HARGRAVE AGRICULTURE LIMITED
SPALDING

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Company number 03340649
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 48 BELL LANE, MOULTON, SPALDING, LINCOLNSHIRE, PE12 6PH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.; Appointment of Mr Paul Matthews as a director on 6 October 2016. The most likely internet sites of HARGRAVE AGRICULTURE LIMITED are www.hargraveagriculture.co.uk, and www.hargrave-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Hargrave Agriculture Limited is a Private Limited Company. The company registration number is 03340649. Hargrave Agriculture Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Hargrave Agriculture Limited is 48 Bell Lane Moulton Spalding Lincolnshire Pe12 6ph. . HARGRAVE, Ann Joyce is a Secretary of the company. HARGRAVE, David is a Director of the company. HARGRAVE, Jeremy Andrew is a Director of the company. MATTHEWS, Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNSDALE, Alan Pearson has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARGRAVE, Ann Joyce has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HARGRAVE, Ann Joyce
Appointed Date: 27 March 1997
Director
HARGRAVE, David
Appointed Date: 27 March 1997
78 years old
Director
HARGRAVE, Jeremy Andrew
Appointed Date: 17 July 2002
49 years old
Director
MATTHEWS, Paul
Appointed Date: 06 October 2016
49 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997
Director
BARNSDALE, Alan Pearson
Resigned: 20 March 2012
Appointed Date: 17 July 2002
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997
35 years old
Director
HARGRAVE, Ann Joyce
Resigned: 10 April 2001
Appointed Date: 27 March 1997
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997

HARGRAVE AGRICULTURE LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Purchase of own shares.
06 Oct 2016
Appointment of Mr Paul Matthews as a director on 6 October 2016
29 Sep 2016
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 87
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 47 more events
07 Apr 1997
New secretary appointed;new director appointed
07 Apr 1997
New director appointed
07 Apr 1997
Secretary resigned;director resigned
07 Apr 1997
Director resigned
26 Mar 1997
Incorporation

HARGRAVE AGRICULTURE LIMITED Charges

11 June 1997
Mortgage debenture
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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