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The Open Database Of The Corporate World

A & N GRAIN TRADING LTD

Company Number
06772299
Status
Active
Incorporation Date
12 December 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nicholas James Beard
  • Mr Christopher Robin Thorpe
  • Mr Luke James Saunders
Registered Address
  • 2 Wyevale Business Park
    Kings Acre
  • Hereford
  • HR4 7BS
  • Herefordshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-12-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Luke James Saunders controls United Kingdom flag A & N GRAIN TRADING LTD (United Kingdom, 12 Dec 2008- ) Significant Influence Or Control details
2016-04-06 Mr Nicholas James Beard controls United Kingdom flag A & N GRAIN TRADING LTD (United Kingdom, 12 Dec 2008- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Christopher Robin Thorpe controls United Kingdom flag A & N GRAIN TRADING LTD (United Kingdom, 12 Dec 2008- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-09-28 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2020-07-23 Give notice ceasing to be an individual person with significant control Cessation of Nicholas James Beard as a person with significant control on 2020-07-23 details
2020-07-23 Give notice of change of details for person with significant control Change of details for Mr Luke James Saunders as a person with significant control on 2020-07-23 details
2020-07-23 Termination of appointment of director Termination of appointment of Kristy Marie Beard as a director on 2020-07-23 details
2020-07-23 Confirmation Statement Confirmation statement made on 2020-07-23 with updates details
2020-07-23 Termination of appointment of director Termination of appointment of Nicholas James Beard as a director on 2020-07-23 details
2020-05-18 Confirmation Statement Confirmation statement made on 2020-03-06 with updates details
2020-05-14 Give notice of change of details for person with significant control Change of details for Mr Nicholas James Beard as a person with significant control on 2020-05-14 details
2020-05-14 Change of director's details Director's details changed for Mr Nicholas James Beard on 2020-05-14 details
2020-05-14 Filing dated 14 May 2020 Resolutions details
2020-05-14 Change of director's details Director's details changed for Mrs Kristy Marie Beard on 2020-05-14 details
2020-05-14 Notice of name or other designation of class of shares Change of share class name or designation details
2020-04-02 Change of director's details Director's details changed for Mrs Kristy Marie Beard on 2019-07-25 details
2020-04-02 Change of director's details Director's details changed for Mr Nicholas James Beard on 2019-07-25 details
2020-04-01 Give notice of change of details for person with significant control Change of details for Mr Luke James Saunders as a person with significant control on 2020-04-01 details
2020-04-01 Change of director's details Director's details changed for Luke James Saunders on 2020-04-01 details
2019-12-17 Annual Accounts Unaudited abridged accounts made up to 2019-03-31 details
2019-07-29 Give notice of change of details for person with significant control Change of details for Mr Nicholas James Beard as a person with significant control on 2019-07-25 details
2019-07-26 Change of director's details Director's details changed for Mr Nicholas James Beard on 2019-07-25 details
2019-07-26 Change of director's details Director's details changed for Mrs Kristy Marie Beard on 2019-07-25 details

Industry codes

Code Description Code scheme
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2021

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