0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FENGRAIN LIMITED

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

Company details

HOOKLANE, WIMBLINGTON, CAMBS, PE15 0QN

FENGRAIN LIMITED on the map

Company type: Private Limited Company
Company number: 01069133
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
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
DEBENTURE - Outstanding on 1974.10.24
LLOYDS BANK PLC
CHARGE OVER CONTRACTS - Outstanding on 1974.11.15
LLOYDS BANK PLC
CHARGE OVER CONTRACTS - Outstanding on 1975.11.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.02.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.14
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1979.12.13
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.09.13
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.01.15
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.01.15
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.01.15
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.01.15
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.01.15
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.01.15
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.01.15
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.01.15
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.01.15
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.01.15
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.03.05
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1985.04.11

List of company documents:

buy all documents
Find out more information about FENGRAIN LIMITED. Our website makes it possible to view other available documents related to FENGRAIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 940
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.26
£2.95
Add to cart
28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MEANS
Form type: AP01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR HAROLD MILES WARNICK
Form type: AP01
Date: 2014.08.28
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010691330048
Form type: MR01
Date: 2014.03.12
Child documents:
Document type: ANNOTATION
Date: 2014.03.14
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.08
£2.95
Add to cart
28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT HUGH MUNRO
Form type: AP01
Date: 2011.12.23
£2.95
Add to cart
28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
Add to cart
ADOPT ARTICLES 05/12/2011
Form type: RES01
Date: 2011.12.13
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.13
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL RANDLE
Form type: AP01
Date: 2011.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELAM
Form type: TM01
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR APPOINTED MR DONALD JAMES MCGOWAN
Form type: AP01
Date: 2011.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL WILKINSON / 06/12/2010
Form type: CH01
Date: 2011.02.23
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ROBERT WALL
Form type: AP01
Date: 2011.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID METSON
Form type: TM01
Date: 2011.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWENS
Form type: TM01
Date: 2011.01.26
£2.95
Add to cart
28/11/10 CHANGES
Form type: AR01
Date: 2011.01.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 11/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS
Form type: TM01
Date: 2010.01.11
£2.95
Add to cart
28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN MICHAEL COWENS
Form type: 288a
Date: 2009.08.25
£2.95
Add to cart
RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ROBERT WHITELAM
Form type: 288a
Date: 2008.09.24
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN PETER COOPER
Form type: 288a
Date: 2008.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK ISAACSON
Form type: 288b
Date: 2008.07.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE
Form type: 288b
Date: 2008.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
RETURN MADE UP TO 28/11/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.12.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.22
£2.95
Add to cart
RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
Add to cart
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
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.02
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
Add to cart
RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
HOOKLANE WIMBLINGTON , CAMBS
PE15 0QN
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
HOOKLANE WIMBLINGTON , CAMBS
PE15 0QN
PAUL RANDLE (current)
Director, BUSINESS DEVELOPMENT, 2010.12.06
HOOKLANE WIMBLINGTON , CAMBS
PE15 0QN
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
HOOKLANE WIMBLINGTON , CAMBS
PE15 0QN
HAROLD MILES WARNICK (current)
Director, CHARTERED ENGINEER, 2014.04.01
HOOKLANE WIMBLINGTON , CAMBS
PE15 0QN
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
WHITE HOUSE FARM ELMSETT ROAD WHATFIELD , IPSWICH
IP7 6LL, SUFFOLK
JONATHAN MICHAEL COWENS (resigned)
Director, CONSULTANT, 2009.08.05 - 2010.11.30
15 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX
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, CHUEF 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 ltd.

Information about the Private Limited Company FENGRAIN 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