About

Registered Number: 01305690
Date of Incorporation: 30/03/1977 (41 years and 6 months ago)
Company Status: Active
Registered Address: Joseph Nickerson Research Centre, Rothwell, Market Rasen, Lincolnshire, LN7 6DT

 

Limagrain Uk Ltd was registered on 30 March 1977 and has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". There are currently 101-250 employees at the company. This business has 28 directors listed at Companies House. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBIER, Alain Albert Joseph 20 October 2014 - 1
CARETTE, Bruno Jean, Marie,Maixent 02 March 2012 - 1
ARNAUD, Joel Francois 27 April 1992 10 October 1997 1
ARNAULD, Joel Francois Alain 24 September 2007 20 October 2014 1
AYMARD, Phillippe 29 September 1999 24 September 2007 1
BOSSON, Joel Claude Emmanuel 24 September 2007 20 October 2014 1
CANHAM, Paul Christopher N/A 14 September 2006 1
CATALA, Alain N/A 28 October 1993 1
CHERON, Daniel Jean Michel 28 October 1993 10 October 1997 1
CROCHET, Jean Marie N/A 01 January 1993 1
CROUZIER, Stanislas 28 September 2000 22 September 2004 1
FERRAND, Jean Louis Ernest N/A 28 October 1993 1
FONTAINE, Francis N/A 28 October 1993 1
GOUACHE, Jean Christophe 20 September 2004 24 September 2007 1
GUICHARD, Serge 19 May 1995 28 September 2000 1
LEBRETON, Serge N/A 28 October 1993 1
LESCOFFIT, Claude Yves Denis 10 October 1997 29 September 1999 1
PAGESSE, Pierre N/A 28 October 1993 1
PERRIN, Alain 12 June 2008 31 January 2012 1
PETIT, Jacky Bernard 28 October 1993 19 May 1995 1
QUINTY, Andre Gabriel N/A 28 October 1993 1
ROBERTSON, Michael Alexander N/A 31 December 1991 1
ROBINSON, Lee Mitchell 20 October 2014 31 July 2018 1
VIAL, Dominique N/A 28 October 1993 1
Secretary Name Appointed Resigned Total Appointments
COWLING, Robert John 20 October 2014 - 1
ROUX, Yannick 03 March 2010 20 October 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 September 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 14 January 2015
AP03 - Appointment of secretary 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM02 - Termination of appointment of secretary 17 November 2014
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 03 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 12 January 2011
TM02 - Termination of appointment of secretary 02 June 2010
AP03 - Appointment of secretary 02 June 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AUD - Auditor's letter of resignation 01 October 2009
AUD - Auditor's letter of resignation 12 February 2009
363a - Annual Return 12 January 2009
CERTNM - Change of name certificate 01 December 2008
AA - Annual Accounts 02 October 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
RESOLUTIONS - N/A 15 June 2007
RESOLUTIONS - N/A 15 June 2007
RESOLUTIONS - N/A 15 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
123 - Notice of increase in nominal capital 15 June 2007
CERTNM - Change of name certificate 01 June 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 26 January 2007
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
AA - Annual Accounts 19 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 04 November 2003
AUD - Auditor's letter of resignation 19 June 2003
MISC - Miscellaneous document 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 March 2003
288c - Notice of change of directors or secretaries or in their particulars 01 March 2003
288c - Notice of change of directors or secretaries or in their particulars 01 March 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 26 November 2002
MISC - Miscellaneous document 26 June 2002
AUD - Auditor's letter of resignation 18 June 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 22 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 30 January 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 08 December 1998
CERTNM - Change of name certificate 01 July 1998
RESOLUTIONS - N/A 26 March 1998
MEM/ARTS - N/A 26 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1998
123 - Notice of increase in nominal capital 26 March 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 04 February 1998
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 31 January 1996
AA - Annual Accounts 12 January 1996
288 - N/A 05 July 1995
288 - N/A 23 June 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 21 January 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
AA - Annual Accounts 22 December 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 12 January 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 10 January 1993
288 - N/A 13 October 1992
363b - Annual Return 06 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
AA - Annual Accounts 31 January 1992
288 - N/A 03 October 1991
363b - Annual Return 26 September 1991
363(287) - N/A 26 September 1991
288 - N/A 10 July 1991
RESOLUTIONS - N/A 16 May 1991
RESOLUTIONS - N/A 16 May 1991
RESOLUTIONS - N/A 16 May 1991
RESOLUTIONS - N/A 16 May 1991
RESOLUTIONS - N/A 16 May 1991
AUD - Auditor's letter of resignation 18 January 1991
288 - N/A 10 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
288 - N/A 12 February 1990
288 - N/A 22 January 1990
363 - Annual Return 04 September 1989
AA - Annual Accounts 17 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1989
123 - Notice of increase in nominal capital 04 May 1989
MEM/ARTS - N/A 21 March 1989
RESOLUTIONS - N/A 09 March 1989
RESOLUTIONS - N/A 09 March 1989
RESOLUTIONS - N/A 09 March 1989
288 - N/A 08 March 1989
CERTNM - Change of name certificate 30 December 1988
CERTNM - Change of name certificate 09 December 1988
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
288 - N/A 11 May 1988
288 - N/A 11 May 1988
288 - N/A 11 May 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
288 - N/A 03 September 1987
288 - N/A 13 August 1987
288 - N/A 26 November 1986
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
NEWINC - New incorporation documents 30 March 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.