HEYGATE GRAIN LIMITED

Profile HEYGATE GRAIN LIMITED

Actual on 01.04.2021
Company name
HEYGATE GRAIN LIMITED
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Company number
01522607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 October 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 28.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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Registered office address
BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH
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PSC and Officers HEYGATE GRAIN LIMITED

Officers

(as of 19.09.2020)

CHIA, Stephen
Status: Active
Appointed on: Wednesday, 03 November 2010
Correspondence address: 9 Brookfield Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL
Role: Secretary
HEYGATE, Arthur Robert
Status: Active
Correspondence address: 9 Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, United Kingdom, Northamptonshire, NN3 6WL
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Farmer And Flour Miller
Country of residence: England
HEYGATE, Paul Michael
Status: Active
Correspondence address: 9 Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, United Kingdom, Northamptonshire, NN3 6WL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Miller And Farmer
Country of residence: England
HEYGATE (SENIOR), Arthur Robert
Status: Not active
Resigned on: Monday, 05 December 1994
Correspondence address: Litchborough Hall, Litchborough, Towcester, Northamptonshire, NN12 8JF
Nationality: British
Date of birth: March 1914
Role: Director
Occupation: Miller And Farmer
GREENE, Anthony Charles
Status: Not active
Resigned on: Tuesday, 13 January 2009
Correspondence address: 14 Heronsford, Northampton, Northamptonshire, NN4 9XG
Role: Secretary
SAYNOR, John Charles
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Wednesday, 03 November 2010
Correspondence address: 37 The Green, Kislingbury, Northampton, NN7 4AH
Nationality: English
Role: Secretary
TETLEY, Anne Elizabeth
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Wednesday, 21 February 2007
Correspondence address: Ivy Cottage, Little Brington, Northampton, NN7 4HS
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Farmer & Flour Miller
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Person with significant control

(as of 01.04.2021)

Heygate & Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bugbrooke Mills Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent