AGRIFUTURA LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP26 5BT

Company number 04663273
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address GRANGE FARM, COCKLEY CLEY ROAD HILBOROUGH, THETFORD, NORFOLK, IP26 5BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 February 2016 Statement of capital on 2016-04-08 GBP 999 . The most likely internet sites of AGRIFUTURA LIMITED are www.agrifutura.co.uk, and www.agrifutura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Lakenheath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrifutura Limited is a Private Limited Company. The company registration number is 04663273. Agrifutura Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Agrifutura Limited is Grange Farm Cockley Cley Road Hilborough Thetford Norfolk Ip26 5bt. The company`s financial liabilities are £0.67k. It is £-0.11k against last year. The cash in hand is £0.98k. It is £0k against last year. . CHARLTON-SMITH, Philip Geoffrey is a Director of the company. GROOM, Murree Richard, Dr is a Director of the company. KNIGHTS, Christopher Robin is a Director of the company. SILVESTER, Stephen is a Director of the company. Secretary SADLER BRIDGE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIGHTS, Paul William has been resigned. Director SADLER BRIDGE, David has been resigned. Director VAN CUTSEM, Hugh Bernard Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


agrifutura Key Finiance

LIABILITIES £0.67k
-14%
CASH £0.98k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHARLTON-SMITH, Philip Geoffrey
Appointed Date: 01 December 2013
67 years old
Director
GROOM, Murree Richard, Dr
Appointed Date: 11 February 2003
67 years old
Director
KNIGHTS, Christopher Robin
Appointed Date: 11 February 2003
86 years old
Director
SILVESTER, Stephen
Appointed Date: 11 February 2003
75 years old

Resigned Directors

Secretary
SADLER BRIDGE, David
Resigned: 31 December 2013
Appointed Date: 11 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
KNIGHTS, Paul William
Resigned: 11 May 2009
Appointed Date: 11 April 2003
59 years old
Director
SADLER BRIDGE, David
Resigned: 31 December 2013
Appointed Date: 11 February 2003
78 years old
Director
VAN CUTSEM, Hugh Bernard Edward
Resigned: 02 September 2013
Appointed Date: 11 February 2003
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Christopher Robin Knights
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Van Cutsem
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRIFUTURA LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 11 February 2016
Statement of capital on 2016-04-08
  • GBP 999
22 Feb 2016
Termination of appointment of Hugh Bernard Edward Van Cutsem as a director on 2 September 2013
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 39 more events
18 Feb 2003
New director appointed
18 Feb 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
11 Feb 2003
Incorporation

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