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Home > England & Wales Companies > AGRI-TEK SALES & SERVICE LIMITED
Company Information for

AGRI-TEK SALES & SERVICE LIMITED

LOWESTOFT, SUFFOLK, NR32,
Company Registration Number
01626129
Private Limited Company
Dissolved

Dissolved 2014-02-19

Company Overview

About Agri-tek Sales & Service Ltd
AGRI-TEK SALES & SERVICE LIMITED was founded on 1982-03-31 and had its registered office in Lowestoft. The company was dissolved on the 2014-02-19 and is no longer trading or active.

Key Data
Company Name
AGRI-TEK SALES & SERVICE LIMITED
 
Legal Registered Office
LOWESTOFT
SUFFOLK
 
Filing Information
Company Number 01626129
Date formed 1982-03-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-02-19
Type of accounts SMALL
Last Datalog update: 2015-06-06 10:54:17
Primary Source:Companies House
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Company Officers of AGRI-TEK SALES & SERVICE LIMITED

Current Directors
Officer Role Date Appointed
KEITH RICHARD VINCENT
 Company Secretary 2011-03-24
JOHN CHARLES FULLER
 Director 2011-03-24
PAUL TOOLEY
 Director 2011-03-24
KEITH RICHARD VINCENT
 Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH PAUL SPANTON
 Company Secretary 1992-03-19 2011-03-24
DAVID ANDRE HARROD
 Director 1992-02-10 2011-03-24
JULIAN JAMES BURNHAM HOLT
 Director 1994-06-13 2011-03-24
KEITH PAUL SPANTON
 Director 2001-09-14 2011-03-24
MATTHEW JOHN TOOLEY
 Director 2001-09-14 2011-03-24
FLOYD NEIL BALL
 Director 1992-03-19 2003-04-08
ROBERT JOHN TOOLEY
 Director 1992-03-19 2003-03-31
CHRISTOPHER DAVID THOMAS
 Director 1992-03-19 1999-08-31
KENNETH JOHN AMBROSE LLOYD
 Director 1992-03-19 1997-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES FULLER KINGSFORD REACH LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active - Proposal to Strike off
JOHN CHARLES FULLER CONISFORD COURT LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
JOHN CHARLES FULLER CIRCLET MANAGEMENT LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
JOHN CHARLES FULLER NEW ANGLIA CAPITAL LTD Director 2013-10-29 CURRENT 2013-05-01 Active
JOHN CHARLES FULLER WELSOMER LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
JOHN CHARLES FULLER CIRCLET HOMES LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
JOHN CHARLES FULLER SENTRY LIMITED Director 2011-07-19 CURRENT 1999-08-24 Active
JOHN CHARLES FULLER NITRAFLOW PROPERTIES & HANDLING LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
JOHN CHARLES FULLER BRINEFLOW LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
PAUL TOOLEY GREAT YARMOUTH WAREHOUSING COMPANY LIMITED Director 2012-02-07 CURRENT 1965-03-11 Active
KEITH RICHARD VINCENT MASONIC HALL SERVICES LTD Director 2013-12-01 CURRENT 2013-07-30 Active
KEITH RICHARD VINCENT W. FIELDGATE & SON LIMITED Director 2011-05-11 CURRENT 1961-11-28 Active - Proposal to Strike off
KEITH RICHARD VINCENT NITRAFLOW PROPERTIES & HANDLING LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
KEITH RICHARD VINCENT BRINEFLOW LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
KEITH RICHARD VINCENT G.Y. LINE (AGENCY) LIMITED Director 2002-03-18 CURRENT 1970-02-10 Active
KEITH RICHARD VINCENT GREAT YARMOUTH WAREHOUSING COMPANY LIMITED Director 1998-04-30 CURRENT 1965-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013
2013-11-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM EAST QUAY 51 SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PR UNITED KINGDOM
2012-05-314.70DECLARATION OF SOLVENCY
2012-05-31LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2012-05-31LRESSPSPECIAL RESOLUTION TO WIND UP
2012-05-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-27LATEST SOC27/04/12 STATEMENT OF CAPITAL;GBP 20000
2012-04-27AR0119/03/12 FULL LIST
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-18AP01DIRECTOR APPOINTED MR PAUL TOOLEY
2011-05-18AP01DIRECTOR APPOINTED MR JOHN CHARLES FULLER
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK NR30 3QA
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOLEY
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SPANTON
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HOLT
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARROD
2011-05-17AP01DIRECTOR APPOINTED MR KEITH RICHARD VINCENT
2011-05-17AP03SECRETARY APPOINTED MR KEITH RICHARD VINCENT
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY KEITH SPANTON
2011-04-18AR0119/03/11 FULL LIST
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-06AR0119/03/10 FULL LIST
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PAUL SPANTON / 19/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL SPANTON / 19/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES BURNHAM HOLT / 19/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDRE HARROD / 19/03/2010
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HARROD / 20/03/2008
2009-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-05363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-03363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 19/03/06; NO CHANGE OF MEMBERS
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-10-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-20288bDIRECTOR RESIGNED
2003-05-30288bDIRECTOR RESIGNED
2003-03-27363sRETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS
2002-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 19/03/02; NO CHANGE OF MEMBERS
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-03363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/00
2000-04-11363sRETURN MADE UP TO 19/03/00; NO CHANGE OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-16288bDIRECTOR RESIGNED
1999-04-07363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20150 - Manufacture of fertilizers and nitrogen compounds




Licences & Regulatory approval
We could not find any licences issued to AGRI-TEK SALES & SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGRI-TEK SALES & SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2011-04-06 Outstanding J&H BUNN LIMITED
SINGLE DEBENTURE 1994-01-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1987-07-23 Satisfied LLOYDS BOWMAKER LIMITED
DEBENTURE 1985-07-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of AGRI-TEK SALES & SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRI-TEK SALES & SERVICE LIMITED
Trademarks
We have not found any records of AGRI-TEK SALES & SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRI-TEK SALES & SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20150 - Manufacture of fertilizers and nitrogen compounds) as AGRI-TEK SALES & SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRI-TEK SALES & SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRI-TEK SALES & SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGRI-TEK SALES & SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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