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J W GRANT CO

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

This company is commonly known as J W Grant Co. The company was founded 69 years ago and was given the registration number 00539028. The firm's registered office is in BOSTON. You can find them at Fold Hill, Old Leake, Boston, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:J W GRANT CO
Company Number:00539028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leake House, Old Leake, Boston, PE22 9RT

Director01 April 1995Active
Elevenoaks, Kirkby Lane, Woodhall Spa, LN10 6YZ

Director-Active
Toft House Fold Hill, Old Leake, Boston, PE22 9PH

Director-Active
Farm Offices, Fold Hill, Old Leake, Boston, England, PE22 9PJ

Director01 July 2022Active
Farm Offices, Fold Hill, Old Leake, Boston, England, PE22 9PJ

Director01 July 2022Active
Halton House, Halton Holegate, Spilsby, PE23 5NY

Secretary08 September 2006Active
Ferry Farm, Blankney Dales, Woodhall Spa, LN10 6XJ

Secretary-Active
Halton House, Halton Holegate, Spilsby, PE23 5NY

Director-Active
Toft House Fold Hill, Old Leake, Boston, PE22 9PH

Director-Active
Ferry Farm, Blankney Dales, Woodhall Spa, LN10 6XJ

Director01 January 1992Active

People with Significant Control

Mr Raymond Daubney
Notified on:12 January 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Fold Hill, Old Leake, Boston, England, PE22 9PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip Graham Wynn
Notified on:12 January 2021
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Fold Hill, Old Leake, Boston, England, PE22 9PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Bill Daubney
Notified on:12 January 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Fold Hill, Old Leake, Boston, England, PE22 9PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs June Grant
Notified on:16 January 2017
Status:Active
Date of birth:June 1927
Nationality:British
Country of residence:England
Address:Fold Hill, Old Leake, Boston, England, PE22 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Alfred Pocklington
Notified on:16 January 2017
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:Fold Hill, Old Leake, Boston, England, PE22 9PJ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Graham Clive Holdich Smith
Notified on:16 January 2017
Status:Active
Date of birth:May 1949
Nationality:English
Country of residence:England
Address:Fold Hill, Old Leake, Boston, England, PE22 9PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Edward Grant Trustee Of We Grant Settlement 1982
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Fold Hill, Old Leake, Boston, England, PE22 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr James Edward Grant Trustee Of We Grant Settlement 1989
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Fold Hill, Old Leake, Boston, England, PE22 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Officers

Termination secretary company with name termination date.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts amended with accounts type group.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type group.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-02-24Incorporation

Memorandum articles.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-02-04Resolution

Resolution.

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2021-02-04Capital

Capital allotment new class of shares.

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