LIMAGRAIN (AHUK) LIMITED
LINCOLN ADVANTA HOLDINGS (UK) LIMITED

Hellopages » Lincolnshire » West Lindsey » LN7 6DT

Company number 02572345
Status Active
Incorporation Date 8 January 1991
Company Type Private Limited Company
Address ROTHWELL, MARKET RASEN, LINCOLN, LINCOLNSHIRE, LN7 6DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 7,041,101 . The most likely internet sites of LIMAGRAIN (AHUK) LIMITED are www.limagrainahuk.co.uk, and www.limagrain-ahuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Limagrain Ahuk Limited is a Private Limited Company. The company registration number is 02572345. Limagrain Ahuk Limited has been working since 08 January 1991. The present status of the company is Active. The registered address of Limagrain Ahuk Limited is Rothwell Market Rasen Lincoln Lincolnshire Ln7 6dt. . COWLING, Robert John is a Secretary of the company. COWLING, Robert John is a Director of the company. ROBINSON, Lee Mitchell is a Director of the company. Secretary POOLE, Neville has been resigned. Secretary ROUX, Yannick has been resigned. Secretary THOMPSON, Peter Richard has been resigned. Secretary YOXON, Michael Neville has been resigned. Director BEKIUS, Peter Ernst has been resigned. Director BUCKERIDGE, David James, Dr has been resigned. Director CANHAM, Paul Christopher has been resigned. Director JOEL CLAUDE EMMANUEL, Bosson has been resigned. Director JOHNSON, Ladon Keith has been resigned. Director JOLLIFFE, Thomas Howard, Dr has been resigned. Director MENKHORST, Cornelis Jonker has been resigned. Director PARRY, Hadyn St Pierre has been resigned. Director ROUX, Yannick has been resigned. Director RUTHVEN, Michael John has been resigned. Director SNOWDEN, Peter Gavin has been resigned. Director TEN CATE, Hendrik Willem Meint Warmold has been resigned. Director VAN DER BROEK, Lykele Jurrit has been resigned. Director VERBURGT, Willem Hendrik has been resigned. Director WALKER, Graham John has been resigned. Director YOXON, Michael Neville has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWLING, Robert John
Appointed Date: 05 January 2015
Director
COWLING, Robert John
Appointed Date: 05 January 2015
60 years old
Director
ROBINSON, Lee Mitchell
Appointed Date: 05 January 2015
64 years old

Resigned Directors

Secretary
POOLE, Neville
Resigned: 31 December 1996
Appointed Date: 12 April 1991
Secretary
ROUX, Yannick
Resigned: 05 January 2015
Appointed Date: 03 March 2010
Secretary
THOMPSON, Peter Richard
Resigned: 15 November 2006
Appointed Date: 31 December 1996
Secretary
YOXON, Michael Neville
Resigned: 03 March 2010
Appointed Date: 15 November 2006
Director
BEKIUS, Peter Ernst
Resigned: 06 May 1998
Appointed Date: 20 June 1997
78 years old
Director
BUCKERIDGE, David James, Dr
Resigned: 15 February 2005
Appointed Date: 01 December 1999
65 years old
Director
CANHAM, Paul Christopher
Resigned: 27 October 2006
Appointed Date: 15 February 2005
78 years old
Director
JOEL CLAUDE EMMANUEL, Bosson
Resigned: 30 May 2007
Appointed Date: 15 February 2005
74 years old
Director
JOHNSON, Ladon Keith
Resigned: 15 February 2005
Appointed Date: 01 January 2002
64 years old
Director
JOLLIFFE, Thomas Howard, Dr
Resigned: 30 May 2007
Appointed Date: 24 August 2000
64 years old
Director
MENKHORST, Cornelis Jonker
Resigned: 21 December 1995
Appointed Date: 30 January 1991
77 years old
Director
PARRY, Hadyn St Pierre
Resigned: 01 December 1999
Appointed Date: 06 May 1998
66 years old
Director
ROUX, Yannick
Resigned: 05 January 2015
Appointed Date: 03 March 2010
46 years old
Director
RUTHVEN, Michael John
Resigned: 31 March 2001
Appointed Date: 29 January 1991
85 years old
Director
SNOWDEN, Peter Gavin
Resigned: 05 January 2015
Appointed Date: 03 November 2006
71 years old
Director
TEN CATE, Hendrik Willem Meint Warmold
Resigned: 20 June 1997
Appointed Date: 21 December 1995
72 years old
Director
VAN DER BROEK, Lykele Jurrit
Resigned: 20 June 1997
Appointed Date: 31 December 1996
71 years old
Director
VERBURGT, Willem Hendrik
Resigned: 31 December 1996
Appointed Date: 04 March 1994
90 years old
Director
WALKER, Graham John
Resigned: 01 January 2002
Appointed Date: 24 August 2000
61 years old
Director
YOXON, Michael Neville
Resigned: 03 March 2010
Appointed Date: 30 May 2007
73 years old

Persons With Significant Control

Limagrain Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIMAGRAIN (AHUK) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 30 June 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 7,041,101
05 Aug 2015
Accounts for a dormant company made up to 30 June 2015
12 Mar 2015
Termination of appointment of Yannick Roux as a director on 5 January 2015
...
... and 141 more events
17 Jan 1991
Registered office changed on 17/01/91 from: 50 lincolns inn fields london WC2A 3PF
17 Jan 1991
Director resigned;new director appointed
17 Jan 1991
Secretary resigned;new secretary appointed;director resigned
08 Jan 1991
Incorporation
08 Jan 1991
Incorporation

LIMAGRAIN (AHUK) LIMITED Charges

8 October 2004
Security over shares agreement
Delivered: 21 October 2004
Status: Satisfied on 1 June 2005
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) Astrustee
Description: The charged portfolio. See the mortgage charge document for…

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