Agriline Products Holdings Limited

Company Registration Number: 08279694

Company registered in England and Wales

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Agriline Products Holdings Limited is a Private Company Limited by Shares first registered on 2 November 2012. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

GRASMERE COTTAGE
LOWER BENTLEY
BROMSGROVE
WORCESTERSHIRE
ENGLAND
B60 4JB

There are 10 companies currently registered at this postcode, including this one.

All companies at B60 4JB

Registration Data

Company Number

08279694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £2,865,171£2,617,768£2,513,101
Current Assets £166,898£67,802£74,000
of which Cash £145,356£12,732£74,000
Total Assets £3,032,069£2,685,570£2,587,101
Current Liabilities £1,957,265£1,862,892£2,056,559
Net Current Assets £-1,790,367£-1,795,090£-1,982,559
Total Net Worth £1,074,804£822,678£530,542

Previous Names

No previous names

Company Officers

  • RANDS, Nicholas Richard

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Grasmere Cottage
    Lower Bentley
    Bromsgrove
    Worcestershire
    B60 4JB
    England

  • STILEY, Oliver Glyn

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Yew Tree Farm
    Copyholt Lane
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 3AZ
    England

  • ORMEROD, Peter Steven

    Director

    Appointed on 2 November 2012

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    England

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

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5M74MGR. Transaction: MzE2NTEwMzAwMmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRHBN. Transaction: MzE2MTA1NjMxOWFkaXF6a2N4.

  3. 23 June 2016 Director's details changed for Mr Nicholas Richard Rands on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X59RQI9D. Transaction: MzE1MTQzMTgyM2FkaXF6a2N4.

  4. 23 June 2016 Registered office address changed from Grasmere Cottage Lower Bentley Lane Lower Bentley Bromsgrove Worcestershire B60 4JB to Grasmere Cottage Lower Bentley Bromsgrove Worcestershire B60 4JB on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RQIAY. Transaction: MzE1MTQzMTc4NGFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MXDDS6. Transaction: MzEzODM2MDQxNGFkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFCNS3. Transaction: MzEzNDQxMDk5MmFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWBUYR. Transaction: MzExMDYyNTQ1NWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3D9IKGA. Transaction: MzEwNDc4NzQ5M2FkaXF6a2N4.

  9. 15 May 2014 Registration of charge 082796940002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37XRFHC. Transaction: MzEwMDQxOTUyN2FkaXF6a2N4.

  10. 2 May 2014 Registration of charge 082796940001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A370MKF4. Transaction: MzA5OTU2MDc5NmFkaXF6a2N4.

  11. 16 April 2014 Current accounting period extended from 30 November 2013 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X35WRC4G. Transaction: MzA5ODM0MjE3NGFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJAJSW. Transaction: MzA4ODI4NTU4NWFkaXF6a2N4.

  13. 12 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: A2EAI4NS. Transaction: MzA4MzEyMTk2NmFkaXF6a2N4.

  14. 12 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: A2EAI4O0. Transaction: MzA4MzEyMTkxN2FkaXF6a2N4.

  15. 12 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: R2E5MJ7F. Transaction: MzA4MzEyMTgxMmFkaXF6a2N4.

  16. 12 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzEyMTM5N2FkaXF6a2N4.

  17. 17 June 2013 Statement of capital following an allotment of shares on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH01. Barcode: X2AOO4ZC. Transaction: MzA3OTg5ODkxMGFkaXF6a2N4.

  18. 19 November 2012 Appointment of Mr Nicholas Richard Rands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPFVJV. Transaction: MzA2NzcxMTY0M2FkaXF6a2N4.

  19. 19 November 2012 Appointment of Oliver Glyn Stiley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPFVJN. Transaction: MzA2NzcxMTYyMWFkaXF6a2N4.

  20. 13 November 2012 Termination of appointment of Peter Ormerod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMCRXE. Transaction: MzA2NzQ1MjA3MWFkaXF6a2N4.

  21. 8 November 2012 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9H4Q0. Transaction: MzA2NzE4MTQwNmFkaXF6a2N4.

  22. 2 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KU3BG1. Transaction: MzA2Njg4NTQ5NWFkaXF6a2N4.

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