C.W. Grain Limited

Company Name	C.W. Grain Limited
Director	Clive Derek Ashdown
Company Status	Active
Company Number	01639433
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Clive Derek Ashdown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(21 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Broker
Country of Residence	England
Correspondence Address	104 Noak Hill Road Billericay Chelmsford Essex CM12 9UH

Secretary Name	Marguerite Francoise Ashdown
Nationality	British
Status	Current
Appointed	31 October 2003(21 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	104 Noak Hill Road Billericay Chelmsford Essex CM12 9UH

Director Name	Alan Michael Dix
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 August 2005)
Role	Ships Agent
Correspondence Address	Westover Sandersons Avenue Badgers Mount Sevenoaks Kent TN14 7AL

Director Name	Andrew Peter Murphy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Ashingdon Heights Ashingdon Essex SS4 3TH

Director Name	Mr Roy William Plummer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 March 2007)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Woodside Hyde Wood Lane Canewdon Rochford Essex SS4 3RR

Secretary Name	Sonia Lucy Plummer
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Woodside Hyde Wood Lane Canewdon Essex SS4 3RR

Director Name	Stephen Plummer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(16 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 March 2007)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Flat 8 Wisteria Court 186 Rayleigh Road Thundersley Essex SS7 3YP

Contact

Website	www.cwgrain.com

Location

Registered Address	Sovereign House 82 West Street Rochford Essex SS4 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Clive D. Ashdown 50.00% Ordinary
50 at £1	Marguerite Ashdown 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,109
Cash	£38,937
Current Liabilities	£573,546

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

30 November 2009	Delivered on: 1 December 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 February 2007	Delivered on: 8 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

30 November 2009

Delivered on: 1 December 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

2 February 2007

Delivered on: 8 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 November 2009	Director's details changed for Clive Derek Ashdown on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Clive Derek Ashdown on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Clive Derek Ashdown on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 December 2008	Return made up to 09/11/08; full list of members (4 pages)
2 December 2008	Return made up to 09/11/08; full list of members (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from 104 noak hill road billericay chelmsford essex CM12 9UH (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 104 noak hill road billericay chelmsford essex CM12 9UH (1 page)
29 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 November 2007	Return made up to 09/11/07; full list of members (6 pages)
27 November 2007	Return made up to 09/11/07; full list of members (6 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 56 west street rochford essex SS4 1AJ (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 56 west street rochford essex SS4 1AJ (1 page)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
17 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 May 2005	Return made up to 09/11/04; full list of members (9 pages)
25 May 2005	Return made up to 09/11/04; full list of members (9 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 April 2004	Secretary resigned (1 page)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	Secretary resigned (1 page)
2 April 2004	Return made up to 09/11/03; full list of members (7 pages)
2 April 2004	Return made up to 09/11/03; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 November 2002	Return made up to 09/11/02; full list of members (7 pages)
27 November 2002	Return made up to 09/11/02; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 December 2000	Return made up to 19/11/00; full list of members (7 pages)
7 December 2000	Return made up to 19/11/00; full list of members (7 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 December 1999	Return made up to 19/11/99; full list of members (7 pages)
5 December 1999	Return made up to 19/11/99; full list of members (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 November 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
8 December 1997	Return made up to 01/12/97; no change of members (4 pages)
8 December 1997	Return made up to 01/12/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
17 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 December 1995	Return made up to 05/12/95; no change of members (4 pages)
8 December 1995	Return made up to 05/12/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)