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EAST COAST GRAIN LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

EAST COAST GRAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00727125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.19
last member list: 1996.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 15.09
overdue: NO
last made update: 1997.09.13
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1966.03.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, WESTON CENTRE,, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LT
Form type: 287
Date: 1998.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.17
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RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
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EXEMPTION FROM APPOINTING AUDITORS 28/01/98
Form type: SRES03
Date: 1998.02.02
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FULL ACCOUNTS MADE UP TO 13/09/97
Form type: AA
Date: 1998.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.06
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FULL ACCOUNTS MADE UP TO 14/09/96
Form type: AA
Date: 1997.03.25
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
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FULL ACCOUNTS MADE UP TO 16/09/95
Form type: AA
Date: 1996.03.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/09/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/09/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/01/93
Form type: SRES01
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/09/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/09
Form type: 225(1)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
SECT 252, 366A, 386 30/11/90
Form type: ERES13
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/90 FROM:, P.O BOX 4, SANDY LANE, DISS, NORFOLK IP21 4AZ
Form type: 287
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.09.08

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Company directors and board members:

MALCOLM RAYMOND GORE (dissolve)
Secretary, 1991.06.26
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1991.06.26
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
MALCOLM RAYMOND GORE (dissolve)
Director, COMPANY SECRETARY, 1998.05.12
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
NORMAN DAVID IRWIN (dissolve)
Director, ACCOUNTANT, 1991.06.26
8 WOODBRIDGE ROAD EAST , IPSWICH
IP4 5PA, SUFFOLK
PAUL TELFORD (dissolve)
Director, SOLICITOR, 1998.05.12
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE
ANTHONY ARTHUR CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1994.03.31
RED HOUSE FARM BURGH , WOODBRIDGE
IP13 6SR, SUFFOLK
IAN MAYALL DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1998.05.12
CHERRYTREES PAXTON , BERWICK UPON TWEED
TD15 1TE, NORTHUMBERLAND
DOUGLAS CAMERON FORGIE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.26 - 1997.07.07
33 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
SAMUEL JOHANNES SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.01.29
MOTLEY PLACE SYLEHAM ROAD WINGFIELD , DISS
IP21 5RF, NORFOLK
WILLIAM JOHN WARNES (dissolve)
Director, SEEDSMAN, 1991.06.26 - 1993.12.31
DUKES BRIDGE HOUSE BUNGAY , IPSWICH
SUFFOLK

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Information about the Private Limited Company EAST COAST 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: 2016.05.30. Reload the data