HUMBER GRAIN SERVICES LIMITED

Overview

Company Name	HUMBER GRAIN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02275427
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1988
Date of Cessation	Oct 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUMBER GRAIN SERVICES LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is HUMBER GRAIN SERVICES LIMITED located?

Registered Office Address	34 Middle Street South YO25 6PS Driffield East Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HUMBER GRAIN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
L.D. PARKINSON GRAIN LIMITED	Jun 30, 1989	Jun 30, 1989
HUMBER GRAIN SERVICES LIMITED	Jul 08, 1988	Jul 08, 1988

What are the latest accounts for HUMBER GRAIN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for HUMBER GRAIN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 19, 2012

Application to strike the company off the register

3 pages

DS01

Feb 21, 2012

Accounts for a small company made up to Jul 31, 2011

6 pages

Feb 03, 2012

Annual return made up to Nov 27, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2012	Statement of capital on Feb 03, 2012 Capital: GBP 100	SH01

Apr 14, 2011

Accounts for a small company made up to Jul 31, 2010

6 pages

Dec 02, 2010

Annual return made up to Nov 27, 2010 with full list of shareholders

9 pages

AR01

Dec 02, 2010

Director's details changed for Paul David Feild Strawson on Nov 27, 2010

2 pages

CH01

Dec 02, 2010

Termination of appointment of Julian Hargreaves as a director

1 pages

TM01

Dec 02, 2010

Registered office address changed from Waynflete House, 139 Eastgate Louth Lincolnshire LN11 9QQ England on Dec 02, 2010

1 pages

AD01

Feb 25, 2010

legacy

3 pages

MG02

Feb 15, 2010

Accounts for a small company made up to Jul 31, 2009

6 pages

Jan 18, 2010

Appointment of Philip Graham Wynn as a director

2 pages

AP01

Dec 15, 2009

Annual return made up to Nov 27, 2009 with full list of shareholders

7 pages

AR01

Dec 15, 2009

Register inspection address has been changed

1 pages

AD02

Dec 15, 2009

Director's details changed for Andrew Charles Jackson on Nov 27, 2009

2 pages

CH01

Dec 15, 2009

Registered office address changed from Wynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ on Dec 15, 2009

1 pages

AD01

Dec 15, 2009

Director's details changed for Mr Edward Peel Mossop on Nov 27, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Struan Thomas Caudwell Abbott on Nov 27, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Paul David Feild Strawson on Nov 27, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Julian Hargreaves on Nov 27, 2009

2 pages

CH01

Dec 01, 2009

legacy

11 pages

MG01

Aug 10, 2009

legacy

1 pages

287

Jun 08, 2009

legacy

1 pages

288b

Mar 23, 2009

Accounts for a small company made up to Jul 31, 2008

6 pages

View All Filings

Who are the officers of HUMBER GRAIN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSSOP, Edward Peel New Farm Coalshore Lane Grainthorpe LN11 7JF Louth Lincolnshire	Oct 07, 2008		Secretary	New Farm Coalshore Lane Grainthorpe LN11 7JF Louth Lincolnshire		British		4831750001
ABBOTT, Struan Thomas Caudwell Cadeby House Barton Street DN36 5RR Hawerby Cum Beesby South Humberside	Jan 22, 2008		Director	Cadeby House Barton Street DN36 5RR Hawerby Cum Beesby South Humberside	England	British	1970-12	43021540004
ARDEN, Paul Frank Owmby Cliff Farmhouse Owmby By Spital LN8 2AD Market Rasen Lincolnshire	Sep 01, 2004		Director	Owmby Cliff Farmhouse Owmby By Spital LN8 2AD Market Rasen Lincolnshire	United Kingdom	British	1962-11	61767000001
JACKSON, Andrew Charles Holme Hall Holme DN16 3RE Scunthorpe North Lincolnshire	Jan 22, 2008		Director	Holme Hall Holme DN16 3RE Scunthorpe North Lincolnshire	United Kingdom	British	1959-5	67185470001
MOSSOP, Edward Peel New Farm Coalshore Lane Grainthorpe LN11 7JF Louth Lincolnshire	Oct 08, 1997		Director	New Farm Coalshore Lane Grainthorpe LN11 7JF Louth Lincolnshire	England	British	1955-1	4831750001
STRAWSON, Paul David Feild Ulceby Grange DN39 6TD Ulceby North Lincolnshire	Jul 04, 1995		Director	Ulceby Grange DN39 6TD Ulceby North Lincolnshire	England	British	1960-3	23385590001
WYNN, Philip Graham Beck Farm Fulbeck NG32 3JF Grantham The Barn Lincolnshire England	Nov 30, 2009		Director	Beck Farm Fulbeck NG32 3JF Grantham The Barn Lincolnshire England	England	British	1950-2	154121390001
DALBY, David Joseph 42 Shaw Drive DN33 2JB Grimsby North East Lincolnshire		Oct 07, 2008	Secretary	42 Shaw Drive DN33 2JB Grimsby North East Lincolnshire		British		21149960001
ABBOTT, Robin Wray Ludborough House Ludborough DN36 5SG Grimsby North East Lincolnshire	Oct 08, 1997	Dec 22, 2006	Director	Ludborough House Ludborough DN36 5SG Grimsby North East Lincolnshire		British	1944-5	1926650001
ABBOTT, Robin Wray Ludborough House Ludborough DN36 5SG Grimsby North East Lincolnshire		Nov 14, 1995	Director	Ludborough House Ludborough DN36 5SG Grimsby North East Lincolnshire		British	1944-5	1926650001
ALBONE, Dan Spilman Ivy House Farm Kirmond Le Mire LN3 6HZ Lincoln	Nov 15, 1994	Nov 19, 1996	Director	Ivy House Farm Kirmond Le Mire LN3 6HZ Lincoln		British	1959-1	33996370004
ALBONE, James Alexander 22 Caistor Lane Tealby LN8 3XN Market Rasen Lincolnshire	Mar 27, 1997	Sep 01, 2004	Director	22 Caistor Lane Tealby LN8 3XN Market Rasen Lincolnshire		British	1963-9	31021720001
DRAKE, Hugh Charles Scremby Manor Scremby PE23 5RP Spilsby Lincolnshire		Mar 10, 2009	Director	Scremby Manor Scremby PE23 5RP Spilsby Lincolnshire	United Kingdom	British	1944-11	8807800001
HARGREAVES, Julian Station Road Thornton Curtis DN39 6XF Ulceby North Lincolnshire	Sep 01, 2004	Sep 27, 2010	Director	Station Road Thornton Curtis DN39 6XF Ulceby North Lincolnshire	England	British	1945-6	70907860001
JOHNSON, Michael Adrian William Bilsby House Bilsby LN13 9PY Alford Lincolnshire		Dec 05, 2006	Director	Bilsby House Bilsby LN13 9PY Alford Lincolnshire		British	1957-11	22651210001
PARKER, Stephen William The Grange North Cotes DN36 5UZ Grimsby North East Lincolnshire	Oct 08, 1997	Sep 01, 2004	Director	The Grange North Cotes DN36 5UZ Grimsby North East Lincolnshire		British	1953-1	23447820001
SEARBY, Alan Edward Mayfields Croft Wainfleet PE24 4PG Skegness Lincolnshire		Aug 19, 1997	Director	Mayfields Croft Wainfleet PE24 4PG Skegness Lincolnshire		British	1947-10	4810130002
STRAWSON, Michael Field Newt Paddock Aylesby DN37 7AW Grimsby North East Lincolnshire		Nov 15, 1994	Director	Newt Paddock Aylesby DN37 7AW Grimsby North East Lincolnshire	England	British	1936-6	3318860001

View Detailed Information on Officers and People with Significant Control

Does HUMBER GRAIN SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 2009 Delivered On Dec 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)
Debenture	Created On Sep 24, 2003 Delivered On Sep 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 25, 2003Registration of a charge (395)
Mortgage debenture	Created On Nov 14, 1990 Delivered On Nov 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 16, 1990Registration of a charge Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Oct 04, 1988 Delivered On Oct 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge: undertaking and all property and assets present and future including book & other debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 11, 1988Registration of a charge Dec 04, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0