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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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https://www.kompany.co.uk/p/uk/01069133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01069133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01069133#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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memorandum-articles (2023-07-20) - MA
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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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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
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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
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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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keyboard_arrow_right 2019
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mortgage-charge-whole-cease-with-charge-number (2019-05-10) - MR05
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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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 (2019-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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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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confirmation-statement-with-updates (2016-12-08) - CS01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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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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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-04) - AA
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keyboard_arrow_right 2009
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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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legacy (2005-09-13) - 288a
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accounts-with-accounts-type-group (2003-10-08) - AA
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legacy (2003-08-11) - 288a
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legacy (2002-12-30) - 363s
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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
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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legacy (1999-12-21) - 288a
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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
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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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legacy (1997-11-28) - 123
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memorandum-articles (1997-12-03) - MEM/ARTS
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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 (1996-03-28) - 288
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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
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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legacy (1994-12-19) - 288
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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
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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
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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
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legacy (1991-01-14) - 363a
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keyboard_arrow_right 1990
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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
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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
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legacy (1989-06-22) - 363
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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
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legacy (1988-05-11) - 123
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legacy (1988-05-27) - 363
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resolution (1988-03-24) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-13) - AA
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legacy (1987-05-13) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-11) - 395
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legacy (1986-04-22) - 363
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legacy (1986-03-02) - 363
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legacy (1985-04-15) - 363
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legacy (1984-04-03) - 363
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legacy (1983-04-19) - 363
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legacy (1982-04-28) - 363
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legacy (1981-05-29) - 363
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keyboard_arrow_right 1980
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legacy (1980-04-29) - 363
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legacy (1980-03-05) - 363
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legacy (1980-05-05) - 363
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keyboard_arrow_right 1978
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legacy (1978-03-13) - 395
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-02-23) - CERTNM
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keyboard_arrow_right 1976
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legacy (1976-11-17) - 363
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legacy (1976-11-01) - 363
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keyboard_arrow_right 1972
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miscellaneous (1972-09-01) - MISC
