AGRI-EQUESTRIAN LIMITED
SUDBURY SUFFOLK PROJECT CASABLANCA LIMITED AGRI BLENDS LIMITED

Hellopages » Suffolk » Babergh » CO10 2XX

Company number 03400565
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address MILLS ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY SUFFOLK, CO10 2XX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of AGRI-EQUESTRIAN LIMITED are www.agriequestrian.co.uk, and www.agri-equestrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.9 miles; to Colchester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agri Equestrian Limited is a Private Limited Company. The company registration number is 03400565. Agri Equestrian Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Agri Equestrian Limited is Mills Road Chilton Industrial Estate Sudbury Suffolk Co10 2xx. . MOORE, Jennifer Elizabeth is a Secretary of the company. BARRETT, Deborah Anne is a Director of the company. BARRETT, Lennard Arthur is a Director of the company. Secretary GANT, Ruth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MOORE, Jennifer Elizabeth
Appointed Date: 01 December 2000

Director
BARRETT, Deborah Anne
Appointed Date: 01 May 2012
61 years old

Director
BARRETT, Lennard Arthur
Appointed Date: 08 July 1997
83 years old

Resigned Directors

Secretary
GANT, Ruth
Resigned: 30 November 2000
Appointed Date: 08 July 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Lennard Arthur Barrett
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AGRI-EQUESTRIAN LIMITED Events

25 Aug 2016
Confirmation statement made on 8 July 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 March 2016
30 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

14 Jul 2015
Accounts for a small company made up to 31 March 2015
31 Aug 2014
Accounts for a small company made up to 31 March 2014
...
... and 52 more events
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
17 Jul 1997
New secretary appointed
17 Jul 1997
New director appointed
08 Jul 1997
Incorporation

AGRI-EQUESTRIAN LIMITED Charges

20 January 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 October 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…