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GRENE AGRICESSORIES LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GRENE AGRICESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00725563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.30
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1980.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, STRATTON BUSINESS PARK, LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE SG18 8QB
Form type: 287
Date: 2006.08.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/98 FROM:, UNIT 21 OGDEN ROAD, SHAW LANE INDUSTRIAL ESTATE, DONCASTER, DN2 4SQ
Form type: 287
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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391 - REMOVAL OF AUDITOR
Form type: MISC
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/95 FROM:, BROAD LANE WORKS, COTTENHAM, CAMBRIDGE, CB4 4TP
Form type: 287
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21

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Company directors and board members:

CYNTHIA VALENTINE CALLAGHAN (dissolve)
Secretary, ACCOUNTANT, 2003.12.01
7 HAZEL CLOSE , CHESHUNT
EN7 6NJ, HERTFORDSHIRE
MARIO BABIC (dissolve)
Director, 2004.04.08
25 BRUNEL DRIVE , BIGGLESWADE
SG18 8BT, BEDFORDSHIRE
ANJO JAN JOLDERSMA (dissolve)
Director, 1998.12.01
KOTTENSEWEG 67 , 7101 JN WINTERSWIJK
NETHERLANDS
ROBIN JOHN BARRETT (dissolve)
Secretary, 1992.12.31 - 1994.09.30
6 PADDOCK CLOSE IMPINGTON , CAMBRIDGE
CB24 9YW, CAMBRIDGESHIRE
MOGENS ENGKAER JENSEN (dissolve)
Secretary, DIRECTOR, 1994.09.30 - 1998.12.01
2 THE GARDENS ST WILFREDS ROAD BESSACARR , DONCASTER
DN4 6PR, SOUTH YORKSHIRE
ROBIN MEAD (dissolve)
Secretary, 1998.12.01 - 2000.02.01
42 MEADOW WAY , LETCHWORTH
SG6 3HX, HERTFORDSHIRE
JOHN CHARLES TILBROOK (dissolve)
Secretary, 2000.02.01 - 2000.12.31
15 SUTTON ROAD WITCHFORD , ELY
CB6 2HX, CAMBRIDGESHIRE
MICHAEL JOHN VAN BREDA (dissolve)
Secretary, 2000.12.01 - 2003.12.01
23 JEAVONS LANE , GREAT CAMBOURNE
CB3 6AF, CAMBRIDGESHIRE
EGON ANDERSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.02.23
SKOLESVINGET 32 SWEJBJERG 7400 HERNING ,
DENMARK
ROBERT JOHN ASHURST (dissolve)
Director, 1998.12.01 - 1999.12.31
7 BUSHMEAD ROAD EATON SOCON , ST NEOTS
PE19 3BP, CAMBRIDGESHIRE
ROBIN JOHN BARRETT (dissolve)
Director, AGRICULTURAL WHOLESALER, 1992.12.31 - 1995.01.05
6 PADDOCK CLOSE IMPINGTON , CAMBRIDGE
CB24 9YW, CAMBRIDGESHIRE
PETER GRAHAM BROADHEAD (dissolve)
Director, AGRICULTURAL WHOLESALER, 1992.12.31 - 1998.04.30
26 FARNBOROUGH DRIVE BESSACARR , DONCASTER
DN4 6PR, SOUTH YORKSHIRE
PER FRANK (dissolve)
Director, AGRICULTURAL WHOLESALER, 1992.12.31 - 1998.12.01
LANGTOFTEN 46 , HERNING
7400, DENMARK
MOGENS ENGKAER JENSEN (dissolve)
Director, 1994.03.22 - 1998.12.01
2 THE GARDENS ST WILFREDS ROAD BESSACARR , DONCASTER
DN4 6PR, SOUTH YORKSHIRE
ERLING SORENSEN LINDAHL (dissolve)
Director, COMPANY DIRECTOR, 1995.01.05 - 1998.12.01
ADELVEJ 25B , RISSKOV 8240
DENMARK
PETER JOHN NISBET (dissolve)
Director, MANAGING DIRECTOR, 1999.07.01 - 2004.04.08
WILLOW TREE STUD 36 CHURCH STREET, LITTLE GRANSDEN , SANDY
SG19 3DU, BEDFORDSHIRE
HENDRIK WILLEM VAN BRAAK (dissolve)
Director, 1998.12.01 - 2002.10.24
LICHTEVOORDSWEG 30A , 7055 BB HEELWEG
HOLLAND
NETHERLANDS
JOHN WICK (dissolve)
Director, AGRICULTURAL WHOLESALER, 1992.12.31 - 1995.01.05
8 ST ANDREWS CLOSE ISLEHAM , ELY
CB7 5TB, CAMBS

Companies near to GRENE AGRICESSORIES ltd.

Information about the Private Limited Company GRENE AGRICESSORIES 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: 2016.05.30. Reload the data