Agricultural Finance Plc

Company Registration Number: 07798230

Company registered in England and Wales

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Agricultural Finance Plc is a Public Limited Company first registered on 5 October 2011. It was dissolved on 19 April 2016.

Registered Address

Acorn House Hoopers Close
Isleport Business Park
Highbridge
Somerset
TA9 4JT

There are 22 companies currently registered at this postcode, including this one.

All companies at TA9 4JT

Registration Data

Company Number

07798230

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 October 2011

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 September 2015

Returns Last Made Up

5 October 2014

Returns Next Due

2 November 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,218,207£1,432,097
of which Cash £116,265£406,873
Total Assets £1,218,207£1,432,097
Current Liabilities £1,083,032£432,097
Net Current Assets £135,175£1,000,000
Total Net Worth £135,175£50,000

Previous Names

No previous names

Company Officers

  • STONE, Clare Louise

    Secretary

    Appointed on 17 March 2014

     

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT

  • PHILLIPS, Desmond Victor John

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT

  • SANDERS, Mark Andrew

    Director

    Appointed on 5 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JU
    United Kingdom

  • WILLS, Derek Martin

    Secretary

    Appointed on 5 October 2011

    Resigned on 17 January 2014

    160
    Hampstead Road
    Brislington
    Bristol
    BS4 3HR
    United Kingdom

  • DODSON, Matthew James

    Director

    Appointed on 27 July 2014

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1951

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT

  • KERBEY, Alan Leslie, Dr

    Director

    Appointed on 25 November 2011

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    England

  • KIDD, Nick James David

    Director

    Appointed on 5 October 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    1
    Badinton Lane
    Bainton
    Stamford
    Lincolnshire
    PE9 3AU
    United Kingdom

  • LUCAS, Mark Jonathan

    Director

    Appointed on 1 March 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • PHILLIPS, Desmond Victor John

    Director

    Appointed on 2 July 2014

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT

  • PHILLIPS, Karen Diana

    Director

    Appointed on 1 March 2013

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • PHILLIPS, Lionel Hugh

    Director

    Appointed on 8 August 2014

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1949

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT

  • SOBEY, Peter John

    Director

    Appointed on 5 October 2011

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Keynsham House
    33 Bath Road
    Keynsham
    Bristol
    BS31 1SL
    United Kingdom

  • WILLS, Derek Martin

    Director

    Appointed on 5 October 2011

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    160
    Hampstead Road
    Brislington
    Bristol
    BS4 3HR
    United Kingdom

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

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAzMDMyOWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDI5ODQ1OGFkaXF6a2N4.

  3. 22 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YPTT3S. Transaction: MzEzOTk4NDE4OGFkaXF6a2N4.

  4. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyOTM2MWFkaXF6a2N4.

  5. 20 April 2015 Appointment of Mr Desmond Victor John Phillips as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45QPE0P. Transaction: MzEyMTUwOTM3OWFkaXF6a2N4.

  6. 18 March 2015 Termination of appointment of Karen Diana Phillips as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43FET2B. Transaction: MzExOTQyMzY5MWFkaXF6a2N4.

  7. 11 December 2014 Termination of appointment of Desmond Victor John Phillips as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3MI86RF. Transaction: MzExMzMwMDQ4NWFkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILP12R. Transaction: MzEwOTU3NDc4OWFkaXF6a2N4.

  9. 8 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJ9QIJ. Transaction: MzEwODg3MjMzNWFkaXF6a2N4.

  10. 12 August 2014 Termination of appointment of Matthew James Dodson as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3E4KG4O. Transaction: MzEwNTQzNzc5OGFkaXF6a2N4.

  11. 11 August 2014 Termination of appointment of Lionel Hugh Phillips as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3E1WNJ5. Transaction: MzEwNTM0ODg5NWFkaXF6a2N4.

  12. 8 August 2014 Appointment of Mr Lionel Hugh Phillips as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3DUBKOP. Transaction: MzEwNTI2MjE2OGFkaXF6a2N4.

  13. 29 July 2014 Appointment of Mr Matthew James Dodson as a director on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: AP01. Barcode: X3D4ASNN. Transaction: MzEwNDYzOTc3MWFkaXF6a2N4.

  14. 2 July 2014 Appointment of Mr Des Vj Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8UVZ4. Transaction: MzEwMzA1ODIyN2FkaXF6a2N4.

  15. 14 May 2014 Termination of appointment of Alan Kerbey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UT5LU. Transaction: MzEwMDA1Nzg1MmFkaXF6a2N4.

  16. 8 April 2014 Appointment of Clare Louise Stone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A34YJC7K. Transaction: MzA5Nzg0NjQ3N2FkaXF6a2N4.

  17. 18 February 2014 Termination of appointment of Mark Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3203SIZ. Transaction: MzA5NDcwNzI0M2FkaXF6a2N4.

  18. 9 February 2014 Termination of appointment of Derek Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CU02O. Transaction: MzA5NDE0Mjk4MWFkaXF6a2N4.

  19. 9 February 2014 Termination of appointment of Derek Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31CU02G. Transaction: MzA5NDE0Mjk3OWFkaXF6a2N4.

  20. 21 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM22G0. Transaction: MzA4OTE2NzA1N2FkaXF6a2N4.

  21. 27 August 2013 Director's details changed for Mr. Mark Andrew Sanders on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: A2FADH0H. Transaction: MzA4Mzg2MDAwN2FkaXF6a2N4.

  22. 4 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BIHCI2. Transaction: MzA4MDk2Njg1OWFkaXF6a2N4.

  23. 12 June 2013 Termination of appointment of Nick Kidd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEBSSQ. Transaction: MzA3OTY3ODM4MmFkaXF6a2N4.

  24. 16 May 2013 Termination of appointment of Peter Sobey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5G5T. Transaction: MzA3ODEyNTcxNWFkaXF6a2N4.

  25. 13 March 2013 Appointment of Mr Mark Jonathan Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LILV. Transaction: MzA3NDQwNTAxOGFkaXF6a2N4.

  26. 13 March 2013 Appointment of Ms Karen Diana Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LCUA. Transaction: MzA3NDQwMzMxN2FkaXF6a2N4.

  27. 25 February 2013 Current accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X22X56SX. Transaction: MzA3MzQ0NzAwM2FkaXF6a2N4.

  28. 22 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43Z8Q. Transaction: MzA2NjIzMTc0OGFkaXF6a2N4.

  29. 20 December 2011 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R0OK25JD. Transaction: MzA0OTI5MzcyNWFkaXF6a2N4.

  30. 20 December 2011 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: AI4Y9ZNP. Transaction: MzA0OTI5MzY3N2FkaXF6a2N4.

  31. 9 December 2011 Appointment of Alan Leslie Kerbey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFNB6ZUM. Transaction: MzA0ODc2ODUyNGFkaXF6a2N4.

  32. 5 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY7XVY3V. Transaction: MzA0NDkxNTU5NGFkaXF6a2N4.

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