Company number 01223191
Status Active
Incorporation Date 15 August 1975
Company Type Private Limited Company
Address MILL FARM, RASKELF, YORK, NORTH YORKSHIRE, YO61 3LB
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr David Padgett on 1 February 2017. The most likely internet sites of ARGRAIN LIMITED are www.argrain.co.uk, and www.argrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four 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 Limited is a Private Limited Company.
The company registration number is 01223191. Argrain Limited has been working since 15 August 1975.
The present status of the company is Active. The registered address of Argrain Limited is Mill Farm Raskelf York North Yorkshire Yo61 3lb. . PADGETT, Julia is a Secretary of the company. PADGETT, David is a Director of the company. PADGETT, Derek is a Director of the company. Secretary GOLDTHORPE, Arnold James has been resigned. Director COCKILL, Jonathan Charles has been resigned. Director GOLDTHORPE, Arnold James has been resigned. Director GOLDTHORPE, Benjamin George has been resigned. Director STOREY, Mark Shaun has been resigned. The company operates in "Post-harvest crop activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Padgett
Notified on: 28 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Padgett
Notified on: 28 February 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARGRAIN LIMITED Events
03 Apr 2017
Accounts for a medium company made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Feb 2017
Director's details changed for Mr David Padgett on 1 February 2017
17 Jan 2017
Termination of appointment of Jonathan Charles Cockill as a director on 17 January 2017
31 Mar 2016
Accounts for a medium company made up to 30 June 2015
...
... and 103 more events
08 Mar 1988
Return made up to 22/01/88; full list of members
10 Feb 1987
Return made up to 16/01/87; full list of members
17 Nov 1986
Accounts for a small company made up to 30 June 1986
11 May 1982
Memorandum and Articles of Association
15 Aug 1975
Certificate of incorporation
20 November 2014
Charge code 0122 3191 0010
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 0122 3191 0009
Delivered: 28 June 2013
Status: Satisfied
on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied
on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rush house farm knayton thursk t/no…
12 October 2000
Legal charge
Delivered: 21 October 2000
Status: Satisfied
on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Mill farm cottage and buildings at raskelf near easingwold…
28 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied
on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1998
Legal charge
Delivered: 4 June 1998
Status: Satisfied
on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Industrial storage premises on leeming bar industrial…
14 July 1997
Legal mortgage
Delivered: 18 July 1997
Status: Satisfied
on 7 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a industrial storage premises leeming bar…
13 January 1997
Legal mortgage
Delivered: 17 January 1997
Status: Satisfied
on 19 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H spring head spring street easingwold york north…
7 July 1989
Legal mortgage
Delivered: 20 July 1989
Status: Satisfied
on 19 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 23 chapel lane. Easingwold north…
16 November 1982
Mortgage debenture
Delivered: 19 November 1982
Status: Satisfied
on 7 April 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge undertaking and all property and…