MID ENGLAND AGRICULTURE LIMITED
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 4AZ

Company number 02781803
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address HOPYARD FARM, LUBBESTHORPE, ENDERBY, LEICESTER, LE19 4AZ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of MID ENGLAND AGRICULTURE LIMITED are www.midenglandagriculture.co.uk, and www.mid-england-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Leicester Rail Station is 3.8 miles; to Syston Rail Station is 8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid England Agriculture Limited is a Private Limited Company. The company registration number is 02781803. Mid England Agriculture Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Mid England Agriculture Limited is Hopyard Farm Lubbesthorpe Enderby Leicester Le19 4az. . ROOT, Ian Robert is a Secretary of the company. ROOT, Ian Robert is a Director of the company. ROOT, Julie is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
ROOT, Ian Robert
Appointed Date: 22 January 1993
Director
ROOT, Ian Robert
Appointed Date: 20 January 1993
64 years old
Director
ROOT, Julie
Appointed Date: 22 January 1993
65 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 January 1993
Appointed Date: 20 January 1993
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 January 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Mr Ian Root
Notified on: 20 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MID ENGLAND AGRICULTURE LIMITED Events

29 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Change of share class name or designation
16 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 110
16 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
26 Jan 1993
New director appointed
26 Jan 1993
Registered office changed on 26/01/93 from: 31 corsham street london N1 6DR
26 Jan 1993
New director appointed
26 Jan 1993
Secretary resigned;new secretary appointed;director resigned
20 Jan 1993
Incorporation

MID ENGLAND AGRICULTURE LIMITED Charges

10 February 1993
Fixed and floating charge
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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