ESSEX FLOUR & GRAIN COMPANY,LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 00312678
Status Active
Incorporation Date 4 April 1936
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Robert John Spinks as a director on 31 December 2015. The most likely internet sites of ESSEX FLOUR & GRAIN COMPANY,LIMITED are www.essexflourgrain.co.uk, and www.essex-flour-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Essex Flour Grain Company Limited is a Private Limited Company. The company registration number is 00312678. Essex Flour Grain Company Limited has been working since 04 April 1936. The present status of the company is Active. The registered address of Essex Flour Grain Company Limited is Leytonstone House Leytonstone London E11 1ga. . VASWANI SECRETARIES LIMITED is a Secretary of the company. SPINKS, Michael John is a Director of the company. SPINKS, Richard Harry is a Director of the company. SPINKS, Timothy John Adam is a Director of the company. Secretary COTTON, Susan Jane has been resigned. Secretary COTTON, Susan Jane has been resigned. Secretary DOYLE, Thomas Bernard has been resigned. Secretary SMITH, Wesley John has been resigned. Secretary VASWANI, Mahesh has been resigned. Secretary BEGBIE PICKERING & CO LIMITED has been resigned. Director BLACK, Arthur John Richardson has been resigned. Director MCNAIR, John has been resigned. Director ROGERS, Robert has been resigned. Director SNELLING, Roger has been resigned. Director SPINKS, Harry Roy has been resigned. Director SPINKS, Pamela Mary Cambridge has been resigned. Director SPINKS, Robert John has been resigned. Director TROWBRIDGE, George Ian Morrison has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
VASWANI SECRETARIES LIMITED
Appointed Date: 30 March 2010
Director
SPINKS, Michael John

72 years old
Director
SPINKS, Richard Harry

68 years old
Director
SPINKS, Timothy John Adam
Appointed Date: 29 July 2014
40 years old

Resigned Directors

Secretary
COTTON, Susan Jane
Resigned: 02 August 2005
Appointed Date: 10 September 1999
Secretary
COTTON, Susan Jane
Resigned: 01 August 1998
Secretary
DOYLE, Thomas Bernard
Resigned: 10 September 1999
Appointed Date: 01 August 1998
Secretary
SMITH, Wesley John
Resigned: 16 January 2007
Appointed Date: 08 August 2005
Secretary
VASWANI, Mahesh
Resigned: 30 March 2010
Appointed Date: 12 November 2007
Secretary
BEGBIE PICKERING & CO LIMITED
Resigned: 12 November 2007
Appointed Date: 17 January 2007
Director
BLACK, Arthur John Richardson
Resigned: 22 August 2005
Appointed Date: 05 September 2001
83 years old
Director
MCNAIR, John
Resigned: 08 October 2004
Appointed Date: 05 September 2001
90 years old
Director
ROGERS, Robert
Resigned: 31 August 2004
Appointed Date: 22 September 2003
73 years old
Director
SNELLING, Roger
Resigned: 17 December 2002
Appointed Date: 01 May 2002
68 years old
Director
SPINKS, Harry Roy
Resigned: 02 January 2015
101 years old
Director
SPINKS, Pamela Mary Cambridge
Resigned: 01 February 2000
Appointed Date: 12 July 1993
95 years old
Director
SPINKS, Robert John
Resigned: 31 December 2015
Appointed Date: 29 July 2014
55 years old
Director
TROWBRIDGE, George Ian Morrison
Resigned: 29 May 2005
Appointed Date: 09 December 2004
86 years old

ESSEX FLOUR & GRAIN COMPANY,LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Jan 2016
Termination of appointment of Robert John Spinks as a director on 31 December 2015
05 Jan 2016
Full accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 71,958
...
... and 110 more events
02 Oct 1980
Accounts made up to 29 February 1980
10 Nov 1979
Accounts made up to 28 February 1979
25 Oct 1978
Accounts made up to 28 February 1978
16 Sep 1977
Accounts made up to 28 February 1977
04 Apr 1936
Incorporation

ESSEX FLOUR & GRAIN COMPANY,LIMITED Charges

9 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 28 & 30 28 lee conservancy road…
25 March 2004
Rent deposit deed
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Gates Contract Hire Limited
Description: £50,000.
2 January 2003
Debenture
Delivered: 9 January 2003
Status: Satisfied on 21 February 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2000
Legal charge
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: Coutts (Jersey) Limited
Description: The property k/a UNIT2 ashville trading estate baldock hert…
28 October 1996
Legal mortgage
Delivered: 8 November 1996
Status: Satisfied on 21 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 28 lee conservancy rd,hackney…
8 December 1977
Legal mortgage
Delivered: 23 December 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 385A & 385B liverpool road, islington, london N.1 title no…

Similar Companies

ESSEX FLOORING COMPANY LIMITED ESSEX FLOORING INSTALLATION LTD ESSEX FLYING SCHOOL LIMITED ESSEX FOOD & WINE LTD ESSEX FOOD & WINES LTD ESSEX FOOD CENTRE LIMITED ESSEX FOOD LIMITED