GROSVENOR FOOD & AGTECH LIMITED
| Status | ACTIVE |
| Company No. | 03221116 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 1996 |
| Age | 27 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GROSVENOR FOOD & AGTECH LIMITED is an active private limited company with number 03221116. It was incorporated 27 years, 10 months, 11 days ago, on 05 July 1996. The company address is 70 Grosvenor Street, London, W1K 3JP, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 10 Apr 2024
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-01
Psc name: The Duke of Westminster Hugh Richard Louis the Duke of Westminster
Documents
Notification of a person with significant control
Date: 05 Apr 2024
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Bruce Kendall
Notification date: 2021-12-01
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-31
Officer name: Mr Stefano Rettore
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Kevin Michael Lane
Documents
Accounts with accounts type group
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Dylan Morris
Termination date: 2023-05-31
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Juul Kristensen
Termination date: 2023-01-31
Documents
Change to a person with significant control
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dame Fiona Claire Reynolds
Change date: 2023-01-25
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Address
Type: AD01
New address: 70 Grosvenor Street London W1K 3JP
Old address: The Quarry Hill Road Eccleston Chester England and Wales CH4 9HQ
Change date: 2023-01-20
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Jonathon Roderick Alan Bond
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Robert Richard Davis
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Capital allotment shares
Date: 08 Aug 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 130,190,596.3 GBP
Documents
Capital allotment shares
Date: 05 Aug 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 130,190,596.3 GBP
Date: 2022-03-31
Documents
Capital allotment shares
Date: 05 Aug 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 144,678,295.4 GBP
Documents
Certificate change of name company
Date: 26 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wheatsheaf group LIMITED\certificate issued on 26/07/22
Documents
Accounts with accounts type group
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 08 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-03
Officer name: Geoffrey Murray Chadwick
Documents
Appoint person secretary company with name date
Date: 08 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lisa Sorrell
Appointment date: 2022-03-03
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Paul Ramsbottom
Termination date: 2021-12-10
Documents
Change to a person with significant control
Date: 16 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: His Grace Hugh Richard Louis the Duke of Westminster
Change date: 2021-12-01
Documents
Cessation of a person with significant control
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-01
Psc name: William Bruce Kendall
Documents
Accounts with accounts type group
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 11 Jul 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-28
Psc name: Mr Mark Robin Preston
Documents
Capital allotment shares
Date: 09 Jul 2021
Action Date: 28 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-28
Capital : 128,120,925 GBP
Documents
Change to a person with significant control
Date: 07 Jul 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-28
Psc name: Mr Mark Robin Preston
Documents
Confirmation statement with updates
Date: 25 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-08
Officer name: Katrin Burt
Documents
Change person director company with change date
Date: 17 May 2021
Action Date: 29 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Montell Bayer
Change date: 2020-08-29
Documents
Resolution
Date: 12 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 10 Mar 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hugh Richard Louis the Duke of Westminster
Notification date: 2021-01-29
Documents
Accounts with accounts type group
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Jane Emmett
Appointment date: 2020-07-14
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Resolution
Date: 14 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 01 May 2020
Action Date: 23 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Robin Preston
Change date: 2020-04-23
Documents
Cessation of a person with significant control
Date: 01 May 2020
Action Date: 23 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-23
Psc name: Jeremy Henry Moore Newsum
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Katrin Burt
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Montell Bayer
Appointment date: 2020-02-06
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Peter Juul Kristensen
Documents
Change person director company with change date
Date: 12 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Clive Dylan Morris
Change date: 2019-11-30
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 07 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Clive Dylan Morris
Change date: 2019-04-07
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Kevin Michael Lane
Documents
Capital allotment shares
Date: 09 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Capital : 88,120,925.00 GBP
Date: 2018-12-20
Documents
Resolution
Date: 26 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Peter Lawrence Doyle
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 27 Sep 2018
Action Date: 13 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-13
Psc name: Fiona Claire Reynolds
Documents
Cessation of a person with significant control
Date: 26 Sep 2018
Action Date: 13 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lesley Mary Samuel Knox
Cessation date: 2018-09-13
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Accounts with accounts type group
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johann Stephan Dolezalek
Appointment date: 2017-05-09
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-09
Officer name: Anthony William Searson James
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Evans
Termination date: 2017-04-30
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mark Robin Preston
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Jeremy Henry Moore Newsum
Documents
Certificate change of name company
Date: 01 Aug 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wheatsheaf investments LIMITED\certificate issued on 01/08/16
Documents
Accounts with accounts type group
Date: 29 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-31
Capital : 55,937,017.00 GBP
Documents
Resolution
Date: 26 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 31 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Accounts with accounts type group
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Dr Clive Dylan Morris
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Evans
Appointment date: 2015-01-01
Documents
Accounts with accounts type group
Date: 26 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-26
Officer name: Mr Graham Paul Ramsbottom
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 03 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-03
Documents
Change person director company with change date
Date: 23 Jul 2014
Action Date: 25 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-25
Officer name: Mr Graham Paul Ramsbottom
Documents
Accounts with accounts type group
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Resolution
Date: 01 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-11
Capital : 15,812,052 GBP
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-11
Capital : 16,572,336 GBP
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Capital : 15,812,052 GBP
Date: 2013-07-11
Documents
Capital allotment shares
Date: 30 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-11
Capital : 14,772,084 GBP
Documents
Capital allotment shares
Date: 30 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Capital : 14,772,084 GBP
Date: 2013-07-11
Documents
Capital allotment shares
Date: 30 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-11
Capital : 15,496,472 GBP
Documents
Capital allotment shares
Date: 30 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Capital : 12,089,261.3 GBP
Date: 2013-07-11
Documents
Capital allotment shares
Date: 30 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-11
Capital : 14,008,889.5 GBP
Documents
Capital allotment shares
Date: 30 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-11
Capital : 12,200,506.6 GBP
Documents
Capital allotment shares
Date: 26 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-11
Capital : 10,813,821 GBP
Documents
Capital allotment shares
Date: 26 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Capital : 11,703,783.4 GBP
Date: 2013-07-11
Documents
Capital allotment shares
Date: 26 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-11
Capital : 10,925,066.3 GBP
Documents
Change registered office address company with date old address
Date: 25 Jul 2013
Action Date: 25 Jul 2013
Category: Address
Type: AD01
Old address: 70 Grosvenor Street London W1K 3JP
Change date: 2013-07-25
Documents
Change person secretary company with change date
Date: 25 Jul 2013
Action Date: 11 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Geoff Chadwick
Change date: 2013-07-11
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 03 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-03
Documents
Termination secretary company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judith Ball
Documents
Appoint person secretary company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Geoff Chadwick
Documents
Accounts with accounts type group
Date: 12 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2012
Action Date: 03 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-03
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Bruce Kendall
Documents
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