AYLSHAM GROWERS LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 0WB

Company number 00949226
Status Active
Incorporation Date 5 March 1969
Company Type Private Limited Company
Address B G A HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB
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 one hundred and nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of AYLSHAM GROWERS LIMITED are www.aylshamgrowers.co.uk, and www.aylsham-growers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Great Coates Rail Station is 14.2 miles; to Healing Rail Station is 15 miles; to Thorpe Culvert Rail Station is 20 miles; to Wainfleet Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylsham Growers Limited is a Private Limited Company. The company registration number is 00949226. Aylsham Growers Limited has been working since 05 March 1969. The present status of the company is Active. The registered address of Aylsham Growers Limited is B G A House Nottingham Road Louth Lincolnshire Ln11 0wb. . BRITISH GROWERS ASSOCIATION LIMITED is a Secretary of the company. HARROLD, Christopher Herbert is a Director of the company. JONES, Edward Harold is a Director of the company. MUTIMER, Patrick William is a Director of the company. SEAMAN, Anthony Jonathan is a Director of the company. VAN POORTVLIET, Jeffrey William is a Director of the company. Secretary BROWN, John Granger has been resigned. Secretary MCMASTER, David Wain has been resigned. Secretary STEVEN, Robert has been resigned. Director ALSTON, James William has been resigned. Director ATTEW, Michael has been resigned. Director BAUGH, Louis Edward has been resigned. Director BROWN, John Granger has been resigned. Director CARGILL, Alan Milne has been resigned. Director CLABON, Francis James has been resigned. Director CLAXTON, John Alan has been resigned. Director CRANE, Roger John has been resigned. Director CRANE, Roger John has been resigned. Director HARRISON, Edward George has been resigned. Director HEADING, Marc has been resigned. Director HOVESON, Poul Jorgen has been resigned. Director JONES, Edward Harold has been resigned. Director LOVE, Thomas William has been resigned. Director LOVE, Thomas William has been resigned. Director STEVEN, Robert has been resigned. Director VAN POORTVLIET, Hugh William has been resigned. Director VAN POORTVLIET, Jeffrey William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BRITISH GROWERS ASSOCIATION LIMITED
Appointed Date: 06 June 2016
Director
HARROLD, Christopher Herbert
Appointed Date: 19 May 1998
69 years old
Director
JONES, Edward Harold
Appointed Date: 10 June 2013
55 years old
Director
MUTIMER, Patrick William
Appointed Date: 19 April 2016
50 years old
Director
SEAMAN, Anthony Jonathan
Appointed Date: 11 June 2012
67 years old
Director
VAN POORTVLIET, Jeffrey William
Appointed Date: 06 June 2011
55 years old

Resigned Directors

Secretary
BROWN, John Granger
Resigned: 06 June 2016
Appointed Date: 20 May 1997
Secretary
MCMASTER, David Wain
Resigned: 10 June 1992
Secretary
STEVEN, Robert
Resigned: 20 May 1997
Director
ALSTON, James William
Resigned: 22 May 1996
Appointed Date: 26 May 1992
71 years old
Director
ATTEW, Michael
Resigned: 21 May 2004
87 years old
Director
BAUGH, Louis Edward
Resigned: 23 May 2000
Appointed Date: 22 May 1995
70 years old
Director
BROWN, John Granger
Resigned: 06 June 2016
Appointed Date: 11 July 1991
86 years old
Director
CARGILL, Alan Milne
Resigned: 26 May 1992
83 years old
Director
CLABON, Francis James
Resigned: 16 May 1994
89 years old
Director
CLAXTON, John Alan
Resigned: 23 May 2000
Appointed Date: 24 May 1994
80 years old
Director
CRANE, Roger John
Resigned: 06 June 2016
Appointed Date: 10 June 2013
60 years old
Director
CRANE, Roger John
Resigned: 11 June 2012
Appointed Date: 20 May 1997
60 years old
Director
HARRISON, Edward George
Resigned: 26 May 1991
92 years old
Director
HEADING, Marc
Resigned: 21 May 2002
Appointed Date: 19 May 1998
60 years old
Director
HOVESON, Poul Jorgen
Resigned: 19 November 1997
Appointed Date: 22 May 1996
70 years old
Director
JONES, Edward Harold
Resigned: 11 June 2012
Appointed Date: 02 June 2006
55 years old
Director
LOVE, Thomas William
Resigned: 21 May 2002
Appointed Date: 23 May 2000
73 years old
Director
LOVE, Thomas William
Resigned: 19 May 1998
73 years old
Director
STEVEN, Robert
Resigned: 20 May 1997
88 years old
Director
VAN POORTVLIET, Hugh William
Resigned: 23 May 1995
81 years old
Director
VAN POORTVLIET, Jeffrey William
Resigned: 11 June 2010
Appointed Date: 21 April 2004
55 years old

AYLSHAM GROWERS LIMITED Events

16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2016
Satisfaction of charge 1 in full
18 Oct 2016
Satisfaction of charge 2 in full
06 Jul 2016
Appointment of British Growers Association Limited as a secretary on 6 June 2016
29 Jun 2016
Termination of appointment of Roger John Crane as a director on 6 June 2016
...
... and 109 more events
03 Jul 1986
Full accounts made up to 28 February 1986
03 Jul 1986
Return made up to 27/05/86; full list of members
03 Jul 1986
Director resigned;new director appointed
29 Jun 1981
Company name changed\certificate issued on 29/06/81
22 Jun 1976
Company name changed\certificate issued on 22/06/76

AYLSHAM GROWERS LIMITED Charges

12 April 1989
Debenture
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1985
Charge
Delivered: 21 August 1985
Status: Satisfied on 24 March 2016
Persons entitled: Highland Leasing Limited
Description: Hiring agreements in respect of vehicles and chattels…
30 September 1981
Legal charge
Delivered: 7 October 1981
Status: Satisfied on 18 October 2016
Persons entitled: Barclays Bank LTD
Description: F/H land at dunkim aylsham, norfolk together with the…
20 April 1979
Debenture
Delivered: 25 April 1979
Status: Satisfied on 4 November 2016
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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