Humber Grain Services Limited

Company Name	Humber Grain Services Limited
Company Status	Dissolved
Company Number	02275427
Category	Private Limited Company
Incorporation Date	8 July 1988(35 years, 10 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Names	Humber Grain Services Limited and L.D. Parkinson Grain Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Paul David Feild Strawson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1995(6 years, 12 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 October 2012)
Role	Farmer
Country of Residence	England
Correspondence Address	Ulceby Grange Ulceby North Lincolnshire DN39 6TD

Director Name	Mr Edward Peel Mossop
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1997(9 years, 3 months after company formation)
Appointment Duration	15 years (closed 09 October 2012)
Role	Farmer
Country of Residence	England
Correspondence Address	New Farm Coalshore Lane Grainthorpe Louth Lincolnshire LN11 7JF

Director Name	Mr Paul Frank Arden
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(16 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 09 October 2012)
Role	Farmer
Country of Residence	England
Correspondence Address	Owmby Cliff Farmhouse Owmby By Spital Market Rasen Lincolnshire LN8 2AD

Director Name	Struan Thomas Caudwell Abbott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 October 2012)
Role	Farmer
Country of Residence	England
Correspondence Address	Cadeby House Barton Street Hawerby Cum Beesby South Humberside DN36 5RR

Director Name	Mr Andrew Charles Jackson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 October 2012)
Role	Farmer
Country of Residence	England
Correspondence Address	Holme Hall Holme Scunthorpe North Lincolnshire DN16 3RE

Secretary Name	Mr Edward Peel Mossop
Nationality	British
Status	Closed
Appointed	07 October 2008(20 years, 3 months after company formation)
Appointment Duration	4 years (closed 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New Farm Coalshore Lane Grainthorpe Louth Lincolnshire LN11 7JF

Director Name	Mr Philip Graham Wynn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 October 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Barn Beck Farm Fulbeck Grantham Lincolnshire NG32 3JF

Director Name	Robin Wray Abbott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 1995)
Role	Farmer
Correspondence Address	Ludborough House Ludborough Grimsby North East Lincolnshire DN36 5SG

Director Name	Mr Hugh Charles Drake
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 10 March 2009)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Scremby Manor Scremby Spilsby Lincolnshire PE23 5RP

Director Name	Michael Adrian William Johnson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 5 months after company formation)
Appointment Duration	15 years (resigned 05 December 2006)
Role	Farmer
Correspondence Address	Bilsby House Bilsby Alford Lincolnshire LN13 9PY

Director Name	Alan Edward Searby
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 August 1997)
Role	Farmer
Correspondence Address	Mayfields Croft Wainfleet Skegness Lincolnshire PE24 4PG

Director Name	Mr Michael Field Strawson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1994)
Role	Farmer
Country of Residence	England
Correspondence Address	Newt Paddock Aylesby Grimsby North East Lincolnshire DN37 7AW

Secretary Name	Mr David Joseph Dalby
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 07 October 2008)
Role	Company Director
Correspondence Address	42 Shaw Drive Grimsby North East Lincolnshire DN33 2JB

Director Name	Mr Dan Spilman Albone
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 November 1996)
Role	Farmer
Correspondence Address	Ivy House Farm Kirmond Le Mire Lincoln LN3 6HZ

Director Name	Mr James Alexander Albone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2004)
Role	Farmer
Correspondence Address	22 Caistor Lane Tealby Market Rasen Lincolnshire LN8 3XN

Director Name	Robin Wray Abbott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(9 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 December 2006)
Role	Farmer
Correspondence Address	Ludborough House Ludborough Grimsby North East Lincolnshire DN36 5SG

Director Name	Stephen William Parker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(9 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2004)
Role	Farmer
Correspondence Address	The Grange North Cotes Grimsby North East Lincolnshire DN36 5UZ

Director Name	Mr Julian Hargreaves
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(16 years, 1 month after company formation)
Appointment Duration	6 years (resigned 27 September 2010)
Role	Farmer
Country of Residence	England
Correspondence Address	Station Road Thornton Curtis Ulceby North Lincolnshire DN39 6XF

Location

Registered Address	34 Middle Street South Driffield East Yorkshire YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£243,675
Cash	£95,460
Current Liabilities	£301,313

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	Application to strike the company off the register (3 pages)
19 June 2012	Application to strike the company off the register (3 pages)
21 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
21 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
3 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2012-02-03 GBP 100 (9 pages)
3 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2012-02-03 GBP 100 (9 pages)
14 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
14 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
2 December 2010	Registered office address changed from Waynflete House, 139 Eastgate Louth Lincolnshire LN11 9QQ England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Waynflete House, 139 Eastgate Louth Lincolnshire LN11 9QQ England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Waynflete House, 139 Eastgate Louth Lincolnshire LN11 9QQ England on 2 December 2010 (1 page)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
2 December 2010	Termination of appointment of Julian Hargreaves as a director (1 page)
2 December 2010	Director's details changed for Paul David Feild Strawson on 27 November 2010 (2 pages)
2 December 2010	Termination of appointment of Julian Hargreaves as a director (1 page)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
2 December 2010	Director's details changed for Paul David Feild Strawson on 27 November 2010 (2 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
15 February 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
18 January 2010	Appointment of Philip Graham Wynn as a director (2 pages)
18 January 2010	Appointment of Philip Graham Wynn as a director (2 pages)
15 December 2009	Director's details changed for Andrew Charles Jackson on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Struan Thomas Caudwell Abbott on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Paul David Feild Strawson on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Edward Peel Mossop on 27 November 2009 (2 pages)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Andrew Charles Jackson on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Julian Hargreaves on 27 November 2009 (2 pages)
15 December 2009	Registered office address changed from Wynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ on 15 December 2009 (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Director's details changed for Paul David Feild Strawson on 27 November 2009 (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Julian Hargreaves on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Edward Peel Mossop on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Struan Thomas Caudwell Abbott on 27 November 2009 (2 pages)
15 December 2009	Registered office address changed from Wynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ on 15 December 2009 (1 page)
1 December 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
10 August 2009	Registered office changed on 10/08/2009 from station road holton le clay grimsby north east lincolnshire DN36 5HR (1 page)
10 August 2009	Registered office changed on 10/08/2009 from station road holton le clay grimsby north east lincolnshire DN36 5HR (1 page)
8 June 2009	Appointment terminated director hugh drake (1 page)
8 June 2009	Appointment Terminated Director hugh drake (1 page)
23 March 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
23 March 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
22 December 2008	Return made up to 27/11/08; full list of members (5 pages)
22 December 2008	Return made up to 27/11/08; full list of members (5 pages)
10 October 2008	Appointment Terminated Secretary david dalby (1 page)
10 October 2008	Appointment terminated secretary david dalby (1 page)
10 October 2008	Secretary appointed edward peel mossop (2 pages)
10 October 2008	Secretary appointed edward peel mossop (2 pages)
15 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
15 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (1 page)
13 February 2008	Return made up to 27/11/07; full list of members (3 pages)
13 February 2008	Return made up to 27/11/07; full list of members (3 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Return made up to 27/11/06; full list of members (3 pages)
12 March 2007	Return made up to 27/11/06; full list of members (3 pages)
15 December 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
15 December 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
22 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
22 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
23 February 2006	Return made up to 27/11/05; full list of members (3 pages)
23 February 2006	Return made up to 27/11/05; full list of members (3 pages)
20 January 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
20 January 2005	Return made up to 27/11/04; full list of members (9 pages)
20 January 2005	Return made up to 27/11/04; full list of members (9 pages)
20 January 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
9 December 2003	Return made up to 27/11/03; full list of members (9 pages)
9 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
9 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
9 December 2003	Return made up to 27/11/03; full list of members (9 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Return made up to 05/12/02; full list of members (9 pages)
2 January 2003	Return made up to 05/12/02; full list of members (9 pages)
12 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
12 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
20 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
20 December 2001	Return made up to 05/12/01; full list of members (8 pages)
20 December 2001	Return made up to 05/12/01; full list of members (8 pages)
20 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
12 June 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
12 June 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
9 January 2001	Return made up to 05/12/00; full list of members (8 pages)
9 January 2001	Return made up to 05/12/00; full list of members (8 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 January 2000	Return made up to 05/12/99; full list of members (8 pages)
26 January 2000	Return made up to 05/12/99; full list of members (8 pages)
9 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
9 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
29 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
29 December 1998	Return made up to 05/12/98; no change of members (6 pages)
29 December 1998	Return made up to 05/12/98; no change of members 363(287) ‐ Registered office changed on 29/12/98 (6 pages)
29 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
2 July 1998	Company name changed L.D. parkinson grain LIMITED\certificate issued on 03/07/98 (2 pages)
2 July 1998	Company name changed L.D. parkinson grain LIMITED\certificate issued on 03/07/98 (2 pages)
12 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1997	Return made up to 05/12/97; no change of members (6 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Return made up to 05/12/96; full list of members (8 pages)
13 December 1996	Return made up to 05/12/96; full list of members 363(287) ‐ Registered office changed on 13/12/96 (8 pages)
23 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
23 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Return made up to 05/12/95; no change of members (6 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (1 page)
12 December 1995	Return made up to 05/12/95; no change of members (6 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
12 December 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 July 1988	Incorporation (13 pages)
8 July 1988	Incorporation (13 pages)

Humber Grain Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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