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FENGRAIN (SERVICES) LIMITED

Learn more about FENGRAIN (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FENGRAIN HOOK LANE, WIMBLINGTON, MARCH, CAMBS, PE15 0QN

FENGRAIN (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01063633
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.01
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.06.06

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 200002
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.28
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.11
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DIRECTOR APPOINTED MR RICHARD MEANS
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED MR HAROLD MILES WARNICK
Form type: AP01
Date: 2014.08.28
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.08
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.10
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DIRECTOR APPOINTED MR ROBERT HUGH MUNRO
Form type: AP01
Date: 2011.12.23
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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DIRECTOR APPOINTED MR PAUL RANDLE
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELAM
Form type: TM01
Date: 2011.09.20
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DIRECTOR APPOINTED MR DONALD JAMES MCGOWAN
Form type: AP01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL WILKINSON / 06/12/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR APPOINTED MR JOHN ROBERT WALL
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID METSON
Form type: TM01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWANS
Form type: TM01
Date: 2011.01.26
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 11/05/2010
Form type: CH01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS
Form type: TM01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.04
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYALL DOUGLAS / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL COWANS / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER COOPER / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WHITELAM / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD SPEED SLY / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND RUSSELL / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH METSON / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBERT GRAY BOARDMAN / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR APPOINTED MR JONATHAN MICHAEL COWANS
Form type: 288a
Date: 2009.08.25
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 99 LONG ELMES, HARROW, MIDDLESEX, HA3 5LD
Form type: 287
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, HOOK LANE, WIMBLINGTON MARCH, CAMBS, PE15 0QN
Form type: 287
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR APPOINTED MR JOHN ROBERT WHITELAM
Form type: 288a
Date: 2008.08.11
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DIRECTOR APPOINTED MR KEVIN PETER COOPER
Form type: 288a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR MARK ISAACSON
Form type: 288b
Date: 2008.07.18
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE
Form type: 288b
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07

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Company directors and board members:

KEVIN PETER COOPER (current)
Secretary, COMPANY ACCOUNTANT, 2001.12.14
ELMVIEW BEGDALE ROAD ELM , WISBECH
PE14 0BQ, CAMBRIDGESHIRE
ANTHONY HUBERT GRAY BOARDMAN (current)
Director, FARMING, 2005.08.17
LODGE FARM WELFORD , NORTHAMPTON
NN6 6JB
KEVIN PETER COOPER (current)
Director, ACCOUNTANT, 2008.08.01
ELMVIEW BEGDALE ROAD ELM , WISBECH
PE14 0BQ, CAMBRIDGESHIRE
DONALD JAMES MCGOWAN (current)
Director, FARMER, 2010.12.06
MASCALLSBURY FARM CHURCH LANE WHITE RODING , DUNMOW
CM6 1RN, ESSEX
RICHARD MEANS (current)
Director, CHARTERED SURVEYOR, 2014.05.01
FENGRAIN HOOK LANE WIMBLINGTON , MARCH
PE15 0QN, CAMBS
MICHAEL JAMES MOTTRAM (current)
Director, FARMER, 2005.08.17
84 ELLIOTT ROAD , MARCH
PE15 8BP, CAMBRIDGESHIRE
ROBERT HUGH MUNRO (current)
Director, MARKETING DIRECTOR, 2011.12.05
FENGRAIN HOOK LANE WIMBLINGTON , MARCH
PE15 0QN, CAMBS
PAUL RANDLE (current)
Director, BUSINESS DEVELOPMENT, 2010.12.06
FENGRAIN HOOK LANE WIMBLINGTON , MARCH
PE15 0QN, CAMBS
NIGEL RAYMOND RUSSELL (current)
Director, FARMER, 1999.11.16
BRIDGE FARM EUXIMOOR, CHRISTCHURCH , WISBECH
PE14 9LP, CAMBRIDGESHIRE
MICHAEL HAROLD SPEED SLY (current)
Director, FARMER, 1999.11.16
7 PARK FARM SANDPIT ROAD THORNEY , PETERBOROUGH
PE6 0SY, CAMBRIDGESHIRE
JOHN ROBERT WALL (current)
Director, ACCOUNTANT, 2010.12.06
FENGRAIN HOOK LANE WIMBLINGTON , MARCH
PE15 0QN, CAMBS
HAROLD MILES WARNICK (current)
Director, CHARTERED ENGINEER, 2014.04.01
FENGRAIN HOOK LANE WIMBLINGTON , MARCH
PE15 0QN, CAMBS
PAUL NIGEL WILKINSON (current)
Director, 2007.08.01
BRICK HOUSE FARM ONGAR ROAD MARGARET RODING , DUNMOW
CM6 1QR, ESSEX
CHRISTOPHER THOMAS BARNES (resigned)
Secretary, 1996.02.20 - 2001.12.14
HARVEST HOUSE 2 THE WARREN WITCHFORD , ELY
CB6 2HN, CAMBRIDGESHIRE
ALAN PETER DAY (resigned)
Secretary, 1991.11.28 - 1996.02.20
3 SHERBROOKE CLOSE , MARCH
PE15 9QJ, CAMBRIDGESHIRE
DAVID CLAUDE BURTON BROWNLOW (resigned)
Director, FARMER, 1991.11.28 - 1998.11.16
6 PARKLANDS CLOSE LODDINGTON , KETTERING
NN14 1LG, NORTHAMPTONSHIRE
JOHN ANTHONY CLARKE (resigned)
Director, FARMER, 1991.11.28 - 2008.01.30
INHAM HALL WISBECH ST MARY , WISBECH
PE13 4RA, CAMBS
MARK ROBERT COLLINS (resigned)
Director, FARMER, 2003.06.04 - 2005.08.17
CHURCH END LITTLE HADHAM , WARE
SG11 2DY, HERTFORDSHIRE
CHARLES PAUL COURSE (resigned)
Director, CO DIRECTOR, 2003.06.04 - 2007.12.10
CHURCH FARM HIGH STREET PODINGTON , WELLINGBOROUGH
NN29 7HS, NORTHAMPTONSHIRE
JONATHAN MICHAEL COWANS (resigned)
Director, CONSULTANT, 2009.08.05 - 2010.11.30
LES BOIS HIGH ROAD LAYER-DE-LA-HAYE , COLCHESTER
CO2 0EX, ESSEX
IAN MAYALL DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 2005.12.07 - 2009.12.07
CHERRYTREES PAXTON , BERWICK UPON TWEED
TD15 1TE, NORTHUMBERLAND
DAVID JOHN FOUNTAIN (resigned)
Director, FARMER, 1991.11.28 - 2001.11.12
DELAVALS FARM 352 BENWICK ROAD WHITTLESEY , PETERBOROUGH
PE7 2HT, CAMBRIDGESHIRE
JONATHAN MICHAEL HARTLEY (resigned)
Director, FARMER, 1991.11.28 - 1999.04.30
HIGHFIELD HOUSE 5 WIVETON ROAD, BLAKENEY , HOLT
NR25 7NJ, NORFOLK
REGINALD GEORGE WILLIAM HAYLETT (resigned)
Director, FARMER, 1991.11.28 - 2000.11.13
14 GLEBE CLOSE , CHATTERIS
PE16 6JH, CAMBRIDGESHIRE
JOHN EDWIN HEADING (resigned)
Director, FARMER, 1991.11.28 - 2005.07.31
3 STATION ROAD , CHATTERIS
PE16 6AG, CAMBS
MARK ISAACSON (resigned)
Director, CHIEF EXECUTIVE, 2005.12.07 - 2008.07.14
52 HALIFAX ROAD , CAMBRIDGE
CB4 3PX, CAMBRIDGESHIRE
CHARLES RONALD JACOBS (resigned)
Director, FARMER, 1991.11.28 - 1994.11.14
BAR PASTURE FARM THORNEY , PETERSBOROUGH
PE6 0QN, CAMBS
JOHN SMITH MEANS (resigned)
Director, FARMER, 1991.11.28 - 2007.12.10
THE LAURELS TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4JB, NORFOLK
DAVID RALPH METSON (resigned)
Director, FARMER, 2005.08.17 - 2010.12.06
POOTY POOLS FARM ROXWELL , CHELMSFORD
CM1 4NW, ESSEX
ANTHONY JOHN MORBEY (resigned)
Director, FARMER, 2005.08.17 - 2007.12.10
THE OLD HALL STUNTNEY , ELY
CB7 5TR, CAMBRIDGESHIRE
JANE ELIZABETH SCHWIER (resigned)
Director, FARMER, 2005.08.17 - 2006.11.13
2 MEADOWSIDE COTTAGES WOODSIDE GREEN GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7UP, HERTFORDSHIRE
KAREN GILLIAN SMITH (resigned)
Director, SECRETARY, 1991.11.28 - 1996.11.21
91 HUNTINGDON ROAD , CHATTERIS
PE16 6EF, CAMBES
KEITH THOMPSON (resigned)
Director, FARMER, 1998.11.16 - 2005.11.07
THE OLD DAIRY 8 WEST STREET LONG BUCKBY , NORTHAMPTON
NN6 7QE, NORTHAMPTONSHIRE
JOHN ROBERT WHITELAM (resigned)
Director, MARKETING MANAGER, 2008.08.01 - 2011.07.31
14 HIGH STREET SWINSTEAD , GRANTHAM
NG33 4PA, LINCS
ENGLAND
STEPHEN WRIGHT WHITTOME (resigned)
Director, FARMER, 1991.11.28 - 2006.11.13
96 HOLLOW LANE RAMSEY , HUNTINGDON
PE26 1DQ, CAMBRIDGESHIRE

Companies near to FENGRAIN (SERVICES) ltd.

Information about the Private Limited Company FENGRAIN (SERVICES) 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: 2016.07.22. Reload the data