WELLGRAIN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 04926994
Status In Administration
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Alexander House 38 Forehill Ely Cambridgeshire CB7 4AF to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 March 2017; Appointment of an administrator; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of WELLGRAIN LIMITED are www.wellgrain.co.uk, and www.wellgrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellgrain Limited is a Private Limited Company. The company registration number is 04926994. Wellgrain Limited has been working since 09 October 2003. The present status of the company is In Administration. The registered address of Wellgrain Limited is 4 Hardman Square Spinningfields Manchester M3 3eb. . SPINNEY, Claire Alison Frances is a Secretary of the company. BRADFIELD, Simon Edward is a Director of the company. SCHADLA-HALL, Ben Charles Joseph is a Director of the company. SPINNEY, Douglas Montague is a Director of the company. Director TERRELL, Frank has been resigned. Director WHITE, Ian John has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
SPINNEY, Claire Alison Frances
Appointed Date: 09 October 2003
Director
BRADFIELD, Simon Edward
Appointed Date: 01 September 2005
67 years old
Director
SCHADLA-HALL, Ben Charles Joseph
Appointed Date: 26 November 2010
47 years old
Director
SPINNEY, Douglas Montague
Appointed Date: 09 October 2003
60 years old

Resigned Directors

Director
TERRELL, Frank
Resigned: 01 October 2007
Appointed Date: 01 March 2004
110 years old
Director
WHITE, Ian John
Resigned: 09 October 2013
Appointed Date: 23 January 2012
52 years old

Persons With Significant Control

Driftwell Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLGRAIN LIMITED Events

27 Mar 2017
Registered office address changed from Alexander House 38 Forehill Ely Cambridgeshire CB7 4AF to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 March 2017
21 Mar 2017
Appointment of an administrator
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 95
21 Oct 2015
Full accounts made up to 30 June 2015
...
... and 48 more events
09 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004
£ nc 1000/50000 18/02/04
08 Mar 2004
New director appointed
19 Jan 2004
Registered office changed on 19/01/04 from: c/o tayabali tomlin, 5 high green, great shelford cambridge cambridgeshire CB2 5EG
09 Oct 2003
Incorporation

WELLGRAIN LIMITED Charges

30 September 2009
Tripartite agreement
Delivered: 10 October 2009
Status: Satisfied on 27 January 2012
Persons entitled: National Westminster Bank PLC
Description: All contracts carried on the account, all property held by…
1 October 2008
Charge over accounts and contracts
Delivered: 11 October 2008
Status: Satisfied on 8 February 2012
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all contracts carried on the…
13 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Fixed and floating charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Debenture
Delivered: 2 July 2005
Status: Satisfied on 11 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WELLGOOD ONLINE LTD WELLGOSH LTD WELLGRANGE ESTATES LIMITED WELLGREEN CAPITAL LTD WELLGREEN LIMITED WELLGRIM INDUSTRIES LTD. WELLGROVE CABS LIMITED