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USBORNE GRAIN LIMITED

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

Company details

CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD

USBORNE GRAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00563536
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.27
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 100
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COMPANY NAME CHANGED SCB PROPERTIES (SANDY) LIMITED, CERTIFICATE ISSUED ON 16/07/15
Form type: CERTNM
Date: 2015.07.16
Child documents:
Document type: ANNOTATION
Date: 2015.07.16
Form type: RES15
Document description: CHANGE OF NAME 09/07/2015
Document type: ANNOTATION
Date: 2015.07.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURREXT FROM 31/07/2015 TO 30/09/2015
Form type: AA01
Date: 2015.07.15
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 29 ST NEOTS ROAD, SANDY, BEDFORDSHIRE, SG19 1LD
Form type: AD01
Date: 2015.07.14
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SECRETARY APPOINTED MR CHRISTOPHER JAMES DANT
Form type: AP03
Date: 2015.07.14
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APPOINTMENT TERMINATED, SECRETARY GARY CARNEY
Form type: TM02
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANKS
Form type: TM01
Date: 2015.07.14
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DIRECTOR APPOINTED MR DAVID BRIAN THOMPSON
Form type: AP01
Date: 2015.07.14
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DIRECTOR APPOINTED MR ROY COPUS
Form type: AP01
Date: 2015.07.14
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SECOND FILING WITH MUD 12/07/14 FOR FORM AR01
Form type: RP04
Date: 2015.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.01
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.09.19
Child documents:
Document type: ANNOTATION
Date: 2015.07.03
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 03/07/2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2014.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2014.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2014.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2014.02.19
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12/07/13 NO CHANGES
Form type: AR01
Date: 2014.02.19
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12/07/12 NO CHANGES
Form type: AR01
Date: 2014.02.19
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12/07/11 FULL LIST
Form type: AR01
Date: 2014.02.19
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12/07/10 NO CHANGES
Form type: AR01
Date: 2014.02.19
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12/07/09 NO CHANGES
Form type: AR01
Date: 2014.02.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.16
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REDUCE ISSUED CAPITAL 07/07/2009
Form type: RES06
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN THOMSON
Form type: 288b
Date: 2009.06.30
£2.95
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SECRETARY APPOINTED MR GARY LEON CARNEY
Form type: 288a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
Form type: 225
Date: 2007.02.27
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S366A DISP HOLDING AGM 06/11/06
Form type: ELRES
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/06
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, USBORNE GRAIN LIMITED, CERTIFICATE ISSUED ON 21/03/01
Form type: CERTNM
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 27/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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ACC. REF. DATE EXTENDED FROM 18/04/98 TO 30/04/98
Form type: 225
Date: 1999.02.17
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
Child documents:
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05

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Company directors and board members:

CHRISTOPHER JAMES DANT (current)
Secretary, 2015.07.09
CHEVELEY PARK STUD DUCHESS DRIVE , NEWMARKET
CB8 9DD, SUFFOLK
ENGLAND
ROY BERNARD COPUS (current)
Director, CHARTERED ACCOUNTANT, 2015.07.09
CHADLINGTON HOUSE CHAPEL ROAD CHADLINGTON , CHIPPING NORTON
OX7 3LZ, OXFORDSHIRE
ENGLAND
DAVID BRIAN THOMPSON (current)
Director, COMPANY DIRECTOR, 2015.07.09
HILLSDOWN COURT 15 TOTTERIDGE COMMON , LONDON
N20 8LR
ENGLAND
WILLIAM JOHN AIKEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.07.25 - 1997.04.18
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
GARY LEON CARNEY (resigned)
Secretary, ACCOUNTANT, 2009.06.30 - 2015.07.09
7 ALL HALLOWS , SANDY
SG19 1HS, BEDFORDSHIRE
RICHARD JOHN ENDACOTT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.01.01 - 1994.07.25
47 OLD BATH ROAD CHARVIL , TWYFORD
RG10 9QP, BERKSHIRE
NOEL MELVILLE STEPHENS (resigned)
Secretary, 1991.07.12 - 1993.12.31
LITTLE HADLOW BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
COLIN NEWMAN THOMSON (resigned)
Secretary, COMPANY SECRETARY, 1997.04.18 - 2009.06.30
16 RUTLAND GARDENS , SANDY
SG19 1JG, BEDFORDSHIRE
MICHAEL JAMES ADAMS (resigned)
Director, GRAIN MERCHANT, 1991.07.12 - 2001.03.09
ENMILL COTTAGE PITT , WINCHESTER
SO22 5QR, HAMPSHIRE
WILLIAM JOHN AIKEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.25 - 1997.04.18
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
MICHAEL CHARLES BANKS (resigned)
Director, 2007.02.20 - 2015.07.09
MANOR FARM WARESLEY , SANDY
SG19 3BX, BEDFORDSHIRE
RICHARD LEWIN BANKS (resigned)
Director, COMPANY DIRECTOR, 1997.04.18 - 2015.07.09
CHESTNUT HOUSE MILL LANE , SANDY
SG19 1NH, BEDFORDSHIRE
DAVID WILLIAM FRAME (resigned)
Director, GRAIN MERCHANT, 1991.07.12 - 1994.07.26
GREEN GLADES FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10, SURREY
TERENCE FREDERICK KING (resigned)
Director, ACCOUNTANT, 1991.07.12 - 1995.05.31
SUNFLOWER COTTAGE THE QUARRY TISBURY , SALISBURY
SP3 6HR, WILTSHIRE
JAMES ALASTAIR BARTLEY MARSHALL (resigned)
Director, GRAIN MERCHANT, 1991.07.12 - 1997.07.01
CALVI OTTERBORNE ROAD COMPTON , WINCHESTER
HAMPSHIRE
JOHN REGINALD MILLS (resigned)
Director, GRAIN MERCHANT, 1991.07.12 - 2001.03.09
14 ORCHARD CLOSE , ALRESFORD
SO24 9PY, HAMPSHIRE
NICHOLAS OAKHILL (resigned)
Director, GRAIN TRADER, 1994.08.03 - 1997.07.01
FRONDEG PINCHINGTON LANE , NEWBURY
RG14 7HB, BERKSHIRE
STEWART PARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1997.04.18 - 2001.03.09
12 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
JOHN LEWIS ROWLANDS (resigned)
Director, COMPANY DIRECTOR, 1997.04.18 - 2001.05.31
THE ELMS LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
DAVID THOMAS SHEPPARD (resigned)
Director, GRAIN TRADER, 1994.02.01 - 1998.03.02
HOWLBECK HOUSE , BOSSALL
YO60 7NT, NORTH YORKSHIRE
NOEL MELVILLE STEPHENS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1993.12.31
LITTLE HADLOW BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
Date 2014.07.31 2013.07.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to USBORNE GRAIN ltd.

Information about the Private Limited Company USBORNE GRAIN 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: 2016.05.16. Reload the data