EUROPEAN GRAIN AND SHIPPING LIMITED
MARLOW ANDRE (UK) LIMITED EUROPEAN GRAIN & SHIPPING LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 00218136
Status Liquidation
Incorporation Date 11 December 1926
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, SL7 1NS
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 eighteen events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 27 August 2016; Registered office address changed from 1 Saint Andrews Hill London EC4V 5BY to 81 Station Road Marlow SL7 1NS on 17 September 2015. The most likely internet sites of EUROPEAN GRAIN AND SHIPPING LIMITED are www.europeangrainandshipping.co.uk, and www.european-grain-and-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and twelve months. European Grain and Shipping Limited is a Private Limited Company. The company registration number is 00218136. European Grain and Shipping Limited has been working since 11 December 1926. The present status of the company is Liquidation. The registered address of European Grain and Shipping Limited is 81 Station Road Marlow Sl7 1ns. . BARBER, Susan is a Secretary of the company. BARBER, Richard John is a Director of the company. Secretary MACDONELL, James Andrew has been resigned. Secretary SPARKS, John Arthur has been resigned. Director ANDRE, Henri has been resigned. Director BROOK, Nigel Kenneth has been resigned. Director BROTHERSTON, Ernest John has been resigned. Director CRETEGNY, Raymond has been resigned. Director DELORME, Matthieu Dominique Edouard has been resigned. Director MACDONELL, James Andrew has been resigned. Director MARSDALE, John David has been resigned. Director NICHOLLS, Peter Francis has been resigned. Director PENSIVY, Louis Yves-Marie has been resigned. Director SPARKS, John Arthur has been resigned. Director SWAIN, Gordon Edward has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
BARBER, Susan
Appointed Date: 24 March 2010
Director
BARBER, Richard John
Appointed Date: 30 April 2001
72 years old

Resigned Directors

Secretary
MACDONELL, James Andrew
Resigned: 30 June 1993
Secretary
SPARKS, John Arthur
Resigned: 24 March 2010
Appointed Date: 30 June 1993
Director
ANDRE, Henri
Resigned: 30 April 2001
87 years old
Director
BROOK, Nigel Kenneth
Resigned: 30 June 1993
90 years old
Director
BROTHERSTON, Ernest John
Resigned: 13 July 2015
Appointed Date: 24 March 2010
77 years old
Director
CRETEGNY, Raymond
Resigned: 18 September 2000
Appointed Date: 30 June 1993
84 years old
Director
DELORME, Matthieu Dominique Edouard
Resigned: 30 April 2001
Appointed Date: 18 September 2000
66 years old
Director
MACDONELL, James Andrew
Resigned: 30 June 1993
95 years old
Director
MARSDALE, John David
Resigned: 30 June 1993
85 years old
Director
NICHOLLS, Peter Francis
Resigned: 20 November 1992
74 years old
Director
PENSIVY, Louis Yves-Marie
Resigned: 15 February 2001
Appointed Date: 18 September 2000
68 years old
Director
SPARKS, John Arthur
Resigned: 24 March 2010
Appointed Date: 30 April 2001
75 years old
Director
SWAIN, Gordon Edward
Resigned: 30 June 2004
Appointed Date: 30 April 2001
82 years old

EUROPEAN GRAIN AND SHIPPING LIMITED Events

08 Mar 2017
Return of final meeting in a members' voluntary winding up
21 Sep 2016
Liquidators statement of receipts and payments to 27 August 2016
17 Sep 2015
Registered office address changed from 1 Saint Andrews Hill London EC4V 5BY to 81 Station Road Marlow SL7 1NS on 17 September 2015
16 Sep 2015
Appointment of a voluntary liquidator
16 Sep 2015
Declaration of solvency
...
... and 108 more events
19 Jun 1987
New director appointed
06 Sep 1986
Full accounts made up to 31 December 1985
06 Sep 1986
Return made up to 21/07/86; full list of members
30 Jul 1981
Accounts made up to 31 December 1980
11 Dec 1926
Incorporation

EUROPEAN GRAIN AND SHIPPING LIMITED Charges

11 January 2010
Memorandum of pledge and hypothecation of goods
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents or goods including produce see image for full…
10 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2006
Debenture
Delivered: 21 April 2006
Status: Satisfied on 14 January 2010
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
General letter of pledge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: All bills of exchange promissory notes and other negotiable…
3 July 2001
Mortgage debenture
Delivered: 16 July 2001
Status: Satisfied on 22 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1995
Rent deposit deed
Delivered: 22 July 1995
Status: Satisfied on 1 June 2001
Persons entitled: The City Parochial Foundation
Description: The sum of £9,000.00 plus accrued interest held in a…

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