JOHN GRANT (DONINGTON)
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6NA
Company number 02148617
Status Active
Incorporation Date 20 July 1987
Company Type Private Unlimited Company
Address THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,435,027 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Gen business 23/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JOHN GRANT (DONINGTON) are www.johngrant.co.uk, and www.john-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Grant Donington is a Private Unlimited Company. The company registration number is 02148617. John Grant Donington has been working since 20 July 1987. The present status of the company is Active. The registered address of John Grant Donington is The Old Vicarage Church Close Boston Lincolnshire Pe21 6na. . GRANT, Richard John is a Secretary of the company. GRANT, John is a Director of the company. GRANT, Richard John is a Director of the company. GRANT, Stephen Robert is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors


Director
GRANT, John

79 years old

Director
GRANT, Richard John
Appointed Date: 06 April 1997
53 years old

Director
GRANT, Stephen Robert
Appointed Date: 06 April 1997
51 years old

Persons With Significant Control

Mr John Grant
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN GRANT (DONINGTON) Events

12 Aug 2016
Confirmation statement made on 19 July 2016 with updates
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,435,027

12 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Gen business 23/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Feb 2015
Resolutions
  • RES13 ‐ Company business 23/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,435,027

...
... and 51 more events
25 Aug 1987
Resolutions
  • SRES02 ‐ Special resolution of re-registration

18 Aug 1987
Certificate of re-registration from Limited to Unlimited
18 Aug 1987
Registered office changed on 18/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP

18 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jul 1987
Incorporation

JOHN GRANT (DONINGTON) Charges

25 August 1995
Legal charge
Delivered: 26 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ash farm bicker boston lincolnshire t/n LL57032. Together…
1 December 1993
Legal charge
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Marsh house farm weston marsh spalding lincolnshire…
21 January 1991
Legal charge
Delivered: 23 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Bar bridge farm, swineshead, boston, lincolnshire. Title no…
23 August 1989
Legal charge
Delivered: 29 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 115.030 acres of land in…
30 November 1988
Legal charge
Delivered: 9 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H bank house farm gosberton lincolnshire.