FENGRAIN LIMITED
CAMBS

Hellopages » Cambridgeshire » Fenland » PE15 0QN

Company number 01069133
Status Active
Incorporation Date 1 September 1972
Company Type Private Limited Company
Address HOOKLANE, WIMBLINGTON, CAMBS, PE15 0QN
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Director's details changed for Mr Nigel Raymond Russell on 10 February 2017; Director's details changed for Mr Paul Nigel Wilkinson on 10 February 2017. The most likely internet sites of FENGRAIN LIMITED are www.fengrain.co.uk, and www.fengrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Manea Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fengrain Limited is a Private Limited Company. The company registration number is 01069133. Fengrain Limited has been working since 01 September 1972. The present status of the company is Active. The registered address of Fengrain Limited is Hooklane Wimblington Cambs Pe15 0qn. . COOPER, Kevin Peter is a Secretary of the company. COOPER, Kevin Peter is a Director of the company. MCGOWAN, Donald James is a Director of the company. MEANS, Richard is a Director of the company. MOTTRAM, Michael James is a Director of the company. MUNRO, Robert Hugh is a Director of the company. RANDLE, Paul is a Director of the company. RUSSELL, Nigel Raymond is a Director of the company. SLY, Michael Harold Speed is a Director of the company. WALL, John Robert is a Director of the company. WARNICK, Harold Miles is a Director of the company. WILKINSON, Paul Nigel is a Director of the company. Secretary BARNES, Christopher Thomas has been resigned. Secretary DAY, Alan Peter has been resigned. Director BOARDMAN, Anthony Hubert Gray has been resigned. Director BROWNLOW, David Claude Burton has been resigned. Director CLARKE, John Anthony has been resigned. Director COLLINS, Mark Robert has been resigned. Director COURSE, Charles Paul has been resigned. Director COWENS, Jonathan Michael has been resigned. Director DOUGLAS, Ian Mayall has been resigned. Director FOUNTAIN, David John has been resigned. Director HARTLEY, Jonathan Michael has been resigned. Director HAYLETT, Reginald George William has been resigned. Director HEADING, John Edwin has been resigned. Director ISAACSON, Mark has been resigned. Director JACOBS, Charles Ronald has been resigned. Director MEANS, John Smith has been resigned. Director METSON, David Ralph has been resigned. Director MORBEY, Anthony John has been resigned. Director SCHWIER, Jane Elizabeth has been resigned. Director SMITH, Karen Gillian has been resigned. Director THOMPSON, Keith has been resigned. Director WHITELAM, John Robert has been resigned. Director WHITTOME, Stephen Wright has been resigned. Director WISEMAN, Hugh Edward has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
COOPER, Kevin Peter
Appointed Date: 14 December 2001

Director
COOPER, Kevin Peter
Appointed Date: 01 August 2008
63 years old

Director
MCGOWAN, Donald James
Appointed Date: 06 December 2010
62 years old

Director
MEANS, Richard
Appointed Date: 01 May 2014
48 years old

Director
MOTTRAM, Michael James
Appointed Date: 17 August 2005
67 years old

Director
MUNRO, Robert Hugh
Appointed Date: 05 December 2011
59 years old

Director
RANDLE, Paul
Appointed Date: 06 December 2010
71 years old

Director
RUSSELL, Nigel Raymond
Appointed Date: 16 November 1999
73 years old

Director
SLY, Michael Harold Speed
Appointed Date: 16 November 1999
57 years old

Director
WALL, John Robert
Appointed Date: 06 December 2010
76 years old

Director
WARNICK, Harold Miles
Appointed Date: 01 April 2014
68 years old

Director
WILKINSON, Paul Nigel
Appointed Date: 01 August 2007
80 years old

Resigned Directors

Secretary
BARNES, Christopher Thomas
Resigned: 14 December 2001
Appointed Date: 20 February 1996

Secretary
DAY, Alan Peter
Resigned: 20 February 1996

Director
BOARDMAN, Anthony Hubert Gray
Resigned: 05 December 2016
Appointed Date: 17 August 2005
76 years old

Director
BROWNLOW, David Claude Burton
Resigned: 16 November 1998
88 years old

Director
CLARKE, John Anthony
Resigned: 30 January 2008
78 years old

Director
COLLINS, Mark Robert
Resigned: 17 August 2005
Appointed Date: 04 June 2003
60 years old

Director
COURSE, Charles Paul
Resigned: 10 December 2007
Appointed Date: 04 June 2003
64 years old

Director
COWENS, Jonathan Michael
Resigned: 30 November 2010
Appointed Date: 05 August 2009
69 years old

Director
DOUGLAS, Ian Mayall
Resigned: 07 December 2009
Appointed Date: 07 December 2005
73 years old

Director
FOUNTAIN, David John
Resigned: 12 November 2001
70 years old

Director
HARTLEY, Jonathan Michael
Resigned: 30 April 1999
74 years old

Director
HAYLETT, Reginald George William
Resigned: 13 November 2000
98 years old

Director
HEADING, John Edwin
Resigned: 31 July 2005
85 years old

Director
ISAACSON, Mark
Resigned: 14 July 2008
Appointed Date: 07 December 2005
60 years old

Director
JACOBS, Charles Ronald
Resigned: 14 November 1994
97 years old

Director
MEANS, John Smith
Resigned: 10 December 2007
83 years old

Director
METSON, David Ralph
Resigned: 06 December 2010
Appointed Date: 17 August 2005
80 years old

Director
MORBEY, Anthony John
Resigned: 10 December 2007
Appointed Date: 17 August 2005
74 years old

Director
SCHWIER, Jane Elizabeth
Resigned: 13 November 2006
Appointed Date: 17 August 2005
66 years old

Director
SMITH, Karen Gillian
Resigned: 21 November 1996
64 years old

Director
THOMPSON, Keith
Resigned: 07 November 2005
Appointed Date: 16 November 1998
63 years old

Director
WHITELAM, John Robert
Resigned: 31 July 2011
Appointed Date: 01 August 2008
73 years old

Director
WHITTOME, Stephen Wright
Resigned: 13 November 2006
83 years old

Director
WISEMAN, Hugh Edward
Resigned: 17 August 2005
Appointed Date: 16 November 1999
81 years old

FENGRAIN LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 31 July 2016
10 Feb 2017
Director's details changed for Mr Nigel Raymond Russell on 10 February 2017
10 Feb 2017
Director's details changed for Mr Paul Nigel Wilkinson on 10 February 2017
10 Feb 2017
Director's details changed for Mr Michael Harold Speed Sly on 10 February 2017
10 Feb 2017
Director's details changed for Michael James Mottram on 10 February 2017
...
... and 137 more events
13 Mar 1978
Particulars of mortgage/charge
23 Feb 1977
Company name changed\certificate issued on 23/02/77
17 Nov 1976
Annual return made up to 30/11/76
01 Nov 1976
Annual return made up to 30/11/75
01 Sep 1972
Certificate of incorporation

FENGRAIN LIMITED Charges

10 March 2014
Charge code 0106 9133 0048
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H being land and buildings as at hook lane wimblington…
30 June 1995
Mortgage
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/as or being land off hook…
31 October 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied on 19 April 1996
Persons entitled: Barclays Bank PLC
Description: Premises at hook lane, wimblington, march, cambridgeshire.
31 July 1985
Assignment
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no: 359820 dated 21.5.85 between intervention…
31 July 1985
Assignment
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 371430 dated 25.7.85 between intervention board…
31 July 1985
Assignment
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no:- 359821 dated 21.5.85 between intervention…
31 July 1985
Assignment
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no:- 371700 dated 25/7/85 between intervention…
31 July 1985
Assignment
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 370730 dated 25.7.85 between intervention board…
31 July 1985
Assignment
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no- 368530 dated 13.6.85 between, intervention…
31 July 1985
Assignment
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no- 367460 dated 21/5/85 between intervention…
31 July 1985
Assignment
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 371420 dated 25.7.85 between intervention…
9 April 1985
Assignment
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 352500, dated 12.3.85 between the intervention…
9 April 1985
Assignment
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 351680 dated 18.3.85 between the intervention…
9 April 1985
Assignment
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 351660 dated 27.2.85 between the intervention…
9 April 1985
Assignment
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 351670 dated 18.3.85 between the intevention…
9 April 1985
Assignment
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 352510 dated 12.3.85 between the intenvention…
9 April 1985
Assignment
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 1048670 dated 5.3.85 between the intervention…
9 April 1985
Assignment
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 1052490 dated 27.2.85 between the intervention…
9 April 1985
Assignment
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no.0343130 Dated 27/2/85 between intervention…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 0321980 dated 27/12/1984 between intervention…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 0341410 dated 17/01/1985 between intervention…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 0445120 dated 16/02/1985 300 tonnes feedwheat…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 0333410 dated 17/01/1985 300 tonnes feedwheat…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no.0328850 Dated 17.1.85 4000 tonnes feedwheat…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0321990 dated 8.2.85 3220 tonnes feedwheat…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0321990/1 dated 8.2.85 80 tonnes feedwheat…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0319420 dated 16.12.84 400 tonnes feedwheat…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no, 0345110 dated 16/2/85 200 tonnes feedwheat…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0340220 dated 17.1.85 150 tonnes feedwheat…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0343140 dated 28.1.85.100 tonnes barley…
27 February 1985
Assignment
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0333600 dated 28.1.85. 750 tonnes feedwheat…
7 January 1985
Assignment
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0301990 dated 15.9.84 500 tonnes barled…
7 January 1985
Assignment
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0300070 dated 1.9.84 500 tonnes barled…
7 January 1985
Assignment
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0306300 dated 26.10.84 2500 tonnes feedwheat…
7 January 1985
Assignment
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0305840 dated 11.10.86 500 tonnes feedwheat…
7 January 1985
Assignment
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 1011710 dated 5.11.84 450 tonnes feedwheat…
7 January 1985
Assignment
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0312990 dated 26.10.84 300 tonnes feedwheat…
7 January 1985
Assignment
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 0313180 dated 5.11.84 855 tonnes feedwheat…
7 January 1985
Assignment
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 0311940 dated 5.11.84 300 tonnes feedwheat…
7 January 1985
Assignment
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 0305850 dated 3.10.86 200 tonnes barley…
7 January 1985
Assignment
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 0311720 dated 5-11-84. 3000 tonnes feedwheat…
5 September 1983
Debenture
Delivered: 13 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1979
Letter of set off
Delivered: 13 December 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the being standing to the credit of any…
7 March 1978
Legal charge
Delivered: 14 March 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Charge over contracts (see doc M17).
20 January 1977
Mortgage
Delivered: 2 February 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises in hook lane, wimblington march, cambridgeshire…
10 November 1975
Charge over contracts
Delivered: 13 November 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Charge over contracts between members and co-operative as…
1 November 1974
Charge over contracts
Delivered: 15 November 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Charge over contracts between members and co. Operative as…
14 October 1974
Debenture
Delivered: 24 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…