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GRAIN HARVESTERS LIMITED

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Company details

THE OLD COLLIERY, WINGHAM, CANTERBURY, CT3 1LS

GRAIN HARVESTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00425039
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.05
last member list: 2015.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.04.08
overdue: OVERDUE
last made update: 2015.03.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.14
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.20
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PREVSHO FROM 30/11/2015 TO 30/06/2015
Form type: AA01
Date: 2015.08.18
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.17
Form type: LATEST SOC
Document description: 17/03/15 STATEMENT OF CAPITAL;GBP 87234
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PREVEXT FROM 30/06/2014 TO 30/11/2014
Form type: AA01
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004250390013
Form type: MR04
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR WALLACE WILSON-HAFFENDEN
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAPP
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENNE
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HULME
Form type: TM01
Date: 2014.08.22
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DIRECTOR APPOINTED MR JON DUFFY
Form type: AP01
Date: 2014.08.22
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DIRECTOR APPOINTED MR STEPHEN WOOLDRIDGE
Form type: AP01
Date: 2014.08.22
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DENNE / 21/01/2014
Form type: CH01
Date: 2014.01.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004250390013
Form type: MR01
Date: 2014.01.16
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROBERTS / 10/12/2012
Form type: CH01
Date: 2012.12.11
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT NICHOLAS TAPP / 20/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR APPOINTED MR THOMAS EDWIN HULME
Form type: AP01
Date: 2011.11.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.05.07
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.24
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHARP / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE JOHN WILSON-HAFFENDEN / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT NICHOLAS TAPP / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROBERTS / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DENNE / 17/03/2010
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHARP / 17/03/2010
Form type: CH03
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TWYMAN
Form type: TM01
Date: 2010.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.30
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APPOINTMENT TERMINATED DIRECTOR RICHARD FIELD
Form type: 288b
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR ROBERT MILES
Form type: 288b
Date: 2009.09.07
£2.95
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ALTER MEM AND ARTS 14/08/2009
Form type: RES01
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DENNE
Form type: 288a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR COLIN BEESTY
Form type: 288b
Date: 2009.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAPP / 09/04/2009
Form type: 288c
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.15
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.08.06

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Company directors and board members:

MICHAEL JOHN SHARP (current)
Secretary, 2001.12.20
THE OLD COLLIERY WINGHAM , CANTERBURY
CT3 1LS
JON RICHARD DUFFY (current)
Director, 2014.08.20
FRISEL HOUSE GRAVELLY LANE FISKERTON , SOUTHWELL
NG25 0UW, NOTTINGHAMSHIRE
ENGLAND
CHARLES JAMES ROBERTS (current)
Director, GRAIN MARKETING DIRECTOR, 1998.09.29
THE OLD COLLIERY WINGHAM , CANTERBURY
CT3 1LS
MICHAEL JOHN SHARP (current)
Director, FINANCE DIRECTOR, 2006.07.01
THE OLD COLLIERY WINGHAM , CANTERBURY
CT3 1LS
STEPHEN WOOLDRIDGE (current)
Director, FINANCE DIRECTOR, 2014.08.20
24 SWALLOW HILL THURLBY , BOURNE
PE10 0JB, LINCOLNSHIRE
ENGLAND
ADRIAN STEPHEN GILSON (resigned)
Secretary, 1991.03.11 - 2001.12.20
19 UNION ROAD BRIDGE , CANTERBURY
CT4 5LN, KENT
ROBIN JOHN BAKER WHITE (resigned)
Director, FARMER, 1991.03.11 - 2003.01.13
STREET END PLACE ST END , CANTERBURY
CT4 5NP, KENT
COLIN STEPHEN BEESTY (resigned)
Director, COMMERCIAL DIRECTOR, 2006.07.01 - 2009.07.31
11 BRIDGE DOWN BRIDGE , CANTERBURY
CT4 5AZ, KENT
CHRISTOPHER CHARLES DENNE (resigned)
Director, 2009.08.14 - 2014.08.20
THE OLD COLLIERY WINGHAM , CANTERBURY
CT3 1LS
DAVID CHARLES ELGAR (resigned)
Director, CHARTERED SURVEYOR, 1991.03.11 - 1999.01.13
THE OAST HEARTS DELIGHT WINGHAM , CANTERBURY
CT3 1EP, KENT
RICHARD ARTHUR FIELD (resigned)
Director, MANAGING DIRECTOR, 1999.01.11 - 2009.09.11
MARTELL LODGE GOLDEN HILL , WHITSTABLE
CT5 3AR, KENT
ARTHUR CECIL HULME (resigned)
Director, FARMER, 1991.03.11 - 1997.09.25
GREAT PEDDING FARM WINGHAM , CANTERBURY
CT3 1JS, KENT
THOMAS EDWIN HULME (resigned)
Director, FARMER, 2011.11.14 - 2014.08.20
THE OLD COLLIERY WINGHAM , CANTERBURY
CT3 1LS
BRIAN COLIN MAXTED (resigned)
Director, RETIRED, 1991.03.11 - 2006.01.09
FIRSTONE THE LIST WICKHAMBREAUX , CANTERBURY
CT3 1RX, KENT
FRED MCLEAN HAYWARD (resigned)
Director, FARMER, 1991.03.11 - 1996.09.06
GOOSEBERRY HALL FARMHOUSE NONINGTON , DOVER
CT15 4HJ, KENT
ROBERT HARVEY MILES (resigned)
Director, COMPANY DIRECTOR, 1991.03.11 - 2009.09.05
WEST DEEPING , PETERBOROUGH
PE6 9HS, CAMBRIDGESHIRE
BRIAN HARRY SKINNER (resigned)
Director, FULL TIME WORKING DIRECTOR, 1991.03.11 - 1993.12.31
REDWING HOUSE WORCESTER LANE , CANTERBURY
CT3 4AA, KENT
WILLIAM ROBERT NICHOLAS TAPP (resigned)
Director, 1995.03.30 - 2014.08.20
THE OLD COLLIERY WINGHAM , CANTERBURY
CT3 1LS
JOHN EDWARD TRAINER (resigned)
Director, SALES DIRECTOR, 1991.03.11 - 2006.06.30
ORCHARD HOUSE SELSON EASTRY , SANDWICH
CT13 0EF, KENT
HENRY WETHERELT TWYMAN (resigned)
Director, FARMER, 1991.03.11 - 1993.06.24
REYNOLDS PLACE LITTLEBOURNE , CANTERBURY
CT3 1QJ, KENT
MARTIN JOHN TWYMAN (resigned)
Director, FARMER, 1991.03.11 - 2010.02.08
NEWBORN FARM GROVE , CANTERBURY
CT3 4BJ, KENT
WALLACE JOHN WILSON-HAFFENDEN (resigned)
Director, FARMER, 1996.10.24 - 2014.08.20
THE OLD COLLIERY WINGHAM , CANTERBURY
CT3 1LS

Companies near to GRAIN HARVESTERS ltd.

  • GH GRAIN LIMITED - THE OLD COLLIERY, STAPLE ROAD, WINGHAM, CANTERBURY, KENT, CT3 1LS
  • GH (WINGHAM) LIMITED - THE OLD COLLIERY, STAPLE ROAD WINGHAM, CANTERBURY, KENT, CT3 1LS
  • GH2 LIMITED - THE OLD COLLIERY STAPLE ROAD, WINGHAM, CANTERBURY, KENT, CT3 1LS

Information about the Private Limited Company GRAIN HARVESTERS 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: 2016.05.03. Reload the data