Having been setup in 1980, Wessex Grain Ltd are based in Manchester, it's status is listed as "Liquidation". There are 11 directors listed for this company at Companies House.
| 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 |
| 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 |
| WALKER, Stuart Martin | N/A | 27 January 2004 | 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 |
| 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 |
| 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 |
