AGRITURF LIMITED
BOSTON KEYMER AGRICULTURAL SERVICES LIMITED

Hellopages » Lincolnshire » Boston » PE20 2ET

Company number 02167525
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address SPALDING ROAD, SUTTERTON, BOSTON, LINCOLNSHIRE, PE20 2ET
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000,000 . The most likely internet sites of AGRITURF LIMITED are www.agriturf.co.uk, and www.agriturf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 Limited is a Private Limited Company. The company registration number is 02167525. Agriturf Limited has been working since 21 September 1987. The present status of the company is Active. The registered address of Agriturf 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 HIRST, Stephen has been resigned. Secretary LYTH, Dorothy has been resigned. Secretary TOBIN, Cornelius Christopher has been resigned. Director BANNISTER, Roger George Frederick has been resigned. Director CUNNINGHAM, James Norman has been resigned. Director EVERTON, Stephen Christopher Jim has been resigned. Director HARWOOD, Keith has been resigned. Director HIRST, Stephen has been resigned. Director KINDELL, Anthony Clifford Donald has been resigned. Director LYTH, Dorothy has been resigned. Director MILES, Peter has been resigned. Director SCANLON, Thomas Douglas has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. Director TOBIN, Cornelius Christopher has been resigned. Director WATES, Ann Jenifer has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SOUTHERN, John
Appointed Date: 01 February 2013
Director
BURDEN, Norman Robert

78 years old
Director
SOUTHERN, John
Appointed Date: 01 February 2013
64 years old
Director
WATES, John William
Appointed Date: 04 November 1999
68 years old
Director
WATES, Nigel Edward
Appointed Date: 13 December 2012
69 years old

Resigned Directors

Secretary
BURDEN, Norman Robert
Resigned: 25 July 2000
Appointed Date: 01 February 2000
Secretary
EVERTON, Stephen Christopher Jim
Resigned: 31 May 2012
Appointed Date: 25 July 2000
Secretary
HIRST, Stephen
Resigned: 17 January 1996
Appointed Date: 25 March 1994
Secretary
LYTH, Dorothy
Resigned: 01 February 2000
Appointed Date: 18 January 1996
Secretary
TOBIN, Cornelius Christopher
Resigned: 25 March 1994
Director
BANNISTER, Roger George Frederick
Resigned: 12 September 1995
69 years old
Director
CUNNINGHAM, James Norman
Resigned: 29 June 1993
99 years old
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
HIRST, Stephen
Resigned: 17 January 1996
Appointed Date: 25 March 1994
78 years old
Director
KINDELL, Anthony Clifford Donald
Resigned: 30 September 1995
81 years old
Director
LYTH, Dorothy
Resigned: 01 February 2000
Appointed Date: 10 September 1996
63 years old
Director
MILES, Peter
Resigned: 26 December 1995
Appointed Date: 15 December 1994
64 years old
Director
SCANLON, Thomas Douglas
Resigned: 31 December 2011
Appointed Date: 04 November 1999
77 years old
Director
TAYLOR-CLAGUE, Albert Clive
Resigned: 04 January 1996
Appointed Date: 29 September 1993
96 years old
Director
TOBIN, Cornelius Christopher
Resigned: 25 March 1994
76 years old
Director
WATES, Ann Jenifer
Resigned: 13 December 2012
Appointed Date: 04 November 1999
92 years old

Persons With Significant Control

Agriturf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRITURF LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Accounts for a medium company made up to 31 December 2015
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000,000
09 Feb 2016
Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB to . Spalding Road Sutterton Boston Lincolnshire PE20 2ET
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
05 Feb 1988
Secretary resigned;new secretary appointed
05 Feb 1988
Director resigned;new director appointed
02 Feb 1988
Company name changed fixfad LIMITED\certificate issued on 03/02/88
01 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1987
Incorporation

AGRITURF 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
Delivered: 16 March 2000
Status: Satisfied on 30 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
21 February 1996
Fixed and floating charge
Delivered: 1 March 1996
Status: Satisfied on 26 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1993
Debenture
Delivered: 15 February 1993
Status: Satisfied on 3 August 1996
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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