Agrii Holdings (UK) Limited

Company Registration Number: NI604285

Northern Ireland Company (post partition)

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Agrii Holdings (UK) Limited is a Private Company Limited by Shares first registered on 1 September 2010. Its current registered address is in Londonderry.

Registered Address

UNIT 4 A MCLEAN ROAD
CAMPSIE REAL ESTATE
LONDONDERRY
BT47 3PF

There are 8 companies currently registered at this postcode, including this one.

All companies at BT47 3PF

Registration Data

Company Number

NI604285

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

1 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £256,927,153£173,576,059£181,243,855£181,889,642£52,431,851
Current Assets £67,462,996£38,321,161£35,387,360£51,058,145£810
of which Cash £989£3,343£2,835£308£710
Total Assets £324,390,149£211,897,220£216,631,215£232,947,787£52,432,661
Current Liabilities £139,720,509£131,198,764£122,277,989£124,474,644£50,563,857
Net Current Assets £-72,257,513£-92,877,603£-86,890,629£-73,416,499£-50,563,047
Total Net Worth £184,669,640£80,698,456£94,353,226£108,473,143£1,868,804

Previous Names

  • SILOS (UK) LIMITED, active until 19 January 2012

Company Officers

  • GIBLIN, Declan Patrick

    Director

    Appointed on 7 March 2011

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: August 1956

    Hailes House
    Hailes
    North Winchcombe
    Gloucestershire
    GL54 5PB
    United Kingdom

  • HUGHES, Ronan Andrew

    Director

    Appointed on 30 November 2011

     

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: August 1968

    Fern Lawn
    18a Pittville Crescent
    Cheltenham
    Gloucestershire
    England
    GL52 2QZ
    England

  • HURLEY, Imelda

    Director

    Appointed on 16 August 2014

     

    Nationality: Irish

    Occupation: Chief Financial Officer

    Month of birth: February 1972

    28a
    Fortfield Road
    Terenure
    Dublin 6w
    Ireland

  • O'MAHONY, Thomas Joseph

    Director

    Appointed on 29 September 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1962

    33
    Woodlands
    Greystones
    Co Wicklow
    Ireland

  • PRIESTLEY, Richard Paul

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Chief Finanical Officer

    Month of birth: May 1972

    C/O Agrii
    Station Road, Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LZ
    United Kingdom

  • CULLEN, Inez

    Director

    Appointed on 1 September 2010

    Resigned on 29 September 2010

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: August 1980

    Connaught House
    Burlington Road
    Dublin
    Dublin 4
    Republic Of Ireland

  • FITZGERALD, Brendan

    Director

    Appointed on 29 September 2010

    Resigned on 16 August 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1963

    17
    Edward Lane
    Bloomfield Avenue
    Donnybrook, Dublin 4
    Ireland

  • MCEVOY, Bernard Martin

    Director

    Appointed on 1 September 2010

    Resigned on 29 September 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1958

    Connaught House
    Burlington Road
    Dublin
    Dublin 4
    Republic Of Ireland

  • MURRAY, David

    Director

    Appointed on 30 November 2011

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1957

    1
    The Maples
    Cirencester
    Gloucestershire
    England
    GL7 1TQ
    England

  • ROBERTS, Jamie

    Director

    Appointed on 18 January 2013

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1974

    Agrii
    Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LZ
    England

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: J5FFW3G8. Transaction: MzE1NzUzNjM5MGFkaXF6a2N4.

  2. 27 April 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J55NOYMS. Transaction: MzE0NzMwNzIxMGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4R81. Transaction: MzEzMTQyMTQxOWFkaXF6a2N4.

  4. 13 April 2015 Appointment of Richard Paul Priestley as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X458GTYY. Transaction: MzEyMTA1NjY3NWFkaXF6a2N4.

  5. 13 April 2015 Termination of appointment of Jamie Roberts as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X458GTYQ. Transaction: MzEyMTA1NjY2OGFkaXF6a2N4.

  6. 13 March 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J42VH1Y8. Transaction: MzExODg5NzUzN2FkaXF6a2N4.

  7. 26 February 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: A41VCRBD. Transaction: MzExODE1MjkzMGFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWC20. Transaction: MzEwODQzMjk3NGFkaXF6a2N4.

  9. 29 August 2014 Appointment of Imelda Hurley as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP01. Barcode: X3FA2UMJ. Transaction: MzEwNjQyMTg1NGFkaXF6a2N4.

  10. 29 August 2014 Termination of appointment of Brendan Fitzgerald as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: TM01. Barcode: X3FA2POI. Transaction: MzEwNjQyMDc5OGFkaXF6a2N4.

  11. 31 January 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J30N8V8P. Transaction: MzA5MzY3MzUzMmFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2I6CQ. Transaction: MzA4NDIyOTA2OWFkaXF6a2N4.

  13. 8 April 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J25K9S2Y. Transaction: MzA3NTg1Mjk2MmFkaXF6a2N4.

  14. 25 March 2013 Director's details changed for Mr Brendan Fitzgerald on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X24V3V17. Transaction: MzA3NTA5Mzc3OWFkaXF6a2N4.

  15. 21 February 2013 Appointment of Jamie Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22JP5W0. Transaction: MzA3MzI1NzQwMGFkaXF6a2N4.

  16. 12 November 2012 Termination of appointment of David Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KS89FU. Transaction: MzA2NzM2MjIxMWFkaXF6a2N4.

  17. 25 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: J1HA2U2G. Transaction: MzA2NDY5MjAwNWFkaXF6a2N4.

  18. 10 April 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: J161EMHV. Transaction: MzA1NTU3OTc3OGFkaXF6a2N4.

  19. 29 March 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15NUD41. Transaction: MzA1NTAwNjk4NGFkaXF6a2N4.

  20. 19 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: J00007E1. Transaction: MzA1MDk5OTU3MWFkaXF6a2N4.

  21. 19 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: J00007AG. Transaction: MzA1MDk5ODg5MWFkaXF6a2N4.

  22. 14 December 2011 Appointment of David Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFXK2ZT0. Transaction: MzA0ODk5OTg5MmFkaXF6a2N4.

  23. 14 December 2011 Appointment of Ronan Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFXK3ZT1. Transaction: MzA0ODk5OTQ4NGFkaXF6a2N4.

  24. 26 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: A2GGNXRJ. Transaction: MzA0NDM5NjMyNmFkaXF6a2N4.

  25. 20 July 2011 Director's details changed for Mr Thomas Joseph O'mahony on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: AU6XCVT7. Transaction: MzA0MDc2NzYxM2FkaXF6a2N4.

  26. 20 June 2011 Current accounting period shortened from 30 September 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: A5WS8UZ4. Transaction: MzAzOTA2MTk5MmFkaXF6a2N4.

  27. 24 March 2011 Appointment of Declan Giblin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYE0LSFE. Transaction: MzAzNDQxNzY1N2FkaXF6a2N4.

  28. 11 October 2010 Termination of appointment of Inez Cullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXJ1ENYZ. Transaction: MzAyNTAwODIwM2FkaXF6a2N4.

  29. 11 October 2010 Termination of appointment of Bernard Mcevoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXJ1ONY9. Transaction: MzAyNTAwODEzOWFkaXF6a2N4.

  30. 11 October 2010 Appointment of Thomas O'mahony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXJ1NNY8. Transaction: MzAyNTAwNzU0OGFkaXF6a2N4.

  31. 11 October 2010 Appointment of Brendan Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXJ16NYR. Transaction: MzAyNTAwNjcxMmFkaXF6a2N4.

  32. 1 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4FJFN12. Transaction: MzAyMjQ5MTk5OWFkaXF6a2N4.

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