GRAINCO LIMITED - SOUTH SHIELDS
Company Profile | Company Filings |
Overview
GRAINCO LIMITED is a Private Limited Company from SOUTH SHIELDS and has the status: Active.
GRAINCO LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066352. The accounts status is FULL and accounts are next due on 31/03/2025.
GRAINCO LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066352. The accounts status is FULL and accounts are next due on 31/03/2025.
GRAINCO LIMITED - SOUTH SHIELDS
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GRAINCO LIMITED
SOUTH SHIELDS
NE34 9PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CAMERON HUTCHESON | Aug 1964 | British | Director | 2005-07-01 | CURRENT |
MR GEORGE STEPHEN GILLIE | Aug 1961 | English | Director | 2002-11-28 | CURRENT |
CHARLES CUMMINE BIRNIE | Mar 1960 | Scottish | Director | 2005-07-01 | CURRENT |
MISS SUSAN YVONNE DUCK | Aug 1965 | British | Director | 2002-09-26 | CURRENT |
MISS SUSAN YVONNE DUCK | Aug 1965 | British | Secretary | 2001-01-01 | CURRENT |
MR GARY JOHN BRIGHT | May 1969 | British | Director | 1998-11-19 | CURRENT |
MR ROBERT JOHN DAVISON | Mar 1954 | British | Director | 2011-01-26 | CURRENT |
CHARLES MICHAEL SCHOLEY | May 1955 | British | Director | 2008-06-25 | CURRENT |
SIMON EDWARD RUST | Jan 1963 | British | Director | 2005-07-01 | CURRENT |
MR PETER ALAN JACKSON | Jun 1958 | British | Director | 2003-07-31 | CURRENT |
MR JOSEPH WALBY | Sep 1934 | British | Director | 1995-11-30 UNTIL 2003-07-31 | RESIGNED |
MR RONALD CUMMINGS | Aug 1932 | British | Secretary | 1995-11-30 UNTIL 1997-08-31 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1995-06-09 UNTIL 1995-11-30 | RESIGNED |
MALCOLM GRAHAM CLARK | Nov 1955 | British | Secretary | 1997-09-01 UNTIL 2000-11-17 | RESIGNED |
MR RONALD CUMMINGS | Aug 1932 | British | Director | 1995-11-30 UNTIL 1997-08-31 | RESIGNED |
MR JOHN FREDERICK SEYMOUR | Jul 1947 | British | Director | 2007-07-26 UNTIL 2008-02-01 | RESIGNED |
MALCOLM GODFREY RAYFIELD | Jan 1948 | British | Director | 1998-01-20 UNTIL 2008-02-01 | RESIGNED |
MR JOHN HUGH ROBINSON | Jul 1937 | British | Director | 1995-11-30 UNTIL 1997-11-25 | RESIGNED |
TIMOTHY ANTHONY HUGO POLLOCK | Dec 1958 | British | Director | 1995-11-30 UNTIL 1996-10-15 | RESIGNED |
THOMAS JAMES NEILL | Aug 1944 | British | Director | 1995-11-30 UNTIL 2008-02-01 | RESIGNED |
PETER MOORE | Feb 1953 | British | Director | 2000-05-23 UNTIL 2003-07-31 | RESIGNED |
DR DAVID JOHN LOANE | Feb 1941 | British | Director | 1995-11-30 UNTIL 2005-11-25 | RESIGNED |
JOHN HUTCHINSON | May 1942 | British | Director | 1995-11-30 UNTIL 2007-07-26 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 1995-06-09 UNTIL 1995-11-30 | RESIGNED | ||
MR JOHN PETER HULL | Jan 1953 | British | Director | 2003-07-31 UNTIL 2008-02-01 | RESIGNED |
JEREMY CLIVE HOWSON | Apr 1944 | British | Director | 1996-10-30 UNTIL 2007-07-26 | RESIGNED |
TERENCE WILLIAM HOPPER | May 1955 | British | Director | 2009-10-05 UNTIL 2012-06-30 | RESIGNED |
MR MICHAEL FORSTER HOLMES | Jul 1946 | British | Director | 1995-11-30 UNTIL 2002-11-28 | RESIGNED |
PROFESSOR GORDON ROSS DICKSON | Feb 1932 | British | Director | 1995-11-30 UNTIL 2003-10-03 | RESIGNED |
MICHAEL IAN CHEESEBROUGH | Jan 1955 | British | Director | 2003-07-31 UNTIL 2009-01-29 | RESIGNED |
MALCOLM GRAHAM CLARK | Nov 1955 | British | Director | 1997-09-01 UNTIL 2000-11-17 | RESIGNED |
JAMES ROBERT CAMPBELL | Jun 1943 | Director | 1995-11-30 UNTIL 1997-02-25 | RESIGNED | |
IAIN EWING BILSLAND | British | Director | 1995-11-30 UNTIL 2000-12-22 | RESIGNED | |
MR CHARLES RICHARD BEAUMONT | Mar 1954 | British | Director | 1995-11-30 UNTIL 2012-11-28 | RESIGNED |
MR GARETH THOMAS GILROY BAIRD | May 1957 | British | Director | 2005-07-01 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tynegrain Limited | 2016-04-06 | Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRAINCO_LIMITED - Accounts | 2023-11-17 | 30-06-2023 | £2,882,507 Cash £28,181,381 equity |
GRAINCO_LIMITED - Accounts | 2022-11-24 | 30-06-2022 | £2,491,361 Cash £24,635,375 equity |
GRAINCO_LIMITED - Accounts | 2021-12-08 | 30-06-2021 | £3,773,960 Cash £20,610,712 equity |
GRAINCO_LIMITED - Accounts | 2021-01-19 | 30-06-2020 | £2,483,439 Cash £20,311,924 equity |