GRAINLINK LIMITED
YM MECHAIN WREKIN GRAIN LIMITED

Hellopages » Powys » Powys » SY22 6AQ
Company number 06037428
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address EAGLE HOUSE, LLANSANFFRAID, YM MECHAIN, POWYS, SY22 6AQ
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 sixty-eight events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of GRAINLINK LIMITED are www.grainlink.co.uk, and www.grainlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Gobowen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grainlink Limited is a Private Limited Company. The company registration number is 06037428. Grainlink Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Grainlink Limited is Eagle House Llansanffraid Ym Mechain Powys Sy22 6aq. . ROBERTS, Bryan Paul is a Secretary of the company. BIRKINSHAW, Nicholas is a Director of the company. DAVIES, Gareth Wynn is a Director of the company. DOLPHIN, Stuart Alexander is a Director of the company. GREETHAM, Kenneth Richard is a Director of the company. ROBERTS, Bryan Paul is a Director of the company. Secretary CRAWFORD, Hayley Colette has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CRAWFORD, Hayley Colette has been resigned. Director CRUMP, Paul Dennis has been resigned. Director FRANKLIN, John Edmund has been resigned. Director FURNISS, Neil Graham has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
ROBERTS, Bryan Paul
Appointed Date: 04 May 2011

Director
BIRKINSHAW, Nicholas
Appointed Date: 17 July 2013
67 years old

Director
DAVIES, Gareth Wynn
Appointed Date: 20 October 2011
62 years old

Director
DOLPHIN, Stuart Alexander
Appointed Date: 20 February 2007
53 years old

Director
GREETHAM, Kenneth Richard
Appointed Date: 04 May 2011
66 years old

Director
ROBERTS, Bryan Paul
Appointed Date: 04 May 2011
62 years old

Resigned Directors

Secretary
CRAWFORD, Hayley Colette
Resigned: 04 May 2011
Appointed Date: 20 February 2007

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 February 2007
Appointed Date: 28 December 2006

Director
CRAWFORD, Hayley Colette
Resigned: 04 May 2011
Appointed Date: 30 March 2007
54 years old

Director
CRUMP, Paul Dennis
Resigned: 13 August 2012
Appointed Date: 20 October 2011
61 years old

Director
FRANKLIN, John Edmund
Resigned: 04 May 2011
Appointed Date: 01 March 2008
65 years old

Director
FURNISS, Neil Graham
Resigned: 04 May 2011
Appointed Date: 01 March 2008
57 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 February 2007
Appointed Date: 28 December 2006

Persons With Significant Control

Wynnstay Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAINLINK LIMITED Events

14 Mar 2017
Full accounts made up to 31 October 2016
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 May 2016
Full accounts made up to 31 October 2015
01 Mar 2016
Director's details changed for Mr Gareth Wynn Davies on 1 March 2016
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000,000

...
... and 58 more events
08 Mar 2007
New secretary appointed
08 Mar 2007
New director appointed
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
28 Dec 2006
Incorporation

GRAINLINK LIMITED Charges

30 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 26 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…