Grain Harvesters Limited

Company Name	Grain Harvesters Limited
Directors	Kenneth Mark Aitchison and Diana Caroline MacDuff
Company Status	Active
Company Number	00425039
Category	Private Limited Company
Incorporation Date	5 December 1946(77 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(70 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mrs Diana Caroline MacDuff
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(71 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Robin John Baker White
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 January 2003)
Role	Farmer
Correspondence Address	Street End Place St End Canterbury Kent CT4 5NP

Director Name	Mr Martin John Twyman
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 08 February 2010)
Role	Farmer
Country of Residence	England
Correspondence Address	Newborn Farm Grove Canterbury Kent CT3 4BJ

Director Name	Henry Wetherelt Twyman
Date of Birth	August 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1993)
Role	Farmer
Correspondence Address	Reynolds Place Littlebourne Canterbury Kent CT3 1QJ

Director Name	John Edward Trainer
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2006)
Role	Sales Director
Correspondence Address	Orchard House Selson Eastry Sandwich Kent CT13 0EF

Director Name	Brian Harry Skinner
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Full Time Working Director
Correspondence Address	Redwing House Worcester Lane Canterbury Kent CT3 4AA

Director Name	Mr Robert Harvey Miles
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 05 September 2009)
Role	Company Director
Correspondence Address	West Deeping Peterborough Cambridgeshire PE6 9HS

Director Name	Fred McLean Hayward
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 September 1996)
Role	Farmer
Correspondence Address	Gooseberry Hall Farmhouse Nonington Dover Kent CT15 4HJ

Director Name	Brian Colin Maxted
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 January 2006)
Role	Retired
Correspondence Address	Firstone The List Wickhambreaux Canterbury Kent CT3 1RX

Director Name	Arthur Cecil Hulme
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 September 1997)
Role	Farmer
Correspondence Address	Great Pedding Farm Wingham Canterbury Kent CT3 1JS

Director Name	David Charles Elgar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 January 1999)
Role	Chartered Surveyor
Correspondence Address	The Oast Hearts Delight Wingham Canterbury Kent CT3 1EP

Secretary Name	Mr Adrian Stephen Gilson
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Union Road Bridge Canterbury Kent CT4 5LN

Director Name	Mr William Robert Nicholas Tapp
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(48 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Colliery Wingham Canterbury CT3 1LS

Director Name	Mr Wallace John Wilson-Haffenden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(49 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 August 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Old Colliery Wingham Canterbury CT3 1LS

Director Name	Mr Charles James Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(51 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 11 January 2017)
Role	Grain Marketing Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Richard Arthur Field
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(52 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 11 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Martell Lodge Golden Hill Whitstable Kent CT5 3AR

Secretary Name	Mr Michael John Sharp
Nationality	British
Status	Resigned
Appointed	20 December 2001(55 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Colliery Wingham Canterbury CT3 1LS

Director Name	Colin Stephen Beesty
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(59 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2009)
Role	Commercial Director
Correspondence Address	11 Bridge Down Bridge Canterbury Kent CT4 5AZ

Director Name	Mr Michael John Sharp
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(59 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Colliery Wingham Canterbury CT3 1LS

Director Name	Mr Christopher Charles Denne
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(62 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Colliery Wingham Canterbury CT3 1LS

Director Name	Mr Thomas Edwin Hulme
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(64 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Colliery Wingham Canterbury CT3 1LS

Director Name	Mr Jonathan Richard Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(67 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Frisel House Gravelly Lane Fiskerton Southwell Nottinghamshire NG25 0UW

Director Name	Mr Stephen Wooldridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(67 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JB

Secretary Name	Miss Rosalyn Sharon Schofield
Status	Resigned
Appointed	09 June 2016(69 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	20 January 2021(74 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	www.grainharvesters.co.uk

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

87.2k at £1	Gh2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,358,751
Net Worth	£4,525,202
Cash	£781,303
Current Liabilities	£7,675,519

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

28 July 2009	Delivered on: 30 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 November 1992	Delivered on: 17 November 1992 Persons entitled: Lloyds Bank PLC Classification: Single 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
2 December 1963	Delivered on: 16 December 1963 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future (see doc. 50) including uncalled capital & all fixtures. Outstanding
3 November 1960	Delivered on: 15 November 1960 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due not exceeding Â£8,500. Particulars: Land at wingham, near canterbury, kent. Outstanding
26 January 1955	Delivered on: 4 February 1955 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due, etc. not exceeding Â£3,000. Particulars: 3A. 3R. 21P. (approx) land at wingham near canterbury, kent. Outstanding
29 August 1952	Delivered on: 11 September 1952 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc, not exceeding Â£3000. Particulars: Freehold land and premisses at wingham, kent. Outstanding
6 May 2011	Delivered on: 10 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 land & buildings at the old colliery wingham kent t/no's K978612, K309267 & K979709 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
26 January 2010	Delivered on: 30 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the old colliery staple road wingham nr canterbury t/no:K955349 and K957130 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 May 1948	Delivered on: 6 June 1948 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc, not exceeding Â£3000. Particulars: Land at wingham, 19 acres with buildings thereon. Outstanding
14 January 2000	Delivered on: 22 January 2000 Satisfied on: 14 July 2009 Persons entitled: Nfu Mutual Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company has assigned the goods :- extru - tech E700 extruder system, comprising: E700 extruder serial number:95G001-001:- 16"X60" double conditioning cylinder serial number: 95G001-003 for further details of chattel please see form 395. see the mortgage charge document for full details. Fully Satisfied
24 July 1992	Delivered on: 10 August 1992 Satisfied on: 14 July 2009 Persons entitled: Close Brothers Limited Classification: Agreement Secured details: Â£34,597.30 under the terms of the agreement. Particulars: All rights title interest in all sums payable under the insurances. Fully Satisfied
15 January 2014	Delivered on: 16 January 2014 Satisfied on: 15 December 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 May 2011	Delivered on: 7 May 2011 Satisfied on: 18 November 2014 Persons entitled: Nigel Snape (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

12 April 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
24 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
6 January 2023	Director's details changed for Mrs Diana Caroline Macduff on 17 December 2022 (2 pages)
22 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
5 April 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
21 February 2022	Director's details changed for Mrs Diana Caroline Macduff on 21 February 2022 (2 pages)
15 April 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
21 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 20 January 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
22 June 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
24 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
14 August 2019	Withdrawal of a person with significant control statement on 14 August 2019 (2 pages)
14 August 2019	Notification of Frontier Agriculture Limited as a person with significant control on 6 April 2016 (2 pages)
7 May 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
17 April 2019	Second filing of Confirmation Statement dated 11/03/2017 (6 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
26 March 2019	Director's details changed for Mr Kenneth Mark Aitchison on 26 March 2019 (2 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
16 March 2018	Appointment of Diana Caroline Macduff as a director on 21 February 2018 (2 pages)
16 March 2018	Termination of appointment of Stephen Wooldridge as a director on 21 February 2018 (1 page)
29 March 2017	Full accounts made up to 30 June 2016 (12 pages)
29 March 2017	Full accounts made up to 30 June 2016 (12 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 17/04/2019. (6 pages)
26 January 2017	Appointment of Mr Kenneth Mark Aitchison as a director on 11 January 2017 (2 pages)
26 January 2017	Termination of appointment of Charles James Roberts as a director on 11 January 2017 (1 page)
26 January 2017	Termination of appointment of Charles James Roberts as a director on 11 January 2017 (1 page)
26 January 2017	Appointment of Mr Kenneth Mark Aitchison as a director on 11 January 2017 (2 pages)
29 July 2016	Termination of appointment of Jon Richard Duffy as a director on 6 July 2016 (1 page)
29 July 2016	Termination of appointment of Jon Richard Duffy as a director on 6 July 2016 (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Termination of appointment of Michael John Sharp as a secretary on 31 March 2016 (1 page)
14 June 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 87,234 (7 pages)
14 June 2016	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 9 June 2016 (2 pages)
14 June 2016	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 9 June 2016 (2 pages)
14 June 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 87,234 (7 pages)
14 June 2016	Registered office address changed from The Old Colliery Wingham Canterbury CT3 1LS to Weston Centre 10 Grosvenor Street London W1K 4QY on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Michael John Sharp as a director on 31 March 2016 (1 page)
14 June 2016	Termination of appointment of Michael John Sharp as a director on 31 March 2016 (1 page)
14 June 2016	Registered office address changed from The Old Colliery Wingham Canterbury CT3 1LS to Weston Centre 10 Grosvenor Street London W1K 4QY on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Michael John Sharp as a secretary on 31 March 2016 (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (18 pages)
11 April 2016	Full accounts made up to 30 June 2015 (18 pages)
14 March 2016	Satisfaction of charge 9 in full (2 pages)
14 March 2016	Satisfaction of charge 10 in full (2 pages)
14 March 2016	Satisfaction of charge 10 in full (2 pages)
14 March 2016	Satisfaction of charge 7 in full (1 page)
14 March 2016	Satisfaction of charge 4 in full (1 page)
14 March 2016	Satisfaction of charge 3 in full (1 page)
14 March 2016	Satisfaction of charge 7 in full (1 page)
14 March 2016	Satisfaction of charge 9 in full (2 pages)
14 March 2016	Satisfaction of charge 12 in full (2 pages)
14 March 2016	Satisfaction of charge 12 in full (2 pages)
14 March 2016	Satisfaction of charge 1 in full (1 page)
14 March 2016	Satisfaction of charge 1 in full (1 page)
14 March 2016	Satisfaction of charge 3 in full (1 page)
14 March 2016	Satisfaction of charge 5 in full (1 page)
14 March 2016	Satisfaction of charge 5 in full (1 page)
14 March 2016	Satisfaction of charge 2 in full (1 page)
14 March 2016	Satisfaction of charge 2 in full (1 page)
14 March 2016	Satisfaction of charge 4 in full (1 page)
20 August 2015	Full accounts made up to 30 November 2014 (26 pages)
20 August 2015	Full accounts made up to 30 November 2014 (26 pages)
18 August 2015	Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
18 August 2015	Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 87,234 (5 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 87,234 (5 pages)
21 January 2015	Previous accounting period extended from 30 June 2014 to 30 November 2014 (3 pages)
21 January 2015	Previous accounting period extended from 30 June 2014 to 30 November 2014 (3 pages)
15 December 2014	Satisfaction of charge 004250390013 in full (1 page)
15 December 2014	Satisfaction of charge 004250390013 in full (1 page)
18 November 2014	Satisfaction of charge 11 in full (4 pages)
18 November 2014	Satisfaction of charge 11 in full (4 pages)
22 August 2014	Termination of appointment of Thomas Edwin Hulme as a director on 20 August 2014 (1 page)
22 August 2014	Termination of appointment of Wallace John Wilson-Haffenden as a director on 20 August 2014 (1 page)
22 August 2014	Termination of appointment of Christopher Charles Denne as a director on 20 August 2014 (1 page)
22 August 2014	Appointment of Mr Jon Duffy as a director on 20 August 2014 (2 pages)
22 August 2014	Termination of appointment of William Robert Nicholas Tapp as a director on 20 August 2014 (1 page)
22 August 2014	Appointment of Mr Jon Duffy as a director on 20 August 2014 (2 pages)
22 August 2014	Termination of appointment of Wallace John Wilson-Haffenden as a director on 20 August 2014 (1 page)
22 August 2014	Termination of appointment of Thomas Edwin Hulme as a director on 20 August 2014 (1 page)
22 August 2014	Termination of appointment of William Robert Nicholas Tapp as a director on 20 August 2014 (1 page)
22 August 2014	Appointment of Mr Stephen Wooldridge as a director on 20 August 2014 (2 pages)
22 August 2014	Appointment of Mr Stephen Wooldridge as a director on 20 August 2014 (2 pages)
22 August 2014	Termination of appointment of Christopher Charles Denne as a director on 20 August 2014 (1 page)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 87,234 (6 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 87,234 (6 pages)
6 March 2014	Full accounts made up to 30 June 2013 (22 pages)
6 March 2014	Full accounts made up to 30 June 2013 (22 pages)
23 January 2014	Director's details changed for Mr Christopher Charles Denne on 21 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr Christopher Charles Denne on 21 January 2014 (2 pages)
16 January 2014	Registration of charge 004250390013 (24 pages)
16 January 2014	Registration of charge 004250390013 (24 pages)
15 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
13 February 2013	Full accounts made up to 30 June 2012 (22 pages)
13 February 2013	Full accounts made up to 30 June 2012 (22 pages)
11 December 2012	Director's details changed for Mr Charles James Roberts on 10 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Charles James Roberts on 10 December 2012 (2 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (11 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (11 pages)
13 January 2012	Full accounts made up to 30 June 2011 (22 pages)
13 January 2012	Full accounts made up to 30 June 2011 (22 pages)
20 December 2011	Director's details changed for Mr William Robert Nicholas Tapp on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr William Robert Nicholas Tapp on 20 December 2011 (2 pages)
21 November 2011	Appointment of Mr Thomas Edwin Hulme as a director (2 pages)
21 November 2011	Appointment of Mr Thomas Edwin Hulme as a director (2 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
15 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (10 pages)
15 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (10 pages)
24 November 2010	Full accounts made up to 30 June 2010 (24 pages)
24 November 2010	Full accounts made up to 30 June 2010 (24 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (29 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (29 pages)
17 March 2010	Director's details changed for Mr Michael John Sharp on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Mr Michael John Sharp on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Mr William Robert Nicholas Tapp on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Charles James Roberts on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Mr Michael John Sharp on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Christopher Charles Denne on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Christopher Charles Denne on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Wallace John Wilson-Haffenden on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Michael John Sharp on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr William Robert Nicholas Tapp on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Wallace John Wilson-Haffenden on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Charles James Roberts on 17 March 2010 (2 pages)
16 March 2010	Full accounts made up to 30 June 2009 (28 pages)
16 March 2010	Full accounts made up to 30 June 2009 (28 pages)
16 February 2010	Termination of appointment of Martin Twyman as a director (1 page)
16 February 2010	Termination of appointment of Martin Twyman as a director (1 page)
30 January 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
18 September 2009	Appointment terminated director richard field (1 page)
18 September 2009	Appointment terminated director richard field (1 page)
7 September 2009	Appointment terminated director robert miles (1 page)
7 September 2009	Appointment terminated director robert miles (1 page)
25 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
20 August 2009	Director appointed mr christopher charles denne (1 page)
20 August 2009	Director appointed mr christopher charles denne (1 page)
6 August 2009	Appointment terminated director colin beesty (1 page)
6 August 2009	Appointment terminated director colin beesty (1 page)
30 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
22 April 2009	Full accounts made up to 30 June 2008 (26 pages)
22 April 2009	Full accounts made up to 30 June 2008 (26 pages)
14 April 2009	Director's change of particulars / william tapp / 09/04/2009 (1 page)
14 April 2009	Director's change of particulars / william tapp / 09/04/2009 (1 page)
17 March 2009	Return made up to 11/03/09; full list of members (28 pages)
17 March 2009	Return made up to 11/03/09; full list of members (28 pages)
15 January 2009	Memorandum and Articles of Association (7 pages)
15 January 2009	Memorandum and Articles of Association (7 pages)
6 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (2 pages)
6 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
6 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
6 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (2 pages)
28 April 2008	Return made up to 11/03/08; full list of members (29 pages)
28 April 2008	Return made up to 11/03/08; full list of members (29 pages)
8 March 2008	Full accounts made up to 30 June 2007 (23 pages)
8 March 2008	Full accounts made up to 30 June 2007 (23 pages)
18 May 2007	Full accounts made up to 30 June 2006 (24 pages)
18 May 2007	Full accounts made up to 30 June 2006 (24 pages)
1 April 2007	Return made up to 11/03/07; change of members (10 pages)
1 April 2007	Return made up to 11/03/07; change of members (10 pages)
1 April 2007	Ad 01/06/06-31/08/06 Â£ si 587@1 (2 pages)
1 April 2007	Ad 01/06/06-31/08/06 Â£ si 587@1 (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (21 pages)
2 May 2006	Full accounts made up to 30 June 2005 (21 pages)
16 March 2006	Return made up to 11/03/06; no change of members (9 pages)
16 March 2006	Return made up to 11/03/06; no change of members (9 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
6 April 2005	Return made up to 11/03/05; full list of members (11 pages)
6 April 2005	Return made up to 11/03/05; full list of members (11 pages)
21 January 2005	Full accounts made up to 30 June 2004 (19 pages)
21 January 2005	Full accounts made up to 30 June 2004 (19 pages)
26 March 2004	Return made up to 11/03/04; change of members (11 pages)
26 March 2004	Return made up to 11/03/04; change of members (11 pages)
31 January 2004	Ad 14/05/03-23/10/03 Â£ si 340@1=340 Â£ ic 80190/80530 (3 pages)
31 January 2004	Ad 14/05/03-23/10/03 Â£ si 340@1=340 Â£ ic 80190/80530 (3 pages)
27 January 2004	Full accounts made up to 30 June 2003 (19 pages)
27 January 2004	Full accounts made up to 30 June 2003 (19 pages)
9 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 March 2003	Ad 21/10/02--------- Â£ si 70@1=70 Â£ ic 79980/80050 (2 pages)
25 March 2003	Ad 05/09/02--------- Â£ si 70@1=70 Â£ ic 79910/79980 (2 pages)
25 March 2003	Ad 07/05/02--------- Â£ si 140@1=140 Â£ ic 80050/80190 (2 pages)
25 March 2003	Ad 21/10/02--------- Â£ si 70@1=70 Â£ ic 79980/80050 (2 pages)
25 March 2003	Ad 07/05/02--------- Â£ si 140@1=140 Â£ ic 80050/80190 (2 pages)
25 March 2003	Ad 05/09/02--------- Â£ si 70@1=70 Â£ ic 79910/79980 (2 pages)
20 February 2003	Full accounts made up to 30 June 2002 (19 pages)
20 February 2003	Full accounts made up to 30 June 2002 (19 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
15 March 2002	Return made up to 11/03/02; change of members (10 pages)
15 March 2002	Return made up to 11/03/02; change of members (10 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
24 December 2001	Full accounts made up to 30 June 2001 (18 pages)
24 December 2001	Full accounts made up to 30 June 2001 (18 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2001	Return made up to 11/03/01; full list of members (9 pages)
19 March 2001	Return made up to 11/03/01; full list of members (9 pages)
19 March 2001	Full accounts made up to 30 June 2000 (18 pages)
19 March 2001	Full accounts made up to 30 June 2000 (18 pages)
13 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 March 2000	Full accounts made up to 30 June 1999 (17 pages)
24 March 2000	Return made up to 11/03/00; full list of members (14 pages)
24 March 2000	Full accounts made up to 30 June 1999 (17 pages)
24 March 2000	Return made up to 11/03/00; full list of members (14 pages)
22 January 2000	Particulars of mortgage/charge (7 pages)
22 January 2000	Particulars of mortgage/charge (7 pages)
30 March 1999	Return made up to 11/03/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 1999	Return made up to 11/03/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1999	Full accounts made up to 30 June 1998 (17 pages)
15 March 1999	Full accounts made up to 30 June 1998 (17 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
12 March 1998	Return made up to 11/03/98; change of members (8 pages)
12 March 1998	Return made up to 11/03/98; change of members (8 pages)
12 March 1998	Full accounts made up to 30 June 1997 (17 pages)
12 March 1998	Full accounts made up to 30 June 1997 (17 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
14 March 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 March 1997	Full accounts made up to 30 June 1996 (17 pages)
14 March 1997	Full accounts made up to 30 June 1996 (17 pages)
14 March 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
14 March 1996	Full accounts made up to 30 June 1995 (18 pages)
14 March 1996	Return made up to 11/03/96; no change of members (6 pages)
14 March 1996	Full accounts made up to 30 June 1995 (18 pages)
14 March 1996	Return made up to 11/03/96; no change of members (6 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
21 March 1995	Return made up to 11/03/95; change of members (8 pages)
21 March 1995	Return made up to 11/03/95; change of members (8 pages)
21 March 1995	Full accounts made up to 30 June 1994 (18 pages)
21 March 1995	Full accounts made up to 30 June 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 June 1948	Particulars of mortgage/charge (3 pages)
4 June 1948	Particulars of mortgage/charge (3 pages)
4 June 1948	Particulars of property mortgage/charge (3 pages)
4 June 1948	Particulars of property mortgage/charge (3 pages)
5 December 1946	Incorporation (15 pages)
5 December 1946	Incorporation (15 pages)

Grain Harvesters Limited

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