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LINGRAIN MARKETING LIMITED

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

Company details

THE DOCKS, BOSTON, LINCS, PE21 6BJ

LINGRAIN MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01131957
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.31
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01630 - Post-harvest crop activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.31
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 265
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.01
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY
Form type: TM01
Date: 2012.01.18
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DIRECTOR APPOINTED MR JOHN STABLES
Form type: AP01
Date: 2012.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.14
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.17
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MURRAY / 26/08/2010
Form type: CH03
Date: 2010.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TURLEY / 24/10/2009
Form type: CH01
Date: 2009.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/11/97
Form type: SRES03
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.16
£2.95
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RE SHARES 19/03/96
Form type: SRES13
Date: 1996.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23

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Company directors and board members:

ALAN JAMES MURRAY (current)
Secretary, FINANCE DIRECTOR, 2008.02.01
19B WINCHESTER ROAD , ANDOVER
SP10 2EQ, HAMPSHIRE
JOHN STABLES (current)
Director, FINANCE DIRECTOR, 2011.12.31
3 BROOKE CLOSE BURLEY GRANGE , OAKHAM
LE15 6GD, RUTLAND
STEPHEN HUGH BRODERICK (resigned)
Secretary, 1998.08.04 - 2002.04.04
1 THE CHASE PINCHBECK , SPALDING
PE11 3RS, LINCOLNSHIRE
DAVID HARRY FRANCIS MAKINS (resigned)
Secretary, 1991.10.24 - 1997.11.30
23 AMBERLEY CRESCENT , BOSTON
PE21 7QQ, LINCS
MARGARET LOUISE RAWLINGS (resigned)
Secretary, 2002.04.04 - 2004.06.30
33A SAINT PAUL STREET , CHIPPENHAM
SN15 1LJ, WILTSHIRE
CHRISTOPHER BRUCE REDSTONE (resigned)
Secretary, 2004.06.30 - 2008.01.31
94 MENDIP ROAD YATTON , BRISTOL
BS49 4HN
SIDNEY MICHAEL BELTON (resigned)
Director, FARMER, 1991.10.24 - 1996.01.16
GRANTAVON 41 SIBSEY ROAD , BOSTON
PE21 9QY, LINCOLNSHIRE
JOHN RICHARD CASSWELL (resigned)
Director, FARMER, 1991.10.24 - 1996.01.16
PRIORY FARM BRIDGE END HORBLING , SLEAFORD
NG34 0JG, LINCOLNSHIRE
SIMON ALWYN COATES (resigned)
Director, FARMER, 1991.10.24 - 1995.12.19
THE OAKS BROADGATE SUTTON ST EDMUND , SPALDING
PE12 0LT, LINCOLNSHIRE
JONATHAN MICHAEL COWENS (resigned)
Director, EXECUTIVE, 1998.08.04 - 2003.10.10
15 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX
JOHN EDWARD DALE (resigned)
Director, FARMER, 1993.07.01 - 1996.01.16
PEPPERDALE FARM HOWSHAM , MARKET RASEN
LN7 6LF, LINCOLNSHIRE
ADRIAN HUGH TRUSSLER DAVIES (resigned)
Director, BUSINESS CONSULTANT, 1993.09.14 - 1995.12.19
CLAY COTTAGE CLAY LANE, CASTOR , PETERBOROUGH
PE5 7AT, CAMBRIDGESHIRE
JOHN BURBANK DODDS (resigned)
Director, FARMER, 1991.10.24 - 1993.06.30
GRABY FARM GRABY SLEAFORD , NOTTINGHAM
NG34 0HS, LINCOLNSHIRE
PHILIP HENRY GIBBONS (resigned)
Director, FARMER, 1993.07.01 - 1996.01.16
THE HALL HOLTON LE MOOR , LINCOLN
LN7 6AG, LINCOLNSHIRE
JOHN WATSON LAWSON (resigned)
Director, FARMER, 1993.07.01 - 1995.12.19
SOTBY HOUSE SOTBY MARKET RASEN , LINCOLN
LN8 5LH, LINCOLNSHIRE
DAVID HARRY FRANCIS MAKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 1997.11.30
23 AMBERLEY CRESCENT , BOSTON
PE21 7QQ, LINCS
ANTONY HICKMAN PROCTOR (resigned)
Director, FARMER, 1991.10.24 - 1993.06.30
HILL HOUSE GOSBERTON , SPALDING
PE11 4HL, LINCS
SIMON CHARLES RICHARDSON (resigned)
Director, FARMER, 1993.07.01 - 1996.01.16
VILLA FARM KEISBY , BOURNE
PE10 0RZ, LINCOLNSHIRE
PETER HENRY SHEPHERD (resigned)
Director, FARMER, 1991.10.24 - 1997.01.23
THE LODGE BAILEYS LANE , SPALDING
PE12 8JP, LINCS
PETER NICHOLAS SMITH (resigned)
Director, FARMER, 1991.10.24 - 1996.01.16
GLEBE FARM OASBY , GRANTHAM
NG32 3AG, LINCOLNSHIRE
ANTHONY COLE TINSLEY (resigned)
Director, FARMER, 1991.10.24 - 1992.09.18
LANGRICK GRANGE LANGRICK , BOSTON
LINCS
STEPHEN WILLIAM TURLEY (resigned)
Director, FARMER, 1993.07.01 - 2011.12.31
THE LITTLE GRANGE MARKET RASEN ROAD WELTON HILL , LINCOLN
LN2 3RA, LINCOLNSHIRE
CHARLES ROY WHEELDON (resigned)
Director, FARMER, 1991.10.24 - 1995.03.21
MANOR FARM BUSLINGTHORPE , LINCOLN
LN3 5AQ, LINCOLNSHIRE
RICHARD VALENTINE WILLOWS (resigned)
Director, GRAIN TRADER, 1991.10.24 - 1996.01.16
THE GAMEKEEPERS COTTAGE SOMERSBY , SPILSBY
PE23 4NR, LINCOLNSHIRE

Companies near to LINGRAIN MARKETING ltd.

Information about the Private Limited Company LINGRAIN MARKETING 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: 2016.07.25. Reload the data