About

Registered Number: 07993339
Date of Incorporation: 16/03/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: NORTH EAST GRAINS LTD, Longhirst Morpeth, Northumberland, NE61 3HX

 

Established in 2012, Tri-grain Ltd have registered office in Northumberland, it's status at Companies House is "Active". This company has 4 directors listed as Hardy, Gillian, Carr, Neil, Gray, Douglas, Inglis, Rita Roberta in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Neil 23 January 2013 - 1
GRAY, Douglas 23 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Gillian 23 January 2013 - 1
INGLIS, Rita Roberta 16 March 2012 23 January 2013 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 19 March 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 14 March 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 07 March 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 01 March 2016
TM01 - Termination of appointment of director 07 July 2015
AP01 - Appointment of director 07 July 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 12 March 2014
SH01 - Return of Allotment of shares 12 February 2014
AR01 - Annual Return 24 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2013
CH03 - Change of particulars for secretary 23 December 2013
AA - Annual Accounts 16 December 2013
AD01 - Change of registered office address 14 May 2013
TM02 - Termination of appointment of secretary 12 April 2013
AR01 - Annual Return 07 March 2013
AP01 - Appointment of director 30 January 2013
AP03 - Appointment of secretary 30 January 2013
AP01 - Appointment of director 30 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2012
AA01 - Change of accounting reference date 28 November 2012
CERTNM - Change of name certificate 21 June 2012
CONNOT - N/A 21 June 2012
NEWINC - New incorporation documents 16 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.