Agricola Growers Holdings Limited

Company Registration Number: 05245363

Company registered in England and Wales

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Agricola Growers Holdings Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in Truro, Cornwall.

Registered Address

PEAT HOUSE
NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP

There are 338 companies currently registered at this postcode, including this one.

All companies at TR1 2DP

Registration Data

Company Number

05245363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

01610 - Support activities for crop production

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £802,711£1,000,249£756,108£507,446£383,356£255,947
of which Cash £5,090£91,296£0£0£0£0
Total Assets £802,711£1,000,249£756,108£507,446£383,356£255,947
Current Liabilities £161,614£533,258£597,001£495,545£405,223£344,947
Net Current Assets £641,097£466,991£159,107£11,901£-21,867£-89,000
Total Net Worth £641,193£574,051£548,252£370,198£243,838£120,451

Previous Names

  • AGRICOLA GROWERS LIMITED, active until 27 October 2014

Company Officers

  • OATEY, Sarah Harriet

    Secretary

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Farmer

    West Antony Farm
    Antony
    Torpoint
    Cornwall
    PL11 3AB

  • OATEY, Jeremy Paul

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1967

    West Antony Farm
    Antony
    Torpoint
    Cornwall
    PL11 3AB

  • OATEY, Sarah Harriet

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1966

    West Antony Farm
    Antony
    Torpoint
    Cornwall
    PL11 3AB

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 September 2004

    Resigned on 4 October 2004

    16 Winchester Walk
    London
    SE1 9AQ

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 29 September 2004

    Resigned on 4 October 2004

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHH7XM. Transaction: MzE1OTYzMjk4MmFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55BWS00. Transaction: MzE0NjcyMzAxNmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCNW9F. Transaction: MzEzNDI4NzUxMmFkaXF6a2N4.

  4. 22 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3Z0O160. Transaction: MzExNTUxODg1MmFkaXF6a2N4.

  5. 27 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3IYKI95. Transaction: MzExMDE4ODQ5M2FkaXF6a2N4.

  6. 27 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3IYKI8X. Transaction: MzExMDE4ODIyN2FkaXF6a2N4.

  7. 14 October 2014 Registration of charge 052453630004, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: X3IGGB6G. Transaction: MzEwOTQxNzYyNGFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBBDU. Transaction: MzEwOTMzNTA1NmFkaXF6a2N4.

  9. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39PNVAG. Transaction: MzEwMTk1MTUyNGFkaXF6a2N4.

  10. 2 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A370OZNK. Transaction: MzA5OTY3ODkwM2FkaXF6a2N4.

  11. 30 April 2014 Registration of charge 052453630003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36VJ2OX. Transaction: MzA5OTQ3OTk5NGFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLLBBN. Transaction: MzA4NzQ5OTMxMWFkaXF6a2N4.

  13. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29QB5UJ. Transaction: MzA3OTUxMDAzNmFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTV92B. Transaction: MzA2NjA2MzIzMWFkaXF6a2N4.

  15. 13 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16L7MQG. Transaction: MzA1NTc1OTc1NWFkaXF6a2N4.

  16. 19 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X32XUYI9. Transaction: MzA0NTc0MTcyNGFkaXF6a2N4.

  17. 1 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3FZCRZT. Transaction: MzAzMzA4Mzg4OGFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XK587O1Q. Transaction: MzAyNDc3MjgzNGFkaXF6a2N4.

  19. 7 October 2010 Director's details changed for Mrs Sarah Harriet Oatey on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XK586O1P. Transaction: MzAyNDc3MjYzNmFkaXF6a2N4.

  20. 7 October 2010 Director's details changed for Jeremy Paul Oatey on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XK585O1O. Transaction: MzAyNDc3MjYzNWFkaXF6a2N4.

  21. 7 October 2010 Secretary's details changed for Sarah Harriet Oatey on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH03. Barcode: XK584O1N. Transaction: MzAyNDc3MjYzM2FkaXF6a2N4.

  22. 22 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PI6MNIGK. Transaction: MzAxMTkxOTUzNmFkaXF6a2N4.

  23. 20 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFK3WGSG. Transaction: MzAwNzUwNzMxNWFkaXF6a2N4.

  24. 6 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACAABEQL. Transaction: MzAwMjQyODMyM2FkaXF6a2N4.

  25. 14 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XLNKQE3W. Transaction: MzAwMDcyMjM4MGFkaXF6a2N4.

  26. 12 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMWBI6E5. Transaction: MjAyMzA5NDY1NmFkaXF6a2N4.

  27. 11 November 2008 Return made up to 29/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK2VO4N6. Transaction: MjAxNzc1NjU3N2FkaXF6a2N4.

  28. 6 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AM4JTZCN. Transaction: MjAwNDc0NjM0MGFkaXF6a2N4.

  29. 13 November 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA5NDg0NGFkaXF6a2N4.

  30. 27 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwMTQzNmFkaXF6a2N4.

  31. 11 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0MTQxM2FkaXF6a2N4.

  32. 8 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1NDQ0MWFkaXF6a2N4.

  33. 17 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY4NzcxOGFkaXF6a2N4.

  34. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTIxNjMzMWFkaXF6a2N4.

  35. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2NTgxM2FkaXF6a2N4.

  36. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1NzgwOGFkaXF6a2N4.

  37. 13 October 2004 Ad 06/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzg4NDE4MmFkaXF6a2N4.

  38. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU5MzUwNmFkaXF6a2N4.

  39. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyODUyMWFkaXF6a2N4.

  40. 7 October 2004 Registered office changed on 07/10/04 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY0MTMyMWFkaXF6a2N4.

  41. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU5MTMxMWFkaXF6a2N4.

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