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 - SOUTH SHIELDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN JACKSON (WESTCOTES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 01500 - Mixed farming
TYNEGRAIN AGRICULTURE LIMITED SOUTH SHIELDS Active FULL 01630 - Post-harvest crop activities
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
MELDON VILLAGE STORAGE AND DRYING LIMITED SOUTH SHIELDS Active FULL 01610 - Support activities for crop production
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED GATESHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GRAINCO SCOTLAND LIMITED TYNE AND WEAR Active DORMANT 99999 - Dormant Company
THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED SUNDERLAND ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TEES VALLEY BIOFUELS LIMITED STOCKTON ON T Dissolved... FULL 7487 - Other business activities
ARCH (CORPORATE HOLDINGS) LIMITED NORTHUMBERLAND UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 41100 - Development of building projects
ADVANCE NORTHUMBERLAND (PROJECTS) LTD NORTHUMBERLAND UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
P.A. JACKSON LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 81300 - Landscape service activities
EAST HOUSE (DISSINGTON) NEWCASTLE UPON TYNE Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARCH DIGECO LIMITED NORTHUMBERLAND UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
ADVANCE NORTHUMBERLAND LIMITED ASHINGTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED HADDINGTON Dissolved... FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SCOTTISH QUALITY CROPS LIMITED CUPAR SCOTLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREENSHIELDS AGRI LIMITED EDINBURGH SCOTLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNEGRAIN AGRICULTURE LIMITED SOUTH SHIELDS Active FULL 01630 - Post-harvest crop activities
MELDON VILLAGE STORAGE AND DRYING LIMITED SOUTH SHIELDS Active FULL 01610 - Support activities for crop production
GRAINCO SCOTLAND LIMITED TYNE AND WEAR Active DORMANT 99999 - Dormant Company
PELLET CO LIMITED SOUTH SHIELDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MARITIME SHIPPING AND LOGISTICS LTD SOUTH SHIELDS UNITED KINGDOM Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
FORESTCO LIMITED SOUTH SHIELDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 02200 - Logging
OATCO LTD SOUTH SHIELDS ENGLAND Active DORMANT 01630 - Post-harvest crop activities