ESSEX FLOUR & GRAIN COMPANY,LIMITED - LONDON


Company Profile Company Filings

Overview

ESSEX FLOUR & GRAIN COMPANY,LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESSEX FLOUR & GRAIN COMPANY,LIMITED was incorporated 88 years ago on 04/04/1936 and has the registered number: 00312678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ESSEX FLOUR & GRAIN COMPANY,LIMITED - LONDON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LEYTONSTONE HOUSE
LONDON
E11 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VASWANI SECRETARIES LIMITED Corporate Secretary 2010-03-30 CURRENT
RICHARD HARRY SPINKS Nov 1957 British Director CURRENT
MR MICHAEL JOHN SPINKS Jul 1953 British Director CURRENT
MISS FIONA SPINKS Mar 1987 British Director 2021-05-25 UNTIL 2022-12-08 RESIGNED
BEGBIE PICKERING & CO LIMITED Corporate Secretary 2007-01-17 UNTIL 2007-11-12 RESIGNED
SUSAN JANE COTTON Jul 1954 Secretary 1999-09-10 UNTIL 2005-08-02 RESIGNED
SUSAN JANE COTTON Jul 1954 Secretary RESIGNED
THOMAS BERNARD DOYLE British Secretary 1998-08-01 UNTIL 1999-09-10 RESIGNED
WESLEY JOHN SMITH Sep 1963 British Secretary 2005-08-08 UNTIL 2007-01-16 RESIGNED
MAHESH VASWANI Secretary 2007-11-12 UNTIL 2010-03-30 RESIGNED
GEORGE IAN MORRISON TROWBRIDGE Aug 1939 British Director 2004-12-09 UNTIL 2005-05-29 RESIGNED
MR TIMOTHY JOHN ADAM SPINKS Mar 1985 British Director 2014-07-29 UNTIL 2022-03-07 RESIGNED
MR ROBERT JOHN SPINKS Sep 1970 Britsih Director 2014-07-29 UNTIL 2015-12-31 RESIGNED
PAMELA MARY CAMBRIDGE SPINKS Jan 1930 British Director 1993-07-12 UNTIL 2000-02-01 RESIGNED
MR HARRY ROY SPINKS Apr 1924 British Director RESIGNED
ARTHUR JOHN RICHARDSON BLACK Nov 1942 British Director 2001-09-05 UNTIL 2005-08-22 RESIGNED
MR ROGER SNELLING Feb 1957 British Director 2002-05-01 UNTIL 2002-12-17 RESIGNED
MR ROBERT ROGERS Mar 1952 British Director 2003-09-22 UNTIL 2004-08-31 RESIGNED
JOHN MCNAIR Nov 1935 British Director 2001-09-05 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Harry Spinks 2016-04-06 11/1957 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Spinks 2016-04-06 7/1953 Enfield   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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EFG FOODSERVICE LIMITED HACKNEY ENGLAND Active -... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-30 30-04-2023 6,078,802 Cash 10,162,792 equity
ACCOUNTS - Final Accounts 2022-11-19 30-04-2022 12,199,600 Cash 9,768,734 equity
ACCOUNTS - Final Accounts 2021-04-15 30-04-2020 14,984 Cash 2,802,162 equity

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