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AGRICULTURAL ESTATES LIMITED

Learn more about AGRICULTURAL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR

AGRICULTURAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00405457
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.05
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1977.02.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1983.06.30
BARCLAYS BANK PLC
- Outstanding on 2013.08.28

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 40253.8
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10/11/15 STATEMENT OF CAPITAL GBP 40253.80
Form type: SH06
Date: 2015.12.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE ELLIS
Form type: TM01
Date: 2015.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIRANDA RIDDINGTON
Form type: TM01
Date: 2015.11.11
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ADOPT ARTICLES 07/09/2015
Form type: RES01
Date: 2015.10.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.29
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ALTER ARTICLES 07/09/2015
Form type: RES01
Date: 2015.09.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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CURRSHO FROM 31/05/2015 TO 31/03/2015
Form type: AA01
Date: 2015.03.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, STEPHENSON SMART & CO, STEPHENSON HOUSE, 15 CHURCH WALK, PETERBOROUGH, PE1 2TP
Form type: AD01
Date: 2014.02.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004054570003
Form type: MR01
Date: 2013.08.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA SOPHIE RIDDINGTON / 14/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER FREDERICK RIDDINGTON / 14/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH RIDDINGTON / 14/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RIDDINGTON / 14/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH ELLIS / 14/11/2010
Form type: CH01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH RIDDINGTON / 14/11/2010
Form type: CH03
Date: 2010.11.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA SOPHIE RIDDINGTON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH RIDDINGTON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH ELLIS / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER FREDERICK RIDDINGTON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RIDDINGTON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDDINGTON / 28/03/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA RIDDINGTON / 28/03/2008
Form type: 288c
Date: 2008.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.13
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.03
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DIANA ELIZABETH RIDDINGTON (current)
Secretary, 1992.01.01
36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD , PETERBOROUGH
PE2 6LR
DAVID JOHN RIDDINGTON (current)
Director, 1992.01.01
36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD , PETERBOROUGH
PE2 6LR
DIANA ELIZABETH RIDDINGTON (current)
Director, 1992.01.01
36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD , PETERBOROUGH
PE2 6LR
MARK ALEXANDER FREDERICK RIDDINGTON (current)
Director, FARMER, 2003.09.03
36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD , PETERBOROUGH
PE2 6LR
SOPHIE ELIZABETH ELLIS (resigned)
Director, 1995.02.01 - 2015.11.10
36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD , PETERBOROUGH
PE2 6LR
MIRANDA SOPHIE RIDDINGTON (resigned)
Director, EXECUTIVE ASSISTANT TO DIRECTO, 1995.02.01 - 2015.11.10
36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD , PETERBOROUGH
PE2 6LR
Date 2015.03.31
Fixed Assets £ 10,611
Tangible Fixed Assets £ 15
Current Assets £ 137,192
Debtors £ 58,525
Shareholder Funds £ 43,661
Profit Loss Account Reserve £ 174,475
Called Up Share Capital £ 118,859
Total Assets Less Current Liabilities £ 43,661
Net Current Assets Liabilities £ 54,272
Creditors Due Within One Year £ 191,464
Cash Bank In Hand £ 3,228
Stocks Inventory £ 75,439
Share Capital Allotted Called Up Paid £ 106,900
Number Shares Allotted 106900 4% non-cumulative preference shares of £1 each
Investments Fixed Assets £ 50

Companies near to AGRICULTURAL ESTATES ltd.

Information about the Private Limited Company AGRICULTURAL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data