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AGRISERVE LIMITED

AGRISERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGRISERVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01852271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRISERVE LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is AGRISERVE LIMITED located?

    Registered Office Address
    Fulney Farm Centre
    Rangell Gate, Low Fulney
    PE12 6EW Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AGRISERVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FENHOLD LIMITEDJan 16, 2001Jan 16, 2001
    COBGATE FOODS LIMITEDFeb 23, 1995Feb 23, 1995
    DAWSMERE ESTATES LIMITEDFeb 20, 1991Feb 20, 1991
    CASTLE HEAD FARMS LIMITEDNov 01, 1984Nov 01, 1984
    GLOBALTEAM LIMITEDOct 03, 1984Oct 03, 1984

    What are the latest accounts for AGRISERVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AGRISERVE LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for AGRISERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		6 pagesAA

    Notification of J.L.Farms Limited as a person with significant control on Jan 31, 2024

    		2 pagesPSC02

    Change of details for Mr John Lucas Van Geest as a person with significant control on Jan 31, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2019

    		8 pagesAA

    Appointment of Camamile Limited as a secretary on Aug 20, 2019

    		2 pagesAP04

    Termination of appointment of Paul James Gray as a secretary on Aug 20, 2019

    		1 pagesTM02

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 02, 2018

    		7 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 24, 2017

    		8 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 26, 2016

    		6 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 27, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of AGRISERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMAMILE LIMITED
    Newland
    LN1 1XG Lincoln
    15
    England
    		Secretary
    Newland
    LN1 1XG Lincoln
    15
    England
    Identification TypeUK Limited Company
    Registration Number07514070
    		81875640001
    VAN GEEST, John Lucas
    Fulney House
    Fulney
    PE12 6EG Spalding
    Lincs
    		Director
    Fulney House
    Fulney
    PE12 6EG Spalding
    Lincs
    		EnglandBritishDirector5651340001
    GRAY, Paul James
    The Old Post Office
    Chapelgate, Gedney
    PE12 0BJ Spalding
    		Secretary
    The Old Post Office
    Chapelgate, Gedney
    PE12 0BJ Spalding
    		British32157610006
    HARDING, Barbara Helen
    79 Farrow Avenue
    Holbeach
    PE12 7DG Spalding
    Lincolnshire
    		Secretary
    79 Farrow Avenue
    Holbeach
    PE12 7DG Spalding
    Lincolnshire
    		BritishAdministrator47206520001
    LAUGHTON, Kevin Paul
    47 Church Street
    Deeping St James
    PE6 8HF Peterborough
    		Secretary
    47 Church Street
    Deeping St James
    PE6 8HF Peterborough
    		British5651330001
    COLLINS, Timothy
    45 Apeldoorn Gardens
    PE11 1JT Spalding
    Lincolnshire
    		Director
    45 Apeldoorn Gardens
    PE11 1JT Spalding
    Lincolnshire
    		EnglandBritishFood Production42355850001
    DAVIS, Russell Lee
    18 Poachers Hide
    Gosberton
    PE11 4PF Spalding
    Lincolnshire
    		Director
    18 Poachers Hide
    Gosberton
    PE11 4PF Spalding
    Lincolnshire
    		BritishManaging Director68997220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGRISERVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rangell Gate
    Low Fulney
    PE12 6EW Spalding
    Fulney Farm Centre
    Lincolnshire
    England
    		Jan 31, 2024
    Rangell Gate
    Low Fulney
    PE12 6EW Spalding
    Fulney Farm Centre
    Lincolnshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00239575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Lucas Van Geest
    Fulney Farm Centre
    Rangell Gate, Low Fulney
    PE12 6EW Spalding
    Lincolnshire
    		Feb 01, 2017
    Fulney Farm Centre
    Rangell Gate, Low Fulney
    PE12 6EW Spalding
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0