Company number 03134840
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address DALMAR HOUSE, BARRAS LANE ESTATE, DALSTON, CARLISLE, CUMBRIA, CA5 7NY
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment, 81300 - Landscape service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AGRIGROUP LIMITED are www.agrigroup.co.uk, and www.agrigroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Agrigroup Limited is a Private Limited Company.
The company registration number is 03134840. Agrigroup Limited has been working since 06 December 1995.
The present status of the company is Active. The registered address of Agrigroup Limited is Dalmar House Barras Lane Estate Dalston Carlisle Cumbria Ca5 7ny. . JOHNSTON, Lorna is a Secretary of the company. JOHNSTON, Howard is a Director of the company. Secretary JOHNSTON, Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBLEY, Thomas William has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Persons With Significant Control
Mr Howard Johnston
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
AGRIGROUP LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
16 Dec 1996
Return made up to 06/12/96; full list of members
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363(288) ‐
Director's particulars changed
23 Jan 1996
Accounting reference date notified as 30/09
16 Jan 1996
Ad 06/12/95--------- £ si 198@1=198 £ ic 2/200
11 Dec 1995
Secretary resigned
25 February 2009
Legal charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58.14 acres of land near eden brows armathwaite carlisle…
18 December 2008
Legal charge
Delivered: 6 January 2009
Status: Satisfied
on 26 February 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 58.14 acres of land near eden brows, armathwaite carlisle…
23 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…