AGRI-SURE LIMITED
POWYS CALEB ROBERTS HOLDINGS LTD AGRI-SURE LIMITED

Hellopages » Powys » Powys » LD7 1AE

Company number 01861741
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address WYLCWM PLACE, KNIGHTON, POWYS, LD7 1AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Robert Cleaves as a director on 31 July 2016. The most likely internet sites of AGRI-SURE LIMITED are www.agrisure.co.uk, and www.agri-sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Agri Sure Limited is a Private Limited Company. The company registration number is 01861741. Agri Sure Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Agri Sure Limited is Wylcwm Place Knighton Powys Ld7 1ae. . CAMPBELL, Charles William is a Director of the company. CAMPBELL, Hugh Alistair is a Director of the company. Secretary DAVIES, Ruth Mary has been resigned. Secretary WILLIAMS, Ivor Geoffrey has been resigned. Director CAMPBELL, Christopher Paul Tudor has been resigned. Director CLEAVES, Robert has been resigned. Director DAVIES, Ruth Mary has been resigned. Director PODD, Clive Woodrooffe has been resigned. Director WILLIAMS, Ivor Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAMPBELL, Charles William
Appointed Date: 29 March 2006
55 years old
Director
CAMPBELL, Hugh Alistair
Appointed Date: 01 September 2003
55 years old

Resigned Directors

Secretary
DAVIES, Ruth Mary
Resigned: 02 September 2003
Secretary
WILLIAMS, Ivor Geoffrey
Resigned: 18 July 2016
Appointed Date: 01 September 2003
Director
CAMPBELL, Christopher Paul Tudor
Resigned: 02 September 2003
78 years old
Director
CLEAVES, Robert
Resigned: 31 July 2016
Appointed Date: 15 December 2005
71 years old
Director
DAVIES, Ruth Mary
Resigned: 02 September 2003
81 years old
Director
PODD, Clive Woodrooffe
Resigned: 31 March 2016
Appointed Date: 29 March 2006
71 years old
Director
WILLIAMS, Ivor Geoffrey
Resigned: 18 July 2016
Appointed Date: 01 September 2003
65 years old

Persons With Significant Control

Caleb Roberts Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRI-SURE LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 31 July 2016 with updates
06 Sep 2016
Termination of appointment of Robert Cleaves as a director on 31 July 2016
09 Aug 2016
Termination of appointment of Clive Woodrooffe Podd as a director on 31 March 2016
08 Aug 2016
Termination of appointment of Ivor Geoffrey Williams as a secretary on 18 July 2016
...
... and 72 more events
22 Jun 1988
Company name changed caleb roberts insurance services (monmouth) LIMITED\certificate issued on 23/06/88
19 Jan 1988
Accounts for a small company made up to 31 December 1986
08 Oct 1987
Return made up to 31/03/87; full list of members
05 Dec 1986
Accounts for a small company made up to 31 December 1985
18 May 1986
Return made up to 07/05/86; full list of members

AGRI-SURE LIMITED Charges

6 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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