EAST COAST GROWERS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ

Company number 04665680
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address HAINEY FARM, BARWAY, BARWAY ROAD, ELY, CAMBRIDGESHIRE, CB7 5TZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital on 23 January 2017 GBP 125,000 ; Solvency Statement dated 03/11/16; Appointment of Mr William Derek Wilkinson as a director on 1 January 2017. The most likely internet sites of EAST COAST GROWERS LIMITED are www.eastcoastgrowers.co.uk, and www.east-coast-growers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. East Coast Growers Limited is a Private Limited Company. The company registration number is 04665680. East Coast Growers Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of East Coast Growers Limited is Hainey Farm Barway Barway Road Ely Cambridgeshire Cb7 5tz. . THOMPSON, David is a Secretary of the company. SARGEANT, Peter Jeremy is a Director of the company. SHROPSHIRE, Guy Peter is a Director of the company. SHROPSHIRE, John Bourne is a Director of the company. THOMPSON, David is a Director of the company. WILKINSON, William Derek is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MANN, Robin Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 13 February 2003
Director
SARGEANT, Peter Jeremy
Appointed Date: 14 October 2005
51 years old
Director
SHROPSHIRE, Guy Peter
Appointed Date: 13 February 2003
68 years old
Director
SHROPSHIRE, John Bourne
Appointed Date: 13 February 2003
70 years old
Director
THOMPSON, David
Appointed Date: 13 February 2003
57 years old
Director
WILKINSON, William Derek
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
MANN, Robin Kenneth
Resigned: 10 April 2006
Appointed Date: 13 February 2003
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Marblelane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST COAST GROWERS LIMITED Events

23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 125,000
23 Jan 2017
Solvency Statement dated 03/11/16
13 Jan 2017
Appointment of Mr William Derek Wilkinson as a director on 1 January 2017
22 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
24 Apr 2003
New director appointed
24 Apr 2003
Registered office changed on 24/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
13 Feb 2003
Incorporation

EAST COAST GROWERS LIMITED Charges

23 February 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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