HEART OF ENGLAND GRAIN COMPANY LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GN

Company number 01591771
Status Active
Incorporation Date 16 October 1981
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of HEART OF ENGLAND GRAIN COMPANY LIMITED are www.heartofenglandgraincompany.co.uk, and www.heart-of-england-grain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heart of England Grain Company Limited is a Private Limited Company. The company registration number is 01591771. Heart of England Grain Company Limited has been working since 16 October 1981. The present status of the company is Active. The registered address of Heart of England Grain Company Limited is Countrywide House Asparagus Way Vale Park Evesham Worcestershire Wr11 1gn. . FRANCIS, Sarah Jane is a Secretary of the company. HARDMAN, John Harry is a Director of the company. Secretary BERRY, Nicholas Devonport has been resigned. Secretary REID, Robert has been resigned. Secretary STAFFORD, James Philip has been resigned. Director BERRY, Nicholas Devonport has been resigned. Director COLLINS, Leslie John has been resigned. Director ENGLAND, John Graham has been resigned. Director GODFREY, Dan Frederick has been resigned. Director GORDON, Colin Malcolm has been resigned. Director HOOPER, Nigel Stuart John has been resigned. Director RABY, Hugh has been resigned. Director REID, Robert has been resigned. Director STAFFORD, James Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRANCIS, Sarah Jane
Appointed Date: 02 August 2011
Director
HARDMAN, John Harry
Appointed Date: 02 August 2011
63 years old

Resigned Directors

Secretary
BERRY, Nicholas Devonport
Resigned: 01 September 1994
Secretary
REID, Robert
Resigned: 30 November 1993
Secretary
STAFFORD, James Philip
Resigned: 02 August 2011
Appointed Date: 01 September 1994
Director
BERRY, Nicholas Devonport
Resigned: 01 September 1994
69 years old
Director
COLLINS, Leslie John
Resigned: 29 April 2014
Appointed Date: 02 August 2011
64 years old
Director
ENGLAND, John Graham
Resigned: 02 August 2011
94 years old
Director
GODFREY, Dan Frederick
Resigned: 02 August 2011
89 years old
Director
GORDON, Colin Malcolm
Resigned: 31 August 1990
79 years old
Director
HOOPER, Nigel Stuart John
Resigned: 02 August 2011
Appointed Date: 01 December 2003
68 years old
Director
RABY, Hugh
Resigned: 02 August 2011
76 years old
Director
REID, Robert
Resigned: 30 November 1993
77 years old
Director
STAFFORD, James Philip
Resigned: 02 August 2011
78 years old

Persons With Significant Control

Countrywide Farmers Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEART OF ENGLAND GRAIN COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 May 2016
Accounts for a dormant company made up to 30 November 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
15 Jun 2015
Current accounting period extended from 31 May 2015 to 30 November 2015
03 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 112 more events
08 Feb 1988
Return made up to 05/11/87; full list of members
08 Feb 1988
Full accounts made up to 31 July 1987
26 Jan 1987
Full accounts made up to 31 July 1986
26 Jan 1987
Return made up to 04/11/86; full list of members
30 Sep 1986
New director appointed

HEART OF ENGLAND GRAIN COMPANY LIMITED Charges

22 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 9 August 2011
Persons entitled: Managing Trustees of the Heart of England Grain Co. Limited 1986 Retirememt Benefit Scheme, Hugh Raby James Stafford and Sun Trust Limited
Description: The property k/a swan farm buildings charwelton road…
3 August 2001
Mortgage deed
Delivered: 7 August 2001
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being barn and adjoining land at…
3 August 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 9 August 2011
Persons entitled: Managing Trustees of the Heart of England Grain 1986 Retirement Benefitscheme, Hugh Raby James Stafford and Sun Trust Limited
Description: Barn and adjoining land (swan farm buildings) preston capes…
28 January 1986
Charge over certain book debts.
Delivered: 5 February 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Intervention board for agricultural produce contract…
5 November 1984
Charge
Delivered: 6 November 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Intervention board for agricultural produce contract nos:-…
30 August 1984
Letter of set-off
Delivered: 3 September 1984
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Bank PLC
Description: Any sums or sums for the time being standing to the credit…

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