DALMARK GRAIN LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE6 7UD
Company number 01264540
Status Active
Incorporation Date 22 June 1976
Company Type Private Limited Company
Address DALMARK HOUSE, EYE, PETERBOROUGH, PE6 7UD
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of John Stuart Martin as a director on 12 February 2016. The most likely internet sites of DALMARK GRAIN LIMITED are www.dalmarkgrain.co.uk, and www.dalmark-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Dalmark Grain Limited is a Private Limited Company. The company registration number is 01264540. Dalmark Grain Limited has been working since 22 June 1976. The present status of the company is Active. The registered address of Dalmark Grain Limited is Dalmark House Eye Peterborough Pe6 7ud. . DALTON, Matthew John is a Secretary of the company. DALTON, Anthony John is a Director of the company. DALTON, Matthew John is a Director of the company. FOX, Peter Duncan is a Director of the company. HILL, John Warren is a Director of the company. RICHMOND, Charlotte Sarah is a Director of the company. Secretary DALTON, Anthony John has been resigned. Director DONALD, Andrew Michael Mark has been resigned. Director DONALD, Nichola Mary has been resigned. Director FOX, Ronald Francis has been resigned. Director MARTIN, John Stuart has been resigned. Director TREHEARN, Dennis Edward Battram has been resigned. Director WALLACE, Peter James has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
DALTON, Matthew John
Appointed Date: 01 September 2015
Director
DALTON, Anthony John

79 years old
Director
DALTON, Matthew John
Appointed Date: 22 May 2013
45 years old
Director
FOX, Peter Duncan
Appointed Date: 06 April 1996
63 years old
Director
HILL, John Warren
Appointed Date: 01 April 2007
76 years old
Director
RICHMOND, Charlotte Sarah
Appointed Date: 22 May 2013
48 years old

Resigned Directors

Secretary
DALTON, Anthony John
Resigned: 01 September 2015
Director
DONALD, Andrew Michael Mark
Resigned: 31 July 2006
Appointed Date: 06 April 1996
72 years old
Director
DONALD, Nichola Mary
Resigned: 31 July 2006
Appointed Date: 06 April 2001
70 years old
Director
FOX, Ronald Francis
Resigned: 05 April 1996
91 years old
Director
MARTIN, John Stuart
Resigned: 12 February 2016
Appointed Date: 01 April 2004
60 years old
Director
TREHEARN, Dennis Edward Battram
Resigned: 01 December 1995
98 years old
Director
WALLACE, Peter James
Resigned: 09 July 2013
Appointed Date: 06 April 1996
79 years old

Persons With Significant Control

Mr Anthony John Dalton
Notified on: 31 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Duncan Fox
Notified on: 31 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALMARK GRAIN LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Aug 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Termination of appointment of John Stuart Martin as a director on 12 February 2016
15 Sep 2015
Appointment of Mr Matthew John Dalton as a secretary on 1 September 2015
15 Sep 2015
Termination of appointment of Anthony John Dalton as a secretary on 1 September 2015
...
... and 84 more events
07 Jan 1988
Full accounts made up to 30 June 1987
07 Jan 1988
Return made up to 14/12/87; full list of members
15 Jul 1987
Full accounts made up to 30 June 1986
07 Apr 1987
Return made up to 16/10/86; full list of members
22 Jun 1976
Incorporation

DALMARK GRAIN LIMITED Charges

19 August 1993
Legal mortgage
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property the grain store on north side of wisbech road…
6 January 1993
Mortgage debenture
Delivered: 14 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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