AGRIPLANT LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 04664634
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, SG8 9JN
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,295 . The most likely internet sites of AGRIPLANT LIMITED are www.agriplant.co.uk, and www.agriplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Agriplant Limited is a Private Limited Company. The company registration number is 04664634. Agriplant Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Agriplant Limited is Lake House Market Hill Royston Sg8 9jn. . WEBBER, Anthea is a Secretary of the company. WEBBER, Charley Michael is a Director of the company. WEBBER, Richard Eldridge Michael is a Director of the company. Secretary WEBBER, Charley Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WEBBER, Anthea
Appointed Date: 01 August 2010
Director
WEBBER, Charley Michael
Appointed Date: 12 February 2003
52 years old
Director
WEBBER, Richard Eldridge Michael
Appointed Date: 12 February 2003
80 years old

Resigned Directors

Secretary
WEBBER, Charley Michael
Resigned: 01 August 2010
Appointed Date: 12 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Richard Eldridge Michael Webber
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Michael Webber
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRIPLANT LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,295
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,295
...
... and 35 more events
20 Feb 2003
New director appointed
20 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
12 Feb 2003
Incorporation

AGRIPLANT LIMITED Charges

29 May 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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