Agri Pennine Limited

Company Registration Number: 02927736

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agri Pennine Limited is a Private Company Limited by Shares first registered on 11 May 1994. Its current registered address is in Halifax, West Yorks.

Registered Address

TOLLGATE, CLIFFE MANOR 363 STAINLAND RD
HOLYWELL GREEN
HALIFAX
WEST YORKS
HX4 9HF

There are 3 companies currently registered at this postcode, including this one.

All companies at HX4 9HF

Registration Data

Company Number

02927736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROGAN, Paul Graham

    Secretary

    Appointed on 1 March 1997

     

    Cliffe Manor
    363 Stainland Rd
    Stainland
    Halifax
    West Yorks
    HX4 9HF
    England

  • IMBER, Annette Donna

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Stylist & Retail Assistant

    Month of birth: June 1978

    94
    Sweetmans Road,
    Shaftesbury
    Dorset
    SP7 8PF
    England

  • SHIREBY, David

    Secretary

    Appointed on 11 May 1994

    Resigned on 1 March 1997

    1 Baddeley Gardens
    Thackley
    Bradford
    West Yorkshire
    BD10 8JL

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 11 May 1994

    Resigned on 12 May 1994

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • KIRBY, Julia Ellen

    Director

    Appointed on 30 March 1998

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1955

    Kirbycliffe
    363 Stainland Road Stainland
    Halifax
    West Yorkshire
    HX4 9HF

  • PEARSON, Roy Sydney

    Director

    Appointed on 11 May 1994

    Resigned on 21 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: February 1909

    10 Edwards Road
    Pye Nest
    Halifax
    West Yorkshire
    HX2 7DG

  • RAWSON, Wyndham

    Director

    Appointed on 11 May 1994

    Resigned on 21 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    Knowelsley
    Branch Road
    Greetland Halifax
    West Yorkshire
    HX4 8NS

  • ROGAN, Lynda Margaret

    Director

    Appointed on 14 June 1998

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Restauranteur

    Month of birth: April 1956

    Cliffe Manor 363 Stainland Road
    Stainland
    Halifax
    West Yorkshire
    HX4 9HF

  • ROGAN, Margaret Anne

    Director

    Appointed on 1 March 1997

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Sales Assisstant

    Month of birth: June 1955

    Stonecroft 363 Stainland Road
    Halifax
    West Yorkshire
    HX4 9HF

  • ROGAN, Paul Graham

    Director

    Appointed on 21 March 1996

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Manufacturer'S Agent

    Month of birth: September 1955

    Manor House Lodge
    363 Stainland Road, Holywell Green
    Halifax
    West Yorkshire
    HX4 9HF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TX9UB. Transaction: MzE3NTExOTMzM2FkaXF6a2N4.

  2. 5 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65TXAPF. Transaction: MzE3NTExOTcwMWFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57DF1GY. Transaction: MzE0ODk2NzgwNWFkaXF6a2N4.

  4. 20 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DF17S. Transaction: MzE0ODk2Nzc2MWFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46R93ER. Transaction: MzEyMjUxMjQwNGFkaXF6a2N4.

  6. 5 May 2015 Director's details changed for Annette Donna Imber on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X46R93M2. Transaction: MzEyMjUxMjE4M2FkaXF6a2N4.

  7. 5 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46R8ZLU. Transaction: MzEyMjUxMTE2MGFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37HUP2Z. Transaction: MzA5OTc0MDIyNGFkaXF6a2N4.

  9. 9 May 2014 Register inspection address has been changed from C/O Manor House Lodge 363 Stainland Rd Stainland Halifax W Yorks HX4 9HF England [View PDF]

    Category: Address. Type: AD02. Barcode: X37HUP2R. Transaction: MzA5OTczOTYyOWFkaXF6a2N4.

  10. 9 May 2014 Secretary's details changed for Paul Graham Rogan on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X37HUP2J. Transaction: MzA5OTczOTYyOGFkaXF6a2N4.

  11. 9 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37HUMA1. Transaction: MzA5OTczODY4MWFkaXF6a2N4.

  12. 9 May 2014 Registered office address changed from Loom Street Cliffe Manor Mews 363 Stainland Rd. Halifax West Yorks HX4 9HF England on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HUKQ9. Transaction: MzA5OTczODE0MGFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27QPJ68. Transaction: MzA3NzUyNzYyNWFkaXF6a2N4.

  14. 7 May 2013 Registered office address changed from Unit 3 ( Loom St) Manor Mews Off 363 Stainland Road Holywell Green Halifax HX4 9HF on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27QPJ60. Transaction: MzA3NzQ1NjU3OGFkaXF6a2N4.

  15. 5 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27QPJ5K. Transaction: MzA3NzQ1NjU3NmFkaXF6a2N4.

  16. 9 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18L8PNC. Transaction: MzA1NzE4NDkxNmFkaXF6a2N4.

  17. 9 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18L8NQZ. Transaction: MzA1NzE4NDQxM2FkaXF6a2N4.

  18. 9 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XJPQXTZK. Transaction: MzAzNjgxNzAxN2FkaXF6a2N4.

  19. 9 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJPACTZJ. Transaction: MzAzNjgxNTkwNmFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XKG0SK9I. Transaction: MzAxNjE3ODAzM2FkaXF6a2N4.

  21. 24 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKG0RK9H. Transaction: MzAxNjE0Nzk4NmFkaXF6a2N4.

  22. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKG0QK9G. Transaction: MzAxNjE0Nzk4NGFkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Annette Donna Imber on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XKG0PK9F. Transaction: MzAxNjE0Nzk4MmFkaXF6a2N4.

  24. 24 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKEX5K9Q. Transaction: MzAxNjE0NDU3MWFkaXF6a2N4.

  25. 7 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL1H9N7. Transaction: MjAzMjQwMzM2OWFkaXF6a2N4.

  26. 7 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBKO99NL. Transaction: MjAzMjQwMTMyMmFkaXF6a2N4.

  27. 6 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRJAZHV. Transaction: MjAwNDc2ODcyMmFkaXF6a2N4.

  28. 6 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XYRB0ZHD. Transaction: MjAwNDc2NzcyNmFkaXF6a2N4.

  29. 17 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg2MDMxNmFkaXF6a2N4.

  30. 18 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM1NDg1N2FkaXF6a2N4.

  31. 18 May 2007 Registered office changed on 18/05/07 from: unit 3 (loomst) manor mews off 363 stainland road holywell green halifax HX4 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDM1NTEyMWFkaXF6a2N4.

  32. 6 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgxMDY4M2FkaXF6a2N4.

  33. 24 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5MDc2M2FkaXF6a2N4.

  34. 24 May 2006 Registered office changed on 24/05/06 from: unit 3 manor mews off 363 stainland road holywell green halifax HX4 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcyMTE2OWFkaXF6a2N4.

  35. 6 December 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1Njk5MGFkaXF6a2N4.

  36. 11 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjkzMjAwMmFkaXF6a2N4.

  37. 21 January 2005 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAxNjIxMWFkaXF6a2N4.

  38. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkzMTk3MmFkaXF6a2N4.

  39. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMwMjkzNGFkaXF6a2N4.

  40. 11 January 2005 Registered office changed on 11/01/05 from: 11 owlers ings road brighouse west yorkshire HD6 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQyNTYzMWFkaXF6a2N4.

  41. 21 April 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM0OTk0OWFkaXF6a2N4.

  42. 20 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDE4ODMxNGFkaXF6a2N4.

  43. 17 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4MzU2NmFkaXF6a2N4.

  44. 15 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjcxMTQ4MmFkaXF6a2N4.

  45. 2 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAyMTgzNWFkaXF6a2N4.

  46. 18 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg0MTE4NWFkaXF6a2N4.

  47. 21 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM3MTIwOWFkaXF6a2N4.

  48. 18 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDU4ODg4M2FkaXF6a2N4.

  49. 18 May 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU0MzQxNGFkaXF6a2N4.

  50. 18 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDM0MzUyNGFkaXF6a2N4.

  51. 10 May 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY2OTM4NGFkaXF6a2N4.

  52. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIzMjEyMGFkaXF6a2N4.

  53. 10 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkwMTgxNGFkaXF6a2N4.

  54. 11 May 1998 Return made up to 11/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwODM5MGFkaXF6a2N4.

  55. 15 April 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NjcyNTQxNmFkaXF6a2N4.

  56. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI5MTgzNGFkaXF6a2N4.

  57. 6 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2NjQ4MzM4NGFkaXF6a2N4.

  58. 4 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjcxOTExMGFkaXF6a2N4.

  59. 30 September 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyODg1OTEzOGFkaXF6a2N4.

  60. 29 July 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMTAwOTUwMGFkaXF6a2N4.

  61. 25 July 1997 Return made up to 11/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI1MTkxNGFkaXF6a2N4.

  62. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMzMDIwOGFkaXF6a2N4.

  63. 25 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE5OTYyMmFkaXF6a2N4.

  64. 24 June 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNDI5MzE4OGFkaXF6a2N4.

  65. 3 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTEwMTk3M2FkaXF6a2N4.

  66. 3 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjg5ODg3NmFkaXF6a2N4.

  67. 27 March 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNzIyOTk4N2FkaXF6a2N4.

  68. 8 November 1995 Return made up to 11/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzE4OTU2N2FkaXF6a2N4.

  69. 11 July 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExNzU4Njk3MmFkaXF6a2N4.

  70. 17 May 1994 Ad 12/05/94--------- £ si [email protected]=100 £ ic 3/103

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzkzNjk0MGFkaXF6a2N4.

  71. 17 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMTA2MTg3NWFkaXF6a2N4.

  72. 11 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY1MDUzNWFkaXF6a2N4.

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