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ALLIED GRAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Grain Limited. The company was founded 77 years ago and was given the registration number 00426595. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:ALLIED GRAIN LIMITED
Company Number:00426595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1946
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary19 May 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director28 March 2019Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director11 January 2018Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary04 June 2021Active
79b Huddleston Road, London, N7 0AE

Secretary14 July 2000Active
3 Branksome Way, Harrow, HA3 9SH

Secretary-Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ

Secretary24 July 2001Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary13 August 2001Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

Secretary26 February 2001Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP

Secretary-Active
Grove Farm, Linstead Magna, Halesworth, IP19 0DU

Director08 May 1998Active
143 Rowan Way, New Balderton, Newark, NG24 3BJ

Director16 September 1991Active
154 Winthorpe Road, Newark, NG24 2AR

Director16 September 1991Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director13 October 2006Active
The Old Rectory, Coleby, Lincoln, LN5 0AJ

Director-Active
Cherrytrees, Paxton, Berwick Upon Tweed, TD15 1TE

Director26 October 1995Active
33 Warwick Road, Bishops Stortford, CM23 5NH

Director-Active
19 Rockingham Road, Bury St Edmonds, IP33 2SA

Director18 September 2000Active
18 Dartmoor Drive, Hinchinbrooke, Huntingdon, PE29 6XT

Director04 October 2005Active
38 Station Road, Ruskington, Sleaford, NG34 9BZ

Director-Active
135 Rosedown Court, Winston Salem, North Carolina, 27106

Director20 September 1999Active
Netherfield House, Stonham Road, Mickfield, Stowmarket, IP14 5LR

Director27 November 1995Active
75 Roydon Road, Diss, IP22 3LW

Director26 October 1995Active
4 Spen Lane, Holme On Spalding Moor, YO43 4AQ

Director08 March 2001Active
Church House 26 High Street, Bromham, Chippenham, SN15 2EX

Director08 May 1998Active
The Old Kings Head, Berden, Bishops Stortford, CM23 1AN

Director03 July 1997Active
Denford House, Ringstead Road, Denford, NN14 4EL

Director20 October 2003Active
5 Eaglesfield End, Leire, LE17 5FG

Director20 January 2005Active
Highfield House, West End, Ingham Lincoln, LN1 2XY

Director-Active
Fernrig, Birgham, Coldstream, TD12 4NB

Director08 May 1998Active
28 Ringwood Avenue, London, N2 9NS

Director04 December 1995Active
3 Blacks Close, Waddington, Lincoln, LN5 9SG

Director-Active
Raleigh Manor, Wheddon Cross, Minehead, Taunton, United Kingdom, TA24 7BB

Director20 January 2005Active

People with Significant Control

Food Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type dormant.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type dormant.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type dormant.

Download
2022-05-20Officers

Appoint person secretary company with name date.

Download
2022-04-22Officers

Termination secretary company with name termination date.

Download
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Officers

Appoint person secretary company with name date.

Download
2021-01-05Officers

Termination secretary company with name termination date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2020-04-18Officers

Change person director company with change date.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type dormant.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Officers

Appoint person director company with name date.

Download
2018-01-12Officers

Termination director company with name termination date.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-10-12Officers

Change person director company with change date.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download

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