HONEY POT GRAIN LIMITED
GRANTHAM VIKING GRAIN STORAGE LIMITED

Hellopages » Lincolnshire » South Kesteven » NG33 5LY

Company number 01434539
Status Active
Incorporation Date 3 July 1979
Company Type Private Limited Company
Address HONEYPOT LANE, COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5LY
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of John Stables as a director on 16 November 2016. The most likely internet sites of HONEY POT GRAIN LIMITED are www.honeypotgrain.co.uk, and www.honey-pot-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Oakham Rail Station is 9.7 miles; to Stamford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honey Pot Grain Limited is a Private Limited Company. The company registration number is 01434539. Honey Pot Grain Limited has been working since 03 July 1979. The present status of the company is Active. The registered address of Honey Pot Grain Limited is Honeypot Lane Colsterworth Grantham Lincolnshire Ng33 5ly. . MURRAY, Alan James is a Secretary of the company. DALLAS, James is a Director of the company. Secretary BALL, Michael Anthony has been resigned. Secretary CORNE, Stephen has been resigned. Secretary CRAFT, Joan has been resigned. Secretary ELLISON, Robert Mark has been resigned. Secretary HARROD, Geoffrey Robert has been resigned. Secretary MATTHEWS, Roderic John has been resigned. Secretary MITCHELL, Fiona Helen Louise has been resigned. Secretary POLLOCK, Timothy Hugo has been resigned. Secretary ROWLANDS, John Lewis has been resigned. Director ARGUILE, James has been resigned. Director BURTT, Roger Bevington Ransome has been resigned. Director CASSWELL, Thomas Andrew has been resigned. Director CHRISTIE MILLER, Andrew William Michael has been resigned. Director DAVIES, Timothy John has been resigned. Director DOUBLEDAY, Oliver Peter, Dr has been resigned. Director EASOM, Richard William Wakerley has been resigned. Director EGGLESTON, Kenneth John has been resigned. Director ELLISON, Robert Mark has been resigned. Director FENTON, John Powell has been resigned. Director GRIMES, Michael Joseph has been resigned. Director HAMILTON, Robert Adrien has been resigned. Director JOHNSON, Kevan has been resigned. Director KEITH, James Edward has been resigned. Director MATTHEWS, Roderic John has been resigned. Director MILLER, John James has been resigned. Director POLLOCK, Timothy Hugo has been resigned. Director ROWLANDS, John Lewis has been resigned. Director SMITH, Charles Derek has been resigned. Director SPENCER, Eric Oscar has been resigned. Director STABLES, John has been resigned. Director STEVENSON, John Allenby has been resigned. Director STORER, David Neil has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
MURRAY, Alan James
Appointed Date: 31 December 2010
Director
DALLAS, James
Appointed Date: 16 November 2016
60 years old

Resigned Directors

Secretary
BALL, Michael Anthony
Resigned: 06 October 2004
Appointed Date: 10 March 2004
Secretary
CORNE, Stephen
Resigned: 18 April 2002
Appointed Date: 25 March 1999
Secretary
CRAFT, Joan
Resigned: 25 March 1999
Secretary
ELLISON, Robert Mark
Resigned: 31 December 2010
Appointed Date: 31 May 2006
Secretary
HARROD, Geoffrey Robert
Resigned: 10 December 2002
Appointed Date: 24 April 2002
Secretary
MATTHEWS, Roderic John
Resigned: 21 August 2005
Appointed Date: 06 October 2004
Secretary
MITCHELL, Fiona Helen Louise
Resigned: 30 May 2006
Appointed Date: 21 August 2005
Secretary
POLLOCK, Timothy Hugo
Resigned: 10 December 2002
Appointed Date: 08 July 2002
Secretary
ROWLANDS, John Lewis
Resigned: 10 March 2004
Appointed Date: 10 December 2002
Director
ARGUILE, James
Resigned: 27 July 2005
Appointed Date: 10 February 2000
64 years old
Director
BURTT, Roger Bevington Ransome
Resigned: 27 July 2005
Appointed Date: 11 February 1999
74 years old
Director
CASSWELL, Thomas Andrew
Resigned: 14 February 2002
71 years old
Director
CHRISTIE MILLER, Andrew William Michael
Resigned: 11 January 2011
Appointed Date: 27 July 2005
75 years old
Director
DAVIES, Timothy John
Resigned: 31 January 2013
Appointed Date: 27 July 2005
63 years old
Director
DOUBLEDAY, Oliver Peter, Dr
Resigned: 26 April 2006
Appointed Date: 27 July 2005
73 years old
Director
EASOM, Richard William Wakerley
Resigned: 27 July 2005
91 years old
Director
EGGLESTON, Kenneth John
Resigned: 27 July 2005
78 years old
Director
ELLISON, Robert Mark
Resigned: 31 December 2010
Appointed Date: 02 November 2007
69 years old
Director
FENTON, John Powell
Resigned: 26 April 2006
Appointed Date: 27 July 2005
67 years old
Director
GRIMES, Michael Joseph
Resigned: 11 February 1999
94 years old
Director
HAMILTON, Robert Adrien
Resigned: 11 April 2002
77 years old
Director
JOHNSON, Kevan
Resigned: 23 September 1999
63 years old
Director
KEITH, James Edward
Resigned: 26 April 2006
Appointed Date: 27 July 2005
65 years old
Director
MATTHEWS, Roderic John
Resigned: 02 November 2007
Appointed Date: 19 April 2004
61 years old
Director
MILLER, John James
Resigned: 27 July 2005
Appointed Date: 11 February 1999
56 years old
Director
POLLOCK, Timothy Hugo
Resigned: 31 August 2005
Appointed Date: 08 July 2002
66 years old
Director
ROWLANDS, John Lewis
Resigned: 10 March 2004
Appointed Date: 08 July 2002
76 years old
Director
SMITH, Charles Derek
Resigned: 11 February 1999
96 years old
Director
SPENCER, Eric Oscar
Resigned: 31 August 1999
91 years old
Director
STABLES, John
Resigned: 16 November 2016
Appointed Date: 31 December 2010
68 years old
Director
STEVENSON, John Allenby
Resigned: 27 July 2005
82 years old
Director
STORER, David Neil
Resigned: 10 February 2000
87 years old

Persons With Significant Control

Openfield Agriculture Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

HONEY POT GRAIN LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 30 June 2016
24 Nov 2016
Termination of appointment of John Stables as a director on 16 November 2016
24 Nov 2016
Appointment of Mr James Dallas as a director on 16 November 2016
24 Nov 2016
Termination of appointment of John Stables as a director on 16 November 2016
...
... and 138 more events
02 Feb 1988
Accounts for a small company made up to 31 July 1987
30 Dec 1986
Accounts for a small company made up to 31 July 1986
30 Dec 1986
Return made up to 03/12/86; full list of members
24 Nov 1986
Director resigned;new director appointed
03 Jul 1979
Incorporation

HONEY POT GRAIN LIMITED Charges

26 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 12 April 2006
Persons entitled: Grainfarmers PLC
Description: All land owned.by way of separate fixed charges 1) all…
24 April 2002
Legal mortgage
Delivered: 3 May 2002
Status: Satisfied on 12 April 2006
Persons entitled: Hsbc Bank PLC
Description: The property k/a land and buildings on the north side of…
17 November 1997
Debenture
Delivered: 18 November 1997
Status: Satisfied on 12 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1991
Mortgage debenture
Delivered: 29 May 1991
Status: Satisfied on 20 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 April 1980
Mortgage
Delivered: 29 April 1980
Status: Satisfied on 13 September 1991
Persons entitled: Midland Bank LTD
Description: Freehold land & premises being 3.97 acres or thereabouts…
6 February 1980
Floating charge
Delivered: 13 February 1980
Status: Satisfied on 27 September 1991
Persons entitled: Midland Bank LTD
Description: A floating charge over the undertaking and all property and…

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