THREE SHIRES AGRONOMY LIMITED
NORTHAMPTON

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Company number 05246510
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 41 . The most likely internet sites of THREE SHIRES AGRONOMY LIMITED are www.threeshiresagronomy.co.uk, and www.three-shires-agronomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Three Shires Agronomy Limited is a Private Limited Company. The company registration number is 05246510. Three Shires Agronomy Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Three Shires Agronomy Limited is Eagle House 28 Billing Road Northampton Northamptonshire Nn1 5aj. . SIMMONDS, Neil James is a Director of the company. Secretary CARA, Helen Bina has been resigned. Director ALLCHIN, Josephine has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
SIMMONDS, Neil James
Appointed Date: 30 September 2004
57 years old

Resigned Directors

Secretary
CARA, Helen Bina
Resigned: 08 June 2009
Appointed Date: 30 September 2004

Director
ALLCHIN, Josephine
Resigned: 30 September 2004
Appointed Date: 30 September 2004
77 years old

Persons With Significant Control

Mr Neil James Simmonds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THREE SHIRES AGRONOMY LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 41

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 41

...
... and 39 more events
21 Apr 2005
£ nc 100/10100 24/03/05
30 Mar 2005
Particulars of mortgage/charge
20 Oct 2004
Director resigned
20 Oct 2004
New director appointed
30 Sep 2004
Incorporation

THREE SHIRES AGRONOMY LIMITED Charges

22 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…