SATURN AGRICULTURE LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 9EE

Company number 03961283
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address STATION ROAD, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9EE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Purchase of own shares.; Appointment of Mr Robert Edward Howard as a director on 15 April 2016. The most likely internet sites of SATURN AGRICULTURE LIMITED are www.saturnagriculture.co.uk, and www.saturn-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 7.7 miles; to Woodbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Agriculture Limited is a Private Limited Company. The company registration number is 03961283. Saturn Agriculture Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Saturn Agriculture Limited is Station Road Framlingham Woodbridge Suffolk Ip13 9ee. . HINDLE, Nicholas John is a Secretary of the company. ANSCOMBE, Richard Edwin is a Director of the company. BAKER-BATES, Rodney Pennington is a Director of the company. BURTWISTLE, Paul Henry is a Director of the company. HASSARD, Ian Robert is a Director of the company. HOWARD, Robert Edward is a Director of the company. JACKSON, Andrew is a Director of the company. MALDEN, Robert Charles is a Director of the company. MCKENZIE, Stuart John is a Director of the company. OCKENDEN, Keith is a Director of the company. Secretary ADSHEAD, Roger James has been resigned. Secretary CALEY, Ian David has been resigned. Secretary CARRACCIO, Caroline Sian has been resigned. Secretary PETTS, Christopher Donald has been resigned. Secretary WYATT, Keir James Stanley has been resigned. Director ADSHEAD, Roger James has been resigned. Director AVELING, Herbert Victor has been resigned. Director DAVISON, Ronald John has been resigned. Director FISHER, James George Appleton has been resigned. Director GREENWELL, Serena Jane has been resigned. Director JAGGER, Steven Michael has been resigned. Director LOFTUS, Nicholas Mark Ashley, Director has been resigned. Director PECK, Adrian Michael has been resigned. Director PRESTON, Thomas Anthony has been resigned. Director PUDNEY, Michael Lawrence Austin has been resigned. Director REYNOLDS, David has been resigned. Director REYNOLDS, David has been resigned. Director ROUS, Robert Charles has been resigned. Director SCHWIER, Jane Elizabeth has been resigned. Director STEVENSON, Allan Mcfadzean has been resigned. Director STOVIN, Alan Geoffrey has been resigned. Director WATSON, Ian Nicholas has been resigned. Director WHITTAKER, Nigel Buxton has been resigned. Director WYATT, Keir James Stanley has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HINDLE, Nicholas John
Appointed Date: 16 April 2014
Director
ANSCOMBE, Richard Edwin
Appointed Date: 13 October 2010
64 years old
Director
BAKER-BATES, Rodney Pennington
Appointed Date: 25 November 2015
81 years old
Director
BURTWISTLE, Paul Henry
Appointed Date: 08 October 2007
65 years old
Director
HASSARD, Ian Robert
Appointed Date: 05 October 2005
68 years old
Director
HOWARD, Robert Edward
Appointed Date: 15 April 2016
57 years old
Director
JACKSON, Andrew
Appointed Date: 15 October 2013
68 years old
Director
MALDEN, Robert Charles
Appointed Date: 12 July 2001
70 years old
Director
MCKENZIE, Stuart John
Appointed Date: 29 April 2009
65 years old
Director
OCKENDEN, Keith
Appointed Date: 15 October 2013
54 years old

Resigned Directors

Secretary
ADSHEAD, Roger James
Resigned: 08 October 2008
Appointed Date: 27 August 2005
Secretary
CALEY, Ian David
Resigned: 16 April 2014
Appointed Date: 08 October 2008
Secretary
CARRACCIO, Caroline Sian
Resigned: 26 August 2005
Appointed Date: 01 July 2003
Secretary
PETTS, Christopher Donald
Resigned: 17 October 2001
Appointed Date: 31 March 2000
Secretary
WYATT, Keir James Stanley
Resigned: 30 June 2003
Appointed Date: 17 October 2001
Director
ADSHEAD, Roger James
Resigned: 08 October 2008
Appointed Date: 31 March 2000
80 years old
Director
AVELING, Herbert Victor
Resigned: 30 June 2005
Appointed Date: 08 October 2002
85 years old
Director
DAVISON, Ronald John
Resigned: 05 October 2005
Appointed Date: 12 July 2001
81 years old
Director
FISHER, James George Appleton
Resigned: 15 April 2016
Appointed Date: 15 October 2013
73 years old
Director
GREENWELL, Serena Jane
Resigned: 25 November 2015
Appointed Date: 27 April 2011
68 years old
Director
JAGGER, Steven Michael
Resigned: 30 April 2008
Appointed Date: 08 October 2007
52 years old
Director
LOFTUS, Nicholas Mark Ashley, Director
Resigned: 08 October 2003
Appointed Date: 12 July 2001
76 years old
Director
PECK, Adrian Michael
Resigned: 04 October 2006
Appointed Date: 05 October 2005
75 years old
Director
PRESTON, Thomas Anthony
Resigned: 04 October 2006
Appointed Date: 31 March 2000
89 years old
Director
PUDNEY, Michael Lawrence Austin
Resigned: 08 October 2003
Appointed Date: 12 July 2001
80 years old
Director
REYNOLDS, David
Resigned: 30 June 2008
Appointed Date: 04 October 2006
84 years old
Director
REYNOLDS, David
Resigned: 05 October 2005
Appointed Date: 21 January 2004
84 years old
Director
ROUS, Robert Charles
Resigned: 04 May 2011
Appointed Date: 04 October 2006
72 years old
Director
SCHWIER, Jane Elizabeth
Resigned: 30 June 2005
Appointed Date: 21 January 2004
66 years old
Director
STEVENSON, Allan Mcfadzean
Resigned: 30 June 2005
Appointed Date: 08 October 2003
73 years old
Director
STOVIN, Alan Geoffrey
Resigned: 15 October 2013
Appointed Date: 13 October 2010
72 years old
Director
WATSON, Ian Nicholas
Resigned: 10 May 2010
Appointed Date: 31 March 2000
68 years old
Director
WHITTAKER, Nigel Buxton
Resigned: 01 July 2003
Appointed Date: 31 March 2000
75 years old
Director
WYATT, Keir James Stanley
Resigned: 30 June 2003
Appointed Date: 31 March 2000
83 years old

SATURN AGRICULTURE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Purchase of own shares.
03 May 2016
Appointment of Mr Robert Edward Howard as a director on 15 April 2016
29 Apr 2016
Termination of appointment of James George Appleton Fisher as a director on 15 April 2016
29 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 111 more events
04 Dec 2001
Secretary resigned
28 Aug 2001
Total exemption full accounts made up to 30 June 2001
14 Apr 2001
Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2001
Accounting reference date extended from 31/03/01 to 30/06/01
31 Mar 2000
Incorporation

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