OPENFIELD ARABLE LIMITED
GRANTHAM GRAINFARMERS ARABLE LIMITED GRAINFARMERS UAP LIMITED SCATS AGRIPRODUCTS LIMITED SCATS AGRISEEDS LIMITED LUDGATE 185 LIMITED

Hellopages » Lincolnshire » South Kesteven » NG33 5LY

Company number 03613532
Status Active
Incorporation Date 11 August 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 one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of John Stables as a director on 16 November 2016; Appointment of Mr James Dallas as a director on 16 November 2016. The most likely internet sites of OPENFIELD ARABLE LIMITED are www.openfieldarable.co.uk, and www.openfield-arable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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 Arable Limited is a Private Limited Company. The company registration number is 03613532. Openfield Arable Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Openfield Arable 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. Secretary BRYANT, Cynthia Verena has been resigned. Secretary ELLISON, Robert Mark has been resigned. Secretary MATTHEWS, Roderic John has been resigned. Secretary MITCHELL, Fiona Helen Louise has been resigned. Secretary ROWLANDS, John Lewis has been resigned. Secretary SOUTHWELL, Nicholas Thomas has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director BLUE, James Charles has been resigned. Director BROWN, Richard has been resigned. Director CHRISTIE MILLER, Andrew William Michael Christi has been resigned. Director COCKS, Andrew John has been resigned. Director DAVIES, Timothy John has been resigned. Director DERBYSHIRE, Stephen has been resigned. Director DERBYSHIRE, Stephen has been resigned. Director DOWTY, David Arthur John has been resigned. Director ELLISON, Robert Mark has been resigned. Director GODWIN, Cliff has been resigned. Director HICKS, Lawrence Ernest John has been resigned. Director HIRST, Timothy Maurice Chadwick has been resigned. Director JENKINS, John Robert has been resigned. Director JOHNSON, Owen Charles has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Director MATTHEWS, Roderic John has been resigned. Director MCKINNERNEY, Floyd has been resigned. Director O'DONNELL, James Patrick has been resigned. Director POLLOCK, Timothy Hugo has been resigned. Director ROWLANDS, John Lewis has been resigned. Director STABLES, John has been resigned. Director WATSON, Alison Jane 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: 16 November 2016
60 years old

Resigned Directors

Secretary
BRYANT, Cynthia Verena
Resigned: 29 January 2003
Appointed Date: 19 March 1999
Secretary
ELLISON, Robert Mark
Resigned: 31 December 2010
Appointed Date: 31 May 2006
Secretary
MATTHEWS, Roderic John
Resigned: 31 August 2005
Appointed Date: 27 July 2004
Secretary
MITCHELL, Fiona Helen Louise
Resigned: 30 May 2006
Appointed Date: 31 August 2005
Secretary
ROWLANDS, John Lewis
Resigned: 10 March 2004
Appointed Date: 29 January 2003
Secretary
SOUTHWELL, Nicholas Thomas
Resigned: 27 July 2004
Appointed Date: 10 March 2004
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 11 August 1998
Director
BLUE, James Charles
Resigned: 09 April 2001
Appointed Date: 19 March 1999
87 years old
Director
BROWN, Richard
Resigned: 09 April 2001
Appointed Date: 19 March 1999
63 years old
Director
CHRISTIE MILLER, Andrew William Michael Christi
Resigned: 24 July 2003
Appointed Date: 19 March 1999
75 years old
Director
COCKS, Andrew John
Resigned: 01 June 2001
Appointed Date: 22 November 1999
60 years old
Director
DAVIES, Timothy John
Resigned: 31 January 2013
Appointed Date: 08 December 2000
63 years old
Director
DERBYSHIRE, Stephen
Resigned: 01 July 2005
Appointed Date: 09 April 2001
69 years old
Director
DERBYSHIRE, Stephen
Resigned: 01 November 1999
Appointed Date: 19 March 1999
69 years old
Director
DOWTY, David Arthur John
Resigned: 11 August 2011
Appointed Date: 01 September 1999
76 years old
Director
ELLISON, Robert Mark
Resigned: 31 December 2010
Appointed Date: 02 November 2007
69 years old
Director
GODWIN, Cliff
Resigned: 04 October 2002
Appointed Date: 31 January 2001
72 years old
Director
HICKS, Lawrence Ernest John
Resigned: 31 January 2001
Appointed Date: 01 November 1999
68 years old
Director
HIRST, Timothy Maurice Chadwick
Resigned: 11 August 2011
Appointed Date: 08 December 2000
82 years old
Director
JENKINS, John Robert
Resigned: 22 November 1999
Appointed Date: 19 March 1999
76 years old
Director
JOHNSON, Owen Charles
Resigned: 28 April 2005
Appointed Date: 31 August 2004
79 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 19 March 1999
Appointed Date: 11 August 1998
Director
MATTHEWS, Roderic John
Resigned: 02 November 2007
Appointed Date: 19 April 2004
61 years old
Director
MCKINNERNEY, Floyd
Resigned: 01 December 2003
Appointed Date: 09 April 2001
89 years old
Director
O'DONNELL, James Patrick
Resigned: 31 August 2004
Appointed Date: 09 April 2001
78 years old
Director
POLLOCK, Timothy Hugo
Resigned: 31 August 2005
Appointed Date: 19 March 1999
66 years old
Director
ROWLANDS, John Lewis
Resigned: 10 March 2004
Appointed Date: 01 June 2001
76 years old
Director
STABLES, John
Resigned: 16 November 2016
Appointed Date: 14 November 2008
68 years old
Director
WATSON, Alison Jane
Resigned: 09 April 2001
Appointed Date: 01 September 1999
63 years old
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 11 August 1998

OPENFIELD ARABLE LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 June 2016
24 Nov 2016
Termination of appointment of John Stables as a director on 16 November 2016
24 Nov 2016
Appointment of Mr James Dallas as a director on 16 November 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 138 more events
09 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1999
Company name changed ludgate 185 LIMITED\certificate issued on 13/01/99
11 Aug 1998
Incorporation

OPENFIELD ARABLE LIMITED Charges

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: Fixed and floating charge over the undertaking and all…
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…
2 September 2005
Fixed charge on purchased debts which fail to vest
Delivered: 3 September 2005
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
2 September 2005
Floating charge (all assets)
Delivered: 3 September 2005
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
23 April 1999
Debenture
Delivered: 5 May 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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