East Riding Growers Limited

Company Name	East Riding Growers Limited
Directors	Robert Johannes De Lang and Christopher Chapple
Company Status	Active
Company Number	02783244
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Johannes De Lang
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(10 years, 2 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Lane Nurseries Marsh Lane Keyingham East Yorkshire HU12 9SU

Director Name	Christopher Chapple
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(13 years after company formation)
Appointment Duration	18 years, 2 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	73 Fairfax Avenue Hull East Yorkshire HU5 4QN

Secretary Name	Mrs Kathryn Victoria Hall
Status	Current
Appointed	15 March 2021(28 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Unit 11 Priory Park East Henry Boot Way Hull East Yorkshire HU4 7EA

Director Name	Mr Brian Atkinson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 03 December 2002)
Role	Salesperson
Correspondence Address	412 Main Road Wyton Hull East Yorkshire HU11 4DH

Director Name	Mr Norman John Clark
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 06 April 2003)
Role	Market Gardener
Correspondence Address	Arran Ottringham Road Keyingham Hull East Yorkshire HU12 9RX

Director Name	Mr Gerald De Lang
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 January 1993(2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 16 December 2002)
Role	Market Gardener
Correspondence Address	Mill Nurseries Ottringham Road Keyingham East Yorkshire HU12 9RX

Director Name	John Michael Rhodes
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 03 December 2002)
Role	Fruit & Vegetable Merchant
Correspondence Address	18 Packman Lane Kirk Ella Hull East Yorkshire HU10 7TL

Secretary Name	Philip Stuart Peacock
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	3 Belgrave Road Bridlington East Yorkshire YO15 3JP

Secretary Name	Mr Robert Johannes De Lang
Nationality	British
Status	Resigned
Appointed	03 December 2002(9 years, 10 months after company formation)
Appointment Duration	4 months (resigned 06 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Lane Nurseries Marsh Lane Keyingham East Yorkshire HU12 9SU

Director Name	David Clark
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lodge Street Hull East Yorkshire HU9 3EN

Secretary Name	Brian Maurice Longhorn
Nationality	British
Status	Resigned
Appointed	06 April 2003(10 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 March 2021)
Role	Company Director
Correspondence Address	86 Birchtree Drive Birch Tree Drive Hedon Hull HU12 8FH

Director Name	Mr Graham Neil Clark
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2012)
Role	Market Gardener
Country of Residence	England
Correspondence Address	Gemini Ottringham Road, Keyingham Hull North Humberside HU12 9RX

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH

Contact

Telephone	01482 210054
Telephone region	Hull

Location

Registered Address	Unit 11 Priory Park East Henry Boot Way Hull East Yorkshire HU4 7EA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering

Shareholders

63 at £1	Hermanus Gerrit De Lang 25.30% Ordinary
62 at £1	Catharina Audrey Jayne De Lang 24.90% Ordinary
62 at £1	David Roy De Lang 24.90% Ordinary
62 at £1	Robert Johannes De Lang 24.90% Ordinary

Financials

Year	2014
Net Worth	£143,710
Cash	£49,821
Current Liabilities	£86,547

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

7 September 2023	Micro company accounts made up to 31 January 2023 (4 pages)
28 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 January 2022 (4 pages)
15 March 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 31 January 2021 (4 pages)
29 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
15 March 2021	Termination of appointment of Brian Maurice Longhorn as a secretary on 15 March 2021 (1 page)
15 March 2021	Appointment of Mrs Kathryn Victoria Hall as a secretary on 15 March 2021 (2 pages)
8 December 2020	Micro company accounts made up to 31 January 2020 (4 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 January 2019 (4 pages)
1 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
16 July 2018	Micro company accounts made up to 31 January 2018 (3 pages)
5 June 2018	Notification of Hermanus Gerrit De Lang as a person with significant control on 25 May 2018 (2 pages)
5 June 2018	Notification of Robert Johannes De Lang as a person with significant control on 25 May 2018 (2 pages)
18 May 2018	Withdrawal of a person with significant control statement on 18 May 2018 (3 pages)
18 May 2018	Withdrawal of a person with significant control statement on 18 May 2018 (3 pages)
8 March 2018	Notification of a person with significant control statement (2 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 249 (5 pages)
11 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 249 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 249 (5 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 249 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 January 2014	Secretary's details changed for Brian Maurice Longhorn on 2 February 2013 (1 page)
27 January 2014	Secretary's details changed for Brian Maurice Longhorn on 2 February 2013 (1 page)
27 January 2014	Secretary's details changed for Brian Maurice Longhorn on 2 February 2013 (1 page)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 249 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 249 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 January 2013	Termination of appointment of Graham Clark as a director (1 page)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Termination of appointment of Graham Clark as a director (1 page)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 September 2010	Termination of appointment of David Clark as a director (1 page)
6 September 2010	Termination of appointment of David Clark as a director (1 page)
27 July 2010	Registered office address changed from 64-65 Humber Street Hull East Yorkshire HU1 1TW on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 64-65 Humber Street Hull East Yorkshire HU1 1TW on 27 July 2010 (1 page)
18 February 2010	Director's details changed for David Clark on 25 January 2010 (2 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Christopher Chapple on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Graham Neil Clark on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Christopher Chapple on 25 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Graham Neil Clark on 25 January 2010 (2 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for David Clark on 25 January 2010 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 March 2009	Return made up to 25/01/09; full list of members (5 pages)
26 March 2009	Return made up to 25/01/09; full list of members (5 pages)
25 March 2009	Director's change of particulars / christopher chapple / 01/12/2008 (1 page)
25 March 2009	Secretary's change of particulars / brian longhorn / 01/12/2008 (1 page)
25 March 2009	Director's change of particulars / graham clark / 01/12/2008 (1 page)
25 March 2009	Director's change of particulars / christopher chapple / 01/12/2008 (1 page)
25 March 2009	Director's change of particulars / graham clark / 01/12/2008 (1 page)
25 March 2009	Secretary's change of particulars / brian longhorn / 01/12/2008 (1 page)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 April 2008	Return made up to 25/01/08; full list of members (8 pages)
10 April 2008	Return made up to 25/01/08; full list of members (8 pages)
28 February 2008	Gbp ic 498/249\18/01/08\gbp sr 249@1=249\ (1 page)
28 February 2008	Gbp ic 498/249\18/01/08\gbp sr 249@1=249\ (1 page)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 March 2007	Return made up to 25/01/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 363(288) ‐ Secretary's particulars changed (8 pages)
23 March 2007	Return made up to 25/01/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 363(288) ‐ Secretary's particulars changed (8 pages)
16 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
14 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
17 March 2005	Return made up to 25/01/05; full list of members (7 pages)
17 March 2005	Return made up to 25/01/05; full list of members (7 pages)
22 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
14 May 2004	Return made up to 25/01/04; full list of members; amend (7 pages)
14 May 2004	Return made up to 25/01/04; full list of members; amend (7 pages)
4 March 2004	Return made up to 25/01/04; full list of members (7 pages)
4 March 2004	Return made up to 25/01/04; full list of members (7 pages)
28 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
28 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
10 March 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 2003	Â£ ic 996/498 03/12/02 Â£ sr 498@1=498 (1 page)
7 January 2003	Â£ ic 996/498 03/12/02 Â£ sr 498@1=498 (1 page)
9 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
21 August 2002	Return made up to 25/01/02; full list of members (9 pages)
21 August 2002	Return made up to 25/01/02; full list of members (9 pages)
28 June 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
28 June 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
11 April 2002	Registered office changed on 11/04/02 from: village nurseries ottringham road keyingham east yorkshire HU12 9RX (1 page)
11 April 2002	Registered office changed on 11/04/02 from: village nurseries ottringham road keyingham east yorkshire HU12 9RX (1 page)
4 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
4 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
26 January 2001	Return made up to 25/01/01; full list of members (8 pages)
26 January 2001	Return made up to 25/01/01; full list of members (8 pages)
17 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 February 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 363(288) ‐ Director's particulars changed (8 pages)
29 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
12 February 1999	Return made up to 25/01/99; full list of members (6 pages)
12 February 1999	Return made up to 25/01/99; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
14 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 February 1998	Return made up to 25/01/98; no change of members (4 pages)
26 February 1998	Return made up to 25/01/98; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
11 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
20 March 1997	Return made up to 25/01/97; no change of members (4 pages)
20 March 1997	Return made up to 25/01/97; no change of members (4 pages)
18 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
18 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
19 February 1996	Return made up to 25/01/96; full list of members (6 pages)
19 February 1996	Return made up to 25/01/96; full list of members (6 pages)
1 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
3 March 1995	Return made up to 25/01/95; no change of members (4 pages)
3 March 1995	Return made up to 25/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

East Riding Growers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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