Company number 04753123
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address NORTHFIELD FARM FLAT LANE, BARMBY MOOR, YORK, EAST YORKSHIRE, YO42 4DG
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 047531230007, created on 12 January 2017; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
. The most likely internet sites of ANDERSON GRAIN MARKETING LIMITED are www.andersongrainmarketing.co.uk, and www.anderson-grain-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Gilberdyke Rail Station is 14 miles; to Selby Rail Station is 14.7 miles; to Goole Rail Station is 16.6 miles; to Rawcliffe Rail Station is 18.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Grain Marketing Limited is a Private Limited Company.
The company registration number is 04753123. Anderson Grain Marketing Limited has been working since 02 May 2003.
The present status of the company is Active. The registered address of Anderson Grain Marketing Limited is Northfield Farm Flat Lane Barmby Moor York East Yorkshire Yo42 4dg. . ANDERSON, Kevin Paul is a Director of the company. Secretary ANDERSON, Jennifer Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Jennifer Margaret 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
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
ANDERSON GRAIN MARKETING LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Registration of charge 047531230007, created on 12 January 2017
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
13 Apr 2016
Registration of charge 047531230006, created on 24 March 2016
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
09 Jun 2003
New director appointed
07 Jun 2003
Registered office changed on 07/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jun 2003
Director resigned
07 Jun 2003
Secretary resigned
02 May 2003
Incorporation
12 January 2017
Charge code 0475 3123 0007
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 may court pocklington t/no HS203099…
24 March 2016
Charge code 0475 3123 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 james court kirkgate pocklington…
14 October 2013
Charge code 0475 3123 0005
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northfield farm flat lane barmby moor…
25 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at northfield farm barmby moor york. By way of fixed…
29 June 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 185 belvoir street kingston upon hull. By way of fixed…
23 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied
on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: Southfield farmhouse 17 pulham lane wetwang driffield. By…