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EAST COAST GROWERS LIMITED (04665680)

EAST COAST GROWERS LIMITED (04665680) is an active UK company. incorporated on 13 February 2003. with registered office in Ely. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. EAST COAST GROWERS LIMITED has been registered for 23 years. Current directors include DUNCAN, Alexander John, SARGEANT, Peter Jeremy, SHROPSHIRE, Guy Peter and 2 others.

Company Number
04665680
Status
active
Type
ltd
Incorporated
13 February 2003
Age
23 years
Address
Hainey Farm, Barway, Ely, CB7 5TZ
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
DUNCAN, Alexander John, SARGEANT, Peter Jeremy, SHROPSHIRE, Guy Peter, SHROPSHIRE, John Bourne, THOMPSON, David
SIC Codes
01110

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EAST COAST GROWERS LIMITED

EAST COAST GROWERS LIMITED is an active company incorporated on 13 February 2003 with the registered office located in Ely. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. EAST COAST GROWERS LIMITED was registered 23 years ago.(SIC: 01110)

Status

active

Active since 23 years ago

Company No

04665680

LTD Company

Age

23 Years

Incorporated 13 February 2003

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 weeks left

Last Filed

Made up to 4 November 2023 (2 years ago)
Submitted on 18 February 2025 (1 year ago)
Period: 6 November 2022 - 4 November 2023(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2026
Period: 5 November 2023 - 30 April 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

Hainey Farm, Barway Barway Road Ely, CB7 5TZ,

Timeline

7 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Feb 03
Funding Round
Dec 16
Director Joined
Jan 17
Capital Update
Jan 17
Director Left
Mar 21
Director Joined
Jul 23
Loan Secured
Jun 25
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

THOMPSON, David

Active
Hainey Farm, Barway, ElyCB7 5TZ
Secretary
Appointed 13 Feb 2003

DUNCAN, Alexander John

Active
Hainey Farm, Barway, ElyCB7 5TZ
Born November 1982
Director
Appointed 15 Jul 2023

SARGEANT, Peter Jeremy

Active
Hainey Farm, Barway, ElyCB7 5TZ
Born March 1974
Director
Appointed 14 Oct 2005

SHROPSHIRE, Guy Peter

Active
Hainey Farm, Barway, ElyCB7 5TZ
Born August 1957
Director
Appointed 13 Feb 2003

SHROPSHIRE, John Bourne

Active
Hainey Farm, Barway, ElyCB7 5TZ
Born April 1955
Director
Appointed 13 Feb 2003

THOMPSON, David

Active
Hainey Farm, Barway, ElyCB7 5TZ
Born October 1968
Director
Appointed 13 Feb 2003

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 13 Feb 2003
Resigned 13 Feb 2003

MANN, Robin Kenneth

Resigned
7 Grove Farm Cottage, Great YarmouthNR29 5DS
Born November 1968
Director
Appointed 13 Feb 2003
Resigned 10 Apr 2006

WILKINSON, William Derek

Resigned
Hainey Farm, Barway, ElyCB7 5TZ
Born December 1966
Director
Appointed 01 Jan 2017
Resigned 18 Feb 2021

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 13 Feb 2003
Resigned 13 Feb 2003

Persons with significant control

1

Marblelane Limited

Active
Barway Road, ElyCB7 5TZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Memorandum Articles
10 December 2025
MAMA
Capital Name Of Class Of Shares
10 December 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
10 December 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
18 February 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
18 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
18 September 2024
RP04CS01RP04CS01
Change Person Director Company With Change Date
15 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2018
AAAnnual Accounts
Confirmation Statement
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
23 January 2017
SH19Statement of Capital
Legacy
23 January 2017
CAP-SSCAP-SS
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Resolution
22 December 2016
RESOLUTIONSResolutions
Resolution
13 December 2016
RESOLUTIONSResolutions
Legacy
9 December 2016
CAP-SSCAP-SS
Resolution
9 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
5 December 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 December 2016
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2015
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
14 October 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Full
11 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Accounts With Made Up Date
13 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Change Person Director Company With Change Date
6 March 2013
CH01Change of Director Details
Accounts With Made Up Date
28 January 2013
AAAnnual Accounts
Legacy
10 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Change Person Director Company With Change Date
29 February 2012
CH01Change of Director Details
Accounts With Made Up Date
24 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Made Up Date
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Accounts With Accounts Type Small
12 January 2010
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Small
3 February 2009
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Accounts With Accounts Type Small
13 March 2008
AAAnnual Accounts
Legacy
11 March 2008
225Change of Accounting Reference Date
Legacy
7 February 2008
288cChange of Particulars
Legacy
17 May 2007
363aAnnual Return
Legacy
17 May 2007
288cChange of Particulars
Memorandum Articles
12 January 2007
MEM/ARTSMEM/ARTS
Legacy
12 January 2007
88(2)R88(2)R
Legacy
12 January 2007
123Notice of Increase in Nominal Capital
Resolution
12 January 2007
RESOLUTIONSResolutions
Resolution
12 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 December 2006
AAAnnual Accounts
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
363aAnnual Return
Accounts With Made Up Date
13 February 2006
AAAnnual Accounts
Legacy
1 November 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 January 2005
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Legacy
9 May 2003
225Change of Accounting Reference Date
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
287Change of Registered Office
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
24 April 2003
288bResignation of Director or Secretary
Incorporation Company
13 February 2003
NEWINCIncorporation