JOHN GRANT (DONINGTON) - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in United Kingdom registered with Companies House

Company Overview

About John Grant (donington)

JOHN GRANT (DONINGTON) was founded on 1987-07-20 and has its registered office in Boston. The organisation's status is listed as "Active". John Grant (donington) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
JOHN GRANT (DONINGTON)

THE OLD VICARAGE CHURCH CLOSE BOSTON LINCOLNSHIRE PE21 6NA Other companies in PE21

Filing Information

Company Number		02148617
Company ID Number		02148617
Date formed		1987-07-20
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts
Account next due
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2023-08-06 10:25:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN GRANT (DONINGTON)

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Company Officers of JOHN GRANT (DONINGTON)

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN GRANT	Company Secretary	1992-07-20
JOHN GRANT	Director	1992-07-20
RICHARD JOHN GRANT	Director	1997-04-06
STEPHEN ROBERT GRANT	Director	1997-04-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-20		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-10-08	AP01	DIRECTOR APPOINTED MISS BETHANY FRANCES LAUREN GRANT
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 1435027
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1435027
2015-08-03	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-05-12	RES13	GEN BUSINESS 23/12/2014
2015-05-12	RES01	ADOPT ARTICLES 12/05/15
2015-05-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of adoption of Articles of Association Resolution of adoption of Articles of Association
2015-02-03	RES13	Resolutions passed:<ul><li>Company business 23/12/2014<li>ADOPT ARTICLES</ul>
2015-02-03	RES01	ADOPT ARTICLES 23/12/2014
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1435027
2014-08-04	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-07-31	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-07-31	CH01	Director's details changed for Mr Stephen Robert Grant on 2013-07-19
2013-04-24	SH09	Allotment of a new class of shares by an unlimited company
2013-04-24	RES13	THAT THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR CLASS E SHAES 15/03/2013
2013-04-24	RES01	ADOPT ARTICLES 24/04/13
2012-08-01	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/12 FROM 100 Wide Bargate Boston Lincolnshire PE21 6SE
2011-07-22	AR01	19/07/11 ANNUAL RETURN FULL LIST
2010-07-20	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GRANT / 19/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 19/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT / 19/07/2010
2009-07-22	363a	Return made up to 19/07/09; full list of members
2008-11-26	287	Registered office changed on 26/11/2008 from 3 castlegate grantham lincs NG31 6SF
2008-07-31	363a	Return made up to 19/07/08; full list of members
2007-08-10	363a	Return made up to 19/07/07; full list of members
2006-07-19	363a	Return made up to 19/07/06; full list of members
2005-08-12	363a	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-08-06	363a	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-08-06	363a	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-08-05	363a	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-08-08	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-06-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-27	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-15	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-08-20	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-08-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-18	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-08-12	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-04-24	288a	NEW DIRECTOR APPOINTED
1997-04-24	288a	NEW DIRECTOR APPOINTED
1996-08-15	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-08-15	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-18	363s	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1994-08-17	363s	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-20	363s	RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
1992-10-14	363b	RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1992-04-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-12-10	363b	RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
1991-07-11	363a	RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1991-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
1990-11-27	363	RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
1990-11-27	363	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1989-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
1988-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
1987-09-02	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1987-08-25	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
1987-08-25	SRES02	REREGISTRATION OTHER 310787
1987-08-25	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
1987-08-25	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
1987-08-25	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
1987-08-25	SRES02	REREGISTRATION OTHER 310787
1987-08-18	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1987-08-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1987-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01130 - Growing of vegetables and melons, roots and tubers

Licences & Regulatory approval

We could not find any licences issued to JOHN GRANT (DONINGTON) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN GRANT (DONINGTON)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-08-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1993-12-14	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1991-01-23	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1989-08-29	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-09	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of JOHN GRANT (DONINGTON) registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN GRANT (DONINGTON)

Trademarks

We have not found any records of JOHN GRANT (DONINGTON) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN GRANT (DONINGTON). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as JOHN GRANT (DONINGTON) are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN GRANT (DONINGTON) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN GRANT (DONINGTON) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN GRANT (DONINGTON) any grants or awards.

Ownership

We could not find any group structure information

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