AGRIFINANCE LTD
CHELTENHAM AGRICAPITAL FINANCE LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 2LN

Company number 08344260

Status Active

Incorporation Date 2 January 2013

Company Type Private Limited Company

Address WOOLPACK BARN, GREAT RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2LN

Home Country United Kingdom

Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 January 2017 with updates; Appointment of Miss Emily Pakeman as a secretary on 15 June 2016. The most likely internet sites of AGRIFINANCE LTD are www.agrifinance.co.uk, and www.agrifinance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Shipton Rail Station is 5.3 miles; to Moreton-in-Marsh Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrifinance Ltd is a Private Limited Company. The company registration number is 08344260. Agrifinance Ltd has been working since 02 January 2013. The present status of the company is Active. The registered address of Agrifinance Ltd is Woolpack Barn Great Rissington Cheltenham Gloucestershire Gl54 2ln. . PAKEMAN, Emily is a Secretary of the company. SEKULA, Frank Joseph is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Current Directors

Secretary

PAKEMAN, Emily

Appointed Date: 15 June 2016

Director

SEKULA, Frank Joseph

Appointed Date: 02 January 2013
56 years old

Persons With Significant Control

New Kensington Capital Limited

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

AGRIFINANCE LTD Events

11 Apr 2017

Total exemption small company accounts made up to 30 June 2016

16 Jan 2017

Confirmation statement made on 2 January 2017 with updates

16 Jun 2016

Appointment of Miss Emily Pakeman as a secretary on 15 June 2016

11 Apr 2016

Total exemption small company accounts made up to 30 June 2015

14 Jan 2016

Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14

GBP 1

...

... and 7 more events

29 Jan 2014

Director's details changed for Mr Frank Joseph Sekula on 1 January 2014

05 Jun 2013

Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom on 5 June 2013

29 May 2013

Company name changed agricapital finance LIMITED\certificate issued on 29/05/13

RES15 ‐ Change company name resolution on 2013-05-28

29 May 2013

Change of name notice

02 Jan 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AGRIFINANCE LTD Charges

5 January 2015

Charge code 0834 4260 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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