LINGRAIN LOGISTICS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6BJ

Company number 02366358
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address C/O LINGRAIN LIMITED, THE DOCKS, BOSTON, LINCOLNSHIRE, PE21 6BJ
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of John Stables as a director on 16 November 2016; Appointment of Mr James Dallas as a director on 16 November 2016. The most likely internet sites of LINGRAIN LOGISTICS LIMITED are www.lingrainlogistics.co.uk, and www.lingrain-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Hubberts Bridge Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingrain Logistics Limited is a Private Limited Company. The company registration number is 02366358. Lingrain Logistics Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Lingrain Logistics Limited is C O Lingrain Limited The Docks Boston Lincolnshire Pe21 6bj. . MURRAY, Alan James is a Secretary of the company. DALLAS, James is a Director of the company. Secretary BRODERICK, Stephen Hugh has been resigned. Secretary MAKINS, David Harry Francis has been resigned. Secretary RAWLINGS, Margaret Louise has been resigned. Secretary REDSTONE, Christopher Bruce has been resigned. Director BELTON, Sidney Michael has been resigned. Director COWENS, Jonathan Michael has been resigned. Director MCVAY, Paul has been resigned. Director PERCH-NIELSEN, Klaus has been resigned. Director SCHOFIELD, Steven William has been resigned. Director SHEPHERD, Peter Henry has been resigned. Director STABLES, John has been resigned. Director TURLEY, Stephen William has been resigned. Director WILLOWS, Richard Valentine has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
MURRAY, Alan James
Appointed Date: 01 February 2008
Director
DALLAS, James
Appointed Date: 16 November 2016
60 years old

Resigned Directors

Secretary
BRODERICK, Stephen Hugh
Resigned: 04 April 2002
Appointed Date: 04 August 1998
Secretary
MAKINS, David Harry Francis
Resigned: 30 November 1997
Secretary
RAWLINGS, Margaret Louise
Resigned: 30 June 2004
Appointed Date: 04 April 2002
Secretary
REDSTONE, Christopher Bruce
Resigned: 31 January 2008
Appointed Date: 30 June 2004
Director
BELTON, Sidney Michael
Resigned: 30 June 1998
89 years old
Director
COWENS, Jonathan Michael
Resigned: 10 October 2003
Appointed Date: 17 October 1996
69 years old
Director
MCVAY, Paul
Resigned: 07 September 1993
77 years old
Director
PERCH-NIELSEN, Klaus
Resigned: 07 September 1993
88 years old
Director
SCHOFIELD, Steven William
Resigned: 07 September 1993
72 years old
Director
SHEPHERD, Peter Henry
Resigned: 23 January 1997
93 years old
Director
STABLES, John
Resigned: 16 November 2016
Appointed Date: 31 December 2010
68 years old
Director
TURLEY, Stephen William
Resigned: 31 December 2010
Appointed Date: 17 December 1996
68 years old
Director
WILLOWS, Richard Valentine
Resigned: 31 May 1996
72 years old

LINGRAIN LOGISTICS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 June 2016
24 Nov 2016
Termination of appointment of John Stables as a director on 16 November 2016
24 Nov 2016
Appointment of Mr James Dallas as a director on 16 November 2016
11 Nov 2016
Confirmation statement made on 18 October 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 85 more events
29 Jun 1989
Nc inc already adjusted
29 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1989
Incorporation

LINGRAIN LOGISTICS LIMITED Charges

19 June 1991
Standard security presented for registration in scotland on 19/06/1991
Delivered: 19 June 1991
Status: Satisfied on 25 August 2009
Persons entitled: National Westminster Bank PLC
Description: All and whole the tenants interest in and to the lease…
7 February 1990
Mortgage debenture
Delivered: 13 February 1990
Status: Satisfied on 25 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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