OPENFIELD GRAIN LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
OPENFIELD GRAIN LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
OPENFIELD GRAIN LIMITED was incorporated 30 years ago on 13/06/1994 and has the registered number: 02938392. The accounts status is DORMANT and accounts are next due on 31/03/2024.
OPENFIELD GRAIN LIMITED was incorporated 30 years ago on 13/06/1994 and has the registered number: 02938392. The accounts status is DORMANT and accounts are next due on 31/03/2024.
OPENFIELD GRAIN LIMITED - GRANTHAM
This company is listed in the following categories:
01630 - Post-harvest crop activities
01630 - Post-harvest crop activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HONEY POT LANE
GRANTHAM
LINCOLNSHIRE
NG33 5LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTAUR GRAIN LIMITED (until 14/11/2008)
CENTAUR GRAIN LIMITED (until 14/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD HENSON | Secretary | 2020-01-01 | CURRENT | ||
MR DAVID RUSSELL HAMILTON ANDERSON | Mar 1969 | British | Director | 2020-01-01 | CURRENT |
MR RICHARD JOHN JENNER | Jun 1968 | British | Director | 2007-07-01 | CURRENT |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-06-13 UNTIL 1994-06-28 | RESIGNED | ||
DANIEL GEORGE POWELL | Mar 1966 | British | Director | 2008-08-21 UNTIL 2008-11-14 | RESIGNED |
SIMON CHARLES RICHARDSON | Aug 1966 | British | Director | 1996-01-03 UNTIL 1998-01-10 | RESIGNED |
MR PETER HENRY SHEPHERD | Jan 1932 | British | Director | 1996-01-03 UNTIL 1997-01-23 | RESIGNED |
MR PETER NICHOLAS SMITH | Apr 1946 | British | Director | 1996-01-03 UNTIL 1996-10-15 | RESIGNED |
MR JOHN STABLES | May 1957 | British | Director | 2008-11-14 UNTIL 2016-11-16 | RESIGNED |
ELIZABETH IRENE THOMAS | Dec 1956 | British | Director | 2004-01-05 UNTIL 2005-07-31 | RESIGNED |
MR STEPHEN WILLIAM TURLEY | Jul 1957 | British | Director | 1996-01-03 UNTIL 2008-11-14 | RESIGNED |
PETER LANARIO | Feb 1957 | British | Director | 2003-10-13 UNTIL 2005-07-31 | RESIGNED |
RICHARD VALENTINE WILLOWS | Mar 1953 | British | Director | 1996-01-03 UNTIL 1996-05-31 | RESIGNED |
MR ALAN JAMES MURRAY | Oct 1961 | British | Director | 2007-07-01 UNTIL 2019-12-31 | RESIGNED |
DANIEL GEORGE POWELL | Mar 1966 | British | Secretary | 2007-11-27 UNTIL 2008-08-21 | RESIGNED |
MR ALAN JAMES MURRAY | Oct 1961 | British | Secretary | 2007-07-01 UNTIL 2009-09-08 | RESIGNED |
MR ALAN JAMES MURRAY | Secretary | 2010-12-31 UNTIL 2019-12-31 | RESIGNED | ||
MARY ALLISON LORD | Secretary | 1994-06-28 UNTIL 1996-01-03 | RESIGNED | ||
ANDREW DARREN MOUNTCASTLE | May 1969 | Secretary | 1996-01-03 UNTIL 1998-06-30 | RESIGNED | |
MR ROBERT MARK ELLISON | Jul 1956 | Secretary | 2009-09-08 UNTIL 2010-12-31 | RESIGNED | |
STEPHEN HUGH BRODERICK | Mar 1960 | Secretary | 1998-08-04 UNTIL 2002-04-04 | RESIGNED | |
CHRISTOPHER BRUCE REDSTONE | British | Secretary | 2004-06-30 UNTIL 2007-06-30 | RESIGNED | |
MARGARET LOUISE RAWLINGS | Secretary | 2002-04-04 UNTIL 2004-06-30 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-13 UNTIL 1994-06-28 | RESIGNED | ||
MR JOHN RICHARD CASSWELL | May 1948 | British | Director | 2006-01-31 UNTIL 2007-11-27 | RESIGNED |
MR DUNCAN RICHARD WORTH | May 1965 | British | Director | 1998-01-20 UNTIL 2004-06-30 | RESIGNED |
PHILIP HENRY GIBBONS | Apr 1932 | British | Director | 1996-01-03 UNTIL 1996-04-23 | RESIGNED |
PHILIP HENRY GIBBONS | Apr 1932 | British | Director | 1996-04-23 UNTIL 1996-10-15 | RESIGNED |
JOHN EDWARD DALE | Dec 1951 | British | Director | 1996-01-03 UNTIL 1999-11-18 | RESIGNED |
STUART CHRISTOPHER COX | Aug 1943 | British | Director | 1994-06-28 UNTIL 1996-01-16 | RESIGNED |
MR JONATHAN MICHAEL COWENS | Oct 1956 | British | Director | 1996-10-01 UNTIL 2003-10-10 | RESIGNED |
JAMES HOTCHIN | Feb 1954 | British | Director | 2008-11-14 UNTIL 2008-11-15 | RESIGNED |
MR ROBERT ANTHONY CORBETT | Feb 1943 | British | Director | 2001-01-30 UNTIL 2004-06-30 | RESIGNED |
MR JOHN RICHARD CASSWELL | May 1948 | British | Director | 1996-01-03 UNTIL 2004-06-30 | RESIGNED |
MR MALCOLM CHARLES PARKINSON | Apr 1957 | British | Director | 2006-01-31 UNTIL 2008-08-01 | RESIGNED |
MR SIDNEY MICHAEL BELTON | Apr 1936 | British | Director | 1996-01-03 UNTIL 1998-06-30 | RESIGNED |
RICHARD CHARLES BELDAM | Sep 1950 | British | Director | 2001-01-30 UNTIL 2008-11-14 | RESIGNED |
ROGER EDMUND HUGH CLUTTERBUCK | Feb 1953 | British | Director | 1996-01-03 UNTIL 2001-01-30 | RESIGNED |
GRAHAM RICHARD LACEY | Jul 1958 | British | Director | 2001-01-30 UNTIL 2008-11-14 | RESIGNED |
MR TIMOTHY JOHN DAVIES | Jul 1962 | British | Director | 2008-11-14 UNTIL 2013-01-31 | RESIGNED |
MR JAMES REGINALD TOWNSHEND | Dec 1954 | British | Director | 2001-01-30 UNTIL 2008-11-14 | RESIGNED |
DAVID HARRY FRANCIS MAKINS | Sep 1953 | British | Director | 1996-01-03 UNTIL 1997-11-30 | RESIGNED |
MR RICHARD FRANCIS BRYDEN MILLIGAN-MANBY | Mar 1960 | British | Director | 1996-01-03 UNTIL 2004-06-30 | RESIGNED |
MR PHILIP EDWARD MOODY | Jul 1954 | British | Director | 2001-01-30 UNTIL 2008-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Openfield Group Limited | 2016-04-06 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |