AGRICOLA GROWERS HOLDINGS LIMITED
TRURO AGRICOLA GROWERS LIMITED

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Company number 05245363
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 01610 - Support activities for crop production, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGRICOLA GROWERS HOLDINGS LIMITED are www.agricolagrowersholdings.co.uk, and www.agricola-growers-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and two months. Agricola Growers Holdings Limited is a Private Limited Company. The company registration number is 05245363. Agricola Growers Holdings Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Agricola Growers Holdings Limited is Peat House Newham Road Truro Cornwall Tr1 2dp. The company`s financial liabilities are £634.23k. It is £-6.87k against last year. The cash in hand is £0.65k. It is £-4.44k against last year. And the total assets are £785.05k, which is £-17.66k against last year. OATEY, Sarah Harriet is a Secretary of the company. OATEY, Jeremy Paul is a Director of the company. OATEY, Sarah Harriet is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


agricola growers holdings Key Finiance

LIABILITIES £634.23k
-2%
CASH £0.65k
-88%
TOTAL ASSETS £785.05k
-3%
All Financial Figures

Current Directors

Secretary
OATEY, Sarah Harriet
Appointed Date: 04 October 2004
Director
OATEY, Jeremy Paul
Appointed Date: 04 October 2004
58 years old
Director
OATEY, Sarah Harriet
Appointed Date: 04 October 2004
59 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 04 October 2004
Appointed Date: 29 September 2004
Director
MANTEL NOMINEES LIMITED
Resigned: 04 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mrs Sarah Harriet Oatey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Paul Oatey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRICOLA GROWERS HOLDINGS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
13 Oct 2004
Ad 06/10/04--------- £ si 1@1=1 £ ic 1/2
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
07 Oct 2004
Registered office changed on 07/10/04 from: 16 winchester walk london SE1 9AQ
29 Sep 2004
Incorporation

AGRICOLA GROWERS HOLDINGS LIMITED Charges

30 September 2014
Charge code 0524 5363 0004
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Sarah Harriet Oatey Jeremy Paul Oatey
Description: (1) all freehold and leasehold properties (whether…
25 April 2014
Charge code 0524 5363 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
2 November 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied on 2 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 19 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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