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Home > England & Wales Companies > AGRICOLA GROWERS HOLDINGS LIMITED
Company Information for

AGRICOLA GROWERS HOLDINGS LIMITED

PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP,
Company Registration Number
05245363
Private Limited Company
Active

Company Overview

About Agricola Growers Holdings Ltd
AGRICOLA GROWERS HOLDINGS LIMITED was founded on 2004-09-29 and has its registered office in Truro. The organisation's status is listed as "Active". Agricola Growers Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGRICOLA GROWERS HOLDINGS LIMITED
 
Legal Registered Office
PEAT HOUSE
NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP
Other companies in TR1
 
Previous Names
AGRICOLA GROWERS LIMITED27/10/2014
Filing Information
Company Number 05245363
Company ID Number 05245363
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRICOLA GROWERS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DCN & CO. LIMITED   HELPING HAND ACCOUNTING LIMITED
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Company Officers of AGRICOLA GROWERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH HARRIET OATEY
 Company Secretary 2004-10-04
JEREMY PAUL OATEY
 Director 2004-10-04
SARAH HARRIET OATEY
 Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MANTEL SECRETARIES LIMITED
 Company Secretary 2004-09-29 2004-10-04
MANTEL NOMINEES LIMITED
 Director 2004-09-29 2004-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL OATEY AGRICOLA GROWERS LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
JEREMY PAUL OATEY H F PRODUCE LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
JEREMY PAUL OATEY CORNISH MUTUAL ASSURANCE COMPANY,LIMITED Director 2014-07-01 CURRENT 1903-10-10 Active
JEREMY PAUL OATEY KERNOW TRAINING LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
JEREMY PAUL OATEY KERNOW GRAIN SERVICES LIMITED Director 2011-04-06 CURRENT 1998-08-11 Active - Proposal to Strike off
SARAH HARRIET OATEY AGRICOLA GROWERS LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
SARAH HARRIET OATEY H F PRODUCE LIMITED Director 2014-07-30 CURRENT 2014-07-30 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
2024-10-24CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-05-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-20RES12Resolution of varying share rights or name
2020-10-20MEM/ARTSARTICLES OF ASSOCIATION
2020-10-17SH08Change of share class name or designation
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-04-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27RES15CHANGE OF NAME 30/09/2014
2014-10-27CERTNMCompany name changed agricola growers LIMITED\certificate issued on 27/10/14
2014-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 052453630004
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052453630003
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0129/09/12 ANNUAL RETURN FULL LIST
2012-04-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0129/09/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HARRIET OATEY / 29/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL OATEY / 29/09/2010
2010-10-07CH03SECRETARY'S DETAILS CHNAGED FOR SARAH HARRIET OATEY on 2010-09-29
2010-03-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-14AR0129/09/09 FULL LIST
2009-01-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-11363sRETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-05-06AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-11363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-1388(2)RAD 06/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bSECRETARY RESIGNED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AGRICOLA GROWERS HOLDINGS 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 AGRICOLA GROWERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding JEREMY PAUL OATEY
2014-04-30 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2009-11-02 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2004-10-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRICOLA GROWERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AGRICOLA GROWERS HOLDINGS LIMITED registering or being granted any patents
Domain Names

AGRICOLA GROWERS HOLDINGS LIMITED owns 1 domain names.

hayfarmproduce.co.uk  

Trademarks
We have not found any records of AGRICOLA GROWERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRICOLA GROWERS HOLDINGS 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 (01500 - Mixed farming) as AGRICOLA GROWERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRICOLA GROWERS HOLDINGS 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 AGRICOLA GROWERS HOLDINGS 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 AGRICOLA GROWERS HOLDINGS 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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