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AGRESERVES LIMITED - MANOR FARM, CHURCH END, WOODWALTON, HUNTINGDON, CAMBRIDGESHIRE, United Kingdom
Company Information
- Company registration number
- 02947030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MANOR FARM
- CHURCH END, WOODWALTON
- HUNTINGDON
- CAMBRIDGESHIRE
- PE28 5YU MANOR FARM, CHURCH END, WOODWALTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 5YU UK
Management
- Managing Directors
- DON M SLEIGHT
- TODD NELSON JONES
- BENJAMIN MICHAEL CONWAY
- Company secretaries
- PAUL ALLEN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-07-08
- Age Of Company 1994-07-08 29 years
- SIC/NACE
- 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Jurisdiction Particularities
- Previous Names
- TAYVIN 5 LIMITED
- Legal Entity Identifier (LEI)
- 549300V5C7T7K6IB3R13
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-08
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AGRESERVES LIMITED Company Description
- AGRESERVES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02947030. Its current trading status is "live". It was registered 1994-07-08. It was previously called TAYVIN 5 LIMITED. It has declared SIC or NACE codes as "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Manor Farm .
Get AGRESERVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agreserves Limited - MANOR FARM, CHURCH END, WOODWALTON, HUNTINGDON, CAMBRIDGESHIRE, United Kingdom
- 1994-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02947030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02947030#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-02) - AA
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CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES (2017-08-21) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES (2016-08-18) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-05) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-06) - AA
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DIRECTOR APPOINTED MR BENJAMIN MICHAEL CONWAY (2015-09-22) - AP01
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN CONWAY (2015-09-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT (2015-09-21) - TM01
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08/07/15 FULL LIST (2015-08-27) - AR01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR TODD NELSON JONES (2014-10-14) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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08/07/14 FULL LIST (2014-08-20) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JESS KNIGHT (2014-08-20) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JAMES LARSON (2013-09-25) - TM01
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08/07/13 FULL LIST (2013-08-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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DIRECTOR APPOINTED MR MARK EDWARD KNIGHT (2013-09-26) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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08/07/12 FULL LIST (2012-08-03) - AR01
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SECRETARY APPOINTED MR PAUL ALLEN (2012-08-02) - AP03
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APPOINTMENT TERMINATED, SECRETARY GLEN LAMBERT (2012-08-02) - TM02
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-09-30) - AA
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08/07/11 FULL LIST (2011-08-08) - AR01
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SECRETARY APPOINTED MR BENJAMIN MICHAEL CONWAY (2011-08-06) - AP03
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AUDITOR'S RESIGNATION (2011-04-11) - AUD
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PAUL GENHO (2010-04-22) - TM01
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DIRECTOR APPOINTED MR JESS LEO KNIGHT (2010-01-28) - AP01
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APPOINTMENT TERMINATED, SECRETARY PHILIP WHEELER (2010-04-22) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CASEY JONES (2010-09-09) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / DON M SLEIGHT / 08/07/2010 (2010-09-10) - CH01
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08/07/10 FULL LIST (2010-09-10) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODNEY LARSON / 08/07/2010 (2010-09-09) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-15) - AA
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS (2008-07-16) - 363a
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DIRECTOR APPOINTED JAMES RODNEY LARSON (2008-08-12) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-10-08) - AA
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APPOINTMENT TERMINATED DIRECTOR ROBERT COWAN (2008-05-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR CLIVE JOLLIFFE (2008-10-17) - 288b
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SECRETARY APPOINTED GLEN LIONEL LAMBERT (2008-11-13) - 288a
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APPOINTMENT TERMINATED SECRETARY CASEY JONES (2008-10-17) - 288b
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-09-25) - AA
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RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS (2007-08-11) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-06-15) - AA
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NEW DIRECTOR APPOINTED (2006-06-01) - 288a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-28) - 288b
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NEW DIRECTOR APPOINTED (2005-10-28) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-10-06) - AA
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS (2005-08-05) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS (2004-09-07) - 363s
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NEW DIRECTOR APPOINTED (2004-08-17) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-11-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS (2003-08-13) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-10-29) - AA
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-21) - RES01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-10-27) - AA
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS (2002-08-23) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-08-23) - 288a
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SECRETARY RESIGNED (2002-08-23) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-08-23) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-13) - RES01
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS (2001-07-26) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2001-10-18) - AA
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NEW SECRETARY APPOINTED (2001-10-08) - 288a
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 (2000-10-05) - AA
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS (2000-07-11) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-10-28) - AA
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS (1999-07-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-12) - 395
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-10-31) - AA
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS (1998-07-31) - 363s
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keyboard_arrow_right 1997
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-08-14) - 288b
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DIRECTOR RESIGNED (1997-08-14) - 288b
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS (1997-08-14) - 363s
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REGISTERED OFFICE CHANGED ON 14/08/97 FROM: (1997-08-14) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-10-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-29) - AA
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NEW DIRECTOR APPOINTED (1997-08-14) - 288a
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 17/10/96 FROM: (1996-10-17) - 287
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-07) - AA
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS (1996-09-16) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS (1995-11-09) - 363s
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keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-09-30) - CERTNM
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NC INC ALREADY ADJUSTED (1994-10-12) - 123
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APPOINT OFFICERS 03/10/94 (1994-10-12) - WRES13
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REGISTERED OFFICE CHANGED ON 12/10/94 FROM: (1994-10-12) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-10-12) - 224
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MEMORANDUM OF ASSOCIATION (1994-10-12) - MEM/ARTS
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£ NC 100/1999900 (1994-10-12) - SRES04
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DIRECTOR RESIGNED (1994-10-28) - 288
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NEW SECRETARY APPOINTED (1994-10-28) - 288
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NEW DIRECTOR APPOINTED (1994-10-28) - 288
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NEW DIRECTOR APPOINTED (1994-10-30) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/94 (1994-10-30) - SRES10
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AD 12/10/94--------- (1994-10-30) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-11-14) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-10-28) - 288
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INCORPORATION DOCUMENTS (1994-07-08) - NEWINC
