YAREGRAIN PLC
NORWICH BIDEAWHILE 642 LIMITED

Hellopages » Norfolk » Broadland » NR11 6LP

Company number 07139742
Status Active
Incorporation Date 28 January 2010
Company Type Public Limited Company
Address BANNINGHAM ROAD, AYLSHAM, NORWICH, NR11 6LP
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 25 March 2017 GBP 1,622,000 ; Statement of capital following an allotment of shares on 25 March 2017 GBP 1,622,000 ; Statement of capital following an allotment of shares on 2 February 2017 GBP 1,622,000 . The most likely internet sites of YAREGRAIN PLC are www.yaregrain.co.uk, and www.yaregrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Hoveton & Wroxham Rail Station is 8.6 miles; to West Runton Rail Station is 9.1 miles; to Sheringham Rail Station is 9.8 miles; to Salhouse Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yaregrain Plc is a Public Limited Company. The company registration number is 07139742. Yaregrain Plc has been working since 28 January 2010. The present status of the company is Active. The registered address of Yaregrain Plc is Banningham Road Aylsham Norwich Nr11 6lp. . LARKING GOWEN LIMITED is a Secretary of the company. DEWING, Andrew Richard is a Director of the company. HOOD, Nicholas Charles is a Director of the company. LAST, Lesley Anne is a Director of the company. WEBSTER, Ian Peter Mccallum is a Director of the company. WEBSTER, Mark Hamish Mccallum is a Director of the company. Secretary GILBERT, David has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director ALLAN, Gregory Sanderson has been resigned. Director ALSTON, Andrew William has been resigned. Director BRACEY, Charles Ronald has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
LARKING GOWEN LIMITED
Appointed Date: 01 December 2012
Director
DEWING, Andrew Richard
Appointed Date: 01 November 2010
63 years old
Director
HOOD, Nicholas Charles
Appointed Date: 15 April 2010
48 years old
Director
LAST, Lesley Anne
Appointed Date: 15 April 2010
64 years old
Director
WEBSTER, Ian Peter Mccallum
Appointed Date: 27 November 2013
41 years old
Director
WEBSTER, Mark Hamish Mccallum
Appointed Date: 01 November 2010
75 years old

Resigned Directors

Secretary
GILBERT, David
Resigned: 01 December 2012
Appointed Date: 15 April 2010
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 15 April 2010
Appointed Date: 28 January 2010
Director
ALLAN, Gregory Sanderson
Resigned: 15 April 2010
Appointed Date: 28 January 2010
45 years old
Director
ALSTON, Andrew William
Resigned: 27 November 2013
Appointed Date: 15 April 2010
67 years old
Director
BRACEY, Charles Ronald
Resigned: 12 December 2016
Appointed Date: 15 April 2010
60 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 15 April 2010
Appointed Date: 28 January 2010

Persons With Significant Control

Dewing Grain Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAREGRAIN PLC Events

29 Mar 2017
Statement of capital following an allotment of shares on 25 March 2017
  • GBP 1,622,000
28 Mar 2017
Statement of capital following an allotment of shares on 25 March 2017
  • GBP 1,622,000
02 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 1,622,000
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Director's details changed for Mr Ian Peter Mccallum Webster on 27 January 2017
...
... and 59 more events
22 Jun 2010
Appointment of Charles Ronald Bracey as a director
22 Jun 2010
Appointment of Nicholas Charles Hood as a director
13 Apr 2010
Company name changed bideawhile 642 LIMITED\certificate issued on 13/04/10
  • RES15 ‐ Change company name resolution on 2010-04-08
13 Apr 2010
Change of name notice
28 Jan 2010
Incorporation

YAREGRAIN PLC Charges

28 March 2014
Charge code 0713 9742 0002
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cantley grainstore manor road cantley…
22 November 2013
Charge code 0713 9742 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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