Gh Grain (no.2) Limited in 10 Grosvenor Street LONDON

Gh Grain (no.2) Limited LONDON

Founded in 2009, Gh Grain (no.2), classified under reg no. 06830076 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for fifteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2021/02/23 Gh Grain (no.2) Limited is no longer carrying the name Intracrop.

The firm has 2 directors, namely Diana O., Kenneth A.. Of them, Kenneth A. has been with the company the longest, being appointed on 11 January 2017 and Diana O. has been with the company for the least time - from 21 February 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gh Grain (no.2) Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06830076
Date of Incorporation	Wed, 25th Feb 2009
Industry	Dormant Company
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Diana O.

Position: Director

Appointed: 21 February 2018

Kenneth A.

Position: Director

Appointed: 11 January 2017

Georgios C.

Position: Secretary

Appointed: 20 January 2021

Resigned: 14 April 2022

Rosalyn S.

Position: Secretary

Appointed: 09 June 2016

Resigned: 24 December 2020

Jonathan D.

Position: Director

Appointed: 20 August 2014

Resigned: 06 July 2016

Stephen W.

Position: Director

Appointed: 20 August 2014

Resigned: 21 February 2018

Thomas H.

Position: Director

Appointed: 14 November 2011

Resigned: 20 August 2014

Christopher D.

Position: Director

Appointed: 23 March 2010

Resigned: 20 August 2014

Michael S.

Position: Director

Appointed: 21 August 2009

Resigned: 31 March 2016

Charles R.

Position: Director

Appointed: 21 August 2009

Resigned: 11 January 2017

Michael S.

Position: Secretary

Appointed: 21 August 2009

Resigned: 31 March 2016

Wallace W.

Position: Director

Appointed: 31 March 2009

Resigned: 20 August 2014

William T.

Position: Director

Appointed: 31 March 2009

Resigned: 20 August 2014

Gavin C.

Position: Director

Appointed: 25 February 2009

Resigned: 31 March 2009

Castlegate Directors Limited

Position: Corporate Director

Appointed: 25 February 2009

Resigned: 31 March 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Frontier Agriculture Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Frontier Agriculture Limited

Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05288567
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Intracrop	February 23, 2021
Gh2	February 6, 2019
Castlegate 548	July 20, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (6 pages)
CH01	On 2022/12/17 director's details were changed filed on: 6th, January 2023	officers	Free Download (2 pages)
TM02	2022/04/14 - the day secretary's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (6 pages)
CH01	On 2022/02/21 director's details were changed filed on: 21st, February 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 13th, April 2021	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 23rd, February 2021	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/23 filed on: 23rd, February 2021	resolution	Free Download (2 pages)
AP03	New secretary appointment on 2021/01/20 filed on: 21st, January 2021	officers	Free Download (2 pages)
TM02	2020/12/24 - the day secretary's appointment was terminated filed on: 5th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 22nd, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 4th, April 2019	accounts	Free Download (6 pages)
CH01	On 2019/03/26 director's details were changed filed on: 26th, March 2019	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, February 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/06 filed on: 6th, February 2019	resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/02/21. filed on: 16th, March 2018	officers	Free Download (2 pages)
TM01	2018/02/21 - the day director's appointment was terminated filed on: 16th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (11 pages)
AP01	New director appointment on 2017/01/11. filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	2017/01/11 - the day director's appointment was terminated filed on: 26th, January 2017	officers	Free Download (1 page)
TM01	2016/07/06 - the day director's appointment was terminated filed on: 29th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 15th, June 2016	annual return	Free Download (7 pages)
AP03	New secretary appointment on 2016/06/09 filed on: 14th, June 2016	officers	Free Download (2 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 14th, June 2016	officers	Free Download (1 page)
TM02	2016/03/31 - the day secretary's appointment was terminated filed on: 14th, June 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/06/14. New Address: Weston Centre 10 Grosvenor Street London W1K 4QY. Previous address: The Old Colliery Staple Road Wingham Canterbury Kent CT3 1LS filed on: 14th, June 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 15th, March 2016	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/11/30 filed on: 20th, August 2015	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to 2015/06/30 filed on: 18th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 23rd, March 2015	annual return	Free Download (14 pages)
AP01	New director appointment on 2014/08/20. filed on: 22nd, August 2014	officers	Free Download (2 pages)
TM01	2014/08/20 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (1 page)
TM01	2014/08/20 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (1 page)
TM01	2014/08/20 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (1 page)
TM01	2014/08/20 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/20. filed on: 22nd, August 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 6th, March 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 27th, February 2014	annual return	Free Download (11 pages)
CH01	On 2014/01/21 director's details were changed filed on: 23rd, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 26th, February 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 13th, February 2013	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 17th, October 2012	resolution	Free Download (1 page)
SH01	554.20 GBP is the capital in company's statement on 2012/10/08 filed on: 16th, October 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 28th, February 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 13th, January 2012	accounts	Free Download (26 pages)
CH01	On 2011/12/20 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/21. filed on: 21st, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 15th, March 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 24th, November 2010	accounts	Free Download (26 pages)
AP01	New director appointment on 2010/06/11. filed on: 11th, June 2010	officers	Free Download (2 pages)
CH03	On 2010/02/25 secretary's details were changed filed on: 26th, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/25 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 26th, February 2010	annual return	Free Download (30 pages)
CH01	On 2010/02/25 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/25 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/25 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, September 2009	capital	Free Download (2 pages)
288a	On 2009/08/24 Director appointed filed on: 24th, August 2009	officers	Free Download (1 page)
288a	On 2009/08/24 Director appointed filed on: 24th, August 2009	officers	Free Download (1 page)
288a	On 2009/08/21 Secretary appointed filed on: 21st, August 2009	officers	Free Download (1 page)
287	Registered office changed on 21/08/2009 from high chimney farm stelling minnis canterbury kent CT4 6BA filed on: 21st, August 2009	address	Free Download (1 page)
122	S-div filed on: 1st, August 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2009	incorporation	Free Download (32 pages)
CERTNM	Company name changed castlegate 548 LIMITEDcertificate issued on 20/07/09 filed on: 15th, July 2009	change of name	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2010 to 30/06/2010 filed on: 7th, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 07/04/2009 from 44 castle gate nottingham NG1 7BJ filed on: 7th, April 2009	address	Free Download (1 page)
288a	On 2009/04/07 Director appointed filed on: 7th, April 2009	officers	Free Download (4 pages)
288a	On 2009/04/07 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288b	On 2009/04/07 Appointment terminate, secretary filed on: 7th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/07 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/07 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2009	incorporation	Free Download (20 pages)

Gh Grain (no.2) Limited LONDON

Gh Grain (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Diana O.

Kenneth A.

Georgios C.

Rosalyn S.

Jonathan D.

Stephen W.

Thomas H.

Christopher D.

Michael S.

Charles R.

Michael S.

Wallace W.

William T.

Gavin C.

Castlegate Directors Limited

People with significant control

Company previous names

Company filings

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