ARGRAIN HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 3LB

Company number 07768488
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address MILL FARM, RASKELF, YORK, YO61 3LB
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Director's details changed for Mr David Padgett on 1 February 2017; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of ARGRAIN HOLDINGS LIMITED are www.argrainholdings.co.uk, and www.argrain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Hammerton Rail Station is 9.2 miles; to Cattal Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argrain Holdings Limited is a Private Limited Company. The company registration number is 07768488. Argrain Holdings Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Argrain Holdings Limited is Mill Farm Raskelf York Yo61 3lb. . PADGETT, David is a Director of the company. PADGETT, Derek is a Director of the company. Director COCKILL, Jonathan Charles has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Director
PADGETT, David
Appointed Date: 09 September 2011
61 years old
Director
PADGETT, Derek
Appointed Date: 09 September 2011
90 years old

Resigned Directors

Director
COCKILL, Jonathan Charles
Resigned: 19 September 2016
Appointed Date: 09 September 2011
75 years old

Persons With Significant Control

Mr Derek Padgett
Notified on: 9 September 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt David Padgett
Notified on: 9 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGRAIN HOLDINGS LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
08 Feb 2017
Director's details changed for Mr David Padgett on 1 February 2017
03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
30 Sep 2016
Termination of appointment of Jonathan Charles Cockill as a director on 19 September 2016
14 Apr 2016
Memorandum and Articles of Association
...
... and 19 more events
27 Mar 2013
Group of companies' accounts made up to 30 June 2012
14 Nov 2012
Previous accounting period shortened from 30 September 2012 to 30 June 2012
10 Sep 2012
Annual return made up to 9 September 2012 with full list of shareholders
06 Dec 2011
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 30,380
09 Sep 2011
Incorporation

ARGRAIN HOLDINGS LIMITED Charges

17 December 2014
Charge code 0776 8488 0006
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as rush…
20 November 2014
Charge code 0776 8488 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 June 2013
Charge code 0776 8488 0004
Delivered: 11 July 2013
Status: Satisfied on 9 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property at rush house farm including 163 acres or…
24 June 2013
Charge code 0776 8488 0003
Delivered: 11 July 2013
Status: Satisfied on 9 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mill farm, raskelf, hambleton, north…
24 June 2013
Charge code 0776 8488 0002
Delivered: 11 July 2013
Status: Satisfied on 9 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property at sunnyside, leeming bar industrial estate…
24 June 2013
Charge code 0776 8488 0001
Delivered: 28 June 2013
Status: Satisfied on 9 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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