USBORNE GRAIN LIMITED
NEWMARKET SCB PROPERTIES (SANDY) LIMITED USBORNE GRAIN LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 00563536
Status Active
Incorporation Date 27 March 1956
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of USBORNE GRAIN LIMITED are www.usbornegrain.co.uk, and www.usborne-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Usborne Grain Limited is a Private Limited Company. The company registration number is 00563536. Usborne Grain Limited has been working since 27 March 1956. The present status of the company is Active. The registered address of Usborne Grain Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. THOMPSON, David Brian is a Director of the company. Secretary AIKEN, William John has been resigned. Secretary CARNEY, Gary Leon has been resigned. Secretary ENDACOTT, Richard John has been resigned. Secretary STEPHENS, Noel Melville has been resigned. Secretary THOMSON, Colin Newman has been resigned. Director ADAMS, Michael James has been resigned. Director AIKEN, William John has been resigned. Director BANKS, Michael Charles has been resigned. Director BANKS, Richard Lewin has been resigned. Director FRAME, David William has been resigned. Director KING, Terence Frederick has been resigned. Director MARSHALL, James Alastair Bartley has been resigned. Director MILLS, John Reginald has been resigned. Director OAKHILL, Nicholas has been resigned. Director PARRINGTON, Stewart has been resigned. Director ROWLANDS, John Lewis has been resigned. Director SHEPPARD, David Thomas has been resigned. Director STEPHENS, Noel Melville has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 09 July 2015
Director
COPUS, Roy Bernard
Appointed Date: 09 July 2015
66 years old
Director
THOMPSON, David Brian
Appointed Date: 09 July 2015
89 years old

Resigned Directors

Secretary
AIKEN, William John
Resigned: 18 April 1997
Appointed Date: 25 July 1994
Secretary
CARNEY, Gary Leon
Resigned: 09 July 2015
Appointed Date: 30 June 2009
Secretary
ENDACOTT, Richard John
Resigned: 25 July 1994
Appointed Date: 01 January 1994
Secretary
STEPHENS, Noel Melville
Resigned: 31 December 1993
Secretary
THOMSON, Colin Newman
Resigned: 30 June 2009
Appointed Date: 18 April 1997
Director
ADAMS, Michael James
Resigned: 09 March 2001
74 years old
Director
AIKEN, William John
Resigned: 18 April 1997
Appointed Date: 25 July 1994
66 years old
Director
BANKS, Michael Charles
Resigned: 09 July 2015
Appointed Date: 20 February 2007
86 years old
Director
BANKS, Richard Lewin
Resigned: 09 July 2015
Appointed Date: 18 April 1997
83 years old
Director
FRAME, David William
Resigned: 26 July 1994
91 years old
Director
KING, Terence Frederick
Resigned: 31 May 1995
78 years old
Director
MARSHALL, James Alastair Bartley
Resigned: 01 July 1997
67 years old
Director
MILLS, John Reginald
Resigned: 09 March 2001
79 years old
Director
OAKHILL, Nicholas
Resigned: 01 July 1997
Appointed Date: 03 August 1994
63 years old
Director
PARRINGTON, Stewart
Resigned: 09 March 2001
Appointed Date: 18 April 1997
79 years old
Director
ROWLANDS, John Lewis
Resigned: 31 May 2001
Appointed Date: 18 April 1997
76 years old
Director
SHEPPARD, David Thomas
Resigned: 02 March 1998
Appointed Date: 01 February 1994
63 years old
Director
STEPHENS, Noel Melville
Resigned: 31 December 1993
85 years old

Persons With Significant Control

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

USBORNE GRAIN LIMITED Events

29 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015
Company name changed scb properties (sandy) LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-09
15 Jul 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
...
... and 110 more events
19 Oct 1987
Return made up to 29/09/87; full list of members
05 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
13 Oct 1986
Full accounts made up to 31 March 1986
09 Oct 1986
Return made up to 29/09/86; full list of members
26 Oct 1976
Memorandum and Articles of Association

USBORNE GRAIN LIMITED Charges

25 August 1993
Legal charge
Delivered: 9 September 1993
Status: Satisfied on 1 October 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the west of weyhill road…

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