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AGRISERVE LIMITED

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

This company is commonly known as Agriserve Limited. The company was founded 39 years ago and was given the registration number 01852271. The firm's registered office is in SPALDING. You can find them at Fulney Farm Centre, Rangell Gate, Low Fulney, Spalding, Lincolnshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:AGRISERVE LIMITED
Company Number:01852271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1984
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Fulney Farm Centre, Rangell Gate, Low Fulney, Spalding, Lincolnshire, PE12 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Newland, Lincoln, England, LN1 1XG

Corporate Secretary20 August 2019Active
Fulney House, Fulney, Spalding, PE12 6EG

Director-Active
The Old Post Office, Chapelgate, Gedney, Spalding, PE12 0BJ

Secretary25 June 2003Active
79 Farrow Avenue, Holbeach, Spalding, PE12 7DG

Secretary01 April 1996Active
47 Church Street, Deeping St James, Peterborough, PE6 8HF

Secretary-Active
45 Apeldoorn Gardens, Spalding, PE11 1JT

Director24 February 1995Active
18 Poachers Hide, Gosberton, Spalding, PE11 4PF

Director01 March 2000Active

People with Significant Control

J.L.Farms Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:Fulney Farm Centre, Rangell Gate, Spalding, England, PE12 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Lucas Van Geest
Notified on:01 February 2017
Status:Active
Date of birth:May 1952
Nationality:British
Address:Fulney Farm Centre, Spalding, PE12 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-08-20Officers

Appoint corporate secretary company with name date.

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2019-08-20Officers

Termination secretary company with name termination date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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