TITMUSS GRAIN LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 04145081
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 . The most likely internet sites of TITMUSS GRAIN LIMITED are www.titmussgrain.co.uk, and www.titmuss-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Titmuss Grain Limited is a Private Limited Company. The company registration number is 04145081. Titmuss Grain Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Titmuss Grain Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. The company`s financial liabilities are £139.2k. It is £0.38k against last year. The cash in hand is £1.04k. It is £-20.57k against last year. And the total assets are £52.31k, which is £-98.85k against last year. TITMUSS, Martha Mary is a Secretary of the company. TITMUSS, Martha Mary is a Director of the company. TITMUSS, Stuart James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TITMUSS, Peter James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Support activities for crop production".


titmuss grain Key Finiance

LIABILITIES £139.2k
+0%
CASH £1.04k
-96%
TOTAL ASSETS £52.31k
-66%
All Financial Figures

Current Directors

Secretary
TITMUSS, Martha Mary
Appointed Date: 22 January 2001
Director
TITMUSS, Martha Mary
Appointed Date: 01 March 2002
78 years old
Director
TITMUSS, Stuart James
Appointed Date: 25 November 2015
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
TITMUSS, Peter James
Resigned: 30 October 2014
Appointed Date: 22 January 2001
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mrs Martha Mary Titmuss
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TITMUSS GRAIN LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5,000
07 Jan 2016
Director's details changed for Mr Stuart James Titmuss on 25 November 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
28 Jan 2001
Secretary resigned
28 Jan 2001
Registered office changed on 28/01/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
28 Jan 2001
New secretary appointed
28 Jan 2001
New director appointed
22 Jan 2001
Incorporation

TITMUSS GRAIN LIMITED Charges

9 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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