEL KENNETH BROOK (dissolve)
Director, CHARTERING BROKER, 1992.07.10 - 1993.06.30
THE FLAT 95 BROOMWOOD ROAD BATTERSEA , LONDON
SW11 6JT
ERNEST JOHN BROTHERSTON (dissolve)
Director, NONE, 2010.03.24 - 2015.07.13
1-2 ST ANDREWS HILL , LONDON
EC4V 5BY
RAYMOND CRETEGNY (dissolve)
Director, 1993.06.30 - 2000.09.18
LE FORT 8 , BEGNINS
CH 1268
SWITZERLAND
MATTHIEU DOMINIQUE EDOUARD DELORME (dissolve)
Director, TRADING, 2000.09.18 - 2001.04.30
CH DES COTES DE MONIMOIRET 2 LAUSANNE , 1012
FOREIGN
SWITZERLAND
JAMES ANDREW MACDONELL (dissolve)
Director, COMPANY SECRETARY, 1992.07.10 - 1993.06.30
2 ALBERT ROAD CHELSFIELD , ORPINGTON
BR6 6JG, KENT
JOHN DAVID MARSDALE (dissolve)
Director, 1992.07.10 - 1993.06.30
ROBIN HILL WOOD WAY FARNBOROUGH , ORPINGTON
BR6 8LS, KENT
PETER FRANCIS NICHOLLS (dissolve)
Director, 1992.07.10 - 1992.11.20
3 THE RIDINGS CHESHAM BOIS , AMERSHAM
HP6 5LL, BUCKINGHAMSHIRE
LOUIS YVES-MARIE PENSIVY (dissolve)
Director, GROUP CHARTERING MAMAGER, 2000.09.18 - 2001.02.15
CHEMIN DU POLNY 36 EPALINGES , VAUD
SWITZERLAND
JOHN ARTHUR SPARKS (dissolve)
Director, COMPANY SECRETARY, 2001.04.30 - 2010.03.24
38 HIGH ROAD SOUTH BENFLEET , BENFLEET
SS7 5LH, ESSEX
GORDON EDWARD SWAIN (dissolve)
Director, GRAIN TRADER, 2001.04.30 - 2004.06.30
WOODSTOCK 69 HERSHAM ROAD , WALTON ON THAMES
KT12 1LL, SURREY

Companies near to EUROPEAN GRAIN AND SHIPPING ltd.

Information about the Private Limited Company EUROPEAN GRAIN AND SHIPPING 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