Grainroute Limited

Company Name	Grainroute Limited
Directors	Roger Max Davies and Nicholas Charles Morris
Company Status	Active
Company Number	02915727
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Max Davies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Mr Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Stephen Russell Levy
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	9 Chapel Street London SW1 7BY

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 12 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Mr Charles James Pickthorn Iliff
Nationality	British
Status	Resigned
Appointed	20 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Alderbrook Road London SW12 8AD

Secretary Name	Kathleen Bainbridge
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Mr Malcolm William Froom Hezel
Status	Resigned
Appointed	01 October 2013(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE

Secretary Name	Mr Jamie Bishop
Status	Resigned
Appointed	07 December 2017(23 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE

Director Name	Mr Henry Gwyn-Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2020(26 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way 68 Grafton Way London W1T 5DS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Montpelier Street Knightsbridge London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Greycroft LTD 99.00% Ordinary
1 at £1	Timothy Gwyn-jones 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,108,352
Cash	£22,588
Current Liabilities	£63,846

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

29 February 2012	Delivered on: 1 March 2012 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 167 streatham high road london t/no SGL242471 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
29 February 2012	Delivered on: 1 March 2012 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 302 streatham high road london t/no SGL243221 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
29 February 2012	Delivered on: 1 March 2012 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 163 streatham high road ( also k/a 165 gleneldon mews) london t/no SGL242478 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
29 February 2012	Delivered on: 1 March 2012 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 296/300 streatham high road london t/no TGL101479 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
29 February 2012	Delivered on: 1 March 2012 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 316 and 318 streatham high road london t/no SGL243225 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
29 February 2012	Delivered on: 1 March 2012 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 203 streatham high road london t/no SGL242469 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
29 February 2012	Delivered on: 1 March 2012 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 215 streatham high road london t/no TGL96311 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
29 February 2012	Delivered on: 1 March 2012 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 6 and 8 gleneagles road streatham london t/no SGL243231 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
16 June 2000	Delivered on: 26 June 2000 Satisfied on: 13 July 2010 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: The f/h property k/a 163-165 glendon mews london; 203, 215, 296/298, 300, 302, 316 and 318 streatham high road london; 6 and 8 gleneagle road london t/n's SGL242478, SGL242471. SGL242469, SGL242467, SGL243222, SGL243221, SGL243225 and SGL243231. And the proceeds of sale thereof 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
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 25 November 2015 Persons entitled: Dunbar Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rents payable out of the leases to which the properties k/a 6 and 8 gleneagle road and 163, 165, 167, 203, 205, 215, 292, 296, 298, 300, 302, 316, 318 and 320 streatham high road may be subject from time to time. Fully Satisfied
19 July 1994	Delivered on: 29 July 1994 Satisfied on: 25 November 2015 Persons entitled: Dunbar Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rents payable out of the leases to which the property k/a premises at the rear of 292 streatham high road london SW16 may be subject from time to time. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 25 November 2015 Persons entitled: Dunbar Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the undertaking and assets of the company present and future. Fully Satisfied
18 July 1994	Delivered on: 29 July 1994 Satisfied on: 25 November 2015 Persons entitled: Dunbar 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 6 and 8 gleneagle road and 203, 205, 215, 292 and 302, 296, 298, 300, 316, 318 and 320 streatham high road l/borough of lambeth t/nos. Sgl 243231, sgl 242469, sgl 242475, tgl 96311, sgl 243221, sgl 243222 and sgl 243225 and l/h property being part of 163,165 and 167 streatham high road. See the mortgage charge document for full details. Fully Satisfied
19 July 1994	Delivered on: 29 July 1994 Satisfied on: 25 November 2015 Persons entitled: Dunbar 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: Part of 292 streatham high road in the london borough of lambeth comprised in a lease dated 19 july 1994 including all fixtures fittings fixed plant and machinery (other than trade machinery as defined by section 5 of the bills of sale act 1878). Fully Satisfied

Filing History

6 May 2020	Appointment of Mr Henry Gwyn-Jones as a director on 26 April 2020 (2 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
7 December 2017	Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 (2 pages)
7 December 2017	Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Satisfaction of charge 13 in full (2 pages)
5 April 2017	Satisfaction of charge 14 in full (2 pages)
5 April 2017	Satisfaction of charge 9 in full (2 pages)
5 April 2017	Satisfaction of charge 10 in full (2 pages)
5 April 2017	Satisfaction of charge 12 in full (2 pages)
5 April 2017	Satisfaction of charge 11 in full (2 pages)
5 April 2017	Satisfaction of charge 7 in full (2 pages)
5 April 2017	Satisfaction of charge 14 in full (2 pages)
5 April 2017	Satisfaction of charge 7 in full (2 pages)
5 April 2017	Satisfaction of charge 12 in full (2 pages)
5 April 2017	Satisfaction of charge 8 in full (2 pages)
5 April 2017	Satisfaction of charge 11 in full (2 pages)
5 April 2017	Satisfaction of charge 10 in full (2 pages)
5 April 2017	Satisfaction of charge 13 in full (2 pages)
5 April 2017	Satisfaction of charge 9 in full (2 pages)
5 April 2017	Satisfaction of charge 8 in full (2 pages)
16 May 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
16 May 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
22 December 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
25 November 2015	Satisfaction of charge 2 in full (2 pages)
25 November 2015	Satisfaction of charge 3 in full (1 page)
25 November 2015	Satisfaction of charge 1 in full (2 pages)
25 November 2015	Satisfaction of charge 5 in full (1 page)
25 November 2015	Satisfaction of charge 2 in full (2 pages)
25 November 2015	Satisfaction of charge 5 in full (1 page)
25 November 2015	Satisfaction of charge 4 in full (1 page)
25 November 2015	Satisfaction of charge 1 in full (2 pages)
25 November 2015	Satisfaction of charge 4 in full (1 page)
25 November 2015	Satisfaction of charge 3 in full (1 page)
15 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
15 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
23 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
17 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
17 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
3 October 2013	Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages)
3 October 2013	Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
3 October 2013	Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
3 October 2013	Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages)
3 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Total exemption full accounts made up to 1 October 2012 (10 pages)
10 May 2013	Total exemption full accounts made up to 1 October 2012 (10 pages)
10 May 2013	Total exemption full accounts made up to 1 October 2012 (10 pages)
1 June 2012	Full accounts made up to 30 September 2011 (12 pages)
1 June 2012	Full accounts made up to 30 September 2011 (12 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
25 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Full accounts made up to 30 September 2010 (12 pages)
4 April 2011	Full accounts made up to 30 September 2010 (12 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 June 2010	Full accounts made up to 30 September 2009 (12 pages)
11 June 2010	Full accounts made up to 30 September 2009 (12 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
25 June 2009	Return made up to 05/04/09; full list of members (3 pages)
25 June 2009	Return made up to 05/04/09; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page)
16 June 2008	Full accounts made up to 30 September 2007 (11 pages)
16 June 2008	Full accounts made up to 30 September 2007 (11 pages)
2 May 2008	Return made up to 05/04/08; full list of members (3 pages)
2 May 2008	Return made up to 05/04/08; full list of members (3 pages)
10 September 2007	Full accounts made up to 30 September 2006 (12 pages)
10 September 2007	Full accounts made up to 30 September 2006 (12 pages)
16 May 2007	Return made up to 05/04/07; full list of members (6 pages)
16 May 2007	Return made up to 05/04/07; full list of members (6 pages)
3 October 2006	Return made up to 05/04/06; full list of members (6 pages)
3 October 2006	Return made up to 05/04/06; full list of members (6 pages)
3 August 2006	Full accounts made up to 30 September 2005 (10 pages)
3 August 2006	Full accounts made up to 30 September 2005 (10 pages)
5 July 2005	Full accounts made up to 30 September 2004 (11 pages)
5 July 2005	Full accounts made up to 30 September 2004 (11 pages)
10 May 2005	Return made up to 05/04/05; full list of members (6 pages)
10 May 2005	Return made up to 05/04/05; full list of members (6 pages)
24 June 2004	Full accounts made up to 30 September 2003 (10 pages)
24 June 2004	Full accounts made up to 30 September 2003 (10 pages)
8 May 2004	Return made up to 05/04/04; full list of members (6 pages)
8 May 2004	Return made up to 05/04/04; full list of members (6 pages)
28 July 2003	Full accounts made up to 30 September 2002 (10 pages)
28 July 2003	Full accounts made up to 30 September 2002 (10 pages)
18 June 2003	Return made up to 05/04/03; full list of members (6 pages)
18 June 2003	Return made up to 05/04/03; full list of members (6 pages)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
2 June 2002	Return made up to 05/04/02; full list of members (6 pages)
2 June 2002	Return made up to 05/04/02; full list of members (6 pages)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
11 June 2001	Full accounts made up to 30 September 2000 (9 pages)
11 June 2001	Full accounts made up to 30 September 2000 (9 pages)
30 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Return made up to 05/04/00; full list of members (6 pages)
14 June 2000	Return made up to 05/04/00; full list of members (6 pages)
21 April 2000	Full accounts made up to 30 September 1999 (11 pages)
21 April 2000	Full accounts made up to 30 September 1999 (11 pages)
21 February 2000	Full accounts made up to 30 September 1998 (11 pages)
21 February 2000	Full accounts made up to 30 September 1998 (11 pages)
5 May 1999	Return made up to 05/04/99; no change of members (5 pages)
5 May 1999	Return made up to 05/04/99; no change of members (5 pages)
19 April 1999	Accounting reference date shortened from 30/04/99 to 30/09/98 (1 page)
19 April 1999	Accounting reference date shortened from 30/04/99 to 30/09/98 (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
29 March 1999	Full accounts made up to 30 April 1998 (11 pages)
29 March 1999	Full accounts made up to 30 April 1998 (11 pages)
14 April 1998	Return made up to 05/04/98; no change of members (7 pages)
14 April 1998	Return made up to 05/04/98; no change of members (7 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
6 July 1997	Full accounts made up to 30 April 1996 (11 pages)
6 July 1997	Full accounts made up to 30 April 1996 (11 pages)
7 May 1997	Return made up to 05/04/97; full list of members (9 pages)
7 May 1997	Return made up to 05/04/97; full list of members (9 pages)
7 May 1996	Return made up to 05/04/96; no change of members (7 pages)
7 May 1996	Return made up to 05/04/96; no change of members (7 pages)
23 April 1996	Full accounts made up to 30 April 1995 (11 pages)
23 April 1996	Full accounts made up to 30 April 1995 (11 pages)
19 April 1995	Return made up to 05/04/95; full list of members (10 pages)
19 April 1995	Return made up to 05/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
5 April 1994	Incorporation (19 pages)
5 April 1994	Incorporation (19 pages)

Grainroute Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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