AGRICULTURE UK AND SPAIN LIMITED
HORSHAM BREAKAWAY SPAIN LIMITED BREAKAWAY SAYDO LIMITED

Hellopages » West Sussex » Horsham » RH13 8PY

Company number 04090467
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address BENTONS PLACE HOOKLANDS LANE, SHIPLEY, HORSHAM, WEST SUSSEX, RH13 8PY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 43999 - Other specialised construction activities n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Michael Porter-Ward as a director on 25 January 2017. The most likely internet sites of AGRICULTURE UK AND SPAIN LIMITED are www.agricultureukandspain.co.uk, and www.agriculture-uk-and-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Christs Hospital Rail Station is 6.3 miles; to Littlehaven Rail Station is 8.9 miles; to Warnham Rail Station is 9.4 miles; to Durrington-on-Sea Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agriculture Uk and Spain Limited is a Private Limited Company. The company registration number is 04090467. Agriculture Uk and Spain Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Agriculture Uk and Spain Limited is Bentons Place Hooklands Lane Shipley Horsham West Sussex Rh13 8py. . BARTON JAYNE, Jonathan Robert is a Secretary of the company. BARTON JAYNE, Jonathan Robert is a Director of the company. Secretary JAYNE, Sandra has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director JAYNE, John Richard has been resigned. Director PORTER-WARD, Michael has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BARTON JAYNE, Jonathan Robert
Appointed Date: 30 September 2012
Director
BARTON JAYNE, Jonathan Robert
Appointed Date: 14 February 2011
39 years old

Resigned Directors

Secretary
JAYNE, Sandra
Resigned: 30 September 2012
Appointed Date: 16 October 2000
Nominee Secretary
THOMAS, Howard
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
JAYNE, John Richard
Resigned: 01 August 2011
Appointed Date: 16 October 2000
81 years old
Director
PORTER-WARD, Michael
Resigned: 25 January 2017
Appointed Date: 01 February 2014
86 years old

Persons With Significant Control

Mr Jonathan Robert Barton Jayne Bsc
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AGRICULTURE UK AND SPAIN LIMITED Events

18 Feb 2017
Confirmation statement made on 16 October 2016 with updates
18 Feb 2017
Total exemption small company accounts made up to 30 September 2015
26 Jan 2017
Termination of appointment of Michael Porter-Ward as a director on 25 January 2017
08 Nov 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
17 Oct 2001
Return made up to 16/10/01; full list of members
05 Feb 2001
Company name changed breakaway saydo LIMITED\certificate issued on 05/02/01
05 Feb 2001
Accounting reference date shortened from 31/10/01 to 30/09/01
25 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

AGRICULTURE UK AND SPAIN LIMITED Charges

14 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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