ESSEX FLOUR & GRAIN COMPANY,LIMITED

Company summary

Company number: 00312678
Status: ACTIVE
Incorporated / age: 4 April 193690 years
Registered office: Leytonstone House, Leytonstone, London, E11 1GA
Accounts due: 31 January 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leytonstone House, Leytonstone, London, E11 1GA
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VASWANI SECRETARIES LIMITED ACTIVE	Secretary	30 Mar 2010				29a, Hendon Avenue, Finchley, London, N3 1UJ, England
SPINKS, Michael John ACTIVE	Director			England	July 1953	48, Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW
SPINKS, Richard Harry ACTIVE	Director			England	November 1957	Blencathra, 35 Pightle Way, Lyng, Norwich, NR9 5RL, England
COTTON, Susan Jane RESIGNED	Secretary	10 Sep 1999	02 Aug 2005			67 Roundthorn Way, Goldsworth Park, Woking, Surrey, GU21 3QN
COTTON, Susan Jane RESIGNED	Secretary		01 Aug 1998			67 Roundthorn Way, Goldsworth Park, Woking, Surrey, GU21 3QN
DOYLE, Thomas Bernard RESIGNED	Secretary	01 Aug 1998	10 Sep 1999			62 Brampton Road, Uxbridge, Middlesex, UB10 0DR
SMITH, Wesley John RESIGNED	Secretary	08 Aug 2005	16 Jan 2007			69 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EF
VASWANI, Mahesh RESIGNED	Secretary	12 Nov 2007	30 Mar 2010			29a Hendon Avenue, Finchley, London, N3 1UJ
BEGBIE PICKERING & CO LIMITED RESIGNED	Secretary	17 Jan 2007	12 Nov 2007			Leytonstone House, 3 Hanbury Drive Leytonstone, London, E11 1HR
BLACK, Arthur John Richardson RESIGNED	Director	05 Sep 2001	22 Aug 2005		November 1942	95 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD
MCNAIR, John RESIGNED	Director	05 Sep 2001	08 Oct 2004		November 1935	7 Westcombe Park Road, London, SE3 7RE
ROGERS, Robert RESIGNED	Director	22 Sep 2003	31 Aug 2004	England	March 1952	77 Hilldale Road, Cheam, Surrey, SM1 2JA
SNELLING, Roger RESIGNED	Director	01 May 2002	17 Dec 2002	England	February 1957	24 Nargate Street, Littlebourne, Canterbury, Kent, CT3 1UH
SPINKS, Fiona RESIGNED	Director	25 May 2021	08 Dec 2022	England	March 1987	Leytonstone House, Leytonstone, London, E11 1GA
SPINKS, Harry Roy RESIGNED	Director		02 Jan 2015		April 1924	10 The Avenue, Muswell Hill, London, N10 2QL
SPINKS, Pamela Mary Cambridge RESIGNED	Director	12 Jul 1993	01 Feb 2000		January 1930	10 The Avenue, Muswell Hill, London, N10 2QL
SPINKS, Robert John RESIGNED	Director	29 Jul 2014	31 Dec 2015	England	September 1970	Leytonstone House, Leytonstone, London, E11 1GA
SPINKS, Timothy John Adam RESIGNED	Director	29 Jul 2014	07 Mar 2022	England	March 1985	Leytonstone House, Leytonstone, London, E11 1GA
TROWBRIDGE, George Ian Morrison RESIGNED	Director	09 Dec 2004	29 May 2005		August 1939	267 Bilton Road, Rugby, Warwickshire, CV22 7EH

VASWANI SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Mar 2010
Address: 29a, Hendon Avenue, Finchley, London, N3 1UJ, England

SPINKS, Michael John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1953
Address: 48, Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW

SPINKS, Richard Harry ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1957
Address: Blencathra, 35 Pightle Way, Lyng, Norwich, NR9 5RL, England

COTTON, Susan Jane RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 02 Aug 2005
Address: 67 Roundthorn Way, Goldsworth Park, Woking, Surrey, GU21 3QN

COTTON, Susan Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1998
Address: 67 Roundthorn Way, Goldsworth Park, Woking, Surrey, GU21 3QN

DOYLE, Thomas Bernard RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 10 Sep 1999
Address: 62 Brampton Road, Uxbridge, Middlesex, UB10 0DR

SMITH, Wesley John RESIGNED
Role: Secretary
Appointed on: 08 Aug 2005
Resigned on: 16 Jan 2007
Address: 69 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EF

VASWANI, Mahesh RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 30 Mar 2010
Address: 29a Hendon Avenue, Finchley, London, N3 1UJ

BEGBIE PICKERING & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jan 2007
Resigned on: 12 Nov 2007
Address: Leytonstone House, 3 Hanbury Drive Leytonstone, London, E11 1HR

BLACK, Arthur John Richardson RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 22 Aug 2005
Date of birth: November 1942
Address: 95 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD

MCNAIR, John RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 08 Oct 2004
Date of birth: November 1935
Address: 7 Westcombe Park Road, London, SE3 7RE

ROGERS, Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: March 1952
Address: 77 Hilldale Road, Cheam, Surrey, SM1 2JA

SNELLING, Roger RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 17 Dec 2002
Country of Residence: England
Date of birth: February 1957
Address: 24 Nargate Street, Littlebourne, Canterbury, Kent, CT3 1UH

SPINKS, Fiona RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: March 1987
Address: Leytonstone House, Leytonstone, London, E11 1GA

SPINKS, Harry Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2015
Date of birth: April 1924
Address: 10 The Avenue, Muswell Hill, London, N10 2QL

SPINKS, Pamela Mary Cambridge RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 01 Feb 2000
Date of birth: January 1930
Address: 10 The Avenue, Muswell Hill, London, N10 2QL

SPINKS, Robert John RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1970
Address: Leytonstone House, Leytonstone, London, E11 1GA

SPINKS, Timothy John Adam RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: March 1985
Address: Leytonstone House, Leytonstone, London, E11 1GA

TROWBRIDGE, George Ian Morrison RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 29 May 2005
Date of birth: August 1939
Address: 267 Bilton Road, Rugby, Warwickshire, CV22 7EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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