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HERTS & ESSEX GRAIN GROWERS LIMITED

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

Company details

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

HERTS & ESSEX GRAIN GROWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00890866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.31
dissolution date: 2008.11.28
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1973.10.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1973.11.21
NAT WEST BANK LTD
CHARGE OVER CONTRACT - Outstanding on 1977.03.18
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.03.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1985.08.14
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.04.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1986.09.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1987.12.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1992.04.08
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1995.05.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1995.05.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1997.07.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1997.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, HOOK LANE, WIMBLINGTON, MARCH, CAMBRIDGESHIRE PE15 0QN
Form type: 287
Date: 2007.10.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, THE SHRUBBERY, THORNWOOD COMMON, EPPING, ESSEX CM16 6LU
Form type: 287
Date: 2003.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/02/00
Form type: SRES08
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.19

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Company directors and board members:

KEVIN PETER COOPER (dissolve)
Secretary, ACCOUNTANT, 2003.07.15 - 2008.11.28
ELMVIEW BEGDALE ROAD ELM , WISBECH
PE14 0BQ, CAMBRIDGESHIRE
CHARLES PAUL COURSE (dissolve)
Director, 2003.01.22 - 2008.11.28
WHITE HOUSE FARM ELMSETT ROAD WHATFIELD , IPSWICH
IP7 6LL, SUFFOLK
DAVID RALPH METSON (dissolve)
Director, FARMER, 2003.01.22 - 2008.11.28
POOTY POOLS FARM ROXWELL , CHELMSFORD
CM1 4NW, ESSEX
RICHARD GEORGE PADFIELD (dissolve)
Director, FARMER, 1997.12.03 - 2008.11.28
KNIGHTLANDS FARM BERWICK LANE , ONGAR
CM5 9PX, ESSEX
KEVIN PARRIS (dissolve)
Director, FARMER, 2004.04.19 - 2008.11.28
FOREBURY HOUSE HASTINGWOOD , HARLOW
CM17 9JY, ESSEX
HUGH PEGRUM (dissolve)
Director, FARMER, 2005.04.27 - 2008.11.28
LINDSEY STREET FARM LINDSEY STREET , EPPING
CM16 6RE, ESSEX
DAVID BAZLEY (dissolve)
Secretary, 2000.03.21 - 2003.06.06
LARCH MOUNT FRAMBURY LANE, NEWPORT , SAFFRON WALDEN
CB11 3PY, ESSEX
NIGEL BUXTON WHITTAKER (dissolve)
Secretary, 1990.12.31 - 2000.03.21
BRIDGE END HOUSE BRIDGE STREET GREAT BARDFIELD , BRAINTREE
CM7 4ST, ESSEX
RICHARD PHILIP JAMES ALLISON (dissolve)
Director, FARMER, 1990.12.31 - 1997.12.03
NASH HALL HIGH ONGAR , ONGAR
CM5 9NL, ESSEX
RICHARD MICHAEL BUTLER (dissolve)
Director, FARMER, 1991.01.23 - 1997.12.03
FROYZE HALL FROYZE HALL FARM , HALSTEAD
CO9 1RS, ESSEX
MARK ROBERT COLLINS (dissolve)
Director, FARMER, 1996.10.22 - 2005.04.27
CHURCH END LITTLE HADHAM , WARE
SG11 2DY, HERTFORDSHIRE
MICHAEL DAVIES (dissolve)
Director, FARMER, 1994.01.25 - 2000.02.10
AVEY LANE FARM , WALTHAM ABBEY
EN9 3QJ, ESSEX
PETER WILLIAM FORD (dissolve)
Director, FARMER, 1990.12.31 - 1995.01.24
CHILDERDITCH HALL CHILDERDITCH , BRENTWOOD
CM13 3HD, ESSEX
ROGER SCOTT NORRIS (dissolve)
Director, FARMER, 1990.12.31 - 1994.01.25
COW FARM DODDINGHURST , BRENTWOOD
CM15 0JJ, ESSEX
SCOTT JOHN NORRIS (dissolve)
Director, FARMER, 1992.11.24 - 2003.01.22
COW FARM DODDINGHURST , BRENTWOOD
CM15 0JJ, ESSEX
JAMES ROBERT PADFIELD (dissolve)
Director, FARMER, 1990.12.31 - 1994.01.25
ROLLS FARM MAGDALEN LAVER , ONGAR
CM5 0EN, ESSEX
LOUIS EDWIN RODGERS (dissolve)
Director, LUBRICANT CONSULTANT AND FARMER, 1990.12.31 - 1994.01.25
MARLES FARM EPPING UPLAND , EPPING
CM16 6PF, ESSEX
KENNETH LEFLEY RUSH (dissolve)
Director, FARMER, 2000.03.21 - 2002.01.22
HALL FARM SHIMPLING , BURY ST. EDMUNDS
IP29 4HF, SUFFOLK
KENNETH LEFLEY RUSH (dissolve)
Director, FARMER, 1997.12.03 - 2000.02.10
HALL FARM SHIMPLING , BURY ST. EDMUNDS
IP29 4HF, SUFFOLK
ANDREW SCHWIER (dissolve)
Director, FARMER, 1990.12.31 - 1991.01.23
2 MEADOW SIDE COTTAGES GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7UH, HERTFORDSHIRE
RICHARD ANDREW SCHWIER (dissolve)
Director, FARMER, 1992.11.24 - 2000.02.10
WOODSIDE GREEN FARM GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7UP, HERTS
TREVOR SHEARD (dissolve)
Director, FARMER, 1995.01.24 - 1996.09.24
TYTTENHANGER FARM COLNEY HEATH , ST ALBANS
AL4 0PE, HERTFORDSHIRE
NIGEL BUXTON WHITTAKER (dissolve)
Director, GENERAL MANAGER, 2000.03.21 - 2003.07.15
BRIDGE END HOUSE BRIDGE STREET GREAT BARDFIELD , BRAINTREE
CM7 4ST, ESSEX

Companies near to HERTS & ESSEX GRAIN GROWERS ltd.

Information about the Private Limited Company HERTS & ESSEX GRAIN GROWERS 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: 2016.06.13. Reload the data