Company Information for GLEADELL AGRICULTURE LIMITED
LINDSEY HOUSE, HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, DN21 5TH,
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Company Registration Number
00534118
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GLEADELL AGRICULTURE LIMITED | ||
Legal Registered Office | ||
LINDSEY HOUSE HEMSWELL CLIFF GAINSBOROUGH LINCOLNSHIRE DN21 5TH Other companies in DN21 | ||
Previous Names | ||
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Company Number | 00534118 | |
---|---|---|
Company ID Number | 00534118 | |
Date formed | 1954-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 30/12/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-10-07 02:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN THOMPSON |
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STEPHANE BERNHARD |
||
TIMOTHY JOHN CAHALIN |
||
JONATHAN EDWARD LANE |
||
GARY THOMAS MCGUIGAN |
||
STUART JAMES SHAND |
||
DAVID THOMAS SHEPPARD |
||
MICHAEL JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN HILES |
Director | ||
THORSTEN TIEDEMANN |
Director | ||
LOIC JEAN PIERRE DESSELAS |
Director | ||
STEFFEN HOLSTEN |
Director | ||
DIDIER NEDELEC |
Director | ||
DIDIER NEDELEC |
Director | ||
CARSTEN HOJLAND |
Director | ||
RICHARD MAURICE PEDRON |
Director | ||
LOUIS EDOUARD CHRISTIAN MARK BEHAGHEL |
Director | ||
JURGEN STEPHAN |
Director | ||
JONATHAN RICHARD DUFFY |
Director | ||
GUNNAR SPECK |
Director | ||
MICHAEL CHARLES BANKS |
Director | ||
RICHARD LEWIN BANKS |
Director | ||
JOHN LEWIS ROWLANDS |
Director | ||
CHRISTOPHER WILLIAM HENSON |
Director | ||
STEPHEN GERALD BOOTH |
Company Secretary | ||
STEPHEN GERALD BOOTH |
Director | ||
PEIRRE DUCLOS |
Director | ||
MICHAEL LAZARDZIG |
Director | ||
PETER TIMOTHY GEORGE LOVELACE |
Director | ||
ALISTAIR MICHAEL KNEEN |
Director | ||
DAVID WILLIAM OLIVER |
Director | ||
CLAUS-GEORG NETTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAENBY CORNER ESTATE LIMITED | Company Secretary | 2006-11-22 | CURRENT | 1985-07-15 | Active | |
R.M. ENGLISH GRAIN LIMITED | Company Secretary | 2000-07-06 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
GLEADELLS FARM SERVICES LIMITED | Company Secretary | 1997-11-04 | CURRENT | 1987-04-13 | Active - Proposal to Strike off | |
THE ORGANIC BIRD FOOD COMPANY LIMITED | Company Secretary | 1997-11-04 | CURRENT | 1928-09-22 | Active - Proposal to Strike off | |
HIGHFIELDS MANAGEMENT COMPANY (LOUTH) LIMITED | Director | 2003-10-07 | CURRENT | 1995-03-21 | Active - Proposal to Strike off | |
ARCHER DANIELS MIDLAND (UK) LIMITED | Director | 2016-06-30 | CURRENT | 1973-01-15 | Active | |
MCGUIGAN PROMOTIONS LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
DUNNS 2012 LIMITED | Director | 2012-02-10 | CURRENT | 1987-10-29 | Active | |
DUNNS (LONG SUTTON) LIMITED | Director | 2012-02-10 | CURRENT | 2000-08-11 | Active - Proposal to Strike off | |
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED | Director | 2012-10-10 | CURRENT | 1936-07-23 | Active | |
DUNNS 2012 LIMITED | Director | 2012-02-10 | CURRENT | 1987-10-29 | Active | |
DUNNS (LONG SUTTON) LIMITED | Director | 2012-02-10 | CURRENT | 2000-08-11 | Active - Proposal to Strike off | |
R.M. ENGLISH GRAIN LIMITED | Director | 2005-03-01 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
DUNNS 2012 LIMITED | Director | 2012-02-10 | CURRENT | 1987-10-29 | Active | |
DUNNS (LONG SUTTON) LIMITED | Director | 2012-02-10 | CURRENT | 2000-08-11 | Active - Proposal to Strike off | |
CAENBY CORNER ESTATE LIMITED | Director | 2005-10-04 | CURRENT | 1985-07-15 | Active | |
R.M. ENGLISH GRAIN LIMITED | Director | 2000-07-06 | CURRENT | 1992-01-17 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Temporary Harvest Grain Sampler | Oxford | Training will take place in the third week of July 2016. We wish to recruit a temporary grain samplers to cover the North Oxon/Buckinghamshire areas to sample... | |
Temporary Harvest Grain Sampler | Preston | Training will take place in the third week of July 2016. We wish to recruit a temporary grain samplers to cover the area between Preston and North of Winsford... |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-12 GBP 1 | |
CAP-SS | Solvency Statement dated 31/07/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CAHALIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
PSC05 | Change of details for Adm Arkady Limited as a person with significant control on 2019-04-01 | |
AA01 | Current accounting period extended from 30/06/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005341180026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
PSC05 | Change of details for Adm Arkady Limited as a person with significant control on 2019-02-20 | |
PSC07 | CESSATION OF INVIVO GRAINS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE BERNHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
PSC05 | Change of details for Caf Grains as a person with significant control on 2017-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 24 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS SHEPPARD / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SHAND / 20/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HILES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1430000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1430000 | |
AR01 | 31/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005341180026 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HILES | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1430000 | |
AR01 | 31/12/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 20/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 20/11/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR GARY MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN TIEDEMANN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD LANE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN CAHALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIC DESSELAS | |
AP01 | DIRECTOR APPOINTED MR STEPHANE BERNHARD | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1430000 | |
AR01 | 31/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR THORSTEN TIEDEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN HOLSTEN | |
AP01 | DIRECTOR APPOINTED MR LOIC JEAN PIERRE DESSELAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER NEDELEC | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AP01 | DIRECTOR APPOINTED MR DIDIER NEDELEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER NEDELEC | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 31/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SHEPPARD / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SHAND / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR STEFFEN HOLSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOJLAND | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEDRON | |
AP01 | DIRECTOR APPOINTED MR DIDIER NEDELEC | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SHAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE PEDRON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HOJLAND / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPPARD / 01/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | BURGHLEY HOUSE PRESERVATION TRUST LIMITED | |
RENT DEPOSIT SECURITY DEED | Outstanding | ADAM NICHOLAS RIDLEY PETER WILLIAM STRATTON AND JAMES RANDOLF GIBSON FLEMING | |
FIXED CHARGE | Satisfied | ALFRED C. TOEPFER INTERNATIONAL NETHERLANDS B.V | |
LEGAL MORTGAGE | Satisfied | ALFRED C. TOEPFER INTERNATIONAL NETHERLANDS B.V. | |
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM OF PLEDGE | Satisfied | CREDIT LYONNAIS | |
LEGAL CHARGE | Satisfied | BANQUE FRANCAISE DU COMMERCE EXTERIEUR | |
LEGAL CHARGE | Satisfied | BANQUE FRANCAISE DU COMMERCE EXTERIEUR | |
LEGAL CHARGE | Satisfied | BANQUE FRANCAISE DU COMMERCE EXTERIEUR | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT AND CHARGE | Satisfied | BANQUE FRANCAISE DU COMMERCE EXTERIEUR | |
CHARGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 GLEADELL AGRICULTURE LIMITED
GLEADELL AGRICULTURE LIMITED owns 1 domain names.
gleadell.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Lancashire Borough Council | |
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Performance Deposit Refunds |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |