FINAGRA GRAINS LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 09726193
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital on 28 June 2016 USD 4,001,030 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FINAGRA GRAINS LTD are www.finagragrains.co.uk, and www.finagra-grains.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finagra Grains Ltd is a Private Limited Company. The company registration number is 09726193. Finagra Grains Ltd has been working since 11 August 2015. The present status of the company is Active. The registered address of Finagra Grains Ltd is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . MARGULIES, David is a Director of the company. Director COWAN, Graham has been resigned. Director ENDERLIN, Andreas has been resigned. Director NTCHOUISSI, Fabrice Bernard has been resigned. Director STAROBINETS, Ilya has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Director
MARGULIES, David
Appointed Date: 11 August 2015
59 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 11 August 2015
Appointed Date: 11 August 2015
82 years old
Director
ENDERLIN, Andreas
Resigned: 28 June 2016
Appointed Date: 11 August 2015
76 years old
Director
NTCHOUISSI, Fabrice Bernard
Resigned: 28 June 2016
Appointed Date: 11 August 2015
54 years old
Director
STAROBINETS, Ilya
Resigned: 28 June 2016
Appointed Date: 11 August 2015
42 years old

Persons With Significant Control

Finagra Group Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

FINAGRA GRAINS LTD Events

11 Aug 2016
Statement of capital on 28 June 2016
  • USD 4,001,030
14 Jul 2016
Change of share class name or designation
14 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Statement of capital following an allotment of shares on 28 June 2016
  • USD 4,001,030
...
... and 12 more events
17 Sep 2015
Appointment of Ilya Starobinets as a director on 11 August 2015
17 Sep 2015
Appointment of Andreas Enderlin as a director on 11 August 2015
17 Sep 2015
Appointment of Mr David Margulies as a director on 11 August 2015
12 Aug 2015
Termination of appointment of Graham Cowan as a director on 11 August 2015
11 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-11
  • USD 1,000

FINAGRA GRAINS LTD Charges

1 February 2016
Charge code 0972 6193 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Contains fixed charge…
7 January 2016
Charge code 0972 6193 0001
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Contains fixed charge…

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