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Company Information for

LINGRAIN LOGISTICS LIMITED

C/O LINGRAIN LIMITED, THE DOCKS, BOSTON, LINCOLNSHIRE, PE21 6BJ,

Company Registration Number

02366358

Private Limited Company

Active

Company Overview

About Lingrain Logistics Ltd

LINGRAIN LOGISTICS LIMITED was founded on 1989-03-29 and has its registered office in Boston. The organisation's status is listed as "Active". Lingrain Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LINGRAIN LOGISTICS LIMITED

C/O LINGRAIN LIMITED THE DOCKS BOSTON LINCOLNSHIRE PE21 6BJ Other companies in PE21

Filing Information

Company Number		02366358
Company ID Number		02366358
Date formed		1989-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-12 09:29:59
Primary Source:	Companies House

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Company Officers of LINGRAIN LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JAMES MURRAY	Company Secretary	2008-02-01
JAMES DALLAS	Director	2016-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STABLES	Director	2010-12-31	2016-11-16
STEPHEN WILLIAM TURLEY	Director	1996-12-17	2010-12-31
CHRISTOPHER BRUCE REDSTONE	Company Secretary	2004-06-30	2008-01-31
MARGARET LOUISE RAWLINGS	Company Secretary	2002-04-04	2004-06-30
JONATHAN MICHAEL COWENS	Director	1996-10-17	2003-10-10
STEPHEN HUGH BRODERICK	Company Secretary	1998-08-04	2002-04-04
SIDNEY MICHAEL BELTON	Director	1991-10-18	1998-06-30
DAVID HARRY FRANCIS MAKINS	Company Secretary	1991-10-18	1997-11-30
PETER HENRY SHEPHERD	Director	1991-10-18	1997-01-23
RICHARD VALENTINE WILLOWS	Director	1991-10-18	1996-05-31
PAUL MCVAY	Director	1991-10-18	1993-09-07
KLAUS PERCH-NIELSEN	Director	1991-10-18	1993-09-07
STEVEN WILLIAM SCHOFIELD	Director	1991-10-18	1993-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JAMES MURRAY	LINGRAIN MARKETING LIMITED	Company Secretary	2008-02-01	CURRENT	1973-08-31	Active
ALAN JAMES MURRAY	LINGRAIN SERVICES LIMITED	Company Secretary	2008-02-01	CURRENT	1983-06-10	Active
ALAN JAMES MURRAY	IMMINGHAM GRAIN SILOS LIMITED	Company Secretary	2008-02-01	CURRENT	1990-02-15	Active
ALAN JAMES MURRAY	LINGRAIN LIMITED	Company Secretary	2008-02-01	CURRENT	2000-11-06	Active - Proposal to Strike off
JAMES DALLAS	OPENFIELD MARKETING LIMITED	Director	2017-05-30	CURRENT	2002-09-16	Active
JAMES DALLAS	GRAINFARMERS PENSION TRUSTEES LIMITED	Director	2016-11-16	CURRENT	2013-04-23	Dissolved 2017-08-15
JAMES DALLAS	GRAINCHAIN LIMITED	Director	2016-11-16	CURRENT	2007-06-25	Active - Proposal to Strike off
JAMES DALLAS	CENTAUR PRODUCERS NO. 1 LIMITED	Director	2016-11-16	CURRENT	2008-08-29	Active - Proposal to Strike off
JAMES DALLAS	GRAINFARMERS LIMITED	Director	2016-11-16	CURRENT	2008-08-29	Active - Proposal to Strike off
JAMES DALLAS	GRAINFARMERS ARABLE LIMITED	Director	2016-11-16	CURRENT	2008-10-14	Active - Proposal to Strike off
JAMES DALLAS	SCATS GRAIN LIMITED	Director	2016-11-16	CURRENT	1999-07-07	Active - Proposal to Strike off
JAMES DALLAS	SOUTHERN COUNTIES AGRICULTURAL TRADING LIMITED	Director	2016-11-16	CURRENT	2003-03-24	Active - Proposal to Strike off
JAMES DALLAS	SCATS AGRIPRODUCTS LIMITED	Director	2016-11-16	CURRENT	2003-08-15	Active - Proposal to Strike off
JAMES DALLAS	LINGRAIN MARKETING LIMITED	Director	2016-11-16	CURRENT	1973-08-31	Active
JAMES DALLAS	FLOWBID LIMITED	Director	2016-11-16	CURRENT	2004-06-15	Active
JAMES DALLAS	GRAINFARMERS GROUP NO. 1 LIMITED	Director	2016-11-16	CURRENT	2008-08-29	Active - Proposal to Strike off
JAMES DALLAS	CENTAUR GRAIN MARKETING LIMITED	Director	2016-11-16	CURRENT	2008-08-29	Active - Proposal to Strike off
JAMES DALLAS	CENTAUR GRAIN LIMITED	Director	2016-11-16	CURRENT	2008-08-29	Active - Proposal to Strike off
JAMES DALLAS	HONEY POT GRAIN LIMITED	Director	2016-11-16	CURRENT	1979-07-03	Active
JAMES DALLAS	LINGRAIN SERVICES LIMITED	Director	2016-11-16	CURRENT	1983-06-10	Active
JAMES DALLAS	IMMINGHAM GRAIN SILOS LIMITED	Director	2016-11-16	CURRENT	1990-02-15	Active
JAMES DALLAS	OPENFIELD ARABLE LIMITED	Director	2016-11-16	CURRENT	1998-08-11	Active - Proposal to Strike off
JAMES DALLAS	SCATS GROUP PLC	Director	2016-11-16	CURRENT	1999-10-29	Active - Proposal to Strike off
JAMES DALLAS	LINGRAIN LIMITED	Director	2016-11-16	CURRENT	2000-11-06	Active - Proposal to Strike off
JAMES DALLAS	OPENFIELD AGRICULTURE LIMITED	Director	2013-04-03	CURRENT	1998-04-17	Active

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.

Date	Document Type	Document Description
2019-05-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-05	DS01	Application to strike the company off the register
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STABLES
2016-11-24	AP01	DIRECTOR APPOINTED MR JAMES DALLAS
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-19	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-20	AR01	18/10/14 ANNUAL RETURN FULL LIST
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-18	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-18	AR01	18/10/12 ANNUAL RETURN FULL LIST
2011-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-20	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-01-14	AP01	DIRECTOR APPOINTED MR JOHN STABLES
2011-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY
2010-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-05	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-11-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN JAMES MURRAY on 2010-08-26
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-02	AR01	18/10/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TURLEY / 18/10/2009
2009-08-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-05	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-21	288b	SECRETARY RESIGNED
2008-02-21	288a	NEW SECRETARY APPOINTED
2008-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-10	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-16	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-07	363a	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-10	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2005-01-04	288b	SECRETARY RESIGNED
2005-01-04	288a	NEW SECRETARY APPOINTED
2004-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-18	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-24	288b	DIRECTOR RESIGNED
2003-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-25	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-06-14	288b	SECRETARY RESIGNED
2002-06-14	288a	NEW SECRETARY APPOINTED
2002-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-14	363s	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-10-20	363s	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-29	363s	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1998-12-04	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-04	363s	RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-11-30	288a	NEW SECRETARY APPOINTED
1998-11-25	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1997-11-25	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/97 FROM: LINGRAIN SERVICES LIMITED THE DOCKS BOSTON LINCOLNSHIRE PE21 6BJ
1997-10-30	363a	RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-01-20	288a	NEW DIRECTOR APPOINTED
1997-01-20	288b	DIRECTOR RESIGNED
1996-12-30	288a	NEW DIRECTOR APPOINTED
1996-10-26	363a	RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-10-16	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-08	CERTNM	COMPANY NAME CHANGED MATRIX EUROPE LIMITED CERTIFICATE ISSUED ON 09/10/96
1996-06-19	288	DIRECTOR RESIGNED
1995-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-25	363s	RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1994-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-30	363s	RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
1994-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01630 - Post-harvest crop activities

Licences & Regulatory approval

We could not find any licences issued to LINGRAIN LOGISTICS 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 LINGRAIN LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 19/06/1991	1991-06-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1990-02-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of LINGRAIN LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINGRAIN LOGISTICS LIMITED

Trademarks

We have not found any records of LINGRAIN LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINGRAIN LOGISTICS 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 (01630 - Post-harvest crop activities) as LINGRAIN LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LINGRAIN LOGISTICS 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 LINGRAIN LOGISTICS 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 LINGRAIN LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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