Openfield Grain Limited
02938392
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 17/08/2026
Due 31/08/2027
Industry
Officers
director · Since 01/07/2007
SALES & MARKETING
BRITISH · ENGLAND
Also on 5 other boards
secretary · Since 01/01/2020
director · Since 01/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 01/01/2020
Former
corporate nominee secretary · Resigned 28/06/1994
corporate nominee director · Resigned 28/06/1994
secretary · Resigned 03/01/1996
director · Resigned 16/01/1996
director · Resigned 23/04/1996
director · Resigned 31/05/1996
director · Resigned 15/10/1996
director · Resigned 15/10/1996
director · Resigned 23/01/1997
director · Resigned 30/11/1997
director · Resigned 10/01/1998
director · Resigned 30/06/1998
secretary · Resigned 30/06/1998
director · Resigned 18/11/1999
director · Resigned 30/01/2001
secretary · Resigned 04/04/2002
director · Resigned 10/10/2003
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 30/06/2004
secretary · Resigned 30/06/2004
director · Resigned 31/07/2005
director · Resigned 31/07/2005
secretary · Resigned 30/06/2007
director · Resigned 27/11/2007
director · Resigned 01/08/2008
secretary · Resigned 21/08/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 15/11/2008
secretary · Resigned 08/09/2009
secretary · Resigned 31/12/2010
director · Resigned 31/01/2013
director · Resigned 16/11/2016
director · Resigned 31/12/2019
secretary · Resigned 31/12/2019
Persons with Significant Control
Openfield Group Limited
Reg: 4475r · Fca · Co-Operative Society
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges3 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
HONEY POT LANE
GRANTHAM
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
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accounts with accounts type group
appoint person secretary company with name
termination secretary company with name
annual return company with made up date
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accounts with accounts type group
change person director company with change date
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accounts with accounts type group
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memorandum articles
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resolution
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certificate capital reduction issued capital
certificate change of name company
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accounts with accounts type group
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memorandum articles
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