Active
Company Information for GROSVENOR FOOD & AGTECH LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP,
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Company Registration Number
03221116
Private Limited Company
Active |
Company Name | ||||||
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GROSVENOR FOOD & AGTECH LIMITED | ||||||
Legal Registered Office | ||||||
70 GROSVENOR STREET LONDON W1K 3JP Other companies in CH4 | ||||||
Previous Names | ||||||
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Company Number | 03221116 | |
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Company ID Number | 03221116 | |
Date formed | 1996-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB916555215 |
Last Datalog update: | 2023-10-08 06:45:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY MURRAY CHADWICK |
||
JOHANN STEPHAN DOLEZALEK |
||
PETER LAWRENCE DOYLE |
||
ANTHONY WILLIAM SEARSON JAMES |
||
WILLIAM BRUCE KENDALL |
||
CLIVE DYLAN MORRIS |
||
MARK ROBIN PRESTON |
||
GRAHAM PAUL RAMSBOTTOM |
||
FRANCIS ALEXANDER SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART EVANS |
Director | ||
JEREMY HENRY MOORE NEWSUM |
Director | ||
JUDITH PATRICIA BALL |
Company Secretary | ||
ROBIN SHEDDEN BROADHURST |
Director | ||
GERALD CAVENDISH |
Director | ||
LESLEY MARY SAMUEL KNOX |
Director | ||
MICHAEL GEORGE ALEXANDER MCLINTOCK |
Director | ||
DAVID ALEXANDER COSPATRICK HOME |
Director | ||
JONATHAN OSBORNE HAGGER |
Director | ||
MARK ANTONY LOVEDAY |
Director | ||
JONATHAN OSBORNE HAGGER |
Company Secretary | ||
JOHN RICHARD SCLATER |
Director | ||
BRIAN SPENCER BOWDEN |
Director | ||
JOHN NIGEL COURTENAY JAMES |
Director | ||
CAROLINE MARY TOLHURST |
Company Secretary | ||
MARTIN ALDRED |
Director | ||
RAYMOND CHARLES WILLIAMS |
Director | ||
ALISON ANN HARGREAVES |
Company Secretary | ||
DOUGLAS ROBERT JAN DE BROEKERT |
Director | ||
GEORGE IAN MACLOY COCKBURN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYCLIFFE HALL DEVELOPMENT LTD | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
ELTHAM COLLEGE | Director | 2017-10-16 | CURRENT | 1996-08-29 | Active | |
VIRTUS AVIATION LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
DEVA VICTRIX MANAGEMENT SERVICES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
YEALAND GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-20 | Active | |
YFS CARE COMMUNITIES LIMITED | Director | 2016-01-19 | CURRENT | 2008-09-04 | Active | |
THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RE HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
DVHL1 LIMITED | Director | 2015-03-11 | CURRENT | 1865-03-20 | Active | |
DEVA VICTRIX HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2013-11-05 | Active | |
WYCLIFFE HALL | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
FDNC LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-05 | Active | |
WYCLIFFE HALL SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
RESTORE HOPE | Director | 2012-10-30 | CURRENT | 2002-08-13 | Active | |
FIVE STAR BREEDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
BS STANFORD LIMITED | Director | 2011-10-21 | CURRENT | 2011-01-12 | Active | |
THE BLACK STORK CHARITY | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
SELECT SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
WORLD WIDE SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
DAIRY DAUGHTERS LIMITED | Director | 2011-01-26 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
ACCELERATED GENETICS UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
REALTY INSURANCES LIMITED | Director | 2010-05-25 | CURRENT | 1950-06-05 | Active | |
GROSVENOR GREEN ENERGY LIMITED | Director | 2009-10-26 | CURRENT | 2000-08-21 | Active | |
DEVA GROUP LIMITED | Director | 2009-03-19 | CURRENT | 1998-11-20 | Active | |
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
DEVA GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2005-11-18 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2009-03-02 | CURRENT | 1973-08-29 | Active | |
DEVA GP LIMITED | Director | 2009-03-02 | CURRENT | 2000-04-17 | Active | |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2009-03-02 | CURRENT | 2006-09-12 | Active | |
WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2009-03-02 | CURRENT | 1998-10-08 | Active | |
GROSVENOR (INSURANCES) LIMITED | Director | 2009-03-02 | CURRENT | 1962-06-19 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2009-03-02 | CURRENT | 1979-02-09 | Active | |
WHEATSHEAF DEVELOPMENTS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active | |
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-10 | CURRENT | 2007-07-04 | Active | |
DEVA HOLDINGS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR GARDEN CENTRE LIMITED | Director | 2018-04-10 | CURRENT | 2000-02-04 | Active | |
DEVA DEVELOPMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
OWS AGRI LTD | Director | 2017-07-06 | CURRENT | 2016-03-11 | Active | |
DEVA GROUP LIMITED | Director | 2017-05-09 | CURRENT | 1998-11-20 | Active | |
WHEATSHEAF INVESTMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2016-02-04 | Active | |
SNAPE MALTINGS TRADING LIMITED | Director | 2015-10-16 | CURRENT | 1980-09-30 | Active | |
MILLOW DEVELOPMENTS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
DB GROUP (HOLDINGS) LIMITED | Director | 2015-02-24 | CURRENT | 1985-02-26 | In Administration | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Director | 2013-04-15 | CURRENT | 1946-05-03 | Active | |
NEMADI GENERAL PARTNERS LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
CAWSTON PRESS LIMITED | Director | 2011-06-30 | CURRENT | 2000-06-21 | Active | |
SLEEPERZ HOTELS LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-12 | Active | |
ALDEBURGH FOOD AND DRINK FESTIVAL C.I.C. | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
ARDTORNISH ESTATE COMPANY LIMITED | Director | 2008-05-22 | CURRENT | 1967-07-04 | Active | |
NATURAL INSULATION LIMITED | Director | 2007-10-17 | CURRENT | 2007-07-02 | Dissolved 2017-08-29 | |
SLEEPERZ LIMITED | Director | 2005-03-21 | CURRENT | 2004-07-09 | Active | |
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | Director | 2002-04-29 | CURRENT | 1954-09-17 | Active | |
NEMADI ADVISORS LIMITED | Director | 2000-03-13 | CURRENT | 1999-11-10 | Active | |
MEDICINES DISCOVERY CATAPULT LIMITED | Director | 2016-06-06 | CURRENT | 2015-12-23 | Active | |
ENDOKYNE LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-01-26 | |
VIRTUS AVIATION LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2017-01-01 | CURRENT | 1973-08-29 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2017-01-01 | CURRENT | 1998-10-08 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2017-01-01 | CURRENT | 1979-02-09 | Active | |
DEVA VICTRIX HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2013-11-05 | Active | |
GROSVENOR GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-02-23 | CURRENT | 2012-10-01 | Active | |
GROSVENOR AMERICAS HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2013-11-05 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED | Director | 2011-05-17 | CURRENT | 2011-01-11 | Active | |
GROSVENOR GROUP HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR EUROPE LIMITED | Director | 2008-07-01 | CURRENT | 2000-08-21 | Active | |
GROSVENOR EUROPEAN PROPERTIES LIMITED | Director | 2008-07-01 | CURRENT | 1996-07-03 | Active | |
GROSVENOR INVESTMENTS UK LIMITED | Director | 2008-07-01 | CURRENT | 1996-07-05 | Active | |
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Director | 2008-07-01 | CURRENT | 1956-08-08 | Active | |
GROSVENOR WESTMINSTER HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1958-03-21 | Active | |
GROSVENOR ESTATE INTERNATIONAL PROPERTIES | Director | 2008-07-01 | CURRENT | 1967-06-29 | Active | |
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS | Director | 2008-07-01 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. | Director | 2008-07-01 | CURRENT | 1978-03-14 | Active | |
GROSVENOR SPORTS CLUB LIMITED | Director | 2008-07-01 | CURRENT | 1986-09-12 | Active | |
GROSVENOR OVERSEAS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1994-04-06 | Active | |
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED | Director | 2008-07-01 | CURRENT | 2001-01-12 | Active | |
110 PARK STREET LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR ESTATE HOLDINGS | Director | 2006-06-30 | CURRENT | 1979-02-09 | Active | |
GGL GROUP NUMBER TWO LIMITED | Director | 2006-06-15 | CURRENT | 1996-07-03 | Active | |
WHEATSHEAF DEVELOPMENTS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active | |
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-10 | CURRENT | 2007-07-04 | Active | |
DEVA HOLDINGS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
DEVA DEVELOPMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
WHEATSHEAF INVESTMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2016-02-04 | Active | |
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED | Director | 2014-09-05 | CURRENT | 1990-05-11 | Active | |
GROSVENOR GARDEN CENTRE LIMITED | Director | 2012-10-16 | CURRENT | 2000-02-04 | Active | |
FIVE STAR BREEDERS LIMITED | Director | 2012-06-19 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
SELECT SIRES UK LIMITED | Director | 2012-06-19 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
WORLD WIDE SIRES UK LIMITED | Director | 2012-06-19 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
DAIRY DAUGHTERS LIMITED | Director | 2012-06-19 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
ACCELERATED GENETICS UK LIMITED | Director | 2012-06-19 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
COGENT BREEDING LIMITED | Director | 2012-06-19 | CURRENT | 1992-09-28 | Active | |
DEVA GROUP LIMITED | Director | 2009-12-10 | CURRENT | 1998-11-20 | Active | |
MERKLAND AND REAY FOREST HYDRO LIMITED | Director | 2009-12-01 | CURRENT | 2008-08-07 | Active | |
GROSVENOR GREEN ENERGY LIMITED | Director | 2009-11-23 | CURRENT | 2000-08-21 | Active | |
GROSVENOR FARMS LIMITED | Director | 2009-09-18 | CURRENT | 1973-12-21 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
YEALAND GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
APPLERIGG INTERNATIONAL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
LORD NORTH STREET HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 2001-01-10 | Dissolved 2016-10-19 | |
VISION FOR A NATION FOUNDATION | Director | 2011-02-16 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
CARTMEL CARE HOMES LTD | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
YFS CARE COMMUNITIES LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-04 | Active | |
SAND AIRE (CLIENT) 5 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 2 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 4 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 3 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 1 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
NORTHBRIDGE UK LIMITED | Director | 2006-03-14 | CURRENT | 2000-07-28 | Liquidation | |
NORTHBRIDGE MANAGEMENT LIMITED | Director | 2006-03-14 | CURRENT | 2001-07-31 | Liquidation | |
SCOTT TRUSTEES LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
APPLERIGG SERVICES LIMITED | Director | 2003-03-01 | CURRENT | 2002-04-26 | Active | |
STRAMONGATE LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2014-02-05 | |
APPLERIGG LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
STRAMONGATE NOMINEES LIMITED | Director | 1997-03-11 | CURRENT | 1997-01-06 | Dissolved 2014-02-05 | |
STRAMONGATE TRUSTEES LIMITED | Director | 1993-05-19 | CURRENT | 1990-01-25 | Active | |
BRAESTEADS FARM LIMITED | Director | 1993-02-01 | CURRENT | 1993-02-01 | Active | |
THE MATSON GROUND ESTATE COMPANY LIMITED | Director | 1991-12-17 | CURRENT | 1923-10-27 | Active | |
MATSON FARMS LIMITED | Director | 1990-12-18 | CURRENT | 1974-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for The Duke of Westminster Hugh Richard Louis the Duke of Westminster as a person with significant control on 2021-12-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BRUCE KENDALL | ||
DIRECTOR APPOINTED MR STEFANO RETTORE | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL LANE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE DYLAN MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JUUL KRISTENSEN | ||
Change of details for Dame Fiona Claire Reynolds as a person with significant control on 2023-01-25 | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM The Quarry Hill Road Eccleston Chester England and Wales CH4 9HQ | ||
DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND | ||
DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
31/03/22 STATEMENT OF CAPITAL GBP 130190596.3 | ||
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 130190596.3 | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 144678295.4 | |
CERTNM | Company name changed wheatsheaf group LIMITED\certificate issued on 26/07/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
TM02 | Termination of appointment of Geoffrey Murray Chadwick on 2022-03-03 | |
AP03 | Appointment of Lisa Sorrell as company secretary on 2022-03-03 | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RAMSBOTTOM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RAMSBOTTOM | |
Change of details for His Grace Hugh Richard Louis the Duke of Westminster as a person with significant control on 2021-12-01 | ||
PSC04 | Change of details for His Grace Hugh Richard Louis the Duke of Westminster as a person with significant control on 2021-12-01 | |
CESSATION OF WILLIAM BRUCE KENDALL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WILLIAM BRUCE KENDALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Mark Robin Preston as a person with significant control on 2021-06-28 | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 128120925 | |
PSC04 | Change of details for Mr Mark Robin Preston as a person with significant control on 2021-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
CH01 | Director's details changed for Katrin Burt on 2020-12-08 | |
CH01 | Director's details changed for Montell Bayer on 2020-08-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARD LOUIS THE DUKE OF WESTMINSTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE EMMETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/05/20 | |
PSC04 | Change of details for Mr Mark Robin Preston as a person with significant control on 2020-04-23 | |
PSC07 | CESSATION OF JEREMY HENRY MOORE NEWSUM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED KATRIN BURT | |
AP01 | DIRECTOR APPOINTED PETER JUUL KRISTENSEN | |
CH01 | Director's details changed for Professor Clive Dylan Morris on 2019-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
CH01 | Director's details changed for Professor Clive Dylan Morris on 2019-04-07 | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL LANE | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 88120925.00 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE DOYLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CLAIRE REYNOLDS | |
PSC07 | CESSATION OF LESLEY MARY SAMUEL KNOX AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 55937017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 55937017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHANN STEPHAN DOLEZALEK | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EVANS | |
AP01 | DIRECTOR APPOINTED MARK ROBIN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENRY MOORE NEWSUM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed wheatsheaf investments LIMITED\certificate issued on 01/08/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 55937017.00 | |
RES10 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 16789560 | |
AR01 | 03/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CLIVE DYLAN MORRIS | |
AP01 | DIRECTOR APPOINTED STUART EVANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RAMSBOTTOM / 26/06/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 16789560 | |
AR01 | 03/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RAMSBOTTOM / 25/06/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 15812052 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 16572336 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 15812052 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 14772084 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 14772084 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 15496472 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 12089261.3 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 14008889.5 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 12200506.6 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 10813821 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 11703783.4 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 10925066.3 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013 | |
AR01 | 03/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL | |
AP03 | SECRETARY APPOINTED GEOFF CHADWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BRUCE KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLINTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD CAVENDISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SAMUEL KNOX / 01/07/2011 | |
AR01 | 03/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL RAMSBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOME | |
AP01 | DIRECTOR APPOINTED FRANCIS ALEXANDER SCOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/07/10 FULL LIST | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
RES13 | SECTION 175 13/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER LAWRENCE DOYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER | |
88(2) | AMENDING 88(2) | |
88(2) | AD 11/12/08-11/12/08 GBP SI 571428@0.1=57142.8 GBP IC 10299535.8/10356678.6 | |
88(2) | AD 11/12/08-11/12/08 GBP SI 4571424@0.1=457142.4 GBP IC 10356678.6/10813821 | |
88(2) | AD 11/12/08-11/12/08 GBP SI 571428@0.1=57142.8 GBP IC 10242393/10299535.8 | |
288a | DIRECTOR APPOINTED MICHAEL GEORGE ALEXANDER MCLINTOCK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LOVEDAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
122 | S-DIV | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/03/08-31/03/08 GBP SI 1162852@0.1=116285.2 GBP IC 10126107.8/10242393 | |
88(2) | AD 31/03/08-31/03/08 GBP SI 1162852@0.1=116285.2 GBP IC 10009822.6/10126107.8 | |
CERTNM | COMPANY NAME CHANGED DEVA GROUP LIMITED CERTIFICATE ISSUED ON 28/02/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GROSVENOR FOOD & AGTECH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
05111000 | Bovine semen | |||
87163950 | Trailers for the transport of goods, new (excl. self-loading or self-unloading trailers for agricultural purposes, tanker trailers, and trailers designed for the transport of highly radioactive materials) | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
73269098 | Articles of iron or steel, n.e.s. | |||
05111000 | Bovine semen | |||
84181020 | Combined refrigerator-freezers, of a capacity > 340 l, fitted with separate external doors | |||
05111000 | Bovine semen | |||
48030090 | Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues") | |||
05111000 | Bovine semen | |||
05111000 | Bovine semen | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
05111000 | Bovine semen | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
02 | ||||
05111000 | Bovine semen | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
01 | ||||
02023090 | Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts) | |||
05111000 | Bovine semen |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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