GLASSON GRAIN LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 0DB

Company number 01409324
Status Active
Incorporation Date 15 January 1979
Company Type Private Limited Company
Address WEST QUAY, GLASSON DOCK, LANCASTER, LANCS, LA2 0DB
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of GLASSON GRAIN LIMITED are www.glassongrain.co.uk, and www.glasson-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Glasson Grain Limited is a Private Limited Company. The company registration number is 01409324. Glasson Grain Limited has been working since 15 January 1979. The present status of the company is Active. The registered address of Glasson Grain Limited is West Quay Glasson Dock Lancaster Lancs La2 0db. . LEIGH, Christopher Paul is a Secretary of the company. CHADWICK, David Jonathan is a Director of the company. GREETHAM, Kenneth Richard is a Director of the company. HAYTON, Paul Jefferson is a Director of the company. INGHAM, Robert James Kenyon is a Director of the company. LEIGH, Christopher Paul is a Director of the company. ROBERTS, Bryan Paul is a Director of the company. Secretary LOWE, Dorothy has been resigned. Director BLAKE, Frank George Bennett has been resigned. Director CARR, Bryan has been resigned. Director CASSON, Rowland has been resigned. Director DUGDALE, Roy has been resigned. Director GRIFFITHS, Roger George has been resigned. Director JONES, John Melvyn has been resigned. Director LOWE, John Malcolm has been resigned. Director MOSS, Edwin has been resigned. Director SAUNDERS, Clive Roland has been resigned. Director WEBSTER, Graham Gordon has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
LEIGH, Christopher Paul
Appointed Date: 28 July 2006
Director
CHADWICK, David Jonathan
Appointed Date: 01 June 2000
58 years old
Director
GREETHAM, Kenneth Richard
Appointed Date: 01 June 2008
65 years old
Director
HAYTON, Paul Jefferson
Appointed Date: 14 September 2007
53 years old
Director
INGHAM, Robert James Kenyon

64 years old
Director
LEIGH, Christopher Paul
Appointed Date: 01 June 2000
59 years old
Director
ROBERTS, Bryan Paul
Appointed Date: 09 December 2009
62 years old

Resigned Directors

Secretary
LOWE, Dorothy
Resigned: 28 July 2006
Director
BLAKE, Frank George Bennett
Resigned: 12 March 1997
Appointed Date: 05 January 1995
79 years old
Director
CARR, Bryan
Resigned: 12 March 1997
Appointed Date: 11 September 1992
89 years old
Director
CASSON, Rowland
Resigned: 31 March 2012
78 years old
Director
DUGDALE, Roy
Resigned: 21 May 1997
Appointed Date: 01 July 1993
77 years old
Director
GRIFFITHS, Roger George
Resigned: 31 May 2008
Appointed Date: 04 August 2006
77 years old
Director
JONES, John Melvyn
Resigned: 30 September 2009
Appointed Date: 04 August 2006
78 years old
Director
LOWE, John Malcolm
Resigned: 04 August 2006
81 years old
Director
MOSS, Edwin
Resigned: 08 February 2001
Appointed Date: 01 July 1993
86 years old
Director
SAUNDERS, Clive Roland
Resigned: 05 January 1995
Appointed Date: 11 September 1992
90 years old
Director
WEBSTER, Graham Gordon
Resigned: 31 July 2007
Appointed Date: 01 June 2005
61 years old

Persons With Significant Control

Mr Christopher Paul Leigh
Notified on: 8 August 2016
59 years old
Nature of control: Has significant influence or control

GLASSON GRAIN LIMITED Events

14 Mar 2017
Full accounts made up to 31 October 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Apr 2016
Full accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 250,000
26 Jun 2015
Satisfaction of charge 12 in full
...
... and 144 more events
02 Feb 1988
Return made up to 17/11/87; full list of members
19 Feb 1987
Accounts for a medium company made up to 31 March 1986
03 Feb 1987
Return made up to 31/12/86; full list of members
16 Dec 1986
Particulars of mortgage/charge
15 Jan 1979
Certificate of incorporation

GLASSON GRAIN LIMITED Charges

5 November 2010
Legal charge
Delivered: 6 November 2010
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land and transit shed at east quay glasson dock lancaster…
4 September 2009
Legal charge
Delivered: 15 September 2009
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: The land and transit shed on eat equay glasson dock…
14 March 2007
Legal charge
Delivered: 15 March 2007
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land and warehouse premises at west quay glasson dock…
14 March 2007
Legal charge
Delivered: 15 March 2007
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: Greens farm depot park lane winmarleigh preston. By way of…
8 December 2005
Fixed and floating charge
Delivered: 17 December 2005
Status: Satisfied on 26 June 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 2001
Legal mortgage
Delivered: 24 September 2001
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: The l/a property k/a land on north quay glasson dock…
14 August 2001
Legal mortgage
Delivered: 24 August 2001
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a transit shed at east quay glasson dock…
19 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as haulage depot parklane winmarleigh…
14 June 2001
Legal mortgage
Delivered: 25 June 2001
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a harbour house glasson dock lancaster. And…
14 June 2001
Legal mortgage
Delivered: 25 June 2001
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at east quay glasson dock lancaster…
14 June 2001
Legal mortgage
Delivered: 25 June 2001
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot of land and transit shed situate on…
12 March 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 24 April 2001
Persons entitled: Af PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 December 1991
Legal mortgage
Delivered: 6 January 1992
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land comprising approx.7,700 Sq yrds on…
23 December 1991
Legal mortgage
Delivered: 6 January 1992
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a a plot of land on the west quay at glasson…
1 August 1989
Legal mortgage
Delivered: 15 August 1989
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H warehouse at west quay glassen dock lancaster and or…
5 December 1986
Legal mortgage
Delivered: 16 December 1986
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as a plot of land on the west quay at…
14 May 1979
Mortgage debenture
Delivered: 21 May 1979
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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