About

Registered Number: 01535759
Date of Incorporation: 22/12/1980 (38 years and 11 months ago)
Company Status: Liquidation
Registered Address: BALDWINS, Ship Canal House 98 King Street, Manchester, M2 4WU

 

Founded in 1980, Wessex Grain Ltd has its registered office in Manchester, it's status at Companies House is "Liquidation". The current directors of this business are listed as Sinclair, Graham Macdonald, Mackay, Andrew Robert Charles, Sinclair, Graham Macdonald, Corne, Stephen, Bailward, Christopher John, Cligg, Owen John, Cossins, James Richard, Davies, Richard Henry, De Selliers De Moranville, Guy Jacques Marie Ernest, Chevalier, Earle, Richard Greville, Francis, Victor, Goldsack, Charles William, Harris, Paul Robert, Lasseter, Robert Stuart, Lock, Brian Norman, Matthews, Nicholas Franey, Nicholls, William David John, Palmer, Patrick John, Parker, George Nigel, Pullen, Charles George, Shepherd, William Malcolm, Smith, Robert, Thomas, William John, Thompson, Anthony John Richardson, Tremain, Ian James, Walker, Stuart Martin, Waltham, John, Wilcox, Simon Winser, Yeatman, Clifford Owen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Andrew Robert Charles 24 November 2015 - 1
SINCLAIR, Graham Macdonald 24 November 2015 - 1
BAILWARD, Christopher John N/A 20 November 1993 1
CLIGG, Owen John 15 July 2005 29 May 2009 1
DAVIES, Richard Henry N/A 11 November 1992 1
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier 24 April 2007 24 November 2015 1
EARLE, Richard Greville N/A 26 November 1996 1
FRANCIS, Victor N/A 27 January 2004 1
GOLDSACK, Charles William 11 November 1992 23 September 2008 1
HARRIS, Paul Robert 24 April 2001 24 November 2015 1
LASSETER, Robert Stuart 29 April 2009 24 November 2015 1
MATTHEWS, Nicholas Franey 13 December 2011 18 August 2015 1
NICHOLLS, William David John 01 September 1997 29 April 2009 1
PALMER, Patrick John N/A 25 February 2010 1
PARKER, George Nigel 11 November 1992 22 May 1996 1
PULLEN, Charles George N/A 27 January 1998 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
THOMPSON, Anthony John Richardson 01 November 1994 24 April 2001 1
TREMAIN, Ian James 13 December 2011 24 November 2015 1
WALKER, Stuart Martin N/A 27 January 2004 1
WALTHAM, John 23 November 1994 24 January 2006 1
WILCOX, Simon Winser 24 April 2007 24 November 2015 1
YEATMAN, Clifford Owen N/A 05 February 2009 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
AD01 - Change of registered office address 14 October 2019
RESOLUTIONS - N/A 13 October 2019
LIQ01 - N/A 13 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 October 2019
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.