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Home > England & Wales Companies > ESSEX FLOUR & GRAIN COMPANY,LIMITED
Company Information for

ESSEX FLOUR & GRAIN COMPANY,LIMITED

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
00312678
Private Limited Company
Active

Company Overview

About Essex Flour & Grain Company,limited
ESSEX FLOUR & GRAIN COMPANY,LIMITED was founded on 1936-04-04 and has its registered office in London. The organisation's status is listed as "Active". Essex Flour & Grain Company,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSEX FLOUR & GRAIN COMPANY,LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number 00312678
Company ID Number 00312678
Date formed 1936-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232798834  
Last Datalog update: 2026-01-06 19:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX FLOUR & GRAIN COMPANY,LIMITED
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Company Officers of ESSEX FLOUR & GRAIN COMPANY,LIMITED

Current Directors
Officer Role Date Appointed
VASWANI SECRETARIES LIMITED
 Company Secretary 2010-03-30
MICHAEL JOHN SPINKS
 Director 1992-10-03
RICHARD HARRY SPINKS
 Director 1992-10-03
TIMOTHY JOHN ADAM SPINKS
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN SPINKS
 Director 2014-07-29 2015-12-31
HARRY ROY SPINKS
 Director 1992-10-03 2015-01-02
MAHESH VASWANI
 Company Secretary 2007-11-12 2010-03-30
BEGBIE PICKERING & CO LIMITED
 Company Secretary 2007-01-17 2007-11-12
WESLEY JOHN SMITH
 Company Secretary 2005-08-08 2007-01-16
ARTHUR JOHN RICHARDSON BLACK
 Director 2001-09-05 2005-08-22
SUSAN JANE COTTON
 Company Secretary 1999-09-10 2005-08-02
GEORGE IAN MORRISON TROWBRIDGE
 Director 2004-12-09 2005-05-29
JOHN MCNAIR
 Director 2001-09-05 2004-10-08
ROBERT ROGERS
 Director 2003-09-22 2004-08-31
ROGER SNELLING
 Director 2002-05-01 2002-12-17
PAMELA MARY CAMBRIDGE SPINKS
 Director 1993-07-12 2000-02-01
THOMAS BERNARD DOYLE
 Company Secretary 1998-08-01 1999-09-10
SUSAN JANE COTTON
 Company Secretary 1992-10-03 1998-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN SPINKS EFG FOODSERVICE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
MICHAEL JOHN SPINKS FAB BEVERAGES LTD Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
MICHAEL JOHN SPINKS BUOYED UP LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-07-05
MICHAEL JOHN SPINKS CELTIC OILS & SUPPLIES COMPANY LTD Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
MICHAEL JOHN SPINKS WALTER CLARKE LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off
MICHAEL JOHN SPINKS CELTIC FOODSERVICES LTD Director 2009-03-11 CURRENT 2009-03-11 Active
MICHAEL JOHN SPINKS EFG LLANDUDNO LIMITED Director 1998-01-08 CURRENT 1998-01-08 Dissolved 2015-09-29
MICHAEL JOHN SPINKS ESSEX FOODSERVICE GROUP LIMITED Director 1998-01-08 CURRENT 1998-01-07 Active - Proposal to Strike off
RICHARD HARRY SPINKS CELTIC FOODSERVICES LTD Director 2017-05-08 CURRENT 2009-03-11 Active
RICHARD HARRY SPINKS ESSEX FOODSERVICE GROUP LIMITED Director 1998-01-08 CURRENT 1998-01-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-1830/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-10CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2025-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2025-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2025-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2025-01-1430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-14AA30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-30PSC04Change of details for Mr Michael John Spinks as a person with significant control on 2022-12-21
2023-10-11Particulars of variation of rights attached to shares
2023-10-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-11Memorandum articles filed
2023-10-11Change of share class name or designation
2023-10-11SH08Change of share class name or designation
2023-10-11MEM/ARTSARTICLES OF ASSOCIATION
2023-10-11RES12Resolution of varying share rights or name
2023-10-11SH10Particulars of variation of rights attached to shares
2022-12-21APPOINTMENT TERMINATED, DIRECTOR FIONA SPINKS
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SPINKS
2022-11-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CH01Director's details changed for Mr Richard Harry Spinks on 2022-10-30
2022-10-31PSC04Change of details for Mr Richard Harry Spinks as a person with significant control on 2022-10-30
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-21AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ADAM SPINKS
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003126780011
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-05-25AP01DIRECTOR APPOINTED MISS FIONA SPINKS
2021-04-14AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 003126780011
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 003126780010
2019-01-18AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-26AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 003126780009
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SPINKS
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HARRY SPINKS
2017-11-13PSC09Withdrawal of a person with significant control statement on 2017-11-13
2017-01-30AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 71958
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SPINKS
2016-01-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 71958
2015-11-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HARRY ROY SPINKS
2014-12-02AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 71958
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MR ROBERT JOHN SPINKS
2014-07-29AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ADAM SPINKS
2014-01-23AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-06CH01Director's details changed for Richard Harry Spinks on 2013-07-27
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 71958
2013-11-06AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-26AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-31AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-11AR0130/09/11 FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-13AR0130/09/10 FULL LIST
2010-04-17TM02APPOINTMENT TERMINATED, SECRETARY MAHESH VASWANI
2010-04-16AP04CORPORATE SECRETARY APPOINTED VASWANI SECRETARIES LIMITED
2010-01-26AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-11AR0130/09/09 FULL LIST
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1HR
2008-11-25363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-06288bSECRETARY RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-06363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-13288aNEW SECRETARY APPOINTED
2007-03-07288bSECRETARY RESIGNED
2007-01-12AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-06363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-24169£ SR 1526@1 28/04/04
2005-12-23AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-07363(288)DIRECTOR RESIGNED
2005-12-07363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288bSECRETARY RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-09363(288)DIRECTOR RESIGNED
2004-11-09363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-15288bDIRECTOR RESIGNED
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/03
2003-12-02363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-17AUDAUDITOR'S RESIGNATION
2003-10-08288aNEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-26363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-05288aNEW DIRECTOR APPOINTED
2001-11-12AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-25288aNEW DIRECTOR APPOINTED
2001-09-27363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-27288aNEW DIRECTOR APPOINTED
2000-12-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-11395PARTICULARS OF MORTGAGE/CHARGE
2000-10-09363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to ESSEX FLOUR & GRAIN COMPANY,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSEX FLOUR & GRAIN COMPANY,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-12-30 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2004-04-14 Outstanding GATES CONTRACT HIRE LIMITED
DEBENTURE 2003-01-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-11-11 Outstanding COUTTS (JERSEY) LIMITED
LEGAL MORTGAGE 1996-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-12-23 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSEX FLOUR & GRAIN COMPANY,LIMITED

Intangible Assets
Patents
We have not found any records of ESSEX FLOUR & GRAIN COMPANY,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX FLOUR & GRAIN COMPANY,LIMITED
Trademarks
We have not found any records of ESSEX FLOUR & GRAIN COMPANY,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX FLOUR & GRAIN COMPANY,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as ESSEX FLOUR & GRAIN COMPANY,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX FLOUR & GRAIN COMPANY,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEX FLOUR & GRAIN COMPANY,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSEX FLOUR & GRAIN COMPANY,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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