AGRITURF HOLDINGS LIMITED
BOSTON GRANGECREST LIMITED

Hellopages » Lincolnshire » Boston » PE20 2ET

Company number 03866319
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address SPALDING ROAD, SUTTERTON, BOSTON, LINCOLNSHIRE, PE20 2ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000,000 . The most likely internet sites of AGRITURF HOLDINGS LIMITED are www.agriturfholdings.co.uk, and www.agriturf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Boston Rail Station is 6 miles; to Swineshead Rail Station is 6 miles; to Spalding Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agriturf Holdings Limited is a Private Limited Company. The company registration number is 03866319. Agriturf Holdings Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Agriturf Holdings Limited is Spalding Road Sutterton Boston Lincolnshire Pe20 2et. . SOUTHERN, John is a Secretary of the company. BURDEN, Norman Robert is a Director of the company. SOUTHERN, John is a Director of the company. WATES, John William is a Director of the company. WATES, Nigel Edward is a Director of the company. Secretary BURDEN, Norman Robert has been resigned. Secretary EVERTON, Stephen Christopher Jim has been resigned. Secretary LYTH, Dorothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVERTON, Stephen Christopher Jim has been resigned. Director HARWOOD, Keith has been resigned. Director LYTH, Dorothy has been resigned. Director SCANLON, Thomas Douglas has been resigned. Director WATES, Ann Jenifer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOUTHERN, John
Appointed Date: 01 February 2013
Director
BURDEN, Norman Robert
Appointed Date: 04 November 1999
78 years old
Director
SOUTHERN, John
Appointed Date: 01 February 2013
64 years old
Director
WATES, John William
Appointed Date: 20 January 2000
68 years old
Director
WATES, Nigel Edward
Appointed Date: 13 December 2012
69 years old

Resigned Directors

Secretary
BURDEN, Norman Robert
Resigned: 28 July 2000
Appointed Date: 01 February 2000
Secretary
EVERTON, Stephen Christopher Jim
Resigned: 31 May 2012
Appointed Date: 25 July 2000
Secretary
LYTH, Dorothy
Resigned: 01 February 2000
Appointed Date: 04 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 27 October 1999
Director
EVERTON, Stephen Christopher Jim
Resigned: 31 May 2012
Appointed Date: 25 July 2000
66 years old
Director
HARWOOD, Keith
Resigned: 20 September 2012
Appointed Date: 31 May 2012
69 years old
Director
LYTH, Dorothy
Resigned: 01 February 2000
Appointed Date: 04 November 1999
63 years old
Director
SCANLON, Thomas Douglas
Resigned: 31 December 2011
Appointed Date: 15 November 1999
77 years old
Director
WATES, Ann Jenifer
Resigned: 13 December 2012
Appointed Date: 20 January 2000
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Joseph Robert Ferris Lulham
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
Mr Nigel Edward Wates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AGRITURF HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000,000
21 Sep 2015
Group of companies' accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 14 November 2014 no member list
Statement of capital on 2014-11-24
  • GBP 1,000,000
...
... and 68 more events
11 Nov 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Nov 1999
£ nc 1000/2000000 04/11/99
10 Nov 1999
Registered office changed on 10/11/99 from: 788-790 finchley road london NW11 7TJ
27 Oct 1999
Incorporation

AGRITURF HOLDINGS LIMITED Charges

17 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2000
Debenture containing fixed and floating charges
Delivered: 16 March 2000
Status: Satisfied on 30 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
14 January 2000
Debenture
Delivered: 20 January 2000
Status: Satisfied on 7 February 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AGRITRIAL LIMITED AGRITRON LIMITED AGRITURF LIMITED AGRIULTRA LTD AGRIUS (UK) LIMITED AGRIUS CAPITAL LIMITED AGRIUS CAPITAL PARTNERS LLP