GRAIN HARVESTERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 00425039
Status Active
Incorporation Date 5 December 1946
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Kenneth Mark Aitchison as a director on 11 January 2017; Termination of appointment of Charles James Roberts as a director on 11 January 2017. The most likely internet sites of GRAIN HARVESTERS LIMITED are www.grainharvesters.co.uk, and www.grain-harvesters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Grain Harvesters Limited is a Private Limited Company. The company registration number is 00425039. Grain Harvesters Limited has been working since 05 December 1946. The present status of the company is Active. The registered address of Grain Harvesters Limited is Weston Centre 10 Grosvenor Street London United Kingdom W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. AITCHISON, Kenneth Mark is a Director of the company. WOOLDRIDGE, Stephen is a Director of the company. Secretary GILSON, Adrian Stephen has been resigned. Secretary SHARP, Michael John has been resigned. Director BAKER WHITE, Robin John has been resigned. Director BEESTY, Colin Stephen has been resigned. Director DENNE, Christopher Charles has been resigned. Director DUFFY, Jon Richard has been resigned. Director ELGAR, David Charles has been resigned. Director FIELD, Richard Arthur has been resigned. Director HULME, Arthur Cecil has been resigned. Director HULME, Thomas Edwin has been resigned. Director MAXTED, Brian Colin has been resigned. Director MCLEAN HAYWARD, Fred has been resigned. Director MILES, Robert Harvey has been resigned. Director ROBERTS, Charles James has been resigned. Director SHARP, Michael John has been resigned. Director SKINNER, Brian Harry has been resigned. Director TAPP, William Robert Nicholas has been resigned. Director TRAINER, John Edward has been resigned. Director TWYMAN, Henry Wetherelt has been resigned. Director TWYMAN, Martin John has been resigned. Director WILSON-HAFFENDEN, Wallace John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 09 June 2016
Director
AITCHISON, Kenneth Mark
Appointed Date: 11 January 2017
65 years old
Director
WOOLDRIDGE, Stephen
Appointed Date: 20 August 2014
64 years old

Resigned Directors

Secretary
GILSON, Adrian Stephen
Resigned: 20 December 2001
Secretary
SHARP, Michael John
Resigned: 31 March 2016
Appointed Date: 20 December 2001
Director
BAKER WHITE, Robin John
Resigned: 13 January 2003
93 years old
Director
BEESTY, Colin Stephen
Resigned: 31 July 2009
Appointed Date: 01 July 2006
55 years old
Director
DENNE, Christopher Charles
Resigned: 20 August 2014
Appointed Date: 14 August 2009
78 years old
Director
DUFFY, Jon Richard
Resigned: 06 July 2016
Appointed Date: 20 August 2014
60 years old
Director
ELGAR, David Charles
Resigned: 13 January 1999
78 years old
Director
FIELD, Richard Arthur
Resigned: 11 September 2009
Appointed Date: 11 January 1999
69 years old
Director
HULME, Arthur Cecil
Resigned: 25 September 1997
117 years old
Director
HULME, Thomas Edwin
Resigned: 20 August 2014
Appointed Date: 14 November 2011
47 years old
Director
MAXTED, Brian Colin
Resigned: 09 January 2006
86 years old
Director
MCLEAN HAYWARD, Fred
Resigned: 06 September 1996
102 years old
Director
MILES, Robert Harvey
Resigned: 05 September 2009
75 years old
Director
ROBERTS, Charles James
Resigned: 11 January 2017
Appointed Date: 29 September 1998
68 years old
Director
SHARP, Michael John
Resigned: 31 March 2016
Appointed Date: 01 July 2006
63 years old
Director
SKINNER, Brian Harry
Resigned: 31 December 1993
86 years old
Director
TAPP, William Robert Nicholas
Resigned: 20 August 2014
Appointed Date: 30 March 1995
68 years old
Director
TRAINER, John Edward
Resigned: 30 June 2006
79 years old
Director
TWYMAN, Henry Wetherelt
Resigned: 24 June 1993
118 years old
Director
TWYMAN, Martin John
Resigned: 08 February 2010
85 years old
Director
WILSON-HAFFENDEN, Wallace John
Resigned: 20 August 2014
Appointed Date: 24 October 1996
69 years old

GRAIN HARVESTERS LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Jan 2017
Appointment of Mr Kenneth Mark Aitchison as a director on 11 January 2017
26 Jan 2017
Termination of appointment of Charles James Roberts as a director on 11 January 2017
29 Jul 2016
Termination of appointment of Jon Richard Duffy as a director on 6 July 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 148 more events
28 Apr 1987
Full accounts made up to 30 June 1986
28 Apr 1987
Return made up to 26/01/87; full list of members
04 Jun 1948
Particulars of mortgage/charge
04 Jun 1948
Particulars of property mortgage/charge
05 Dec 1946
Incorporation

GRAIN HARVESTERS LIMITED Charges

15 January 2014
Charge code 0042 5039 0013
Delivered: 16 January 2014
Status: Satisfied on 15 December 2014
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
6 May 2011
Mortgage
Delivered: 10 May 2011
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings at the old colliery…
4 May 2011
Debenture
Delivered: 7 May 2011
Status: Satisfied on 18 November 2014
Persons entitled: Nigel Snape (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 January 2010
Mortgage
Delivered: 30 January 2010
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old colliery staple road wingham nr canterbury…
28 July 2009
An omnibus guarantee and set-off agreement
Delivered: 30 July 2009
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 January 2000
Chattel mortgage
Delivered: 22 January 2000
Status: Satisfied on 14 July 2009
Persons entitled: Nfu Mutual Finance Limited
Description: The company has assigned the goods :- extru - tech E700…
16 November 1992
Single debenture
Delivered: 17 November 1992
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1992
Agreement
Delivered: 10 August 1992
Status: Satisfied on 14 July 2009
Persons entitled: Close Brothers Limited
Description: All rights title interest in all sums payable under the…
2 December 1963
Single debenture
Delivered: 16 December 1963
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…
3 November 1960
Legal mortgage
Delivered: 15 November 1960
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: Land at wingham, near canterbury, kent.
26 January 1955
Legal mortgage
Delivered: 4 February 1955
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: 3A. 3R. 21P. (approx) land at wingham near canterbury, kent.
29 August 1952
Mortgage
Delivered: 11 September 1952
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold land and premisses at wingham, kent.
28 May 1948
Mortgage
Delivered: 6 June 1948
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: Land at wingham, 19 acres with buildings thereon.

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