WESSEX GRAIN LTD.
SOMERSET

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Company number 01535759
Status Active
Incorporation Date 22 December 1980
Company Type Private Limited Company
Address HENSTRIDGE TRADING ESTATE, TEMPLECOMBE, SOMERSET, BA8 0TN
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of WESSEX GRAIN LTD. are www.wessexgrain.co.uk, and www.wessex-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Wessex Grain Ltd is a Private Limited Company. The company registration number is 01535759. Wessex Grain Ltd has been working since 22 December 1980. The present status of the company is Active. The registered address of Wessex Grain Ltd is Henstridge Trading Estate Templecombe Somerset Ba8 0tn. . SINCLAIR, Graham Macdonald is a Secretary of the company. MACKAY, Andrew Robert Charles is a Director of the company. SINCLAIR, Graham Macdonald is a Director of the company. Secretary CLIGG, Owen John has been resigned. Secretary CORNE, Stephen has been resigned. Secretary SHEPHERD, William Malcolm has been resigned. Director BAILWARD, Christopher John has been resigned. Director CLIGG, Owen John has been resigned. Director CORNE, Stephen has been resigned. Director COSSINS, James Richard has been resigned. Director DAVIES, Richard Henry has been resigned. Director DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier has been resigned. Director EARLE, Richard Greville has been resigned. Director FRANCIS, Victor has been resigned. Director GOLDSACK, Charles William has been resigned. Director HARRIS, Paul Robert has been resigned. Director LASSETER, Robert Stuart has been resigned. Director LOCK, Brian Norman has been resigned. Director MATTHEWS, Nicholas Franey has been resigned. Director NICHOLLS, William David John has been resigned. Director PALMER, Patrick John has been resigned. Director PARKER, George Nigel has been resigned. Director PULLEN, Charles George has been resigned. Director SHEPHERD, William Malcolm has been resigned. Director SMITH, Robert has been resigned. Director THOMAS, William John has been resigned. Director THOMPSON, Anthony John Richardson has been resigned. Director TREMAIN, Ian James has been resigned. Director WALKER, Stuart Martin has been resigned. Director WALTHAM, John has been resigned. Director WILCOX, Simon Winser has been resigned. Director YEATMAN, Clifford Owen has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
SINCLAIR, Graham Macdonald
Appointed Date: 24 November 2015
Director
MACKAY, Andrew Robert Charles
Appointed Date: 24 November 2015
64 years old
Director
SINCLAIR, Graham Macdonald
Appointed Date: 24 November 2015
56 years old

Resigned Directors

Secretary
CLIGG, Owen John
Resigned: 29 May 2009
Appointed Date: 24 January 2006
Secretary
CORNE, Stephen
Resigned: 24 November 2015
Appointed Date: 07 December 2010
Secretary
SHEPHERD, William Malcolm
Resigned: 24 January 2006
Appointed Date: 15 December 1991
Director
BAILWARD, Christopher John
Resigned: 20 November 1993
76 years old
Director
CLIGG, Owen John
Resigned: 29 May 2009
Appointed Date: 15 July 2005
61 years old
Director
CORNE, Stephen
Resigned: 24 November 2015
Appointed Date: 23 November 1995
74 years old
Director
COSSINS, James Richard
Resigned: 24 November 2015
Appointed Date: 29 April 2009
68 years old
Director
DAVIES, Richard Henry
Resigned: 11 November 1992
85 years old
Director
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier
Resigned: 24 November 2015
Appointed Date: 24 April 2007
73 years old
Director
EARLE, Richard Greville
Resigned: 26 November 1996
100 years old
Director
FRANCIS, Victor
Resigned: 27 January 2004
92 years old
Director
GOLDSACK, Charles William
Resigned: 23 September 2008
Appointed Date: 11 November 1992
64 years old
Director
HARRIS, Paul Robert
Resigned: 24 November 2015
Appointed Date: 24 April 2001
69 years old
Director
LASSETER, Robert Stuart
Resigned: 24 November 2015
Appointed Date: 29 April 2009
67 years old
Director
LOCK, Brian Norman
Resigned: 24 November 2015
Appointed Date: 29 April 2009
82 years old
Director
MATTHEWS, Nicholas Franey
Resigned: 18 August 2015
Appointed Date: 13 December 2011
63 years old
Director
NICHOLLS, William David John
Resigned: 29 April 2009
Appointed Date: 01 September 1997
87 years old
Director
PALMER, Patrick John
Resigned: 25 February 2010
88 years old
Director
PARKER, George Nigel
Resigned: 22 May 1996
Appointed Date: 11 November 1992
92 years old
Director
PULLEN, Charles George
Resigned: 27 January 1998
102 years old
Director
SHEPHERD, William Malcolm
Resigned: 24 January 2006
Appointed Date: 15 December 1991
80 years old
Director
SMITH, Robert
Resigned: 01 May 1995
91 years old
Director
THOMAS, William John
Resigned: 01 September 1997
Appointed Date: 25 June 1996
76 years old
Director
THOMPSON, Anthony John Richardson
Resigned: 24 April 2001
Appointed Date: 01 November 1994
77 years old
Director
TREMAIN, Ian James
Resigned: 24 November 2015
Appointed Date: 13 December 2011
57 years old
Director
WALKER, Stuart Martin
Resigned: 27 January 2004
87 years old
Director
WALTHAM, John
Resigned: 24 January 2006
Appointed Date: 23 November 1994
74 years old
Director
WILCOX, Simon Winser
Resigned: 24 November 2015
Appointed Date: 24 April 2007
64 years old
Director
YEATMAN, Clifford Owen
Resigned: 05 February 2009
66 years old

Persons With Significant Control

Baywa Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX GRAIN LTD. Events

20 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Dec 2016
Satisfaction of charge 6 in full
23 Dec 2016
Satisfaction of charge 5 in full
29 Apr 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
20 Apr 2016
Group of companies' accounts made up to 31 July 2015
...
... and 158 more events
16 Dec 1987
Accounts for a small company made up to 30 June 1987
16 Dec 1987
Return made up to 20/10/87; full list of members
03 Dec 1986
Accounts for a small company made up to 30 June 1986
03 Dec 1986
Annual return made up to 05/11/86
22 Dec 1980
Incorporation

WESSEX GRAIN LTD. Charges

1 April 2011
Mortgage
Delivered: 7 April 2011
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wessex grain limited henstbridge trading…
3 March 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2004
Legal mortgage
Delivered: 7 July 2004
Status: Satisfied on 7 May 2011
Persons entitled: Hsbc Bank PLC
Description: Land at henstridge aerodrome henstridge somerset f/h…
10 June 1999
Debenture
Delivered: 24 June 1999
Status: Satisfied on 7 May 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1994
Charge
Delivered: 7 March 1994
Status: Satisfied on 7 May 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
24 January 1990
Fixed and floating
Delivered: 31 January 1990
Status: Satisfied on 7 May 2011
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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