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ESSEX FLOUR & GRAIN COMPANY,LIMITED

Learn more about ESSEX FLOUR & GRAIN COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA

ESSEX FLOUR & GRAIN COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00312678
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.04
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.12.23
COUTTS (JERSEY) LIMITED
LEGAL CHARGE - Outstanding on 2000.11.11
GATES CONTRACT HIRE LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.12.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.08.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT SPINKS
Form type: TM01
Date: 2016.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 71958
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APPOINTMENT TERMINATED, DIRECTOR HARRY SPINKS
Form type: TM01
Date: 2015.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.02
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR APPOINTED MR ROBERT JOHN SPINKS
Form type: AP01
Date: 2014.07.30
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DIRECTOR APPOINTED MR TIMOTHY JOHN ADAM SPINKS
Form type: AP01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY SPINKS / 27/07/2013
Form type: CH01
Date: 2013.11.06
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.26
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAHESH VASWANI
Form type: TM02
Date: 2010.04.17
£2.95
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CORPORATE SECRETARY APPOINTED VASWANI SECRETARIES LIMITED
Form type: AP04
Date: 2010.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.26
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1HR
Form type: 287
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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£ SR [email protected], 28/04/04
Form type: 169
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/03
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25

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Company directors and board members:

VASWANI SECRETARIES LIMITED (current)
Secretary, 2010.03.30
29A HENDON AVENUE , FINCHLEY
N31UJ, LONDON
ENGLAND
MICHAEL JOHN SPINKS (current)
Director, COMPANY DIRECTOR, 1992.10.03
48 PARK AVENUE BUSH HILL PARK , ENFIELD
EN1 2HW, MIDDLESEX
RICHARD HARRY SPINKS (current)
Director, COMPANY DIRECTOR, 1992.10.03
5 MOUNTAINS ROAD CORPUSTY , NORWICH
NR11 6PN, NORFOLK
ENGLAND
TIMOTHY JOHN ADAM SPINKS (current)
Director, GENERAL MANAGER, 2014.07.29
LEYTONSTONE HOUSE LEYTONSTONE , LONDON
E11 1GA
BEGBIE PICKERING & CO LIMITED (resigned)
Secretary, 2007.01.17 - 2007.11.12
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE , LONDON
E11 1HR
SUSAN JANE COTTON (resigned)
Secretary, 1999.09.10 - 2005.08.02
67 ROUNDTHORN WAY GOLDSWORTH PARK , WOKING
GU21 3QN, SURREY
SUSAN JANE COTTON (resigned)
Secretary, 1992.10.03 - 1998.08.01
67 ROUNDTHORN WAY GOLDSWORTH PARK , WOKING
GU21 3QN, SURREY
THOMAS BERNARD DOYLE (resigned)
Secretary, 1998.08.01 - 1999.09.10
62 BRAMPTON ROAD , UXBRIDGE
UB10 0DR, MIDDLESEX
WESLEY JOHN SMITH (resigned)
Secretary, 2005.08.08 - 2007.01.16
69 BATHURST WALK RICHINGS PARK , IVER
SL0 9EF, BUCKINGHAMSHIRE
MAHESH VASWANI (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.11.12 - 2010.03.30
29A HENDON AVENUE FINCHLEY , LONDON
N3 1UJ
ARTHUR JOHN RICHARDSON BLACK (resigned)
Director, MANAGEMENT CONSULTANT, 2001.09.05 - 2005.08.22
95 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PD, BEDFORDSHIRE
JOHN MCNAIR (resigned)
Director, COMPANY DIRECTOR, 2001.09.05 - 2004.10.08
7 WESTCOMBE PARK ROAD , LONDON
SE3 7RE
ROBERT ROGERS (resigned)
Director, MANAGING DIRECTOR, 2003.09.22 - 2004.08.31
77 HILLDALE ROAD , CHEAM
SM1 2JA, SURREY
ROGER SNELLING (resigned)
Director, 2002.05.01 - 2002.12.17
24 NARGATE STREET LITTLEBOURNE , CANTERBURY
CT3 1UH, KENT
HARRY ROY SPINKS (resigned)
Director, COMPANY DIRECTOR, 1992.10.03 - 2015.01.02
10 THE AVENUE MUSWELL HILL , LONDON
N10 2QL
PAMELA MARY CAMBRIDGE SPINKS (resigned)
Director, COMPANY DIRECTOR, 1993.07.12 - 2000.02.01
10 THE AVENUE MUSWELL HILL , LONDON
N10 2QL
ROBERT JOHN SPINKS (resigned)
Director, GENERAL MANAGER, 2014.07.29 - 2015.12.31
LEYTONSTONE HOUSE LEYTONSTONE , LONDON
E11 1GA
GEORGE IAN MORRISON TROWBRIDGE (resigned)
Director, 2004.12.09 - 2005.05.29
267 BILTON ROAD , RUGBY
CV22 7EH, WARWICKSHIRE

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Information about the Private Limited Company ESSEX FLOUR & GRAIN 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: 2016.04.26. Reload the data