Agrifinance Ltd

Company Registration Number: 08344260

Company registered in England and Wales

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Agrifinance Ltd is a Private Company Limited by Shares first registered on 2 January 2013. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WOOLPACK BARN
GREAT RISSINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL54 2LN

There are 5 companies currently registered at this postcode, including this one.

All companies at GL54 2LN

Registration Data

Company Number

08344260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £5,838£27,223
of which Cash £2,585£0
Total Assets £5,838£27,223
Current Liabilities £5,292£8,635
Net Current Assets £546£18,588
Total Net Worth £2,673£7,489

Previous Names

  • AGRICAPITAL FINANCE LIMITED, active until 29 May 2013

Company Officers

  • PAKEMAN, Emily

    Secretary

    Appointed on 15 June 2016

     

    Woolpack Barn
    Great Rissington
    Cheltenham
    Gloucestershire
    GL54 2LN

  • SEKULA, Frank Joseph

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Woolpack Barn
    Great Rissington
    Cheltenham
    Gloucestershire
    GL54 2LN
    England

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

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Latest Filings

  1. 16 June 2016 Appointment of Miss Emily Pakeman as a secretary on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP03. Barcode: X599ETA0. Transaction: MzE1MDg4MTI1OWFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE8H7. Transaction: MzE0NTU1MjkzMmFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKDFK9. Transaction: MzEzOTcyMTAyNWFkaXF6a2N4.

  4. 13 May 2015 Registered office address changed from 7 Oxford Drive London SE1 2FB to Woolpack Barn Great Rissington Cheltenham Gloucestershire GL54 2LN on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C6TDM. Transaction: MzEyMzA4NTM1NWFkaXF6a2N4.

  5. 3 March 2015 Registered office address changed from 10 Warwick Street London W1B 5LZ to 7 Oxford Drive London SE1 2FB on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41IIESI. Transaction: MzExNzg4NDQ1NWFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z300OX. Transaction: MzExNTM3MTA3NmFkaXF6a2N4.

  7. 7 January 2015 Registration of charge 083442600001, created on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YKTIBL. Transaction: MzExNDkxMjc4NmFkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HNVLCB. Transaction: MzEwODcwMTAwOGFkaXF6a2N4.

  9. 19 September 2014 Previous accounting period extended from 31 January 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3GPZYCG. Transaction: MzEwNzgyNDEyMmFkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X30KD4TK. Transaction: MzA5MzU1NzgxNGFkaXF6a2N4.

  11. 29 January 2014 Director's details changed for Mr Frank Joseph Sekula on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KD4TC. Transaction: MzA5MzU1NzY4NGFkaXF6a2N4.

  12. 5 June 2013 Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: A29DFWB4. Transaction: MzA3OTI0MDU2OWFkaXF6a2N4.

  13. 29 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A29DFWAW. Transaction: MzA3ODgyMjU3MmFkaXF6a2N4.

  14. 29 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29DFWAO. Transaction: MzA3ODgyMjMyOWFkaXF6a2N4.

  15. 2 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Z6S0XT. Transaction: MzA3MDMwODA3NWFkaXF6a2N4.

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