FENGRAIN (SERVICES) LIMITED - MARCH
Company Profile | Company Filings |
Overview
FENGRAIN (SERVICES) LIMITED is a Private Limited Company from MARCH and has the status: Active.
FENGRAIN (SERVICES) LIMITED was incorporated 51 years ago on 01/08/1972 and has the registered number: 01063633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
FENGRAIN (SERVICES) LIMITED was incorporated 51 years ago on 01/08/1972 and has the registered number: 01063633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
FENGRAIN (SERVICES) LIMITED - MARCH
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FENGRAIN HOOK LANE
MARCH
CAMBS
PE15 0QN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PETER COOPER | Oct 1962 | English | Secretary | 2001-12-14 | CURRENT |
MR SIMON PAUL CHRISTENSEN | Dec 1970 | British | Director | 2019-07-01 | CURRENT |
MR MICHAEL WILLIAM DALE | Mar 1962 | English | Director | 2022-06-30 | CURRENT |
NIGEL RAYMOND RUSSELL | Oct 1952 | British | Director | 1999-11-16 | CURRENT |
MR RICHARD MEANS | Apr 1977 | Director | 2014-05-01 | CURRENT | |
MR TOM JEFFRIES | Jan 1970 | English | Director | 2020-12-01 | CURRENT |
MR CHARLES ANDREW JACOBS | Jul 1963 | English | Director | 2023-09-01 | CURRENT |
MR HARROLD MILES WARNICK | Dec 1956 | English | Director | 2020-01-01 UNTIL 2022-05-24 | RESIGNED |
PAUL NIGEL WILKINSON | Apr 1945 | British | Director | 2007-08-01 UNTIL 2022-05-24 | RESIGNED |
MRS KAREN GILLIAN SMITH | Nov 1961 | British | Director | RESIGNED | |
MR MICHAEL HAROLD SPEED SLY | Aug 1968 | British | Director | 1999-11-16 UNTIL 2019-07-01 | RESIGNED |
MR MARK ISAACSON | Jul 1965 | British | Director | 2005-12-07 UNTIL 2008-07-14 | RESIGNED |
KEITH THOMPSON | Sep 1962 | British | Director | 1998-11-16 UNTIL 2005-11-07 | RESIGNED |
MR JOHN ROBERT WALL | Oct 1949 | British | Director | 2010-12-06 UNTIL 2019-05-24 | RESIGNED |
MR ROBERT HUGH MUNRO | Feb 1966 | English | Director | 2011-12-05 UNTIL 2019-03-31 | RESIGNED |
MR PAUL RANDLE | Jul 1954 | English | Director | 2010-12-06 UNTIL 2017-11-17 | RESIGNED |
MR ANTHONY JOHN MORBEY | Jan 1951 | British | Director | 2005-08-17 UNTIL 2007-12-10 | RESIGNED |
MICHAEL JAMES MOTTRAM | Jul 1958 | British | Director | 2005-08-17 UNTIL 2020-07-14 | RESIGNED |
DAVID RALPH METSON | Sep 1945 | British | Director | 2005-08-17 UNTIL 2010-12-06 | RESIGNED |
MR JOHN SMITH MEANS | May 1942 | British | Director | RESIGNED | |
MRS JANE ELIZABETH SCHWIER | Apr 1959 | British | Director | 2005-08-17 UNTIL 2006-11-13 | RESIGNED |
ALAN PETER DAY | Secretary | RESIGNED | |||
CHRISTOPHER THOMAS BARNES | Jul 1952 | British | Secretary | 1996-02-20 UNTIL 2001-12-14 | RESIGNED |
JONATHAN MICHAEL HARTLEY | Jun 1951 | British | Director | RESIGNED | |
HUGH EDWARD WISEMAN | Jul 1944 | Director | 1999-11-16 UNTIL 2005-08-17 | RESIGNED | |
DAVID CLAUDE BURTON BROWNLOW | Aug 1937 | British | Director | RESIGNED | |
MR DAVID JOHN FOUNTAIN | Apr 1955 | British | Director | RESIGNED | |
MRS SARAH ELIZABETH EASTON | Dec 1966 | British | Director | 2018-10-17 UNTIL 2020-07-13 | RESIGNED |
MR IAN MAYALL DOUGLAS | Nov 1952 | British | Director | 2005-12-07 UNTIL 2009-12-07 | RESIGNED |
MR JONATHAN MICHAEL COWANS | Oct 1956 | British | Director | 2009-08-05 UNTIL 2010-11-30 | RESIGNED |
MR CHARLES PAUL COURSE | Sep 1961 | British | Director | 2003-06-04 UNTIL 2007-12-10 | RESIGNED |
MR KEVIN PETER COOPER | Oct 1962 | English | Director | 2008-08-01 UNTIL 2022-08-01 | RESIGNED |
MARK ROBERT COLLINS | Mar 1965 | British | Director | 2003-06-04 UNTIL 2005-08-17 | RESIGNED |
MR JOHN ANTHONY CLARKE | Oct 1947 | British | Director | RESIGNED | |
MR HARROLD MILES WARNICK | Dec 1956 | English | Director | 2014-04-01 UNTIL 2019-09-30 | RESIGNED |
MR ANTHONY HUBERT GRAY BOARDMAN | May 1949 | British | Director | 2005-08-17 UNTIL 2016-12-05 | RESIGNED |
MR PATRICK EDWARD CLABON | Jun 1968 | English | Director | 2020-10-22 UNTIL 2021-11-19 | RESIGNED |
MR JOHN EDWIN HEADING | Nov 1940 | British | Director | RESIGNED | |
REGINALD GEORGE WILLIAM HAYLETT | Feb 1927 | British | Director | RESIGNED | |
MR CHARLES RONALD JACOBS | Oct 1928 | British | Director | RESIGNED | |
MR DONALD JAMES MCGOWAN | Sep 1963 | British | Director | 2010-12-06 UNTIL 2019-07-01 | RESIGNED |
MR STEPHEN WRIGHT WHITTOME | Sep 1942 | British | Director | RESIGNED | |
MR JOHN ROBERT WHITELAM | Sep 1952 | British | Director | 2008-08-01 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fengrain Ltd | 2016-08-01 | March Cambs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-28 | 31-07-2022 | |
ACCOUNTS - Final Accounts | 2022-07-29 | 31-07-2021 | -3,603,437 equity |