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AGRIPOWER LIMITED

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

Company details

BROOMFIELD FARM, RIGNALL ROAD, GT MISSENDEN, BUCKS, HP16 9PE

AGRIPOWER LIMITED on the map

Company type: Private Limited Company
Company number: 01020808
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.13
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.17

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 90
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW LONGDIN / 01/01/2015
Form type: CH01
Date: 2015.04.29
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW LONGDIN / 08/03/2012
Form type: CH01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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SAIL ADDRESS CHANGED FROM:, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM
Form type: AD02
Date: 2010.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.02.24
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT NIGEL HOLMES / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FERGUS ANDERSON / 01/10/2009
Form type: CH01
Date: 2010.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DESMOND LONGDIN / 01/10/2009
Form type: CH01
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PLUMMER / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW LONGDIN / 01/10/2009
Form type: CH01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.09.17
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DIRECTOR APPOINTED JEREMY FERGUS ANDERSON
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREAVES
Form type: 288b
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR APPOINTED GARY PLUMMER
Form type: 288a
Date: 2008.09.17
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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ALTER MEM AND ARTS 31/03/2008
Form type: RES01
Date: 2008.04.28
Child documents:
Document type: ANNOTATION
Date: 2008.04.28
Form type: RES13
Document description: TRANSFER OF SHARES 31/03/2008
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APPOINTMENT TERMINATED SECRETARY ROGER PRATER
Form type: 288b
Date: 2008.04.22
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SECRETARY APPOINTED ROGER DESMOND LONGDIN
Form type: 288a
Date: 2008.04.22
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£ IC 100/90, 05/12/07, £ SR [email protected]=10
Form type: 169
Date: 2008.01.10
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.12.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: RES13
Document description: CONTRACT 05/12/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10

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Company directors and board members:

ROGER DESMOND LONGDIN (current)
Secretary, 2008.03.01
BROOMFIELD FARM RIGNALL ROAD , GREAT MISSENDEN
HP16 9PE, BUCKINGHAMSHIRE
JEREMY FERGUS ANDERSON (current)
Director, LAND SURVEYOR, 2009.03.01
104 KENNYLANDS ROAD , SONNING COMMON
RG4 9JX, OXON
GRANT NIGEL HOLMES (current)
Director, 1997.03.01
2 RIGNALL FARM COTTAGES RIGNALL ROAD , GREAT MISSENDEN
HP16 9PE, BUCKINGHAMSHIRE
GRAHAM ANDREW LONGDIN (current)
Director, LANDSCAPE PROJECT MANAGER, 2005.07.20
DRY LEYS FARM HOUSE DRY LEYS FARM SHIPTON LEE , QUAINTON
HP22 4DL, BUCKS
ENGLAND
ROGER DESMOND LONGDIN (current)
Director, MANAGING DIRECTOR, 1992.02.18
BROOMFIELD FARM RIGNALL ROAD , GREAT MISSENDEN
HP16 9PE, BUCKINGHAMSHIRE
GARY PLUMMER (current)
Director, 2008.07.01
7 CHIPPERFIELD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0JN, HERTFORDSHIRE
DAVID COX (resigned)
Secretary, 1992.02.18 - 1994.02.11
1 HAWRIDGE HILL COTTAGES HAWRIDGE , CHESHAM
HP5 3NU, BUCKINGHAMSHIRE
ROGER KENNETH PRATER (resigned)
Secretary, COMPANY SECRETARY, 1994.02.04 - 2008.03.01
47 COURTLANDS DRIVE , WATFORD
WD17 4HU, HERTFORDSHIRE
DAVID COX (resigned)
Director, 1992.02.18 - 2004.12.31
1 HAWRIDGE HILL COTTAGES HAWRIDGE , CHESHAM
HP5 3NU, BUCKINGHAMSHIRE
MICHAEL HINDLEY GREAVES (resigned)
Director, 1992.02.18 - 2009.03.09
14 LIONEL AVENUE WENDOVER , AYLESBURY
HP22 6LL, BUCKINGHAMSHIRE

Companies near to AGRIPOWER ltd.

Information about the Private Limited Company AGRIPOWER 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: 2016.07.20. Reload the data