Essex Flour & Grain Company,Limited

Company Name	Essex Flour & Grain Company,Limited
Company Status	Active
Company Number	00312678
Category	Private Limited Company
Incorporation Date	4 April 1936(88 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Michael John Spinks
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 1992(56 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HW

Director Name	Mr Richard Harry Spinks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 1992(56 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blencathra 35 Pightle Way Lyng Norwich NR9 5RL

Director Name	Miss Fiona Spinks
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(85 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Buyer
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Secretary Name	Vaswani Secretaries Limited (Corporation)
Status	Current
Appointed	30 March 2010(74 years after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	29a Hendon Avenue Finchley London N3 1UJ

Director Name	Mr Harry Roy Spinks
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(56 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 02 January 2015)
Role	Company Director
Correspondence Address	10 The Avenue Muswell Hill London N10 2QL

Secretary Name	Susan Jane Cotton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(56 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	67 Roundthorn Way Goldsworth Park Woking Surrey GU21 3QN

Director Name	Pamela Mary Cambridge Spinks
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(57 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	10 The Avenue Muswell Hill London N10 2QL

Secretary Name	Thomas Bernard Doyle
Nationality	British
Status	Resigned
Appointed	01 August 1998(62 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1999)
Role	Company Director
Correspondence Address	62 Brampton Road Uxbridge Middlesex UB10 0DR

Secretary Name	Susan Jane Cotton
Nationality	British
Status	Resigned
Appointed	10 September 1999(63 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	67 Roundthorn Way Goldsworth Park Woking Surrey GU21 3QN

Director Name	John McNair
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(65 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 October 2004)
Role	Company Director
Correspondence Address	7 Westcombe Park Road London SE3 7RE

Director Name	Arthur John Richardson Black
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(65 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 August 2005)
Role	Management Consultant
Correspondence Address	95 Holywell Road Studham Dunstable Bedfordshire LU6 2PD

Director Name	Mr Roger Snelling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(66 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Nargate Street Littlebourne Canterbury Kent CT3 1UH

Director Name	Mr Robert Rogers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(67 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	77 Hilldale Road Cheam Surrey SM1 2JA

Director Name	George Ian Morrison Trowbridge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(68 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 May 2005)
Role	Company Director
Correspondence Address	267 Bilton Road Rugby Warwickshire CV22 7EH

Secretary Name	Wesley John Smith
Nationality	British
Status	Resigned
Appointed	08 August 2005(69 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	69 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9EF

Secretary Name	Mahesh Vaswani
Nationality	British
Status	Resigned
Appointed	12 November 2007(71 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2010)
Role	Chartered Accountant
Correspondence Address	29a Hendon Avenue Finchley London N3 1UJ

Director Name	Mr Robert John Spinks
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(78 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mr Timothy John Adam Spinks
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(78 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 March 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Secretary Name	Begbie Pickering & Co Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(70 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 November 2007)
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1HR

Contact

Website	www.essexfoodservicegroup.com

Location

Registered Address	Leytonstone House Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

36k at £1	Mr Michael John Spinks 50.08% Ordinary
18.7k at £1	Mr Richard Harry Spinks 25.95% Ordinary
2k at £1	Mr Alexander Harry Spinks 2.78% Ordinary
2k at £1	Mr Harry Roy Spinks 2.78% Ordinary
2k at £1	Mr Robert John Spinks 2.78% Ordinary
2k at £1	Mr Timothy John Adam Spinks 2.78% Ordinary
1.5k at £1	Ms Fiona Spinks 2.08% Ordinary
7.5k at £1	Poppy Investments LTD 10.42% Ordinary
250 at £1	Mr Roy R. Tweed 0.35% Ordinary

Financials

Year	2014
Turnover	£13,339,269
Gross Profit	£2,953,319
Net Worth	£3,289,982
Cash	£49,530
Current Liabilities	£1,894,731

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

15 December 2017	Delivered on: 19 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1 and 2 caxton gate. Caxton way. Stevenage. Hertfordshire. SG1 2UR. Outstanding
9 August 2005	Delivered on: 17 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
22 December 2004	Delivered on: 30 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
22 December 2004	Delivered on: 30 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 28 & 30 28 lee conservancy road, hackney, london, E9 5HW, t/n egl 352038. Outstanding
25 March 2004	Delivered on: 14 April 2004 Persons entitled: Gates Contract Hire Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£50,000. Outstanding
27 January 2000	Delivered on: 11 November 2000 Persons entitled: Coutts (Jersey) Limited Classification: Legal charge Secured details: Â£365,000 due or to become due from the company to the chargee. Particulars: The property k/a UNIT2 ashville trading estate baldock hert and 29 lee conservancy road hackney london. Outstanding
21 January 2019	Delivered on: 30 January 2019 Persons entitled: Poppy Investments Limited Classification: A registered charge Particulars: The property known as unit 3 caxton gate caxton way stevenage SG1 2GF registered at the land registry under title number HD575264. Outstanding
21 January 2019	Delivered on: 25 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 3 caxton gate. Caxton way. Stevenage. CG1 2GF. Outstanding
8 December 1977	Delivered on: 23 December 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 385A & 385B liverpool road, islington, london N.1 title no 233479. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 January 2003	Delivered on: 9 January 2003 Satisfied on: 21 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
28 October 1996	Delivered on: 8 November 1996 Satisfied on: 21 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 28 lee conservancy rd,hackney london and the proceeds of sale thereof; t/no egl 155761. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

29 January 2024	Total exemption full accounts made up to 30 April 2023 (16 pages)
30 October 2023	Change of details for Mr Michael John Spinks as a person with significant control on 21 December 2022 (2 pages)
30 October 2023	Confirmation statement made on 30 September 2023 with updates (7 pages)
11 October 2023	Change of share class name or designation (2 pages)
11 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 October 2023	Memorandum and Articles of Association (27 pages)
11 October 2023	Particulars of variation of rights attached to shares (2 pages)
21 December 2022	Termination of appointment of Fiona Spinks as a director on 8 December 2022 (1 page)
18 November 2022	Total exemption full accounts made up to 30 April 2022 (18 pages)
31 October 2022	Director's details changed for Mr Richard Harry Spinks on 30 October 2022 (2 pages)
31 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
31 October 2022	Change of details for Mr Richard Harry Spinks as a person with significant control on 30 October 2022 (2 pages)
21 April 2022	Full accounts made up to 30 April 2021 (38 pages)
10 March 2022	Termination of appointment of Timothy John Adam Spinks as a director on 7 March 2022 (1 page)
4 January 2022	Satisfaction of charge 003126780011 in full (1 page)
4 January 2022	Satisfaction of charge 8 in full (1 page)
26 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
7 October 2021	Satisfaction of charge 7 in full (1 page)
1 October 2021	Satisfaction of charge 3 in full (1 page)
1 October 2021	Satisfaction of charge 003126780009 in full (1 page)
1 October 2021	Satisfaction of charge 5 in full (1 page)
1 October 2021	Satisfaction of charge 003126780010 in full (1 page)
1 October 2021	Satisfaction of charge 1 in full (1 page)
25 May 2021	Appointment of Miss Fiona Spinks as a director on 25 May 2021 (2 pages)
14 April 2021	Full accounts made up to 30 April 2020 (38 pages)
14 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 April 2019 (36 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 January 2019	Registration of charge 003126780011, created on 21 January 2019 (4 pages)
25 January 2019	Registration of charge 003126780010, created on 21 January 2019 (33 pages)
18 January 2019	Full accounts made up to 30 April 2018 (34 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 January 2018	Full accounts made up to 30 April 2017 (34 pages)
19 December 2017	Registration of charge 003126780009, created on 15 December 2017 (29 pages)
13 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 November 2017	Notification of Richard Harry Spinks as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 November 2017	Notification of Richard Harry Spinks as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Michael John Spinks as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Notification of Michael John Spinks as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Full accounts made up to 30 April 2016 (36 pages)
30 January 2017	Full accounts made up to 30 April 2016 (36 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 January 2016	Termination of appointment of Robert John Spinks as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Robert John Spinks as a director on 31 December 2015 (1 page)
5 January 2016	Full accounts made up to 30 April 2015 (28 pages)
5 January 2016	Full accounts made up to 30 April 2015 (28 pages)
6 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 71,958 (7 pages)
6 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 71,958 (7 pages)
6 October 2015	Termination of appointment of Harry Roy Spinks as a director on 2 January 2015 (1 page)
6 October 2015	Termination of appointment of Harry Roy Spinks as a director on 2 January 2015 (1 page)
6 October 2015	Termination of appointment of Harry Roy Spinks as a director on 2 January 2015 (1 page)
2 December 2014	Full accounts made up to 30 April 2014 (29 pages)
2 December 2014	Full accounts made up to 30 April 2014 (29 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 71,958 (8 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 71,958 (8 pages)
30 July 2014	Appointment of Mr Robert John Spinks as a director on 29 July 2014 (2 pages)
30 July 2014	Appointment of Mr Robert John Spinks as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr Timothy John Adam Spinks as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr Timothy John Adam Spinks as a director on 29 July 2014 (2 pages)
23 January 2014	Full accounts made up to 30 April 2013 (28 pages)
23 January 2014	Full accounts made up to 30 April 2013 (28 pages)
6 November 2013	Director's details changed for Richard Harry Spinks on 27 July 2013 (2 pages)
6 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 71,958 (7 pages)
6 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 71,958 (7 pages)
6 November 2013	Director's details changed for Richard Harry Spinks on 27 July 2013 (2 pages)
21 December 2012	Full accounts made up to 30 April 2012 (29 pages)
21 December 2012	Full accounts made up to 30 April 2012 (29 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
31 January 2012	Full accounts made up to 30 April 2011 (28 pages)
31 January 2012	Full accounts made up to 30 April 2011 (28 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
26 January 2011	Full accounts made up to 30 April 2010 (28 pages)
26 January 2011	Full accounts made up to 30 April 2010 (28 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
17 April 2010	Termination of appointment of Mahesh Vaswani as a secretary (1 page)
17 April 2010	Termination of appointment of Mahesh Vaswani as a secretary (1 page)
16 April 2010	Appointment of Vaswani Secretaries Limited as a secretary (2 pages)
16 April 2010	Appointment of Vaswani Secretaries Limited as a secretary (2 pages)
26 January 2010	Full accounts made up to 30 April 2009 (26 pages)
26 January 2010	Full accounts made up to 30 April 2009 (26 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
3 March 2009	Full accounts made up to 30 April 2008 (26 pages)
3 March 2009	Full accounts made up to 30 April 2008 (26 pages)
13 January 2009	Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page)
13 January 2009	Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page)
25 November 2008	Return made up to 30/09/08; full list of members (6 pages)
25 November 2008	Return made up to 30/09/08; full list of members (6 pages)
26 February 2008	Full accounts made up to 30 April 2007 (28 pages)
26 February 2008	Full accounts made up to 30 April 2007 (28 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
6 November 2007	Return made up to 30/09/07; full list of members (9 pages)
6 November 2007	Return made up to 30/09/07; full list of members (9 pages)
13 April 2007	New secretary appointed (3 pages)
13 April 2007	New secretary appointed (3 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
12 January 2007	Full accounts made up to 30 April 2006 (24 pages)
12 January 2007	Full accounts made up to 30 April 2006 (24 pages)
6 December 2006	Return made up to 30/09/06; full list of members (10 pages)
6 December 2006	Return made up to 30/09/06; full list of members (10 pages)
24 May 2006	Â£ sr 1526@1 28/04/04 (2 pages)
24 May 2006	Â£ sr 1526@1 28/04/04 (2 pages)
23 December 2005	Full accounts made up to 30 April 2005 (25 pages)
23 December 2005	Full accounts made up to 30 April 2005 (25 pages)
7 December 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (12 pages)
7 December 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (12 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New secretary appointed (2 pages)
17 August 2005	Particulars of mortgage/charge (9 pages)
17 August 2005	Particulars of mortgage/charge (9 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Full accounts made up to 30 April 2004 (24 pages)
23 December 2004	Full accounts made up to 30 April 2004 (24 pages)
9 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (11 pages)
9 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (11 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
14 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Full accounts made up to 30 April 2003 (25 pages)
4 December 2003	Full accounts made up to 30 April 2003 (25 pages)
2 December 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 363(288) ‐ Director's particulars changed (11 pages)
2 December 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 363(288) ‐ Director's particulars changed (11 pages)
17 October 2003	Auditor's resignation (1 page)
17 October 2003	Auditor's resignation (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
14 November 2002	Full accounts made up to 30 April 2002 (20 pages)
14 November 2002	Full accounts made up to 30 April 2002 (20 pages)
26 October 2002	Return made up to 30/09/02; full list of members (11 pages)
26 October 2002	Return made up to 30/09/02; full list of members (11 pages)
5 June 2002	New director appointed (1 page)
5 June 2002	New director appointed (1 page)
12 November 2001	Full accounts made up to 30 April 2001 (17 pages)
12 November 2001	Full accounts made up to 30 April 2001 (17 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	Return made up to 30/09/01; full list of members (9 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	Return made up to 30/09/01; full list of members (9 pages)
5 December 2000	Full accounts made up to 30 April 2000 (15 pages)
5 December 2000	Full accounts made up to 30 April 2000 (15 pages)
11 November 2000	Particulars of mortgage/charge (4 pages)
11 November 2000	Particulars of mortgage/charge (4 pages)
9 October 2000	Return made up to 30/09/00; full list of members (8 pages)
9 October 2000	Return made up to 30/09/00; full list of members (8 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Full accounts made up to 30 April 1999 (17 pages)
25 October 1999	Full accounts made up to 30 April 1999 (17 pages)
4 November 1998	Return made up to 31/10/98; no change of members (4 pages)
4 November 1998	Return made up to 31/10/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 30 April 1998 (20 pages)
6 October 1998	Full accounts made up to 30 April 1998 (20 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
26 October 1997	Return made up to 31/10/97; no change of members (4 pages)
26 October 1997	Return made up to 31/10/97; no change of members (4 pages)
6 October 1997	Accounts for a medium company made up to 30 April 1997 (17 pages)
6 October 1997	Accounts for a medium company made up to 30 April 1997 (17 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
3 November 1996	Return made up to 31/10/96; full list of members (6 pages)
3 November 1996	Return made up to 31/10/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 30 April 1996 (18 pages)
23 September 1996	Full accounts made up to 30 April 1996 (18 pages)
29 August 1996	Registered office changed on 29/08/96 from: 385A liverpool rd highbury london N1 1NP (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 385A liverpool rd highbury london N1 1NP (1 page)
6 October 1995	Return made up to 03/10/95; no change of members (4 pages)
6 October 1995	Return made up to 03/10/95; no change of members (4 pages)
29 September 1995	Full accounts made up to 30 April 1995 (18 pages)
29 September 1995	Full accounts made up to 30 April 1995 (18 pages)
10 October 1994	Full accounts made up to 30 April 1994 (17 pages)
10 October 1994	Full accounts made up to 30 April 1994 (17 pages)
17 October 1992	Full accounts made up to 28 February 1992 (13 pages)
17 October 1992	Full accounts made up to 28 February 1992 (13 pages)
30 October 1990	Full accounts made up to 28 February 1990 (11 pages)
30 October 1990	Full accounts made up to 28 February 1990 (11 pages)
17 October 1988	Full accounts made up to 28 February 1988 (6 pages)
17 October 1988	Full accounts made up to 28 February 1988 (6 pages)
5 November 1986	Full accounts made up to 28 February 1986 (9 pages)
5 November 1986	Full accounts made up to 28 February 1986 (9 pages)
3 December 1984	Accounts made up to 29 February 1984 (10 pages)
3 December 1984	Accounts made up to 29 February 1984 (10 pages)
4 August 1983	Accounts made up to 28 February 1983 (6 pages)
4 August 1983	Accounts made up to 28 February 1983 (6 pages)
9 September 1982	Accounts made up to 28 February 1982 (8 pages)
9 September 1982	Accounts made up to 28 February 1982 (8 pages)
30 September 1981	Accounts made up to 28 February 1981 (9 pages)
30 September 1981	Accounts made up to 28 February 1981 (9 pages)
2 October 1980	Accounts made up to 29 February 1980 (10 pages)
2 October 1980	Accounts made up to 29 February 1980 (10 pages)
10 November 1979	Accounts made up to 28 February 1979 (11 pages)
10 November 1979	Accounts made up to 28 February 1979 (11 pages)
25 October 1978	Accounts made up to 28 February 1978 (11 pages)
25 October 1978	Accounts made up to 28 February 1978 (11 pages)
16 September 1977	Accounts made up to 28 February 1977 (9 pages)
16 September 1977	Accounts made up to 28 February 1977 (9 pages)
4 April 1936	Incorporation (21 pages)
4 April 1936	Incorporation (21 pages)

Essex Flour & Grain Company,Limited

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