LIMAGRAIN (ASUK) LIMITED

Rothwell, Lincoln, LN7 6DT Market Rasen
StatusACTIVE
Company No.00024499
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 May 1887
Years133 years, 4 months, 28 days


SUMMARY

LIMAGRAIN (ASUK) LIMITED is an active private limited company with number 00024499. It was incorporated 133 years, 4 months, 28 days ago, on 28 May 1887. The company address is Rothwell, Lincoln, LN7 6DT Market Rasen, Lincoln, Lincolnshire and the country of origin is United Kingdom. On 19 December 2008 the company had it's name changed from 'ADVANTA SEEDS UK LIMITED' to the actual name 'LIMAGRAIN (ASUK) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for LIMAGRAIN (ASUK) LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
74990Non-trading company
Previous Names
2008-12-19ADVANTA SEEDS UK LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


PHILLIPS, George
Secretary
ACTIVE
Assigned on 18 May 2020
Current time on role 0 years, 5 months, 7 days

TANN, Jonathan James
Director
ACTIVE
Assigned on 21 May 2019
Current time on role 1 years, 5 months, 4 days

COWLING, Robert John
Secretary
RESIGNED
Assigned on 05 Jan 2015
Resigned on 25 Mar 2020
Time on role 5 years, 2 months, 20 days

POOLE, Neville
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 24 days

ROUX, Yannick
Secretary
RESIGNED
Assigned on 03 Mar 2010
Resigned on 05 Jan 2015
Time on role 4 years, 10 months, 2 days

THOMPSON, Peter Richard
Secretary
RESIGNED
Assigned on 31 Dec 1996
Resigned on 15 Nov 2006
Time on role 9 years, 10 months, 15 days



YOXON, Michael Neville
Secretary
RESIGNED
Assigned on 15 Nov 2006
Resigned on 03 Mar 2010
Time on role 3 years, 3 months, 18 days

BEKIUS, Peter Ernst
Director
RESIGNED
Assigned on 20 Jun 1997
Resigned on 15 May 1998
Time on role 0 years, 10 months, 25 days

BOSSON, Joel Claude Emmanuel
Director
RESIGNED
Assigned on 15 Feb 2005
Resigned on 30 May 2007
Time on role 2 years, 3 months, 15 days

BUCKERIDGE, David James, Dr
Director
RESIGNED
Assigned on 01 Dec 1999
Resigned on 15 Feb 2005
Time on role 5 years, 2 months, 14 days

CANHAM, Paul Christopher
Director
RESIGNED
Assigned on 15 Feb 2005
Resigned on 27 Oct 2006
Time on role 1 years, 8 months, 12 days



COWLING, Robert John
Director
RESIGNED
Assigned on 05 Jan 2015
Resigned on 25 Mar 2020
Time on role 5 years, 2 months, 20 days

GUTHRIE, Anthony Stuart
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 24 days

JOHNSON, Ladon Keith
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 15 Feb 2005
Time on role 3 years, 1 months, 14 days

JOLLIFFE, Thomas Howard, Dr
Director
RESIGNED
Assigned on 24 Aug 2000
Resigned on 30 May 2007
Time on role 6 years, 9 months, 6 days

JOLLIFFE, Thomas Howard
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 24 days



PARRY, Hadyn St Pierre
Director
RESIGNED
Assigned on 15 May 1998
Resigned on 01 Dec 1999
Time on role 1 years, 6 months, 17 days

POOLE, Neville
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 24 days

ROBINSON, Lee Mitchell
Director
RESIGNED
Assigned on 05 Jan 2015
Resigned on 31 Jul 2018
Time on role 3 years, 6 months, 26 days

ROUX, Yannick
Director
RESIGNED
Assigned on 03 Mar 2010
Resigned on 05 Jan 2015
Time on role 4 years, 10 months, 2 days

RUTHVEN, Michael John
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2002
Time on role 18 years, 9 months, 24 days



SNOWDEN, Peter Gavin
Director
RESIGNED
Assigned on 03 Nov 2006
Resigned on 05 Jan 2015
Time on role 8 years, 2 months, 2 days

VAN DER BROEK, Lykele Jurrit
Director
RESIGNED
Assigned on 31 Dec 1996
Resigned on 20 Jun 1997
Time on role 0 years, 5 months, 20 days

WALKER, Graham John
Director
RESIGNED
Assigned on 24 Aug 2000
Resigned on 01 Jan 2002
Time on role 1 years, 4 months, 8 days

YOXON, Michael Neville
Director
RESIGNED
Assigned on 30 May 2007
Resigned on 03 Mar 2010
Time on role 2 years, 9 months, 4 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Mortgage


Created on 08 Oct 2004
Delivered on 21 Oct 2004
Status Fully-satisfied

Persons Entitled
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) Astrustee

Amount Secured
All monies due or to become due from the obligors to the secured parties or the security trustee any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The mortgaged property. See the mortgage charge document for full details.


Transactions

View PDF


Debenture


Created on 08 Oct 2004
Delivered on 21 Oct 2004
Status Fully-satisfied

Persons Entitled
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) Astrustee

Amount Secured
All monies due or to become due from the company to any of the secured parties or the security trustee any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The real property, the accounts, the intellectual property and all monetary claims floating charge all present and future assets and undertaking. See the mortgage charge document for full details.


Transactions

View PDF


Legal mortgage


Created on 12 Dec 1980
Delivered on 24 Dec 1980
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H pages farn upminster essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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