Agrarian Finance Limited

Company Registration Number: 05261727

Company registered in England and Wales

Approximate Location Map
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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.
Agrarian Finance Limited is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

71 HARDWICK LANE
BURY ST. EDMUNDS
SUFFOLK
ENGLAND
IP33 2RA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05261727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £644,826£0£0£0£0£0
Current Assets £15,210£50,920£46,081£39,244£87,635£62
of which Cash £5,086£42,575£37,888£29,862£920£62
Total Assets £660,036£50,920£46,081£39,244£87,635£62
Current Liabilities £637,700£562,668£561,177£555,668£279,113£47,206
Net Current Assets £-622,490£-511,748£-515,096£-516,424£-191,478£-47,144
Total Net Worth £22,336£6,170£154£-1,174£-2,478£-47,144

Previous Names

  • ST NICHOLAS ASSET FINANCE LIMITED, active until 19 January 2010

Company Officers

  • BOOTH, Alun Rowland

    Secretary

    Appointed on 15 October 2004

     

    Keepers Lodge
    Barrow Road, Denham
    Bury St Edmunds
    Suffolk
    IP29 5EQ

  • BOOTH, Alun Rowland

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Keepers Lodge
    Barrow Road, Denham
    Bury St Edmunds
    Suffolk
    IP29 5EQ

  • BOOTH, Helen Elizabeth

    Director

    Appointed on 23 January 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1961

    71
    Hardwick Lane
    Bury St. Edmunds
    Suffolk
    IP33 2RA
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2004

    Resigned on 15 October 2004

    26
    Church Street
    London
    NW8 8EP

  • EYLES, David Charles

    Director

    Appointed on 10 November 2004

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    20 Padbrook
    Limpsfield
    Oxted
    Surrey
    RH8 0DW

  • FLYNN, Patrick John

    Director

    Appointed on 16 August 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Manufacturing Agent

    Month of birth: February 1946

    51 Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1DG

  • PATTENDEN, Nicholas John

    Director

    Appointed on 15 October 2004

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    45 Station Road
    Thames Ditton
    Surrey
    KT7 0PA

  • TURNER, David John

    Director

    Appointed on 2 January 2010

    Resigned on 24 November 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    Cherry Tree Cottage
    Church Street
    Hovingham
    York
    North Yorkshire
    YO62 4JY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Termination of appointment of Nicholas John Pattenden as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CQ7RK. Transaction: MzE3MjUxNDA0M2FkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVNHY9. Transaction: MzE2NjQ3MTkzMWFkaXF6a2N4.

  3. 19 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX42FT. Transaction: MzE2MDAwODQ3MGFkaXF6a2N4.

  4. 19 October 2016 Register inspection address has been changed from Keepers Lodge Barrow Road Denham Bury St. Edmunds Suffolk IP29 5EQ United Kingdom to 71 Hardwick Lane Bury St. Edmunds IP33 2RA [View PDF]

    Category: Address. Type: AD02. Barcode: X5HX411S. Transaction: MzE2MDAwODA2MGFkaXF6a2N4.

  5. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD304O. Transaction: MzE1NzE4NTcwM2FkaXF6a2N4.

  6. 20 June 2016 Registered office address changed from Keepers Lodge, Barrow Road Denham Bury St. Edmunds IP29 5EQ to 71 Hardwick Lane Bury St. Edmunds Suffolk IP33 2RA on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JQM2O. Transaction: MzE1MTA3ODg0NmFkaXF6a2N4.

  7. 6 February 2016 Registration of charge 052617270007, created on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Mortgage. Type: MR01. Barcode: A505N29K. Transaction: MzE0MTczOTUxOGFkaXF6a2N4.

  8. 25 January 2016 Appointment of Mrs Helen Elizabeth Booth as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCY1VD. Transaction: MzE0MDQyMTYyMmFkaXF6a2N4.

  9. 1 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2HNL. Transaction: MzEzNDI0NDY0MGFkaXF6a2N4.

  10. 26 October 2015 Registration of charge 052617270006, created on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IUBRWA. Transaction: MzEzMzgwNDczMGFkaXF6a2N4.

  11. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5L1G3. Transaction: MzEyOTc1MTkyNGFkaXF6a2N4.

  12. 3 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9ZEW. Transaction: MzExMDYwODcwM2FkaXF6a2N4.

  13. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYSE5F. Transaction: MzEwNzMyNzg1MmFkaXF6a2N4.

  14. 21 July 2014 Registration of charge 052617270005, created on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Mortgage. Type: MR01. Barcode: R3CL7MP4. Transaction: MzEwNDA4NjgyM2FkaXF6a2N4.

  15. 18 December 2013 Registration of charge 052617270004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NHUMPE. Transaction: MzA5MTI3Mjc1OWFkaXF6a2N4.

  16. 14 December 2013 Registration of charge 052617270003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N7NX4B. Transaction: MzA5MTI2MDMyN2FkaXF6a2N4.

  17. 28 November 2013 Registration of charge 052617270002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M2LXGJ. Transaction: MzA4OTk1MDY4NWFkaXF6a2N4.

  18. 20 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR5C0. Transaction: MzA4NzI2MTY3M2FkaXF6a2N4.

  19. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTDB5. Transaction: MzA4NTIyNTIwNmFkaXF6a2N4.

  20. 11 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH5YVL. Transaction: MzA2NzMwMTA3MmFkaXF6a2N4.

  21. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A188D3MY. Transaction: MzA1NzQxNDc5OGFkaXF6a2N4.

  22. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VNG3D. Transaction: MzA1MzU3MDI2M2FkaXF6a2N4.

  23. 15 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XC35SZ9H. Transaction: MzA0NzE5MzQ5MmFkaXF6a2N4.

  24. 8 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACPMPRGT. Transaction: MzAzMTg0MTU0NWFkaXF6a2N4.

  25. 2 December 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: X459WPLL. Transaction: MzAyODA4NDc5MGFkaXF6a2N4.

  26. 30 November 2010 Termination of appointment of David Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9JEVPGG. Transaction: MzAyNzkyMDU3M2FkaXF6a2N4.

  27. 18 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATXR8IEV. Transaction: MzAxMTkwMjA1MmFkaXF6a2N4.

  28. 19 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4LUAHM6. Transaction: MzAwOTgwNzY2NmFkaXF6a2N4.

  29. 1 February 2010 Termination of appointment of Patrick Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG4A8H0T. Transaction: MzAwODM4NDg2N2FkaXF6a2N4.

  30. 20 January 2010 Appointment of David John Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RVQZPGR7. Transaction: MzAwNzUxODA4OGFkaXF6a2N4.

  31. 20 January 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: AJUIHGRT. Transaction: MzAwNzUwNzE1MGFkaXF6a2N4.

  32. 19 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PPL8MGR0. Transaction: MzAwNzQyODA3NGFkaXF6a2N4.

  33. 19 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PPL8PGR3. Transaction: MzAwNzQyODAwMmFkaXF6a2N4.

  34. 18 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X2SBRF19. Transaction: MzAwMzExODI2OGFkaXF6a2N4.

  35. 18 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2SBQF18. Transaction: MzAwMzA1NjkyNGFkaXF6a2N4.

  36. 17 November 2009 Director's details changed for Nicholas John Pattenden on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2SBOF16. Transaction: MzAwMzA1NjkyMmFkaXF6a2N4.

  37. 17 November 2009 Director's details changed for Patrick John Flynn on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2SBNF15. Transaction: MzAwMzA1NjkyMWFkaXF6a2N4.

  38. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2SBPF17. Transaction: MzAwMzA1NjkyM2FkaXF6a2N4.

  39. 17 November 2009 Director's details changed for Alun Rowland Booth on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2SBMF14. Transaction: MzAwMzA1NjkyMGFkaXF6a2N4.

  40. 16 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKV5X832. Transaction: MjAyODIzMTc1MWFkaXF6a2N4.

  41. 28 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NW54C2. Transaction: MjAxNjYyNzgyMmFkaXF6a2N4.

  42. 26 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ3YU2IF. Transaction: MjAxMTgwNzM4NmFkaXF6a2N4.

  43. 16 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0OTcxMGFkaXF6a2N4.

  44. 21 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyMjk3MmFkaXF6a2N4.

  45. 6 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc0MzQ2M2FkaXF6a2N4.

  46. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEyNzEzNGFkaXF6a2N4.

  47. 19 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4NDA4N2FkaXF6a2N4.

  48. 8 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc2NjE0OGFkaXF6a2N4.

  49. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE0ODkwMmFkaXF6a2N4.

  50. 11 August 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjE4NTA0NGFkaXF6a2N4.

  51. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkwMzY1OGFkaXF6a2N4.

  52. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI2NjM3MGFkaXF6a2N4.

  53. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA1MDQwOGFkaXF6a2N4.

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