AGRI-PLANT SV LIMITED
LANCASTER

Hellopages » North Yorkshire » Craven » LA2 7HY

Company number 06311653
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 56-58 MAIN, STREET, HIGH BENTHAM, LANCASTER, LA2 7HY
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AGRI-PLANT SV LIMITED are www.agriplantsv.co.uk, and www.agri-plant-sv.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and seven months. Agri Plant Sv Limited is a Private Limited Company. The company registration number is 06311653. Agri Plant Sv Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Agri Plant Sv Limited is Enterprise House 56 58 Main Street High Bentham Lancaster La2 7hy. The company`s financial liabilities are £353.72k. It is £70.65k against last year. And the total assets are £1111.93k, which is £-164.38k against last year. ATKINSON, Robert James is a Secretary of the company. ATKINSON, Caroline is a Director of the company. ATKINSON, Robert James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FAWCETT, Martyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of other motor vehicles".


agri-plant sv Key Finiance

LIABILITIES £353.72k
+24%
CASH n/a
TOTAL ASSETS £1111.93k
-13%
All Financial Figures

Current Directors

Secretary
ATKINSON, Robert James
Appointed Date: 13 July 2007

Director
ATKINSON, Caroline
Appointed Date: 13 July 2007
53 years old

Director
ATKINSON, Robert James
Appointed Date: 13 July 2007
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Director
FAWCETT, Martyn
Resigned: 03 September 2015
Appointed Date: 01 May 2012
47 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mrs Caroline Atkinson
Notified on: 13 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert James Atkinson
Notified on: 13 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRI-PLANT SV LIMITED Events

28 Mar 2017
Unaudited abridged accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Termination of appointment of Martyn Fawcett as a director on 3 September 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 105

...
... and 26 more events
27 Jul 2007
New director appointed
27 Jul 2007
New secretary appointed;new director appointed
13 Jul 2007
Director resigned
13 Jul 2007
Secretary resigned
13 Jul 2007
Incorporation

AGRI-PLANT SV LIMITED Charges

10 May 2013
Charge code 0631 1653 0002
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 36 high street ingleton. Notification of addition to or…
3 November 2010
Debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…