AGRICULTURAL FACILITIES LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5PN

Company number 05777930
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of AGRICULTURAL FACILITIES LIMITED are www.agriculturalfacilities.co.uk, and www.agricultural-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Agricultural Facilities Limited is a Private Limited Company. The company registration number is 05777930. Agricultural Facilities Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Agricultural Facilities Limited is 40 42 High Street Maldon Essex Cm9 5pn. The company`s financial liabilities are £14.59k. It is £10.77k against last year. The cash in hand is £23.04k. It is £5.72k against last year. And the total assets are £37.54k, which is £10.48k against last year. RYCRAFT, Susan Christine May is a Director of the company. Secretary GATENBY TAYLOR, Garry David has been resigned. Secretary GATENBY-TAYLOR, Pamela Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GATENBY TAYLOR, Garry David has been resigned. Director RYCRAFT, Susan Christine May has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


agricultural facilities Key Finiance

LIABILITIES £14.59k
+282%
CASH £23.04k
+33%
TOTAL ASSETS £37.54k
+38%
All Financial Figures

Current Directors

Director
RYCRAFT, Susan Christine May
Appointed Date: 10 April 2011
62 years old

Resigned Directors

Secretary
GATENBY TAYLOR, Garry David
Resigned: 23 April 2009
Appointed Date: 15 August 2006

Secretary
GATENBY-TAYLOR, Pamela Mary
Resigned: 02 March 2011
Appointed Date: 24 August 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 2009
Appointed Date: 11 April 2006

Director
GATENBY TAYLOR, Garry David
Resigned: 02 March 2011
Appointed Date: 21 April 2006
79 years old

Director
RYCRAFT, Susan Christine May
Resigned: 10 April 2011
Appointed Date: 02 March 2011
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 2009
Appointed Date: 11 April 2006

Persons With Significant Control

Mrs Susan Christine May Rycraft
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AGRICULTURAL FACILITIES LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 March 2016
16 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
06 Aug 2007
Return made up to 11/04/07; full list of members
30 Oct 2006
New secretary appointed
04 Sep 2006
New secretary appointed
03 Aug 2006
New director appointed
11 Apr 2006
Incorporation

AGRICULTURAL FACILITIES LIMITED Charges

6 May 2014
Charge code 0577 7930 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 110 acres or thereabouts of land and buildings at gardeners…
15 June 2009
Legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of gardeners farm maldon road goldhanger…
15 June 2009
Legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining gardeners farm maldon road goldhanger essex…