About

Registered Number: 01688958
Date of Incorporation: 24/12/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: 16 Mill Lane, Linton, Cambridge, Cambs, CB21 4JY

 

Gowlett Grain Ltd was founded on 24 December 1982. Currently we aren't aware of the number of employees at the this business. There is one director listed as Wallace, Simon Blackett for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Simon Blackett 26 May 2010 09 September 2011 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 12 May 2016
AUD - Auditor's letter of resignation 28 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 18 May 2015
AD01 - Change of registered office address 21 August 2014
SH03 - Return of purchase of own shares 15 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
AA - Annual Accounts 02 July 2014
AA01 - Change of accounting reference date 26 June 2014
AR01 - Annual Return 31 May 2014
AA01 - Change of accounting reference date 28 March 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 24 June 2013
AA01 - Change of accounting reference date 28 March 2013
TM01 - Termination of appointment of director 13 February 2013
AR01 - Annual Return 07 June 2012
AP01 - Appointment of director 30 April 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 11 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 10 March 2011
AP01 - Appointment of director 22 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 05 June 2009
287 - Change in situation or address of Registered Office 05 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 10 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 28 May 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 12 April 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 28 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1999
363s - Annual Return 29 May 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 23 April 1997
RESOLUTIONS - N/A 11 February 1997
363s - Annual Return 26 May 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 17 May 1995
288 - N/A 06 April 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 27 June 1993
AA - Annual Accounts 23 April 1993
363b - Annual Return 25 August 1992
AA - Annual Accounts 25 March 1992
363a - Annual Return 25 March 1992
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
288 - N/A 23 January 1991
287 - Change in situation or address of Registered Office 23 January 1991
288 - N/A 31 May 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 27 April 1990
288 - N/A 16 January 1990
288 - N/A 29 September 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 22 March 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
363 - Annual Return 28 April 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 01 August 1986
RESOLUTIONS - N/A 04 June 1983
NEWINC - New incorporation documents 24 December 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.