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GLENCORE GRAIN UK LTD.

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

Company details

WARREN HOUSE, BELL LANE, THAME, OXON, OX9 3AL

GLENCORE GRAIN UK LTD. on the map

Company type: Private Limited Company
Company number: 00961989
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.15
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1293000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR APPOINTED MR JAMES DANIEL MAW
Form type: AP01
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES
Form type: TM01
Date: 2015.08.05
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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22/10/12 STATEMENT OF CAPITAL GBP 1293000
Form type: SH01
Date: 2012.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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ADOPT ARTICLES 17/09/2012
Form type: RES01
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: RES13
Document description: COMPANY BUSINESS 17/09/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.21
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHRISTIAN BAREND MOSTERT / 02/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MAHONEY / 02/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS DAVIES / 02/10/2009
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / SHAILESH PRATAPRAI PUJARA / 02/10/2009
Form type: CH03
Date: 2010.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17

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Company directors and board members:

SHAILESH PRATAPRAI PUJARA (current)
Secretary, ACCOUNTANT, 1994.10.01
WARREN HOUSE BELL LANE , THAME
OX9 3AL, OXON
CHRISTOPHER JOHN MAHONEY (current)
Director, TRADER, 2002.11.01
WARREN HOUSE BELL LANE , THAME
OX9 3AL, OXON
JAMES DANIEL MAW (current)
Director, MANAGING DIRECTOR, 2015.08.01
WARREN HOUSE BELL LANE , THAME
OX9 3AL, OXON
ERNEST CHRISTIAN BAREND MOSTERT (current)
Director, ACCOUNTANT, 2006.01.20
WARREN HOUSE BELL LANE , THAME
OX9 3AL, OXON
GERALD ROY WEBB (resigned)
Secretary, 1991.10.05 - 1994.10.01
APPLE TREES ELLESBOROUGH ROAD BUTLERS CROSS , AYLESBURY
HP17 0XH, BUCKINGHAMSHIRE
JOHN CALDER (resigned)
Director, GRAIN MERCHANT, 1994.10.01 - 1997.03.07
WELLPARK KILDUFF , NORTH BERWICK
EH39 5BD
KEITH LEWIS DAVIES (resigned)
Director, GRAIN TRADER, 1994.10.01 - 2015.07.31
WARREN HOUSE BELL LANE , THAME
OX9 3AL, OXON
DANIEL NATAN DREYFUSS (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2006.01.20
CEDAR LODGE 1 NORTH END AVENUE , HAMPSTEAD LONDON
NW3 7HP
MARINUS KIEVIT (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1994.12.31
KONINGINNEWEG 97 3261 CB OUD-BEIJERLAND ,
FOREIGN
NETHERLANDS
MICHAEL JOHN TUCKEY (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.05 - 2002.11.01
CORBLE FARM BRILL , AYLESBURY
HP18 9XB, BUCKINGHAMSHIRE
GRAHAM PETER WILLIAMS (resigned)
Director, GRAIN TRADER, 1994.10.01 - 2003.12.31
VAN DE OUDERMEULENLAAN 17 , WASSENAAR
2243 CR
NETHERLANDS

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Information about the Private Limited Company GLENCORE GRAIN UK LTD. 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: 2016.06.30. Reload the data