Established in 1981, Heart of England Grain Company Ltd are based in Worcestershire, it has a status of "Dissolved". Francis, Sarah Jane, Berry, Nicholas Devonport are listed as the directors of Heart of England Grain Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Nicholas Devonport | N/A | 01 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Sarah Jane | 02 August 2011 | 14 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 October 2018 | |
| TM02 - Termination of appointment of secretary | 14 March 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA01 - Change of accounting reference date | 15 June 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AUD - Auditor's letter of resignation | 18 May 2012 | |
| SH19 - Statement of capital | 16 April 2012 | |
| RESOLUTIONS - N/A | 05 April 2012 | |
| CAP-SS - N/A | 05 April 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AA01 - Change of accounting reference date | 20 October 2011 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AP03 - Appointment of secretary | 04 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| TM02 - Termination of appointment of secretary | 04 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| RESOLUTIONS - N/A | 23 April 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| 169 - Return by a company purchasing its own shares | 11 September 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2006 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| MEM/ARTS - N/A | 24 July 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| 395 - Particulars of a mortgage or charge | 08 August 2001 | |
| 395 - Particulars of a mortgage or charge | 07 August 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| RESOLUTIONS - N/A | 03 April 1999 | |
| MEM/ARTS - N/A | 03 April 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 169 - Return by a company purchasing its own shares | 10 June 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| AA - Annual Accounts | 10 March 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 16 February 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| 169 - Return by a company purchasing its own shares | 24 April 1995 | |
| RESOLUTIONS - N/A | 18 April 1995 | |
| RESOLUTIONS - N/A | 18 April 1995 | |
| MEM/ARTS - N/A | 18 April 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 288 - N/A | 07 November 1994 | |
| AA - Annual Accounts | 30 March 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| AA - Annual Accounts | 05 March 1993 | |
| 363s - Annual Return | 15 January 1993 | |
| AA - Annual Accounts | 22 May 1992 | |
| 363s - Annual Return | 16 March 1992 | |
| 169 - Return by a company purchasing its own shares | 28 August 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| 363a - Annual Return | 17 January 1991 | |
| 363 - Annual Return | 09 April 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| AA - Annual Accounts | 20 March 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| RESOLUTIONS - N/A | 10 June 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 June 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| AA - Annual Accounts | 08 February 1988 | |
| AA - Annual Accounts | 26 January 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| 288 - N/A | 30 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 April 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 03 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 03 August 2001 | Fully Satisfied |
N/A |
| Charge over certain book debts. | 28 January 1986 | Fully Satisfied |
N/A |
| Charge | 05 November 1984 | Fully Satisfied |
N/A |
| Letter of set-off | 30 August 1984 | Fully Satisfied |
N/A |
