Agriturf Holdings Limited

Company Registration Number: 03866319

Company registered in England and Wales

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Agriturf Holdings Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in Boston, Lincolnshire.

Registered Address

SPALDING ROAD
SUTTERTON
BOSTON
LINCOLNSHIRE
PE20 2ET

There are 8 companies currently registered at this postcode, including this one.

All companies at PE20 2ET

Registration Data

Company Number

03866319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,817,342£5,507,062£4,387,929£4,480,329£5,987,919
of which Cash £66,645£26,433£973£1,362£229,740
Total Assets £5,817,342£5,507,062£4,387,929£4,480,329£5,987,919
Current Liabilities £5,454,078£5,263,612£4,551,728£4,654,457£5,592,110
Net Current Assets £363,264£243,450£-163,799£-174,128£395,809
Total Net Worth £2,123,354£2,009,835£1,846,958£1,902,493£2,067,813

Previous Names

  • GRANGECREST LIMITED, active until 15 November 1999

Company Officers

  • SOUTHERN, John

    Secretary

    Appointed on 1 February 2013

     

    Spalding Road
    Sutterton
    Boston
    Lincolnshire
    PE20 2ET

  • BURDEN, Norman Robert

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Carmel Woodside Road
    Kirton
    Boston
    Lincolnshire
    PE20 1PQ

  • SOUTHERN, John

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Spalding Road
    Sutterton
    Boston
    Lincolnshire
    PE20 2ET

  • WATES, John William

    Director

    Appointed on 20 January 2000

     

    Nationality: British

    Occupation: Cs

    Month of birth: November 1957

    58 Upper Mall
    London
    W6 9TA

  • WATES, Nigel Edward

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1956

    Spalding Road
    Sutterton
    Boston
    Lincolnshire
    PE20 2ET

  • BURDEN, Norman Robert

    Secretary

    Appointed on 1 February 2000

    Resigned on 28 July 2000

    Carmel Woodside Road
    Kirton
    Boston
    Lincolnshire
    PE20 1PQ

  • EVERTON, Stephen Christopher Jim

    Secretary

    Appointed on 25 July 2000

    Resigned on 31 May 2012

    3 Pond Close
    Welton
    Lincolnshire
    LN2 3UE

  • LYTH, Dorothy

    Secretary

    Appointed on 4 November 1999

    Resigned on 1 February 2000

    1 Orchard Close
    Donington
    Spalding
    Lincolnshire
    PE11 4TY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1999

    Resigned on 4 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • EVERTON, Stephen Christopher Jim

    Director

    Appointed on 25 July 2000

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1959

    3 Pond Close
    Welton
    Lincolnshire
    LN2 3UE

  • HARWOOD, Keith

    Director

    Appointed on 31 May 2012

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1956

    Spalding Road
    Sutterton
    Boston
    Lincolnshire
    PE20 2ET

  • LYTH, Dorothy

    Director

    Appointed on 4 November 1999

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    1 Orchard Close
    Donington
    Spalding
    Lincolnshire
    PE11 4TY

  • SCANLON, Thomas Douglas

    Director

    Appointed on 15 November 1999

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    36 Manor Road
    Tongham
    Farnham
    Surrey
    GU10 1BJ

  • WATES, Ann Jenifer

    Director

    Appointed on 20 January 2000

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    Langlands Wilcote Riding
    Finstock
    Chipping Norton
    Oxfordshire
    OX7 3BY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1999

    Resigned on 4 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAZW1. Transaction: MzE2Mjc1ODg3NGFkaXF6a2N4.

  2. 28 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9ASJ. Transaction: MzE1ODMyODY2NGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ25MQ. Transaction: MzEzNzI4MzEyOGFkaXF6a2N4.

  4. 21 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKVVHF. Transaction: MzEzMTA4MDcwNGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 14 November 2014 no member list [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: A3KYDO94. Transaction: MzExMTg5OTA3MGFkaXF6a2N4.

  6. 3 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX9C4G. Transaction: MzEwMzEwOTI2OWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: A2N543WB. Transaction: MzA5MDc4ODcyNmFkaXF6a2N4.

  8. 2 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAQC9. Transaction: MzA4NjIwNDg3OGFkaXF6a2N4.

  9. 21 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A28G6ODU. Transaction: MzA3ODM0MDA3OWFkaXF6a2N4.

  10. 7 February 2013 Appointment of John Southern as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21JR0UY. Transaction: MzA3MjQ1OTQzNmFkaXF6a2N4.

  11. 7 February 2013 Appointment of John Southern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21JR0U1. Transaction: MzA3MjQ1NjIzM2FkaXF6a2N4.

  12. 16 January 2013 Appointment of Nigel Edward Wates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZWTA4A. Transaction: MzA3MTE4Nzc1MGFkaXF6a2N4.

  13. 31 December 2012 Termination of appointment of Ann Wates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O3OBJF. Transaction: MzA3MDE4NzcyN2FkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: L1N2XTUG. Transaction: MzA2OTAwMTY3OWFkaXF6a2N4.

  15. 23 November 2012 Termination of appointment of Keith Harwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7I5W9. Transaction: MzA2ODA1OTc0N2FkaXF6a2N4.

  16. 14 November 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1LFAOAO. Transaction: MzA2NzUzODIzMmFkaXF6a2N4.

  17. 24 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HV51G1. Transaction: MzA2NDYyNzk2MGFkaXF6a2N4.

  18. 8 June 2012 Termination of appointment of Stephen Everton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A5OW9V. Transaction: MzA1ODgxNzEzNGFkaXF6a2N4.

  19. 8 June 2012 Appointment of Keith Harwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A5OW97. Transaction: MzA1ODgxNjgyNWFkaXF6a2N4.

  20. 8 June 2012 Termination of appointment of Stephen Everton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1A5OW5S. Transaction: MzA1ODgxNjI3N2FkaXF6a2N4.

  21. 9 January 2012 Termination of appointment of Thomas Scanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXHDAH. Transaction: MzA1MDQxNjkxOGFkaXF6a2N4.

  22. 16 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L0O51Y57. Transaction: MzA0OTExMTg3M2FkaXF6a2N4.

  23. 16 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L0O51Y5F. Transaction: MzA0OTExMTczOWFkaXF6a2N4.

  24. 16 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: L0O51Y4Z. Transaction: MzA0OTExMTQ4MWFkaXF6a2N4.

  25. 31 August 2011 Registered office address changed from 4Th Floor 65 Kingsway London WC2B 6TD on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: L4XMNX0S. Transaction: MzA0MzAwNTYxMGFkaXF6a2N4.

  26. 4 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOKR2W9G. Transaction: MzA0MTU5NTMyN2FkaXF6a2N4.

  27. 13 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5ZQVVMR. Transaction: MzA0MDM1NDE3NmFkaXF6a2N4.

  28. 3 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A93QGUOA. Transaction: MzAzODMyOTg3NGFkaXF6a2N4.

  29. 25 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: LFCQXPD1. Transaction: MzAyNzYxMTY5NGFkaXF6a2N4.

  30. 30 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMN1YL8M. Transaction: MzAxODYxMjE1OGFkaXF6a2N4.

  31. 25 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: LWVWSF8N. Transaction: MzAwMzY0ODA0OWFkaXF6a2N4.

  32. 3 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L49I1B7Z. Transaction: MjAzNjQzODg5NGFkaXF6a2N4.

  33. 22 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQIOK5TO. Transaction: MjAyMTA1Njg1NmFkaXF6a2N4.

  34. 15 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGREM3YT. Transaction: MjAxNTYwNjIzM2FkaXF6a2N4.

  35. 25 March 2008 Registered office changed on 25/03/2008 from 7 saint jamess square london SW1Y 4JU [View PDF]

    Category: Address. Type: 287. Barcode: AE2JCY8R. Transaction: MjAwMjAwMzU3OWFkaXF6a2N4.

  36. 16 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3MDYwOGFkaXF6a2N4.

  37. 1 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5NzU3MGFkaXF6a2N4.

  38. 15 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgxOTY5MWFkaXF6a2N4.

  39. 16 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwOTY2N2FkaXF6a2N4.

  40. 17 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI3ODQ0OWFkaXF6a2N4.

  41. 21 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxODkxNGFkaXF6a2N4.

  42. 14 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYwNzY1N2FkaXF6a2N4.

  43. 23 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk4NjgzOGFkaXF6a2N4.

  44. 25 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjA2MjM5OGFkaXF6a2N4.

  45. 13 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzODMyMWFkaXF6a2N4.

  46. 11 September 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzcwNzQ5NmFkaXF6a2N4.

  47. 25 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1MzU1OWFkaXF6a2N4.

  48. 16 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTQyNTk1N2FkaXF6a2N4.

  49. 30 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjE5OTk2OGFkaXF6a2N4.

  50. 3 December 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3Njc5OGFkaXF6a2N4.

  51. 13 August 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTAxMjY3N2FkaXF6a2N4.

  52. 7 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MTU3MTUxMmFkaXF6a2N4.

  53. 13 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5MzgyMGFkaXF6a2N4.

  54. 1 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIyODQwMmFkaXF6a2N4.

  55. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkxMDM1OWFkaXF6a2N4.

  56. 18 April 2000 Ad 30/12/99--------- £ si [email protected]=1000000 £ ic 1/1000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzkyMTE1OGFkaXF6a2N4.

  57. 16 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzI0ODIwOGFkaXF6a2N4.

  58. 6 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMwMzYyMGFkaXF6a2N4.

  59. 25 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY0MjMzOWFkaXF6a2N4.

  60. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ3NjQxMWFkaXF6a2N4.

  61. 30 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA5OTIxM2FkaXF6a2N4.

  62. 30 January 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDMzNDkzMGFkaXF6a2N4.

  63. 20 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjk2MzE1M2FkaXF6a2N4.

  64. 6 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxNzM4NWFkaXF6a2N4.

  65. 24 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM3MTg3NmFkaXF6a2N4.

  66. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU1ODU1NmFkaXF6a2N4.

  67. 24 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY1MDEwNWFkaXF6a2N4.

  68. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQxMjc5N2FkaXF6a2N4.

  69. 17 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTg3NzY3NmFkaXF6a2N4.

  70. 17 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY3MzYwOWFkaXF6a2N4.

  71. 17 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTcwMTI3MGFkaXF6a2N4.

  72. 17 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUxNDM4M2FkaXF6a2N4.

  73. 12 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTYwODkzNmFkaXF6a2N4.

  74. 11 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI5NjcwMGFkaXF6a2N4.

  75. 11 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ0MDQ0MmFkaXF6a2N4.

  76. 11 November 1999 £ nc 1000/2000000 04/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzUzOTc0NWFkaXF6a2N4.

  77. 10 November 1999 Registered office changed on 10/11/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg2MDgzMmFkaXF6a2N4.

  78. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzE4NTU3M2FkaXF6a2N4.

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