OPENFIELD AGRICULTURE LIMITED
GRANTHAM LUDGATE 175 LIMITED

Hellopages » Lincolnshire » South Kesteven » NG33 5LY
Company number 03548572
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address HONEY POT LANE, COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5LY
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of John Stables as a director on 16 November 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of OPENFIELD AGRICULTURE LIMITED are www.openfieldagriculture.co.uk, and www.openfield-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Oakham Rail Station is 9.7 miles; to Stamford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openfield Agriculture Limited is a Private Limited Company. The company registration number is 03548572. Openfield Agriculture Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Openfield Agriculture Limited is Honey Pot Lane Colsterworth Grantham Lincolnshire Ng33 5ly. . MURRAY, Alan James is a Secretary of the company. DALLAS, James is a Director of the company. JENNER, Richard John is a Director of the company. LACEY, Graham Richard is a Director of the company. WORRELL, Mark is a Director of the company. Secretary BALL, Michael Anthony has been resigned. Secretary BRYANT, Cynthia Verena has been resigned. Secretary ELLISON, Robert Mark has been resigned. Secretary MITCHELL, Fiona Helen Louise has been resigned. Secretary ROWLANDS, John Lewis has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director BARNARD, Andrew Stewart has been resigned. Director BROWNE, Simon Meyrick has been resigned. Director BUCK, David has been resigned. Director CHRISTIE MILLER, Andrew William Michael has been resigned. Director COCKS, Andrew John has been resigned. Director CONWAY, Arthur Philip has been resigned. Director CONWAY, Arthur Philip has been resigned. Director DAVIES, Timothy John has been resigned. Director DOUBLEDAY, Oliver Peter, Dr has been resigned. Director DOWTY, David Arthur John has been resigned. Director ELLISON, Robert Mark has been resigned. Director FENTON, John Powell has been resigned. Director HAMBLY, Peter Reginald has been resigned. Director HOTCHIN, Jim has been resigned. Director JENKINS, John Robert has been resigned. Director KEITH, James Edward has been resigned. Director LAMBERT, Michael Uvedale has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Director MATTHEWS, Roderic John has been resigned. Director MAXWELL, Stephen Harry Perkin has been resigned. Director MILLER, Colin Norman has been resigned. Director PHILLIPS, Elved Cyril has been resigned. Director POLLOCK, Timothy Hugo has been resigned. Director ROWLANDS, John Lewis has been resigned. Director SHARKEY, Gary Ian has been resigned. Director STABLES, John has been resigned. Director STONE, Andrew Jonathan has been resigned. Director STRATTON, Barnaby Martin has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
MURRAY, Alan James
Appointed Date: 31 December 2010
Director
DALLAS, James
Appointed Date: 03 April 2013
60 years old
Director
JENNER, Richard John
Appointed Date: 01 February 2013
57 years old
Director
LACEY, Graham Richard
Appointed Date: 01 February 2013
67 years old
Director
WORRELL, Mark
Appointed Date: 31 January 2013
61 years old

Resigned Directors

Secretary
BALL, Michael Anthony
Resigned: 31 May 2005
Appointed Date: 10 March 2004
Secretary
BRYANT, Cynthia Verena
Resigned: 29 January 2003
Appointed Date: 18 August 1998
Secretary
ELLISON, Robert Mark
Resigned: 31 December 2010
Appointed Date: 31 May 2006
Secretary
MITCHELL, Fiona Helen Louise
Resigned: 30 May 2006
Appointed Date: 01 June 2005
Secretary
ROWLANDS, John Lewis
Resigned: 10 March 2004
Appointed Date: 29 January 2003
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 18 August 1998
Appointed Date: 17 April 1998
Director
BARNARD, Andrew Stewart
Resigned: 30 June 2008
Appointed Date: 28 May 2003
72 years old
Director
BROWNE, Simon Meyrick
Resigned: 14 November 2008
Appointed Date: 27 May 1999
69 years old
Director
BUCK, David
Resigned: 31 July 2013
Appointed Date: 01 February 2013
67 years old
Director
CHRISTIE MILLER, Andrew William Michael
Resigned: 14 November 2008
Appointed Date: 18 August 1998
75 years old
Director
COCKS, Andrew John
Resigned: 01 June 2001
Appointed Date: 19 November 1999
61 years old
Director
CONWAY, Arthur Philip
Resigned: 01 February 2013
Appointed Date: 25 November 2008
86 years old
Director
CONWAY, Arthur Philip
Resigned: 14 November 2008
Appointed Date: 27 October 2004
86 years old
Director
DAVIES, Timothy John
Resigned: 31 January 2013
Appointed Date: 28 March 2002
63 years old
Director
DOUBLEDAY, Oliver Peter, Dr
Resigned: 26 April 2006
Appointed Date: 26 September 2001
74 years old
Director
DOWTY, David Arthur John
Resigned: 14 November 2008
Appointed Date: 22 July 1999
76 years old
Director
ELLISON, Robert Mark
Resigned: 31 December 2010
Appointed Date: 02 November 2007
69 years old
Director
FENTON, John Powell
Resigned: 26 April 2006
Appointed Date: 18 August 2003
68 years old
Director
HAMBLY, Peter Reginald
Resigned: 05 June 2000
Appointed Date: 01 June 2000
78 years old
Director
HOTCHIN, Jim
Resigned: 31 July 2013
Appointed Date: 01 February 2013
72 years old
Director
JENKINS, John Robert
Resigned: 19 November 1999
Appointed Date: 18 August 1998
77 years old
Director
KEITH, James Edward
Resigned: 26 April 2006
Appointed Date: 28 June 2001
65 years old
Director
LAMBERT, Michael Uvedale
Resigned: 30 June 2004
Appointed Date: 26 September 2001
73 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 18 August 1998
Appointed Date: 17 April 1998
Director
MATTHEWS, Roderic John
Resigned: 02 November 2007
Appointed Date: 19 April 2004
61 years old
Director
MAXWELL, Stephen Harry Perkin
Resigned: 31 January 2001
Appointed Date: 27 May 1999
64 years old
Director
MILLER, Colin Norman
Resigned: 30 January 1999
Appointed Date: 18 August 1998
75 years old
Director
PHILLIPS, Elved Cyril
Resigned: 01 February 2013
Appointed Date: 29 June 2000
76 years old
Director
POLLOCK, Timothy Hugo
Resigned: 31 August 2005
Appointed Date: 18 August 1998
67 years old
Director
ROWLANDS, John Lewis
Resigned: 10 March 2004
Appointed Date: 01 June 2001
76 years old
Director
SHARKEY, Gary Ian
Resigned: 04 March 2005
Appointed Date: 01 March 2001
59 years old
Director
STABLES, John
Resigned: 16 November 2016
Appointed Date: 14 November 2008
68 years old
Director
STONE, Andrew Jonathan
Resigned: 14 November 2008
Appointed Date: 02 January 2006
55 years old
Director
STRATTON, Barnaby Martin
Resigned: 26 April 2006
Appointed Date: 19 November 1999
60 years old
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 18 August 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Openfield Group Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

OPENFIELD AGRICULTURE LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
24 Nov 2016
Termination of appointment of John Stables as a director on 16 November 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Jun 2016
Director's details changed for Mr James Dallas on 30 June 2016
31 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000,000
...
... and 203 more events
27 Aug 1998
New director appointed
27 Aug 1998
New director appointed
27 Aug 1998
New director appointed
26 Aug 1998
Company name changed ludgate 175 LIMITED\certificate issued on 27/08/98
17 Apr 1998
Incorporation

OPENFIELD AGRICULTURE LIMITED Charges

4 February 2014
Charge code 0354 8572 0016
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Grainfarmers Pension Trustees Limited
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0354 8572 0015
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2010
An omnibus guarantee and set-off agreement
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 November 2009
Guarantee and set-off agreement
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: For details of properties charged please see form MG01…
14 December 2006
Legal assignment
Delivered: 19 December 2006
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance for the purchase of debts and includes…
27 October 2006
Floating charge (all assets)
Delivered: 1 November 2006
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
27 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 1 November 2006
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
27 June 2006
Legal mortgage
Delivered: 28 June 2006
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: The property at f/h land at honey pot lane colsterworth…
31 March 2006
Legal mortgage
Delivered: 12 April 2006
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the north side of…
10 June 2004
Legal mortgage
Delivered: 11 June 2004
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 2A rudgate court, f/h property and…
22 May 2003
Legal mortgage
Delivered: 23 May 2003
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h properties k/a bressingham grain store bressingham…
25 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Legal mortgage
Delivered: 20 June 2002
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/Hold land and buildings at larkwhistle farm…
19 June 2002
Legal mortgage
Delivered: 21 June 2002
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Bank PLC
Description: The property at larkwhistle arable centre larkwhistle farm…
27 May 1999
Debenture
Delivered: 10 June 1999
Status: Satisfied on 24 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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