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Essex Flour & Grain Company,limited LONDON

Essex Flour & Grain Company started in year 1936 as Private Limited Company with registration number 00312678. The Essex Flour & Grain Company company has been functioning successfully for 88 years now and its status is active. The firm's office is based in London at Leytonstone House. Postal code: E11 1GA.

The company has 2 directors, namely Michael S., Richard S.. Of them, Michael S., Richard S. have been with the company the longest, being appointed on 3 October 1992. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the E9 5HW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0226144 . It is located at Unit 2, Ashville Trading Estate, Baldock with a total of 10 cars.

Essex Flour & Grain Company,limited Address / Contact

Office Address Leytonstone House
Office Address2 Leytonstone
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00312678
Date of Incorporation Sat, 4th Apr 1936
Industry
End of financial Year 30th April
Company age 88 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Vaswani Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2010

Michael S.

Position: Director

Appointed: 03 October 1992

Richard S.

Position: Director

Appointed: 03 October 1992

Fiona S.

Position: Director

Appointed: 25 May 2021

Resigned: 08 December 2022

Robert S.

Position: Director

Appointed: 29 July 2014

Resigned: 31 December 2015

Timothy S.

Position: Director

Appointed: 29 July 2014

Resigned: 07 March 2022

Mahesh V.

Position: Secretary

Appointed: 12 November 2007

Resigned: 30 March 2010

Begbie Pickering & Co Limited

Position: Corporate Secretary

Appointed: 17 January 2007

Resigned: 12 November 2007

Wesley S.

Position: Secretary

Appointed: 08 August 2005

Resigned: 16 January 2007

George T.

Position: Director

Appointed: 09 December 2004

Resigned: 29 May 2005

Robert R.

Position: Director

Appointed: 22 September 2003

Resigned: 31 August 2004

Roger S.

Position: Director

Appointed: 01 May 2002

Resigned: 17 December 2002

John M.

Position: Director

Appointed: 05 September 2001

Resigned: 08 October 2004

Arthur B.

Position: Director

Appointed: 05 September 2001

Resigned: 22 August 2005

Susan C.

Position: Secretary

Appointed: 10 September 1999

Resigned: 02 August 2005

Thomas D.

Position: Secretary

Appointed: 01 August 1998

Resigned: 10 September 1999

Pamela S.

Position: Director

Appointed: 12 July 1993

Resigned: 01 February 2000

Harry S.

Position: Director

Appointed: 03 October 1992

Resigned: 02 January 2015

Susan C.

Position: Secretary

Appointed: 03 October 1992

Resigned: 01 August 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Richard S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Transport Operator Data

Unit 2
Address Ashville Trading Estate , Royston Road
City Baldock
Post code SG7 6NN
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 18th, November 2022 		Free Download (18 pages)

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