AGRISERVE LIMITED
SPALDING FENHOLD LIMITED COBGATE FOODS LIMITED

Hellopages » Lincolnshire » South Holland » PE12 6EW

Company number 01852271
Status Active
Incorporation Date 3 October 1984
Company Type Private Limited Company
Address FULNEY FARM CENTRE, RANGELL GATE, LOW FULNEY, SPALDING, LINCOLNSHIRE, PE12 6EW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 26 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of AGRISERVE LIMITED are www.agriserve.co.uk, and www.agriserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Agriserve Limited is a Private Limited Company. The company registration number is 01852271. Agriserve Limited has been working since 03 October 1984. The present status of the company is Active. The registered address of Agriserve Limited is Fulney Farm Centre Rangell Gate Low Fulney Spalding Lincolnshire Pe12 6ew. . GRAY, Paul James is a Secretary of the company. VAN GEEST, John Lucas is a Director of the company. Secretary HARDING, Barbara Helen has been resigned. Secretary LAUGHTON, Kevin Paul has been resigned. Director COLLINS, Timothy has been resigned. Director DAVIS, Russell Lee has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
GRAY, Paul James
Appointed Date: 25 June 2003

Director

Resigned Directors

Secretary
HARDING, Barbara Helen
Resigned: 25 June 2003
Appointed Date: 01 April 1996

Secretary
LAUGHTON, Kevin Paul
Resigned: 31 December 1995

Director
COLLINS, Timothy
Resigned: 07 May 1999
Appointed Date: 24 February 1995
61 years old

Director
DAVIS, Russell Lee
Resigned: 04 January 2001
Appointed Date: 01 March 2000
59 years old

Persons With Significant Control

Mr John Lucas Van Geest
Notified on: 1 February 2017
73 years old
Nature of control: Has significant influence or control

AGRISERVE LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 26 February 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

20 Oct 2015
Total exemption small company accounts made up to 27 February 2015
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2

...
... and 77 more events
18 Feb 1988
Return made up to 30/12/87; full list of members

29 Apr 1987
Accounts for a small company made up to 31 December 1985

29 Apr 1987
Return made up to 02/12/86; full list of members

03 Oct 1984
Certificate of incorporation
03 Oct 1984
Incorporation

AGRISERVE LIMITED Charges

15 April 1991
Transfer & further charge
Delivered: 2 May 1991
Status: Satisfied on 16 January 2001
Persons entitled: Fulney House Investments Limited
Description: By way of further charge the assets now or hereafter…
2 December 1985
Letter of set off
Delivered: 16 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
7 January 1985
Debenture
Delivered: 10 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…