AGRARIAN FINANCE LIMITED
BURY ST. EDMUNDS ST NICHOLAS ASSET FINANCE LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 2RA

Company number 05261727
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 71 HARDWICK LANE, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP33 2RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Nicholas John Pattenden as a director on 31 March 2017; Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of AGRARIAN FINANCE LIMITED are www.agrarianfinance.co.uk, and www.agrarian-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Thurston Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrarian Finance Limited is a Private Limited Company. The company registration number is 05261727. Agrarian Finance Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Agrarian Finance Limited is 71 Hardwick Lane Bury St Edmunds Suffolk England Ip33 2ra. The company`s financial liabilities are £1212.5k. It is £1212.5k against last year. And the total assets are £19.65k, which is £19.65k against last year. BOOTH, Alun Rowland is a Secretary of the company. BOOTH, Alun Rowland is a Director of the company. BOOTH, Helen Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EYLES, David Charles has been resigned. Director FLYNN, Patrick John has been resigned. Director PATTENDEN, Nicholas John has been resigned. Director TURNER, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


agrarian finance Key Finiance

LIABILITIES £1212.5k
CASH n/a
TOTAL ASSETS £19.65k
All Financial Figures

Current Directors

Secretary
BOOTH, Alun Rowland
Appointed Date: 15 October 2004
Director
BOOTH, Alun Rowland
Appointed Date: 15 October 2004
64 years old
Director
BOOTH, Helen Elizabeth
Appointed Date: 23 January 2016
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
EYLES, David Charles
Resigned: 15 August 2005
Appointed Date: 10 November 2004
68 years old
Director
FLYNN, Patrick John
Resigned: 31 December 2009
Appointed Date: 16 August 2006
79 years old
Director
PATTENDEN, Nicholas John
Resigned: 31 March 2017
Appointed Date: 15 October 2004
73 years old
Director
TURNER, David John
Resigned: 24 November 2010
Appointed Date: 02 January 2010
73 years old

Persons With Significant Control

Mr Nicholas John Pattenden
Notified on: 11 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRARIAN FINANCE LIMITED Events

31 Mar 2017
Termination of appointment of Nicholas John Pattenden as a director on 31 March 2017
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Oct 2016
Register inspection address has been changed from Keepers Lodge Barrow Road Denham Bury St. Edmunds Suffolk IP29 5EQ United Kingdom to 71 Hardwick Lane Bury St. Edmunds IP33 2RA
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
25 Aug 2005
Director resigned
11 Aug 2005
Accounting reference date extended from 31/10/05 to 31/12/05
31 Jan 2005
New director appointed
18 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

AGRARIAN FINANCE LIMITED Charges

4 February 2016
Charge code 0526 1727 0007
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 65 mill road buryu st edmunds suffolk t/n SK105310…
22 October 2015
Charge code 0526 1727 0006
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 July 2014
Charge code 0526 1727 0005
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 churchyard mildenhall bury st edmunds suffolk…
10 December 2013
Charge code 0526 1727 0004
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H t/no NYK165252 3 hornbeam square harrogate…
25 November 2013
Charge code 0526 1727 0003
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H SK145371 land lying to the west of 61/65 mill road bury…
22 November 2013
Charge code 0526 1727 0002
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 60 kings road bury st edmunds suffolk t/n SK17207…
16 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 4 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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