• UK

  • FENGRAIN (SERVICES) LIMITED - Fengrain Hook Lane, Wimblington, March, Cambs, Grossbritannien

Firmenprofil

Handelsregisternummer
01063633
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Fengrain Hook Lane
Wimblington
March
Cambs
PE15 0QN
Fengrain Hook Lane, Wimblington, March, Cambs, PE15 0QN UK

Management

Geschäftsführung
ANTHONY HUBERT GRAY BOARDMAN
KEVIN PETER COOPER
DONALD JAMES MCGOWAN
MICHAEL JAMES MOTTRAM
ROBERT HUGH MUNRO
PAUL RANDLE
NIGEL RAYMOND RUSSELL
MICHAEL HAROLD SPEED SLY
JOHN ROBERT WALL
PAUL NIGEL WILKINSON
KEVIN PETER COOPER
RICHARD MEANS
NIGEL RAYMOND RUSSELL
MICHAEL HAROLD SPEED SLY
HAROLD MILES WARNICK
Prokuristen
KEVIN PETER COOPER

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.08.1972
Alter der Firma
1972-08-01 51 Jahre
SIC/NACE
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-04-30
Letzte Einreichung: 2016-07-31
lezte Bilanzhinterlegung
2012-11-28

FENGRAIN (SERVICES) LIMITED Firmenbeschreibung

FENGRAIN (SERVICES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01063633. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.1972 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds" registriert. Das Unternehmen hat 15 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über Fengrain Hook Lane erreicht werden.
Mehr Information

Jetzt sichern FENGRAIN (SERVICES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Fengrain (Services) Limited - Fengrain Hook Lane, Wimblington, March, Cambs, Grossbritannien

1972-08-01 51 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/07/16 (2017-03-16) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOARDMAN (2017-02-03) - TM01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PETER COOPER / 10/02/2017 (2017-02-10) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER COOPER / 10/02/2017 (2017-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGOWAN / 10/02/2017 (2017-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD SPEED SLY / 10/02/2017 (2017-02-13) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND RUSSELL / 10/02/2017 (2017-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD SPEED SLY / 10/02/2017 (2017-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL WILKINSON / 10/02/2017 (2017-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MOTTRAM / 10/02/2017 (2017-02-10) - CH01

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  • CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES (2016-12-08) - CS01

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  • 28/11/15 FULL LIST (2015-12-14) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/07/15 (2015-11-28) - AA

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  • 28/11/14 FULL LIST (2014-12-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/07/14 (2014-11-11) - AA

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  • DIRECTOR APPOINTED MR RICHARD MEANS (2014-08-28) - AP01

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  • DIRECTOR APPOINTED MR HAROLD MILES WARNICK (2014-08-28) - AP01

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  • 28/11/13 FULL LIST (2013-12-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/07/13 (2013-11-08) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/11 (2012-01-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/12 (2012-11-13) - AA

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  • 28/11/12 FULL LIST (2012-12-06) - AR01

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  • DIRECTOR APPOINTED MR ROBERT HUGH MUNRO (2011-12-23) - AP01

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  • 28/11/11 FULL LIST (2011-12-07) - AR01

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  • DIRECTOR APPOINTED MR PAUL RANDLE (2011-09-20) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELAM (2011-09-20) - TM01

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  • DIRECTOR APPOINTED MR DONALD JAMES MCGOWAN (2011-02-23) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL WILKINSON / 06/12/2010 (2011-02-23) - CH01

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  • DIRECTOR APPOINTED MR JOHN ROBERT WALL (2011-01-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID METSON (2011-01-26) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWANS (2011-01-26) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS (2010-01-11) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 11/05/2010 (2010-05-11) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/07/09 (2010-01-04) - AA

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  • 28/11/10 FULL LIST (2010-12-16) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/07/10 (2010-11-16) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL COWANS / 27/11/2009 (2009-12-03) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/07/08 (2009-01-26) - AA

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  • REGISTERED OFFICE CHANGED ON 08/04/2009 FROM (2009-04-08) - 287

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  • REGISTERED OFFICE CHANGED ON 03/07/2009 FROM (2009-07-03) - 287

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  • DIRECTOR APPOINTED MR JONATHAN MICHAEL COWANS (2009-08-25) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH METSON / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBERT GRAY BOARDMAN / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD SPEED SLY / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WHITELAM / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER COOPER / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYALL DOUGLAS / 27/11/2009 (2009-12-03) - CH01

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  • 28/11/09 FULL LIST (2009-12-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND RUSSELL / 27/11/2009 (2009-12-03) - CH01

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  • DIRECTOR RESIGNED (2008-01-04) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE (2008-02-27) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR MARK ISAACSON (2008-07-18) - 288b

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  • DIRECTOR APPOINTED MR KEVIN PETER COOPER (2008-08-11) - 288a

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  • DIRECTOR APPOINTED MR JOHN ROBERT WHITELAM (2008-08-11) - 288a

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  • RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-18) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/07/07 (2008-04-14) - AA

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  • RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2007-12-20) - 363a

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  • DIRECTOR RESIGNED (2007-12-20) - 288b

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  • NEW DIRECTOR APPOINTED (2007-08-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/07/06 (2007-02-22) - AA

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  • RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS (2007-01-09) - 363s

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  • NEW DIRECTOR APPOINTED (2006-03-23) - 288a

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  • NEW DIRECTOR APPOINTED (2006-01-16) - 288a

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  • RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS (2006-01-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/05 (2005-12-02) - AA

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  • NEW DIRECTOR APPOINTED (2005-09-13) - 288a

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  • NEW DIRECTOR APPOINTED (2005-09-07) - 288a

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  • NEW DIRECTOR APPOINTED (2005-09-06) - 288a

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  • DIRECTOR RESIGNED (2005-09-02) - 288b

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  • RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS (2004-12-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/04 (2004-10-14) - AA

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  • RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS (2003-12-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/03 (2003-10-08) - AA

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  • NEW DIRECTOR APPOINTED (2003-08-11) - 288a

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  • RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2002-12-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/02 (2002-10-26) - AA

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  • RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS (2002-01-04) - 363s

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  • NEW SECRETARY APPOINTED (2001-12-18) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/07/01 (2001-10-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/99 (2000-01-24) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/00 (2000-11-17) - AA

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  • RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS (2000-12-20) - 363s

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  • NEW DIRECTOR APPOINTED (1999-12-21) - 288a

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  • RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS (1999-12-21) - 363s

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  • RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS (1998-12-21) - 363s

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  • NEW DIRECTOR APPOINTED (1998-12-21) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1998-12-21) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/07/98 (1998-12-08) - AA

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  • RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS (1997-12-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/97 (1997-11-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/96 (1997-04-07) - AA

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  • RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS (1996-12-24) - 363s

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-28) - 288

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  • FULL ACCOUNTS MADE UP TO 31/07/95 (1996-03-27) - AA

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  • DIRECTOR RESIGNED (1995-01-11) - 288

  • SECRETARY'S PARTICULARS CHANGED (1995-01-11) - 288

  • RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS (1995-12-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/94 (1994-12-21) - AA

  • SECRETARY'S PARTICULARS CHANGED (1994-12-21) - 363(288)

  • RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS (1994-12-21) - 363s

  • FULL ACCOUNTS MADE UP TO 31/07/93 (1993-12-20) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-12-20) - 363(288)

  • RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS (1993-12-20) - 363s

  • REGISTERED OFFICE CHANGED ON 20/12/93 (1993-12-20) - 363(287)

  • FULL ACCOUNTS MADE UP TO 31/07/92 (1993-05-07) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-12-22) - 363(288)

  • RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS (1992-12-22) - 363s

  • MEMORANDUM OF ASSOCIATION (1992-04-06) - MEM/ARTS

    In den Warenkorb
     

  • £ NC 200/200300 (1992-04-06) - SRES04

  • NC INC ALREADY ADJUSTED (1992-04-06) - 123

  • FULL ACCOUNTS MADE UP TO 31/07/91 (1992-01-07) - AA

  • RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS (1991-01-25) - 363a

  • FULL ACCOUNTS MADE UP TO 31/07/90 (1991-01-07) - AA

  • RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS (1991-12-18) - 363b

  • DIRECTOR RESIGNED (1990-12-07) - 288

  • FULL ACCOUNTS MADE UP TO 31/07/89 (1990-01-23) - AA

  • RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS (1990-01-23) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-23) - 288

  • RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS (1989-06-21) - 363

  • FULL ACCOUNTS MADE UP TO 31/07/88 (1989-06-21) - AA

  • AUDITOR'S RESIGNATION (1989-03-21) - AUD

  • NEW DIRECTOR APPOINTED (1989-01-24) - 288

  • NEW DIRECTOR APPOINTED (1988-03-03) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-03) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1988-06-06) - 395

  • RETURN MADE UP TO 05/04/88; BULK LIST AVAILABLE SEPARATELY (1988-05-26) - 363

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  • FULL ACCOUNTS MADE UP TO 31/07/87 (1988-05-26) - AA

  • RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS (1987-04-24) - 363

  • FULL ACCOUNTS MADE UP TO 31/07/86 (1987-04-24) - AA

  • COMPANY NAME CHANGED (1980-09-16) - CERTNM

    In den Warenkorb
     

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