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AGRICULTURE UK AND SPAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agriculture Uk And Spain Limited. The company was founded 24 years ago and was given the registration number 04090467. The firm's registered office is in HORSHAM. You can find them at Bentons Place Hooklands Lane, Shipley, Horsham, West Sussex. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:AGRICULTURE UK AND SPAIN LIMITED
Company Number:04090467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 43999 - Other specialised construction activities n.e.c.
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Bentons Place Hooklands Lane, Shipley, Horsham, West Sussex, RH13 8PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Church Road, Hove, England, BN3 2BB

Director08 April 2020Active
Bentons Place, Hooklands Lane, Shipley, Horsham, England, RH13 8PY

Secretary30 September 2012Active
Bentons Place Farm, Shipley, Horsham, RH13 8PY

Secretary16 October 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary16 October 2000Active
Bentons Place, Hooklands Lane, Shipley, Horsham, England, RH13 8PY

Director14 February 2011Active
Bentons Place Farm, Hooklands Lane Shipley, Horsham, RH13 8PY

Director16 October 2000Active
Bentons Place, Hooklands Lane, Shipley, Horsham, RH13 8PY

Director01 February 2014Active

People with Significant Control

Oliver Michael Barton Jayne
Notified on:31 January 2023
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:85, Church Road, Hove, England, BN3 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Richard Barton Jayne
Notified on:31 January 2023
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:85, Church Road, Hove, England, BN3 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Robert Barton Jayne
Notified on:31 January 2023
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:85, Church Road, Hove, England, BN3 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Innes Properties Limited
Notified on:13 September 2022
Status:Active
Country of residence:England
Address:85, Church Road, Hove, England, BN3 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Oliver Michael Barton Jayne
Notified on:08 December 2021
Status:Active
Date of birth:August 1990
Nationality:English
Country of residence:England
Address:Bentons Place, Hooklands Lane, Horsham, England, RH13 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Robert Barton Jayne
Notified on:08 December 2021
Status:Active
Date of birth:April 1986
Nationality:English
Country of residence:England
Address:Bentons Place, Hooklands Lane, Horsham, England, RH13 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Richard Barton Jayne
Notified on:08 December 2021
Status:Active
Date of birth:November 1988
Nationality:English
Country of residence:England
Address:Bentons Place, Hooklands Lane, Horsham, England, RH13 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Sir John Richard Barton Jayne
Notified on:08 April 2020
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:85, Church Road, Hove, England, BN3 2BB
Nature of control:
  • Significant influence or control
Mr Jonathan Robert Barton Jayne
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:English
Address:Bentons Place, Hooklands Lane, Horsham, RH13 8PY
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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