AGRESERVES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5YU

Company number 02947030
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address MANOR FARM, CHURCH END, WOODWALTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 5YU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AGRESERVES LIMITED are www.agreserves.co.uk, and www.agreserves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Whittlesea Rail Station is 9.5 miles; to Peterborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agreserves Limited is a Private Limited Company. The company registration number is 02947030. Agreserves Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Agreserves Limited is Manor Farm Church End Woodwalton Huntingdon Cambridgeshire Pe28 5yu. . ALLEN, Paul is a Secretary of the company. CONWAY, Benjamin Michael is a Director of the company. JONES, Todd Nelson is a Director of the company. SLEIGHT, Don M is a Director of the company. Secretary BROADWAY, Alan Keith has been resigned. Secretary CONWAY, Benjamin Michael has been resigned. Nominee Secretary FITZSIMONS, Gerard has been resigned. Secretary JONES, Casey Owen has been resigned. Secretary LAMBERT, Glen Lionel has been resigned. Secretary RUECKERT, Thomas Gene has been resigned. Secretary WHEELER, Philip Jack has been resigned. Secretary WHIPPLE, Charles R has been resigned. Director BROADWAY, Alan Keith has been resigned. Director COWAN, Robert Lewis has been resigned. Director CREER, John Wayne has been resigned. Director EDGLEY, Richard C, Bishop has been resigned. Nominee Director FITZSIMONS, Gerard has been resigned. Director GENHO, Paul Charles has been resigned. Director JOLLIFFE, Clive Richard has been resigned. Director JONES, Casey Owen has been resigned. Director KEELER, Karl Fairbanks has been resigned. Director KNIGHT, Jess Leo has been resigned. Director KNIGHT, Mark Edward has been resigned. Director LARSON, James Rodney has been resigned. Director RUECKERT, Thomas Gene has been resigned. Director WHIPPLE, Charles R has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ALLEN, Paul
Appointed Date: 18 May 2012
Director
CONWAY, Benjamin Michael
Appointed Date: 10 September 2015
45 years old
Director
JONES, Todd Nelson
Appointed Date: 01 October 2014
63 years old
Director
SLEIGHT, Don M
Appointed Date: 19 May 2006
70 years old

Resigned Directors

Secretary
BROADWAY, Alan Keith
Resigned: 20 September 2001
Appointed Date: 03 October 1994
Secretary
CONWAY, Benjamin Michael
Resigned: 10 September 2015
Appointed Date: 13 October 2010
Nominee Secretary
FITZSIMONS, Gerard
Resigned: 03 October 1994
Appointed Date: 08 July 1994
Secretary
JONES, Casey Owen
Resigned: 22 September 2008
Appointed Date: 19 February 2002
Secretary
LAMBERT, Glen Lionel
Resigned: 18 May 2012
Appointed Date: 22 September 2008
Secretary
RUECKERT, Thomas Gene
Resigned: 19 February 2002
Appointed Date: 09 September 1996
Secretary
WHEELER, Philip Jack
Resigned: 31 March 2010
Appointed Date: 20 September 2001
Secretary
WHIPPLE, Charles R
Resigned: 10 September 1996
Appointed Date: 03 October 1994
Director
BROADWAY, Alan Keith
Resigned: 22 September 2005
Appointed Date: 03 October 1994
85 years old
Director
COWAN, Robert Lewis
Resigned: 02 August 2007
Appointed Date: 01 July 2004
76 years old
Director
CREER, John Wayne
Resigned: 22 September 2005
Appointed Date: 03 October 1994
85 years old
Director
EDGLEY, Richard C, Bishop
Resigned: 09 September 1996
Appointed Date: 03 October 1994
89 years old
Nominee Director
FITZSIMONS, Gerard
Resigned: 03 October 1994
Appointed Date: 08 July 1994
66 years old
Director
GENHO, Paul Charles
Resigned: 02 December 2009
Appointed Date: 24 June 2005
83 years old
Director
JOLLIFFE, Clive Richard
Resigned: 22 September 2008
Appointed Date: 01 October 1996
67 years old
Director
JONES, Casey Owen
Resigned: 13 January 2010
Appointed Date: 19 February 2002
63 years old
Director
KEELER, Karl Fairbanks
Resigned: 01 July 2004
Appointed Date: 03 October 1994
89 years old
Director
KNIGHT, Jess Leo
Resigned: 15 January 2014
Appointed Date: 13 January 2010
67 years old
Director
KNIGHT, Mark Edward
Resigned: 10 September 2015
Appointed Date: 23 September 2013
56 years old
Director
LARSON, James Rodney
Resigned: 01 March 2013
Appointed Date: 12 June 2008
82 years old
Director
RUECKERT, Thomas Gene
Resigned: 19 February 2002
Appointed Date: 09 September 1996
72 years old
Director
WHIPPLE, Charles R
Resigned: 10 September 1996
Appointed Date: 03 October 1994
92 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 03 October 1994
Appointed Date: 08 July 1994
78 years old

Persons With Significant Control

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

AGRESERVES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 8 July 2016 with updates
06 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Appointment of Mr Benjamin Michael Conway as a director on 10 September 2015
21 Sep 2015
Termination of appointment of Benjamin Michael Conway as a secretary on 10 September 2015
...
... and 95 more events
12 Oct 1994
Nc inc already adjusted 03/10/94
12 Oct 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1994
Company name changed tayvin 5 LIMITED\certificate issued on 30/09/94
08 Jul 1994
Incorporation

AGRESERVES LIMITED Charges

11 January 1999
Debenture
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: Church of Jesus Christ of Latter-Day Saints (Welfare)
Description: .. fixed and floating charges over the undertaking and all…

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