About

Registered Number: 01535759
Date of Incorporation: 22/12/1980 (37 years and 7 months ago)
Company Status: Active
Registered Address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN

 

Established in 1980, Wessex Grain Ltd have registered office in Somerset, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 30 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Andrew Robert Charles 24 November 2015 - 1
CLIGG, Owen John 15 July 2005 29 May 2009 1
FRANCIS, Victor N/A 27 January 2004 1
NICHOLLS, William David John 01 September 1997 29 April 2009 1
PALMER, Patrick John N/A 25 February 2010 1
SHEPHERD, William Malcolm 15 December 1991 24 January 2006 1
SMITH, Robert N/A 01 May 1995 1
THOMAS, William John 25 June 1996 01 September 1997 1
WALTHAM, John 23 November 1994 24 January 2006 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Graham Macdonald 24 November 2015 - 1
CORNE, Stephen 07 December 2010 24 November 2015 1

Filing History

Document Type Date
CS01 - N/A 08 May 2018
CS01 - N/A 20 January 2017
MR04 - N/A 23 December 2016
MR04 - N/A 23 December 2016
AA01 - Change of accounting reference date 29 April 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 01 February 2016
RESOLUTIONS - N/A 08 December 2015
SH01 - Return of Allotment of shares 25 November 2015
AA01 - Change of accounting reference date 24 November 2015
AP03 - Appointment of secretary 24 November 2015
TM02 - Termination of appointment of secretary 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 03 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 18 December 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 10 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 December 2012
CH03 - Change of particulars for secretary 19 December 2012
AP01 - Appointment of director 23 January 2012
AP01 - Appointment of director 23 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 20 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
AA - Annual Accounts 04 May 2011
MG01 - Particulars of a mortgage or charge 07 April 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AP03 - Appointment of secretary 26 January 2011
AR01 - Annual Return 17 January 2011
RESOLUTIONS - N/A 12 March 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 March 2010
SH19 - Statement of capital 12 March 2010
CAP-SS - N/A 12 March 2010
TM01 - Termination of appointment of director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 04 March 2010
288b - Notice of resignation of directors or secretaries 07 June 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 13 January 2009
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 01 June 2007
AA - Annual Accounts 31 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
363s - Annual Return 19 December 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 November 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
RESOLUTIONS - N/A 06 June 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2006
RESOLUTIONS - N/A 19 May 2006
RESOLUTIONS - N/A 19 May 2006
RESOLUTIONS - N/A 19 May 2006
MEM/ARTS - N/A 19 May 2006
AA - Annual Accounts 28 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363s - Annual Return 13 January 2006
288a - Notice of appointment of directors or secretaries 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 20 December 2004
169 - Return by a company purchasing its own shares 13 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2004
395 - Particulars of a mortgage or charge 07 July 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 22 December 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 13 March 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 21 February 2001
AA - Annual Accounts 16 May 2000
363s - Annual Return 21 January 2000
395 - Particulars of a mortgage or charge 24 June 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
AUD - Auditor's letter of resignation 04 July 1997
225 - Change of Accounting Reference Date 19 May 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 13 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
AA - Annual Accounts 18 December 1995
288 - N/A 18 December 1995
288 - N/A 18 December 1995
288 - N/A 18 December 1995
363s - Annual Return 13 December 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 04 January 1995
363s - Annual Return 24 March 1994
395 - Particulars of a mortgage or charge 07 March 1994
AA - Annual Accounts 02 February 1994
CERTNM - Change of name certificate 22 December 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 24 February 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
AA - Annual Accounts 15 May 1992
363a - Annual Return 15 May 1992
288 - N/A 06 April 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 07 January 1991
288 - N/A 10 December 1990
288 - N/A 10 December 1990
395 - Particulars of a mortgage or charge 31 January 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
288 - N/A 19 December 1989
288 - N/A 07 December 1989
288 - N/A 29 December 1988
AA - Annual Accounts 22 November 1988
288 - N/A 22 November 1988
288 - N/A 22 November 1988
363 - Annual Return 22 November 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
NEWINC - New incorporation documents 22 December 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 April 2011 Fully Satisfied

N/A

Debenture 03 March 2011 Fully Satisfied

N/A

Legal mortgage 02 July 2004 Fully Satisfied

N/A

Debenture 10 June 1999 Fully Satisfied

N/A

Charge 02 March 1994 Fully Satisfied

N/A

Fixed and floating 24 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.