Anglia Grain Services Limited

Company Name	Anglia Grain Services Limited
Company Status	Active
Company Number	01988385
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 months ago)
Previous Name	Levelview Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Charles Warner
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 February 1992(6 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Mile Farm Hintlesham Ipswich Suffolk IP8 3QN

Secretary Name	Mr Stephen Charles Warner
Nationality	British
Status	Current
Appointed	28 January 1994(7 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Mile Farm Hintlesham Ipswich Suffolk IP8 3QN

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(30 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Witham St Hughs Lincoln Lincolnshire LN6 9TN

Director Name	Mrs Diana Caroline MacDuff
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(32 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Wissington Road Nayland , Colchester Essex CO6 4LT

Director Name	Mrs Anne Warner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 1994)
Role	Administrator
Correspondence Address	27 Spring Lane Eight Ash Green Colchester Essex CO6 3QF

Director Name	Mr Derek James Warner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years after company formation)
Appointment Duration	24 years, 4 months (resigned 06 July 2016)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	16 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Secretary Name	Mrs Anne Warner
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	27 Spring Lane Eight Ash Green Colchester Essex CO6 3QF

Director Name	Philip John Hunt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2004)
Role	Production Manager
Correspondence Address	1 Kenyon Drive Great Waldingfield Sudbury Suffolk CO10 0UF

Director Name	Nigel Day
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 February 2019)
Role	Sales & Marketing Manager
Correspondence Address	8 Dukes Meadow Bury St Edmunds Suffolk IP30 0HR

Director Name	Mr Stephen Wooldridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frontier Agriculture Ltd Witham St Hughs Lincoln Lincolnshire LN6 9TN

Contact

Website	www.angliagrainservices.co.uk
Telephone	01206 263334
Telephone region	Colchester

Location

Registered Address	Riverside Wissington Road Nayland , Colchester Essex CO6 4LT
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Nayland-with-Wissington
Ward	Nayland
Built Up Area	Nayland

Shareholders

50k at £1	Mr Derek James Warner 50.00% Ordinary
50k at £1	Mr Stephen Charles Warner 50.00% Ordinary

Financials

Year	2014
Turnover	£8,012,584
Gross Profit	£1,628,334
Net Worth	£2,801,261
Cash	£551,853
Current Liabilities	£766,127

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

22 February 2013	Delivered on: 26 February 2013 Satisfied on: 14 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£675,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park farm barn appledore ashford kent t/no K919064 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 June 2009	Delivered on: 8 July 2009 Satisfied on: 14 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Reliance garage and the coach house lutton peterborough t/nos NN220067 and NN220068 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment tools and other goods.rents, the goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. Fully Satisfied
15 May 2009	Delivered on: 16 May 2009 Satisfied on: 1 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Reliance garage and the coach house lutton peterborough t/no NN220068 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 September 1990	Delivered on: 14 September 1990 Satisfied on: 15 January 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the hangar building site forming part of wiston hall farm nayland and leavenheath in the county of suffolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1990	Delivered on: 2 May 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

22 February 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
10 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
4 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
8 April 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
19 February 2019	Termination of appointment of Nigel Day as a director on 8 February 2019 (1 page)
1 June 2018	Termination of appointment of Stephen Wooldridge as a director on 21 February 2018 (1 page)
1 June 2018	Appointment of Mrs Diana Macduff as a director on 21 February 2018 (2 pages)
27 March 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
7 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
18 July 2017	Appointment of Mr Kenneth Mark Aitchison as a director on 6 July 2016 (3 pages)
18 July 2017	Appointment of Mr Kenneth Mark Aitchison as a director on 6 July 2016 (3 pages)
13 July 2017	Termination of appointment of Derek James Warner as a director on 6 July 2016 (2 pages)
13 July 2017	Appointment of Mr Stephen Wooldridge as a director on 6 July 2016 (3 pages)
13 July 2017	Appointment of Mr Stephen Wooldridge as a director on 6 July 2016 (3 pages)
13 July 2017	Termination of appointment of Derek James Warner as a director on 6 July 2016 (2 pages)
28 May 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
28 May 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
3 April 2017	Accounts for a small company made up to 6 July 2016 (13 pages)
3 April 2017	Accounts for a small company made up to 6 July 2016 (13 pages)
16 March 2016	Full accounts made up to 30 June 2015 (21 pages)
16 March 2016	Full accounts made up to 30 June 2015 (21 pages)
25 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100,000 (6 pages)
25 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100,000 (6 pages)
22 February 2016	Sub-division of shares on 28 January 2016 (5 pages)
22 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 28/01/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 28/01/2016 (5 pages)
22 February 2016	Memorandum and Articles of Association (6 pages)
22 February 2016	Sub-division of shares on 28 January 2016 (5 pages)
22 February 2016	Memorandum and Articles of Association (6 pages)
10 February 2016	Satisfaction of charge 1 in full (4 pages)
10 February 2016	Satisfaction of charge 1 in full (4 pages)
15 January 2016	Satisfaction of charge 2 in full (1 page)
15 January 2016	Satisfaction of charge 2 in full (1 page)
14 January 2016	Satisfaction of charge 4 in full (2 pages)
14 January 2016	Satisfaction of charge 4 in full (2 pages)
14 January 2016	Satisfaction of charge 5 in full (2 pages)
14 January 2016	Satisfaction of charge 5 in full (2 pages)
15 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100,000 (6 pages)
15 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100,000 (6 pages)
18 February 2015	Full accounts made up to 30 June 2014 (22 pages)
18 February 2015	Full accounts made up to 30 June 2014 (22 pages)
5 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (6 pages)
5 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (6 pages)
14 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
14 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
19 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
24 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 March 2009	Return made up to 19/02/09; full list of members (4 pages)
16 March 2009	Return made up to 19/02/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 May 2008	Return made up to 19/02/08; full list of members (4 pages)
27 May 2008	Return made up to 19/02/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 March 2007	Return made up to 19/02/07; full list of members (7 pages)
9 March 2007	Return made up to 19/02/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 March 2006	Return made up to 19/02/06; full list of members (7 pages)
7 March 2006	Return made up to 19/02/06; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 March 2005	Return made up to 19/02/05; full list of members (7 pages)
15 March 2005	Return made up to 19/02/05; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
8 March 2004	Return made up to 19/02/04; full list of members (8 pages)
8 March 2004	Return made up to 19/02/04; full list of members (8 pages)
14 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
14 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
27 February 2003	Return made up to 19/02/03; full list of members (8 pages)
27 February 2003	Return made up to 19/02/03; full list of members (8 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 April 2002	Return made up to 19/02/02; full list of members (7 pages)
25 April 2002	Return made up to 19/02/02; full list of members (7 pages)
23 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
23 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 March 2001	Return made up to 19/02/01; full list of members (6 pages)
7 March 2001	Return made up to 19/02/01; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
25 February 2000	Return made up to 19/02/00; full list of members (6 pages)
25 February 2000	Return made up to 19/02/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
24 February 1999	Return made up to 19/02/99; full list of members (6 pages)
24 February 1999	Return made up to 19/02/99; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
14 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
20 February 1998	Return made up to 19/02/98; full list of members (6 pages)
20 February 1998	Return made up to 19/02/98; full list of members (6 pages)
16 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
16 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 February 1997	Return made up to 19/02/97; full list of members (6 pages)
27 February 1997	Return made up to 19/02/97; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
5 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
25 February 1996	Return made up to 19/02/96; full list of members (6 pages)
25 February 1996	Return made up to 19/02/96; full list of members (6 pages)
4 October 1995	Director's particulars changed (2 pages)
4 October 1995	Director's particulars changed (2 pages)
22 September 1995	Ad 15/09/95--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
22 September 1995	Ad 15/09/95--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
23 June 1986	Company name changed levelview LIMITED\certificate issued on 23/06/86 (2 pages)
23 June 1986	Company name changed levelview LIMITED\certificate issued on 23/06/86 (2 pages)
23 June 1986	Company name changed levelview LIMITED\certificate issued on 23/06/86 (2 pages)

Anglia Grain Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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