GRAINCO LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 9PL

Company number 03066352
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address GRAINCO LIMITED, TYNE DOCK, SOUTH SHIELDS, NE34 9PL
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 twenty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 500,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of GRAINCO LIMITED are www.grainco.co.uk, and www.grainco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Seaburn Rail Station is 4.5 miles; to Cramlington Rail Station is 9.3 miles; to Chester-le-Street Rail Station is 9.9 miles; to Seaham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grainco Limited is a Private Limited Company. The company registration number is 03066352. Grainco Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Grainco Limited is Grainco Limited Tyne Dock South Shields Ne34 9pl. . DUCK, Susan Yvonne is a Secretary of the company. BAIRD, Gareth Thomas Gilroy is a Director of the company. BIRNIE, Charles Cummine is a Director of the company. BRIGHT, Gary John is a Director of the company. DAVISON, Robert John is a Director of the company. DUCK, Susan Yvonne is a Director of the company. GILLIE, George Stephen is a Director of the company. HUTCHESON, John Cameron is a Director of the company. JACKSON, Peter Alan is a Director of the company. RUST, Simon Edward is a Director of the company. SCHOLEY, Charles Michael is a Director of the company. Secretary CLARK, Malcolm Graham has been resigned. Secretary CUMMINGS, Ronald has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BEAUMONT, Charles Richard has been resigned. Director BILSLAND, Iain Ewing has been resigned. Director CAMPBELL, James Robert has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CHEESEBROUGH, Michael Ian has been resigned. Director CLARK, Malcolm Graham has been resigned. Director CUMMINGS, Ronald has been resigned. Director DICKSON, Gordon Ross, Professor has been resigned. Director HOLMES, Michael Forster has been resigned. Director HOPPER, Terence William has been resigned. Director HOWSON, Jeremy Clive has been resigned. Director HULL, John Peter has been resigned. Director HUTCHINSON, John has been resigned. Director LOANE, David John, Dr has been resigned. Director MOORE, Peter has been resigned. Director NEILL, Thomas James has been resigned. Director POLLOCK, Timothy Anthony Hugo has been resigned. Director RAYFIELD, Malcolm Godfrey has been resigned. Director ROBINSON, John Hugh has been resigned. Director SEYMOUR, John Frederick has been resigned. Director WALBY, Joseph has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
DUCK, Susan Yvonne
Appointed Date: 01 January 2001
Director
BAIRD, Gareth Thomas Gilroy
Appointed Date: 01 July 2005
68 years old
Director
BIRNIE, Charles Cummine
Appointed Date: 01 July 2005
65 years old
Director
BRIGHT, Gary John
Appointed Date: 19 November 1998
56 years old
Director
DAVISON, Robert John
Appointed Date: 26 January 2011
71 years old
Director
DUCK, Susan Yvonne
Appointed Date: 26 September 2002
60 years old
Director
GILLIE, George Stephen
Appointed Date: 28 November 2002
64 years old
Director
HUTCHESON, John Cameron
Appointed Date: 01 July 2005
61 years old
Director
JACKSON, Peter Alan
Appointed Date: 31 July 2003
67 years old
Director
RUST, Simon Edward
Appointed Date: 01 July 2005
63 years old
Director
SCHOLEY, Charles Michael
Appointed Date: 25 June 2008
70 years old

Resigned Directors

Secretary
CLARK, Malcolm Graham
Resigned: 17 November 2000
Appointed Date: 01 September 1997
Secretary
CUMMINGS, Ronald
Resigned: 31 August 1997
Appointed Date: 30 November 1995
Nominee Secretary
DICKINSON DEES
Resigned: 30 November 1995
Appointed Date: 09 June 1995
Director
BEAUMONT, Charles Richard
Resigned: 28 November 2012
Appointed Date: 30 November 1995
71 years old
Director
BILSLAND, Iain Ewing
Resigned: 22 December 2000
Appointed Date: 30 November 1995
79 years old
Director
CAMPBELL, James Robert
Resigned: 25 February 1997
Appointed Date: 30 November 1995
82 years old
Nominee Director
CARE, Timothy James
Resigned: 30 November 1995
Appointed Date: 09 June 1995
64 years old
Director
CHEESEBROUGH, Michael Ian
Resigned: 29 January 2009
Appointed Date: 31 July 2003
71 years old
Director
CLARK, Malcolm Graham
Resigned: 17 November 2000
Appointed Date: 01 September 1997
70 years old
Director
CUMMINGS, Ronald
Resigned: 31 August 1997
Appointed Date: 30 November 1995
93 years old
Director
DICKSON, Gordon Ross, Professor
Resigned: 03 October 2003
Appointed Date: 30 November 1995
93 years old
Director
HOLMES, Michael Forster
Resigned: 28 November 2002
Appointed Date: 30 November 1995
79 years old
Director
HOPPER, Terence William
Resigned: 30 June 2012
Appointed Date: 05 October 2009
70 years old
Director
HOWSON, Jeremy Clive
Resigned: 26 July 2007
Appointed Date: 30 October 1996
81 years old
Director
HULL, John Peter
Resigned: 01 February 2008
Appointed Date: 31 July 2003
73 years old
Director
HUTCHINSON, John
Resigned: 26 July 2007
Appointed Date: 30 November 1995
83 years old
Director
LOANE, David John, Dr
Resigned: 25 November 2005
Appointed Date: 30 November 1995
84 years old
Director
MOORE, Peter
Resigned: 31 July 2003
Appointed Date: 23 May 2000
72 years old
Director
NEILL, Thomas James
Resigned: 01 February 2008
Appointed Date: 30 November 1995
81 years old
Director
POLLOCK, Timothy Anthony Hugo
Resigned: 15 October 1996
Appointed Date: 30 November 1995
67 years old
Director
RAYFIELD, Malcolm Godfrey
Resigned: 01 February 2008
Appointed Date: 20 January 1998
78 years old
Director
ROBINSON, John Hugh
Resigned: 25 November 1997
Appointed Date: 30 November 1995
88 years old
Director
SEYMOUR, John Frederick
Resigned: 01 February 2008
Appointed Date: 26 July 2007
78 years old
Director
WALBY, Joseph
Resigned: 31 July 2003
Appointed Date: 30 November 1995
91 years old

GRAINCO LIMITED Events

18 Jan 2017
Full accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 500,000
16 Feb 2016
Full accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 500,000
20 Oct 2014
Full accounts made up to 30 June 2014
...
... and 119 more events
18 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1995
Particulars of mortgage/charge
19 Jun 1995
Company name changed crossco (152) LIMITED\certificate issued on 20/06/95
09 Jun 1995
Incorporation

GRAINCO LIMITED Charges

31 January 2014
Charge code 0306 6352 0005
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
3 December 2013
Charge code 0306 6352 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
22 November 2012
Legal mortgage
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and buildings plot 9 wilton international site…
22 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 1995
Fixed and floating charge
Delivered: 9 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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