Active
Company Information for INDEPENDENT AGRICULTURE LIMITED
ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ,
|
Company Registration Number
02754104
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
INDEPENDENT AGRICULTURE LIMITED | |||
Legal Registered Office | |||
ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LZ Other companies in GL54 | |||
| |||
Company Number | 02754104 | |
---|---|---|
Company ID Number | 02754104 | |
Date formed | 1992-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
SPENCER GARETH EVANS |
||
RONAN ANDREW HUGHES |
||
CHRISTOPHER STEPHEN MATTHEWS |
||
JAMES MARSHALL RENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEWART DOWNIE |
Director | ||
RICHARD PAUL PRIESTLEY |
Director | ||
JAMIE ROBERTS |
Director | ||
DAVID SOUTER MURRAY |
Company Secretary | ||
DAVID MURRAY |
Director | ||
THOMAS PATRICK BRENNAN |
Company Secretary | ||
STEPHEN DERBYSHIRE |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
GREGORY ALLEN HECKMAN |
Director | ||
OWEN CHARLES JOHNSON |
Director | ||
SCOTT EDWARD MESSEL |
Director | ||
JAY DOUGLAS BOLDING |
Director | ||
JAMES PATRICK O'DONNELL |
Director | ||
FLOYD MCKINNERNEY |
Director | ||
JAMES CHARLES BLUE |
Director | ||
WALTER CASEY |
Director | ||
DONALD WARREN WITTNAM |
Director | ||
LAWRENCE BRUCE THOMAS |
Director | ||
PETER MITCHELL JONES |
Director | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIGIN AMENITY LIMITED | Director | 2017-07-21 | CURRENT | 2011-10-21 | Active | |
B. C. AGRICULTURAL SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
CLEANCROP UK LIMITED | Director | 2017-02-15 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
GROMAX INDUSTRIES LIMITED | Director | 2017-02-15 | CURRENT | 2005-09-27 | Active | |
UNITED AGRI PRODUCTS LIMITED | Director | 2017-02-15 | CURRENT | 1993-03-10 | Active | |
WILLMOT PERTWEE LIMITED | Director | 2017-02-15 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
WHITEBELL MANAGEMENT LIMITED | Director | 2017-02-15 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
AGRII (UK) LIMITED | Director | 2017-02-15 | CURRENT | 1977-12-08 | Active - Proposal to Strike off | |
MASSTOCK ARABLE (UK) LIMITED | Director | 2017-02-15 | CURRENT | 1989-05-22 | Active | |
GB SEEDS LIMITED | Director | 2017-02-15 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
MASSTOCK GROUP HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
KINGDOM AGRIBUSINESS LIMITED | Director | 2017-02-15 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
CSC CROP PROTECTION LIMITED | Director | 2017-02-15 | CURRENT | 1994-09-13 | Active - Proposal to Strike off | |
CAMVO (NO 15) LIMITED | Director | 2017-02-15 | CURRENT | 2000-11-01 | Active - Proposal to Strike off | |
KINGS HORTICULTURE LIMITED | Director | 2017-02-15 | CURRENT | 1987-12-02 | Active | |
IAN NASH LIMITED | Director | 2017-02-15 | CURRENT | 1981-03-20 | Active - Proposal to Strike off | |
RESO (SEEDS) LIMITED | Director | 2017-02-15 | CURRENT | 1984-08-16 | Active - Proposal to Strike off | |
OVAL (1173) LIMITED | Director | 2017-02-15 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
FARM SEEDS LIMITED | Director | 2016-07-26 | CURRENT | 2010-10-14 | Active | |
RESO (SEEDS) LIMITED | Director | 2015-08-20 | CURRENT | 1984-08-16 | Active - Proposal to Strike off | |
B. C. AGRICULTURAL SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
IAN NASH LIMITED | Director | 2015-03-01 | CURRENT | 1981-03-20 | Active - Proposal to Strike off | |
GROMAX INDUSTRIES LIMITED | Director | 2011-12-01 | CURRENT | 2005-09-27 | Active | |
CLEANCROP UK LIMITED | Director | 2011-11-01 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
UNITED AGRI PRODUCTS LIMITED | Director | 2011-11-01 | CURRENT | 1993-03-10 | Active | |
WILLMOT PERTWEE LIMITED | Director | 2011-11-01 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
KINGS HORTICULTURE LIMITED | Director | 2011-11-01 | CURRENT | 1987-12-02 | Active | |
KOR AGRI LIMITED | Director | 2011-10-25 | CURRENT | 2006-03-09 | Dissolved 2013-08-27 | |
AGRI INTELLIGENCE LIMITED | Director | 2010-02-08 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
WHITEBELL MANAGEMENT LIMITED | Director | 2010-02-08 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
AGRII (UK) LIMITED | Director | 2010-02-08 | CURRENT | 1977-12-08 | Active - Proposal to Strike off | |
MASSTOCK ARABLE (UK) LIMITED | Director | 2010-02-08 | CURRENT | 1989-05-22 | Active | |
GB SEEDS LIMITED | Director | 2010-02-08 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
MASSTOCK GROUP HOLDINGS LIMITED | Director | 2010-02-08 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
CSC CROP PROTECTION LIMITED | Director | 2010-02-08 | CURRENT | 1994-09-13 | Active - Proposal to Strike off | |
CAMVO (NO 15) LIMITED | Director | 2010-02-08 | CURRENT | 2000-11-01 | Active - Proposal to Strike off | |
OVAL (1173) LIMITED | Director | 2010-02-08 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
F.P.WATSON LIMITED | Director | 2013-01-31 | CURRENT | 1937-10-09 | Active | |
SASEVMO LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
UNITED AGRI PRODUCTS LIMITED | Director | 2005-04-28 | CURRENT | 1993-03-10 | Active | |
WILLMOT PERTWEE LIMITED | Director | 2005-04-28 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
KINGS HORTICULTURE LIMITED | Director | 2005-04-28 | CURRENT | 1987-12-02 | Active | |
CLEANCROP UK LIMITED | Director | 2005-04-13 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
CLEANCROP UK LIMITED | Director | 2018-02-20 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
GROMAX INDUSTRIES LIMITED | Director | 2018-02-20 | CURRENT | 2005-09-27 | Active | |
UNITED AGRI PRODUCTS LIMITED | Director | 2018-02-20 | CURRENT | 1993-03-10 | Active | |
WILLMOT PERTWEE LIMITED | Director | 2018-02-20 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
WHITEBELL MANAGEMENT LIMITED | Director | 2018-02-20 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
AGRII (UK) LIMITED | Director | 2018-02-20 | CURRENT | 1977-12-08 | Active - Proposal to Strike off | |
MASSTOCK ARABLE (UK) LIMITED | Director | 2018-02-20 | CURRENT | 1989-05-22 | Active | |
GB SEEDS LIMITED | Director | 2018-02-20 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
MASSTOCK GROUP HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
ORIGIN HOLDINGS (UK) LIMITED | Director | 2018-02-20 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
KINGDOM AGRIBUSINESS LIMITED | Director | 2018-02-20 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
ORIGIN ENTERPRISES UK LIMITED | Director | 2018-02-20 | CURRENT | 2005-04-27 | Active | |
AGRII HOLDINGS (UK) LIMITED | Director | 2018-02-20 | CURRENT | 2010-09-01 | Active | |
CAMVO (NO 15) LIMITED | Director | 2018-02-20 | CURRENT | 2000-11-01 | Active - Proposal to Strike off | |
KINGS HORTICULTURE LIMITED | Director | 2018-02-20 | CURRENT | 1987-12-02 | Active | |
IAN NASH LIMITED | Director | 2018-02-20 | CURRENT | 1981-03-20 | Active - Proposal to Strike off | |
RESO (SEEDS) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-16 | Active - Proposal to Strike off | |
OVAL (1173) LIMITED | Director | 2018-02-20 | CURRENT | 1997-02-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SPENCER GARETH EVANS | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL RENNIE | ||
DIRECTOR APPOINTED MR LEE WOODALL | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
PSC02 | Notification of Agrii Holdings (Uk) Limited as a person with significant control on 2022-01-28 | |
PSC07 | CESSATION OF WILLMOT PERTWEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART DOWNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR SPENCER GARETH EVANS | |
AP01 | DIRECTOR APPOINTED MR SPENCER GARETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1050443 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1050443 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART DOWNIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1050443 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ronan Andrew Hughes on 2013-05-20 | |
AP01 | DIRECTOR APPOINTED MR JAMIE ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MURRAY | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP03 | SECRETARY APPOINTED MR DAVID SOUTER MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM THE CROSSWAYS ALCONBURY HILL HUNTINGDON CAMBRIDGESHIRE PE28 4JH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS BRENNAN | |
AP01 | DIRECTOR APPOINTED MR DAVID SOUTER MURRAY | |
AP01 | DIRECTOR APPOINTED MR RONAN ANDREW HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DERBYSHIRE | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10 | |
AR01 | 31/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/07/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 25/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1051441 25/0 | |
88(2)R | AD 25/04/05--------- £ SI 1050441@1=1050441 £ IC 2/1050443 | |
AA | FULL ACCOUNTS MADE UP TO 30/05/04 | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 25/05/03 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/05/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as INDEPENDENT AGRICULTURE LIMITED are:
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. |