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FENGRAIN LIMITED - Hooklane, Wimblington, Cambs, PE15 0QN, United Kingdom
Company Information
- Company registration number
- 01069133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hooklane
- Wimblington
- Cambs
- PE15 0QN Hooklane, Wimblington, Cambs, PE15 0QN UK
Management
- Managing Directors
- CHRISTENSEN, Simon Paul
- JEFFRIES, Tom
- RUSSELL, Nigel Raymond
- MEANS, Richard James Smith
- DALE, Michael William
- Company secretaries
- COOPER, Kevin Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-09-01
- Age Of Company 1972-09-01 51 years
- SIC/NACE
- 46110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FENLAND COUNTIES GRAIN MARKETING CO. LIMITED
- Legal Entity Identifier (LEI)
- 213800JS1LOJE8P9DE32
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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FENGRAIN LIMITED Company Description
- FENGRAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 01069133. Its current trading status is "live". It was registered 1972-09-01. It was previously called FENLAND COUNTIES GRAIN MARKETING CO. LIMITED. It has declared SIC or NACE codes as "46110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Hooklane .
Get FENGRAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fengrain Limited - Hooklane, Wimblington, Cambs, PE15 0QN, United Kingdom
- 1972-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-07-20) - MA
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accounts-with-accounts-type-group (2023-07-27) - AA
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resolution (2023-07-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-07-20) - SH08
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confirmation-statement-with-updates (2023-01-25) - CS01
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capital-variation-of-rights-attached-to-shares (2023-07-20) - SH10
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-29) - SH01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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resolution (2022-07-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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capital-variation-of-rights-attached-to-shares (2022-03-03) - SH10
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memorandum-articles (2022-03-01) - MA
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resolution (2022-02-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-02-25) - SH02
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memorandum-articles (2022-07-01) - MA
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accounts-with-accounts-type-group (2022-07-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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capital-variation-of-rights-attached-to-shares (2021-05-02) - SH10
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capital-name-of-class-of-shares (2021-05-02) - SH08
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resolution (2021-04-10) - RESOLUTIONS
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memorandum-articles (2021-04-10) - MA
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accounts-with-accounts-type-group (2021-08-09) - AA
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confirmation-statement-with-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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accounts-with-accounts-type-group (2020-08-04) - AA
keyboard_arrow_right 2019
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mortgage-charge-whole-cease-with-charge-number (2019-05-10) - MR05
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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mortgage-charge-whole-cease-with-charge-number (2019-05-09) - MR05
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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accounts-with-accounts-type-group (2019-06-04) - AA
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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capital-allotment-shares (2019-12-03) - SH01
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confirmation-statement-with-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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accounts-with-accounts-type-group (2018-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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confirmation-statement-with-updates (2018-11-30) - CS01
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capital-allotment-shares (2018-11-30) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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change-person-director-company-with-change-date (2017-02-10) - CH01
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change-person-secretary-company-with-change-date (2017-02-10) - CH03
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capital-allotment-shares (2017-12-07) - SH01
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accounts-with-accounts-type-group (2017-03-20) - AA
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-group (2015-11-26) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-group (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-group (2013-11-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-group (2012-11-13) - AA
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accounts-with-accounts-type-group (2012-01-10) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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resolution (2011-12-13) - RESOLUTIONS
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statement-of-companys-objects (2011-12-13) - CC04
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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change-person-director-company-with-change-date (2011-02-23) - CH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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termination-director-company-with-name (2011-01-26) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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termination-director-company-with-name (2010-01-11) - TM01
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accounts-with-accounts-type-group (2010-11-16) - AA
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change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-25) - 288a
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-group (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288a
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legacy (2008-07-18) - 288b
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accounts-with-accounts-type-group (2008-04-29) - AA
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legacy (2008-02-26) - 288b
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legacy (2008-01-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363s
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accounts-with-accounts-type-group (2007-02-22) - AA
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legacy (2007-12-10) - 288c
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legacy (2007-12-27) - 363s
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legacy (2007-08-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288a
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legacy (2006-01-16) - 288a
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legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-02) - 288b
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legacy (2005-09-06) - 288a
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legacy (2005-09-07) - 288a
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resolution (2005-11-24) - RESOLUTIONS
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memorandum-articles (2005-11-24) - MEM/ARTS
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accounts-with-accounts-type-group (2005-12-02) - AA
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legacy (2005-09-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
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accounts-with-accounts-type-group (2004-10-14) - AA
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legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-08) - AA
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legacy (2003-08-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-group (2002-10-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363s
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accounts-with-accounts-type-group (2001-10-30) - AA
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legacy (2001-12-18) - 363s
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legacy (2001-12-18) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-17) - AA
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accounts-with-accounts-type-full-group (2000-01-24) - AA
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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legacy (1999-12-21) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-08) - AA
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legacy (1998-12-20) - 288a
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legacy (1998-12-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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accounts-with-accounts-type-full-group (1997-11-26) - AA
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resolution (1997-11-28) - RESOLUTIONS
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legacy (1997-11-28) - 123
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memorandum-articles (1997-12-03) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
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accounts-with-accounts-type-full-group (1996-11-21) - AA
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legacy (1996-04-19) - 403a
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legacy (1996-03-28) - 288
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accounts-with-accounts-type-full-group (1996-01-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-13) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-18) - 363s
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legacy (1995-07-13) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 363s
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legacy (1994-12-19) - 288
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accounts-with-accounts-type-full-group (1994-12-21) - AA
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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accounts-with-accounts-type-full-group (1993-12-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-08) - AA
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accounts-with-accounts-type-full (1992-12-22) - AA
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legacy (1992-12-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-18) - 363b
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accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-01-14) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 288
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legacy (1990-01-24) - 363
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accounts-with-accounts-type-full-group (1990-01-19) - AA
keyboard_arrow_right 1989
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legacy (1989-01-19) - 288
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auditors-resignation-company (1989-03-22) - AUD
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legacy (1989-12-01) - 288
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accounts-with-accounts-type-full-group (1989-06-22) - AA
-
legacy (1989-06-22) - 363
keyboard_arrow_right 1988
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legacy (1988-03-02) - 288
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accounts-with-accounts-type-full-group (1988-05-27) - AA
-
legacy (1988-05-11) - 123
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legacy (1988-05-27) - 363
-
resolution (1988-03-24) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-13) - AA
-
legacy (1987-05-13) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-11) - 395
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legacy (1986-04-22) - 363
-
legacy (1986-03-02) - 363
keyboard_arrow_right 1985
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legacy (1985-04-15) - 363
keyboard_arrow_right 1984
-
legacy (1984-04-03) - 363
keyboard_arrow_right 1983
-
legacy (1983-04-19) - 363
keyboard_arrow_right 1982
-
legacy (1982-04-28) - 363
keyboard_arrow_right 1981
-
legacy (1981-05-29) - 363
keyboard_arrow_right 1980
-
legacy (1980-04-29) - 363
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legacy (1980-03-05) - 363
-
legacy (1980-05-05) - 363
keyboard_arrow_right 1978
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legacy (1978-03-13) - 395
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-02-23) - CERTNM
keyboard_arrow_right 1976
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legacy (1976-11-17) - 363
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legacy (1976-11-01) - 363
keyboard_arrow_right 1972
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miscellaneous (1972-09-01) - MISC