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GROSVENOR FOOD & AGTECH LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 03221116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP
- United Kingdom 70 Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Managing Directors
- BAYER, Montell
- BURT, Katrin
- DOLEZALEK, Johann Stephan
- JAMES, Anthony William Searson
- KENDALL, William Bruce
- PRESTON, Mark Robin
- SCOTT, Francis Alexander
- EMMETT, Fiona Jane
- BOND, Jonathon Roderick Alan
- DAVIS, Robert Richard
- RETTORE, Stefano
- Company secretaries
- SORRELL, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-05
- Age Of Company 1996-07-05 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Mark Robin Preston
- -
- Mr Michael George Alexander Mclintock
- Dame Fiona Claire Reynolds
- -
- -
- Francis Alexander Scott
- The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHEATSHEAF GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800FYGD7USI7SZ503
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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GROSVENOR FOOD & AGTECH LIMITED Company Description
- GROSVENOR FOOD & AGTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 03221116. Its current trading status is "live". It was registered 1996-07-05. It was previously called WHEATSHEAF GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR FOOD & AGTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Food & Agtech Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1996-07-05
- 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 2024
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-11) - CS01
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accounts-with-accounts-type-group (2023-10-04) - AA
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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change-to-a-person-with-significant-control (2023-01-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-08) - SH01
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confirmation-statement-with-updates (2022-09-12) - CS01
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capital-allotment-shares (2022-08-05) - SH01
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certificate-change-of-name-company (2022-07-26) - CERTNM
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accounts-with-accounts-type-group (2022-07-13) - AA
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memorandum-articles (2022-05-04) - MA
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resolution (2022-05-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-08) - AP03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-26) - CH01
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confirmation-statement-with-updates (2021-06-25) - CS01
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change-to-a-person-with-significant-control (2021-07-07) - PSC04
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capital-allotment-shares (2021-07-09) - SH01
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change-person-director-company-with-change-date (2021-05-17) - CH01
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change-to-a-person-with-significant-control (2021-07-11) - PSC04
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memorandum-articles (2021-05-12) - MA
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change-to-a-person-with-significant-control (2021-12-16) - PSC04
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notification-of-a-person-with-significant-control (2021-03-10) - PSC01
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cessation-of-a-person-with-significant-control (2021-12-14) - PSC07
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accounts-with-accounts-type-group (2021-09-22) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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resolution (2021-05-12) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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change-to-a-person-with-significant-control (2020-05-01) - PSC04
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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memorandum-articles (2020-05-14) - MA
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resolution (2020-05-14) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-30) - CS01
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accounts-with-accounts-type-group (2020-10-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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capital-allotment-shares (2019-01-09) - SH01
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change-person-director-company-with-change-date (2019-12-12) - CH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-26) - PSC07
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notification-of-a-person-with-significant-control (2018-09-27) - PSC01
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confirmation-statement-with-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-13) - TM01
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resolution (2018-11-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-04) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-31) - AA01
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resolution (2016-04-26) - RESOLUTIONS
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capital-allotment-shares (2016-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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certificate-change-of-name-company (2016-08-01) - CERTNM
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accounts-with-accounts-type-group (2016-07-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-group (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-26) - AA
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change-person-director-company-with-change-date (2014-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-07-23) - CH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-26) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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termination-secretary-company-with-name (2013-07-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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capital-allotment-shares (2013-07-30) - SH01
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accounts-with-accounts-type-group (2013-12-13) - AA
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resolution (2013-08-01) - RESOLUTIONS
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capital-allotment-shares (2013-07-31) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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accounts-with-accounts-type-group (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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legacy (2010-08-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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resolution (2010-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-31) - AA
keyboard_arrow_right 2009
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resolution (2009-09-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-23) - AA
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legacy (2009-04-16) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-01-15) - 88(2)
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legacy (2009-01-07) - 88(2)
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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legacy (2008-10-07) - 395
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accounts-with-accounts-type-group (2008-08-20) - AA
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legacy (2008-10-06) - 288b
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legacy (2008-02-19) - 88(2)R
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certificate-change-of-name-company (2008-02-28) - CERTNM
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legacy (2008-05-29) - 88(2)
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legacy (2008-07-18) - 363a
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legacy (2008-07-21) - 122
keyboard_arrow_right 2007
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legacy (2007-09-20) - 288c
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accounts-with-accounts-type-group (2007-08-21) - AA
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legacy (2007-08-15) - 288c
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-group (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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legacy (2006-10-05) - 288a
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legacy (2006-09-27) - 288c
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legacy (2006-12-13) - 288c
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legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288a
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-10-11) - 225
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legacy (2005-08-10) - 288b
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legacy (2005-07-13) - 363a
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legacy (2005-05-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-07-13) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-28) - AA
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legacy (2003-09-03) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-04) - AA
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accounts-with-accounts-type-group (2002-04-29) - AA
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legacy (2002-08-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-02) - 288c
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legacy (2001-07-17) - 287
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legacy (2001-01-12) - 288b
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legacy (2001-01-12) - 288a
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legacy (2001-08-02) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-14) - 88(2)R
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statement-of-affairs (2000-02-14) - SA
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accounts-with-accounts-type-full-group (2000-04-26) - AA
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legacy (2000-04-14) - 287
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legacy (2000-04-26) - 288b
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legacy (2000-04-26) - 288a
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legacy (2000-07-31) - 363a
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resolution (2000-03-09) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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legacy (1999-07-27) - 363a
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legacy (1999-08-23) - 288b
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certificate-change-of-name-company (1999-10-12) - CERTNM
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resolution (1999-11-11) - RESOLUTIONS
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legacy (1999-11-11) - 123
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legacy (1999-08-20) - 288a
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legacy (1999-12-14) - 288a
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memorandum-articles (1999-11-11) - MEM/ARTS
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legacy (1999-12-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288b
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legacy (1998-07-28) - 363a
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-12-23) - 288a
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legacy (1998-12-18) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-24) - 363a
keyboard_arrow_right 1996
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resolution (1996-11-12) - RESOLUTIONS
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legacy (1996-08-04) - 225
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legacy (1996-08-04) - 88(2)R
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legacy (1996-07-12) - 288
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incorporation-company (1996-07-05) - NEWINC