| Company Name | Eurograin (U.K.) Limited |
|---|---|
| Directors | Mark John Sicheri and Paul Anthony Sicheri |
| Company Status | Active |
| Company Number | 01341551 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1977(46 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Maria Barham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 15 Mill Hill Benfleet SS7 1NJ |
| Director Name | Mr Mark John Sicheri |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1996(18 years, 2 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | Castle Mews 83 High Street Hadleigh Essex SS7 2PA |
| Director Name | Mr Paul Anthony Sicheri |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1996(18 years, 2 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | Castle Mews 83 High Street Hadleigh Essex SS7 2PA |
| Director Name | Joseph Anthony Sicheri |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(13 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 31 May 2012) |
| Role | Grain Broker |
| Country of Residence | England |
| Correspondence Address | Castle Mews 83 High Street Hadleigh Essex SS7 2PA |
Contact
| Telephone | 01702 551111 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Castle Mews 83 High Street Hadleigh Essex SS7 2PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Shareholders
| 12 at £1 | Joseph Anthony Sicheri 5.56% Ordinary C |
|---|---|
| 12 at £1 | Maria Barham 5.56% Ordinary C |
| 56 at £1 | Mark John Sicheri 25.93% Ordinary A |
| 56 at £1 | Paul Anthony Sicheri 25.93% Ordinary A |
| 40 at £1 | Lee Michelle Sicheri 18.52% Ordinary B |
| 40 at £1 | Maria Barham 18.52% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,647 |
| Cash | £59,969 |
| Current Liabilities | £59,054 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Change of details for Mr Mark John Sicheri as a person with significant control on 7 February 2024 (2 pages) |
|---|---|
| 7 February 2024 | Director's details changed for Mr Mark John Sicheri on 7 February 2024 (2 pages) |
| 6 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 25 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 8 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 4 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 5 October 2017 | Change of details for Mr Mark John Sicheri as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Change of details for Mr Paul Anthony Sicheri as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Change of details for Mr Mark John Sicheri as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Change of details for Mr Paul Anthony Sicheri as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 September 2016 | Secretary's details changed for Mrs Maria Barham on 24 October 2015 (1 page) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 7 September 2016 | Secretary's details changed for Mrs Maria Barham on 24 October 2015 (1 page) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Director's details changed for Mr Paul Anthony Sicheri on 11 July 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Mr Paul Anthony Sicheri on 11 July 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Termination of appointment of Joseph Sicheri as a director (1 page) |
| 4 July 2012 | Termination of appointment of Joseph Sicheri as a director (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 September 2010 | Director's details changed for Paul Sicheri on 2 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Paul Sicheri on 2 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Mark Sicheri on 2 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mark Sicheri on 2 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mark Sicheri on 2 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Paul Sicheri on 2 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Joseph Anthony Sicheri on 2 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Joseph Anthony Sicheri on 2 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Joseph Anthony Sicheri on 2 September 2010 (2 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 9 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 September 2008 | Return made up to 02/09/08; no change of members
|
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 September 2008 | Return made up to 02/09/08; no change of members
|
| 26 September 2007 | Return made up to 02/09/07; full list of members
|
| 26 September 2007 | Return made up to 02/09/07; full list of members
|
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 September 2006 | Return made up to 02/09/06; full list of members (8 pages) |
| 13 September 2006 | Return made up to 02/09/06; full list of members (8 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 September 2005 | Return made up to 02/09/05; full list of members
|
| 14 September 2005 | Return made up to 02/09/05; full list of members
|
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 10 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 November 2003 | Notice of assignment of name or new name to shares (2 pages) |
| 17 November 2003 | Notice of assignment of name or new name to shares (2 pages) |
| 17 November 2003 | Statement of rights variation attached to shares (2 pages) |
| 17 November 2003 | Statement of rights variation attached to shares (2 pages) |
| 11 September 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 11 September 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 9 June 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 9 June 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 10 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
| 10 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 September 2001 | Return made up to 02/09/01; full list of members (8 pages) |
| 5 September 2001 | Return made up to 02/09/01; full list of members (8 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 19 October 2000 | Return made up to 02/09/00; full list of members (8 pages) |
| 19 October 2000 | Return made up to 02/09/00; full list of members (8 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 14 October 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 13 July 1999 | Ad 26/04/99--------- £ si 195@1=195 £ ic 21/216 (2 pages) |
| 13 July 1999 | Ad 26/04/99--------- £ si 195@1=195 £ ic 21/216 (2 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 7 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 16 September 1996 | Return made up to 02/09/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 02/09/96; full list of members (6 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 18 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 18 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |