LINGRAIN MARKETING LIMITED
LINCS

Hellopages » Lincolnshire » Boston » PE21 6BJ

Company number 01131957
Status Active
Incorporation Date 31 August 1973
Company Type Private Limited Company
Address THE DOCKS, BOSTON, LINCS, PE21 6BJ
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr James Dallas as a director on 16 November 2016; Termination of appointment of John Stables as a director on 16 November 2016. The most likely internet sites of LINGRAIN MARKETING LIMITED are www.lingrainmarketing.co.uk, and www.lingrain-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three 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 Marketing Limited is a Private Limited Company. The company registration number is 01131957. Lingrain Marketing Limited has been working since 31 August 1973. The present status of the company is Active. The registered address of Lingrain Marketing Limited is The Docks Boston Lincs 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 CASSWELL, John Richard has been resigned. Director COATES, Simon Alwyn has been resigned. Director COWENS, Jonathan Michael has been resigned. Director DALE, John Edward has been resigned. Director DAVIES, Adrian Hugh Trussler has been resigned. Director DODDS, John Burbank has been resigned. Director GIBBONS, Philip Henry has been resigned. Director LAWSON, John Watson has been resigned. Director MAKINS, David Harry Francis has been resigned. Director PROCTOR, Antony Hickman has been resigned. Director RICHARDSON, Simon Charles has been resigned. Director SHEPHERD, Peter Henry has been resigned. Director SMITH, Peter Nicholas has been resigned. Director STABLES, John has been resigned. Director TINSLEY, Anthony Cole has been resigned. Director TURLEY, Stephen William has been resigned. Director WHEELDON, Charles Roy 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: 16 January 1996
89 years old
Director
CASSWELL, John Richard
Resigned: 16 January 1996
77 years old
Director
COATES, Simon Alwyn
Resigned: 19 December 1995
75 years old
Director
COWENS, Jonathan Michael
Resigned: 10 October 2003
Appointed Date: 04 August 1998
69 years old
Director
DALE, John Edward
Resigned: 16 January 1996
Appointed Date: 01 July 1993
73 years old
Director
DAVIES, Adrian Hugh Trussler
Resigned: 19 December 1995
Appointed Date: 14 September 1993
93 years old
Director
DODDS, John Burbank
Resigned: 30 June 1993
89 years old
Director
GIBBONS, Philip Henry
Resigned: 16 January 1996
Appointed Date: 01 July 1993
93 years old
Director
LAWSON, John Watson
Resigned: 19 December 1995
Appointed Date: 01 July 1993
69 years old
Director
MAKINS, David Harry Francis
Resigned: 30 November 1997
72 years old
Director
PROCTOR, Antony Hickman
Resigned: 30 June 1993
90 years old
Director
RICHARDSON, Simon Charles
Resigned: 16 January 1996
Appointed Date: 01 July 1993
59 years old
Director
SHEPHERD, Peter Henry
Resigned: 23 January 1997
93 years old
Director
SMITH, Peter Nicholas
Resigned: 16 January 1996
79 years old
Director
STABLES, John
Resigned: 16 November 2016
Appointed Date: 31 December 2011
68 years old
Director
TINSLEY, Anthony Cole
Resigned: 18 September 1992
73 years old
Director
TURLEY, Stephen William
Resigned: 31 December 2011
Appointed Date: 01 July 1993
68 years old
Director
WHEELDON, Charles Roy
Resigned: 21 March 1995
79 years old
Director
WILLOWS, Richard Valentine
Resigned: 16 January 1996
72 years old

LINGRAIN MARKETING LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 June 2016
24 Nov 2016
Appointment of Mr James Dallas as a director on 16 November 2016
24 Nov 2016
Termination of appointment of John Stables as a director on 16 November 2016
11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 107 more events
21 Jul 1987
New director appointed
21 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 1987
Full accounts made up to 30 June 1986
02 Mar 1987
Return made up to 20/10/86; full list of members
25 Jul 1986
Director resigned;new director appointed

LINGRAIN MARKETING LIMITED Charges

1 November 1978
Mortgage debenture
Delivered: 8 November 1978
Status: Satisfied on 25 August 2009
Persons entitled: National Westminster Bank LTD
Description: Undertaking and all property and assets present and future…

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