East Coast Growers Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-11-04 · FULL

Next accounts due

2026-04-30 52 days overdue

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Duncan, Alexander John · Director appointed 2023-07-15
• Sargeant, Peter Jeremy · Director appointed 2005-10-14
• Shropshire, John Bourne · Director appointed 2003-02-13
• Shropshire, Guy Peter · Director appointed 2003-02-13
• Thompson, David · Secretary appointed 2003-02-13 resigned 2026-04-09
• Wilkinson, William Derek · Director appointed 2017-01-01 resigned 2021-02-18
• Mann, Robin Kenneth · Director appointed 2003-02-13 resigned 2006-04-10
• London Law Services Limited · Corporate Nominee Director appointed 2003-02-13 resigned 2003-02-13
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-02-13 resigned 2003-02-13

People with significant control (1)

• Marblelane Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 046656800002
  Held by The Royal Bank of Scotland PLC
  Created 2025-06-06
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2012-02-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-05-09 Full accounts (paper) AA Accounts
• 2026-04-09 Termination secretary company with name termination date TM02 Officers
• 2025-12-10 Memorandum and articles (paper) MA Incorporation
• 2025-12-10 Capital name of class of shares (paper) SH08 Capital
• 2025-12-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-18 Change account reference date company current extended AA01 Accounts
• 2024-10-18 Full accounts (paper) AA Accounts
• 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-08-15 Director details changed CH01 Officers
• 2024-08-14 Director details changed CH01 Officers
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.