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EAST ESSEX GRAIN STORE LIMITED (02347842)

EAST ESSEX GRAIN STORE LIMITED (02347842) is an active UK company. incorporated on 13 February 1989. with registered office in Southminster. The company operates in the Agriculture, Forestry and Fishing sector, engaged in support activities for crop production. EAST ESSEX GRAIN STORE LIMITED has been registered for 37 years. Current directors include HASSARD, Ian Robert, PUDNEY, Michael Lawrence Austin.

Company Number
02347842
Status
active
Type
ltd
Incorporated
13 February 1989
Age
37 years
Address
Hall Road, Southminster, CM0 7JF
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Support activities for crop production
Directors
HASSARD, Ian Robert, PUDNEY, Michael Lawrence Austin
SIC Codes
01610

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Introduction
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EAST ESSEX GRAIN STORE LIMITED

EAST ESSEX GRAIN STORE LIMITED is an active company incorporated on 13 February 1989 with the registered office located in Southminster. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. EAST ESSEX GRAIN STORE LIMITED was registered 37 years ago.(SIC: 01610)

Status

active

Active since 37 years ago

Company No

02347842

LTD Company

Age

37 Years

Incorporated 13 February 1989

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

Hall Road Asheldham Southminster, CM0 7JF,

Timeline

3 key events • 1989 - 2020

Funding Officers Ownership
Company Founded
Feb 89
Director Left
Nov 15
Director Left
Jan 20
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

PUDNEY, Michael Lawrence Austin

Active
Hall Road, SouthminsterCM0 7JF
Secretary
Appointed 25 Nov 2019

HASSARD, Ian Robert

Active
Rectory Barn, WetheringsettIP14 5PP
Born November 1957
Director
Appointed 01 Jul 2002

PUDNEY, Michael Lawrence Austin

Active
West Newlands, SouthminsterCM0 7LL
Born January 1945
Director
Appointed N/A

PROCTER, Robert Lincoln

Resigned
Hall Farm, SouthminsterCM0 7LN
Secretary
Appointed N/A
Resigned 25 Oct 2019

MEE, John Dyson

Resigned
Grange Farm, SouthminsterCM0 7UT
Born July 1934
Director
Appointed N/A
Resigned 25 Nov 2015

PROCTER, Robert Lincoln

Resigned
Hall Farm, SouthminsterCM0 7LN
Born January 1945
Director
Appointed N/A
Resigned 25 Nov 2019

WILLIS, David Clarke

Resigned
Field Cottage, DerehamNR19 1RG
Born February 1952
Director
Appointed N/A
Resigned 31 May 1992

WYATT, Keir James Stanley

Resigned
The Steading, WoodbridgeIP13 8AN
Born October 1942
Director
Appointed 01 Jun 1992
Resigned 01 Jul 2002

Persons with significant control

1

Hall Road, SouthminsterCM0 7JF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Jan 2017
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2020
AAAnnual Accounts
Second Filing Of Secretary Termination With Name
7 October 2020
RP04TM02RP04TM02
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 January 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
15 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Dormant
5 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Dormant
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Dormant
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Dormant
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 December 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 January 2009
AAAnnual Accounts
Legacy
26 January 2009
363aAnnual Return
Legacy
22 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 December 2007
AAAnnual Accounts
Legacy
24 January 2007
363aAnnual Return
Accounts With Made Up Date
24 October 2006
AAAnnual Accounts
Legacy
8 February 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 October 2005
AAAnnual Accounts
Legacy
8 February 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 September 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 October 2003
AAAnnual Accounts
Legacy
3 February 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 September 2002
AAAnnual Accounts
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 October 2001
AAAnnual Accounts
Legacy
19 January 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 October 2000
AAAnnual Accounts
Legacy
26 January 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 October 1999
AAAnnual Accounts
Legacy
26 January 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 November 1998
AAAnnual Accounts
Legacy
19 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1997
AAAnnual Accounts
Legacy
22 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 1996
AAAnnual Accounts
Legacy
23 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1995
AAAnnual Accounts
Legacy
3 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1994
AAAnnual Accounts
Legacy
28 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1993
AAAnnual Accounts
Legacy
27 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Legacy
14 July 1992
288288
Legacy
21 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1991
AAAnnual Accounts
Legacy
15 February 1991
363aAnnual Return
Legacy
12 November 1990
363363
Legacy
24 October 1990
288288
Accounts With Accounts Type Full
9 October 1990
AAAnnual Accounts
Legacy
25 January 1990
288288
Legacy
25 January 1990
363363
Legacy
9 November 1989
288288
Resolution
13 April 1989
RESOLUTIONSResolutions
Legacy
20 March 1989
288288
Legacy
6 March 1989
224224
Incorporation Company
13 February 1989
NEWINCIncorporation