Gh Grain (no.2) Limited. Head office in London. Check Director.

Gh Grain (no.2) Limited, London

Gh Grain (No.2) Limited is a private limited company. Previously, it was named Intracrop Limited (changed on 2021-02-23). Registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY, the above-mentioned 15 years old business was incorporated on 2009-02-25 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this business: Diana O. (appointed on 21 February 2018), Kenneth A. (appointed on 11 January 2017).

About
Name: Gh Grain (no.2) Limited
Number: 06830076
Incorporation date: 2009-02-25
End of financial year: 30 June


Address:	Weston Centre 10 Grosvenor Street London W1K 4QY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Frontier Agriculture Limited

6 April 2016

Address	Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05288567
Nature of control:	75,01-100% shares

The deadline for Gh Grain (No.2) Limited confirmation statement filing is 2024-03-17. The previous confirmation statement was filed on 2023-03-03. The target date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only corporation Frontier Agriculture Limited who has over 3/4 of shares. This corporate PSC is located at Group Secretarial Department, Weston Centre, 10 Grosvenor Street, W1K 4QY London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, April 2023 \| accounts	Free Download (6 pages)
CH01	On 2022/12/17 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
TM02	2022/04/14 - the day secretary's appointment was terminated filed on: 22nd, April 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, April 2022 \| accounts	Free Download (6 pages)
CH01	On 2022/02/21 director's details were changed filed on: 21st, February 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 23rd, February 2021 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/23 filed on: 23rd, February 2021 \| resolution	Free Download (2 pages)
AP03	New secretary appointment on 2021/01/20 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM02	2020/12/24 - the day secretary's appointment was terminated filed on: 5th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 22nd, June 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 4th, April 2019 \| accounts	Free Download (6 pages)
CH01	On 2019/03/26 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, February 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/06 filed on: 6th, February 2019 \| resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/02/21. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
TM01	2018/02/21 - the day director's appointment was terminated filed on: 16th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2017/01/11. filed on: 26th, January 2017 \| officers	Free Download (2 pages)
TM01	2017/01/11 - the day director's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
TM01	2016/07/06 - the day director's appointment was terminated filed on: 29th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 2016/06/09 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
TM02	2016/03/31 - the day secretary's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/06/14. New Address: Weston Centre 10 Grosvenor Street London W1K 4QY. Previous address: The Old Colliery Staple Road Wingham Canterbury Kent CT3 1LS filed on: 14th, June 2016 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 15th, March 2016 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/11/30 filed on: 20th, August 2015 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to 2015/06/30 filed on: 18th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (14 pages)
AP01	New director appointment on 2014/08/20. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
TM01	2014/08/20 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
TM01	2014/08/20 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
TM01	2014/08/20 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
TM01	2014/08/20 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/08/20. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 6th, March 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (11 pages)
CH01	On 2014/01/21 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 13th, February 2013 \| accounts	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 17th, October 2012 \| resolution	Free Download (1 page)
SH01	554.20 GBP is the capital in company's statement on 2012/10/08 filed on: 16th, October 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 13th, January 2012 \| accounts	Free Download (26 pages)
CH01	On 2011/12/20 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/21. filed on: 21st, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 24th, November 2010 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2010/06/11. filed on: 11th, June 2010 \| officers	Free Download (2 pages)
CH03	On 2010/02/25 secretary's details were changed filed on: 26th, February 2010 \| officers	Free Download (1 page)
CH01	On 2010/02/25 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (30 pages)
CH01	On 2010/02/25 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/25 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/25 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, September 2009 \| capital	Free Download (2 pages)
288a	On 2009/08/24 Director appointed filed on: 24th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/24 Director appointed filed on: 24th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/21 Secretary appointed filed on: 21st, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 21/08/2009 from high chimney farm stelling minnis canterbury kent CT4 6BA filed on: 21st, August 2009 \| address	Free Download (1 page)
122	S-div filed on: 1st, August 2009 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2009 \| incorporation	Free Download (32 pages)
CERTNM	Company name changed castlegate 548 LIMITEDcertificate issued on 20/07/09 filed on: 15th, July 2009 \| change of name	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2010 to 30/06/2010 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 07/04/2009 from 44 castle gate nottingham NG1 7BJ filed on: 7th, April 2009 \| address	Free Download (1 page)
288a	On 2009/04/07 Director appointed filed on: 7th, April 2009 \| officers	Free Download (4 pages)
288a	On 2009/04/07 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009/04/07 Appointment terminate, secretary filed on: 7th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/07 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/07 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2009 \| incorporation	Free Download (20 pages)

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