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GRAIN TERMINAL (IPSWICH) LIMITED(THE)

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

Company details

C/O NIDERA UK LTD, THE HAVENS RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

GRAIN TERMINAL (IPSWICH) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00297744
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.28
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10000
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON WALLACE
Form type: TM01
Date: 2013.01.30
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DIRECTOR APPOINTED MR SIMON BLACKETT WALLACE
Form type: AP01
Date: 2012.10.17
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DIRECTOR APPOINTED MR ANDREW ECCLES
Form type: AP01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONDS
Form type: TM01
Date: 2012.05.14
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM WILLIAM SIMMONDS / 31/03/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART DORDERY / 31/03/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DEWSBERY / 30/03/2012
Form type: CH01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM KERRIDGE / 27/05/2011
Form type: CH01
Date: 2011.10.18
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ADAM KERRIDGE / 27/05/2011
Form type: CH03
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.28
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR APPOINTED MR TIMOTHY CAPEY
Form type: AP01
Date: 2009.11.20
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.11
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APPOINTMENT TERMINATED SECRETARY MARK DORDERY
Form type: 288b
Date: 2008.12.01
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SECRETARY APPOINTED NICHOLAS ADAM KERRIDGE
Form type: 288a
Date: 2008.12.01
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DIRECTOR APPOINTED DENNIS DEWSBERY
Form type: 288a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, POWELL DUFFRYN HOUSE, CLIFF QUAY, IPSWICH, SUFFOLK IP3 0BG
Form type: 287
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12

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Company directors and board members:

NICHOLAS ADAM KERRIDGE (current)
Secretary, FINANCE DIRECTOR, 2008.11.01
C/O NIDERA UK LTD THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
TIMOTHY EDWARD CAPEY (current)
Director, GENERAL MANAGER, 2009.10.01
C/O NIDERA UK LTD THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
DENNIS DEWSBERY (current)
Director, 2008.11.01
C/O NIDERA UK LTD THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
MARK STUART DORDERY (current)
Director, 2001.09.30
C/O NIDERA UK LTD THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
ANDREW ECCLES (current)
Director, 2012.04.25
C/O NIDERA UK LTD THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
NICHOLAS ADAM KERRIDGE (current)
Director, FINANCE DIRECTOR, 2007.09.03
C/O NIDERA UK LTD THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
MARK STUART DORDERY (resigned)
Secretary, COMPANY DIRECTOR, 2005.11.22 - 2008.10.31
POND HOUSE MAIN ROAD BUCKLESHAM , IPSWICH
IP10 0DN, SUFFOLK
NICHOLAS ADAM KERRIDGE (resigned)
Secretary, ACCOUNTANT, 2005.08.01 - 2005.11.22
79 BELVEDERE ROAD , IPSWICH
IP4 4AD, SUFFOLK
ALAN JEFFERY PRYKE (resigned)
Secretary, 1991.03.28 - 1998.04.07
18 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
JOHN MICHAEL RENDLE (resigned)
Secretary, 1998.04.07 - 2005.08.01
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
EVELYN GERARD BUTTERWORTH (resigned)
Director, HEAD OF RAW MATERIALS, 1993.05.19 - 1997.05.30
BARNSHERE COBBS HALL ROAD GREAT SAXHAM , BURY ST EDMUNDS
IP29 5JN, SUFFOLK
JOHANNES JOSEPHUS DE WITTE (resigned)
Director, 1993.07.30 - 1996.04.18
HAARSTEDE 13 , 3155 BV MAASLAND
THE NETHERLANDS
CLIVE FRANCIS DAVID FOSKETT (resigned)
Director, BUYER, 1991.07.01 - 1993.05.19
7-8 RADBURN BROW CLAYTON LE WOODS , CHORLEY
PR6 7RA, LANCASHIRE
COLIN PERCIVAL GODFREY (resigned)
Director, MANAGER, 1995.07.24 - 1998.03.31
GWYDYR LONDON ROAD GREAT HORKESLEY , COLCHESTER
CO6 4BZ
ROB HENNES (resigned)
Director, GRAIN TRADER, 1991.03.28 - 1993.07.30
HAZELAARLAAN 27 , PUTTE 4645 JA
FOREIGN
HOLLAND
JOHN WARREN HILL (resigned)
Director, 2005.07.20 - 2006.06.15
7 PLOUGH LANE , SUDBURY
CO10 2AU, SUFFOLK
JOHN SAUNDERS MANN (resigned)
Director, 1991.03.28 - 1991.06.30
48 CHAPLIN ROAD EAST BERGHOLT , COLCHESTER
CO7 6RN, ESSEX
MICHAEL WILLIAM MCCORKELL (resigned)
Director, 1991.03.28 - 1999.12.31
BALLYARNETT 50 BERAGH HILL ROAD , LONDONDERRY
ULSTER
STEPHEN B MORGANSTERN (resigned)
Director, 2000.09.28 - 2007.09.30
KONINGINNEGRACHT 91 , DEN HAAG
NL2514 AK
HOLLAND
BRIAN CHARLES PINNER (resigned)
Director, GENERAL MANAGER, 1991.03.28 - 1992.09.30
1 PICTON AVENUE , IPSWICH
IP1 4PH, SUFFOLK
ALAN JEFFERY PRYKE (resigned)
Director, ACCOUNTANT, 1993.07.01 - 2005.07.01
18 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
JOHN MICHAEL RENDLE (resigned)
Director, ACCOUNTANT, 1998.04.07 - 2005.08.01
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
DAVID WILLIAM RINGROSE (resigned)
Director, 1991.03.28 - 1997.11.06
ANAMI 81 HENLEY ROAD , IPSWICH
IP1 3SB, SUFFOLK
MARC LUCIEN SALZER LEVI (resigned)
Director, 1993.07.01 - 1994.07.08
BINNENWEG 11 WASSENAAR , NETHERLANDS
2244 BA
PETER GRAHAM WILLIAM SIMMONDS (resigned)
Director, 1996.04.18 - 2012.04.25
C/O NIDERA UK LTD THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
PETER GRAHAM WILLIAM SIMMONDS (resigned)
Director, 1991.03.28 - 1995.05.01
BERRISHILL BURSTALL , IPSWICH
IP8 3EQ, SUFFOLK
NEIL MARTIN STOCKTON (resigned)
Director, 1991.03.28 - 2001.09.30
ROSE FARM BARN LAXFIELD ROAD CRATFIELD , HALESWORTH
IP19 0QG, SUFFOLK
GODEFRIDUS LOUIS MARIA ARTHUR VAN LANSCHOT (resigned)
Director, MANAGING DIRECTOR, 1993.07.01 - 2000.08.08
TAPIJTWEG 1 2597 KG'S , GRANENHAGE
NETHERLANDS
GEERT CORNELIS DERK VISSCHER (resigned)
Director, ACCOUNTANT, 1994.07.08 - 1998.05.31
HOLLEWEG 54 , AMERONGEN
3958 EB
THE NETHERLANDS
SIMON BLACKETT WALLACE (resigned)
Director, 2012.04.25 - 2013.01.28
C/O NIDERA UK LTD THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
DAVID ROY WILKES (resigned)
Director, 1995.07.24 - 2005.07.01
THE OLD SCHOOL HOUSE BARKING TYE NEEDHAM MARKET , SUFFOLK
IP6 8HP

Companies near to GRAIN TERMINAL (IPSWICH) LIMITED(THE)

Information about the Private Limited Company GRAIN TERMINAL (IPSWICH) LIMITED(THE) 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: 2016.04.20. Reload the data