2 AGRICULTURE MILLING LIMITED
Overview
| Company Name | 2 AGRICULTURE MILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10379729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 AGRICULTURE MILLING LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is 2 AGRICULTURE MILLING LIMITED located?
| Registered Office Address | 2nd Floor Colmore Court 9 Colmore Row B3 2BJ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2 AGRICULTURE MILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERNARD MATTHEWS GREEN ENERGY LIMITED | Oct 05, 2016 | Oct 05, 2016 |
| AMBER NEWCO 3 LIMITED | Sep 16, 2016 | Sep 16, 2016 |
What are the latest accounts for 2 AGRICULTURE MILLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for 2 AGRICULTURE MILLING LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for 2 AGRICULTURE MILLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 103797290002, created on Jul 18, 2025 | 94 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 9 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 103797290001, created on Aug 30, 2024 | 85 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 01, 2022 | 9 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Current accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Sean Haveron as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Change of details for 2 Agriculture Limited as a person with significant control on Mar 03, 2022 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 02, 2021 | 9 pages | AA | ||||||||||
Who are the officers of 2 AGRICULTURE MILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Gavin John | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court West Midlands United Kingdom | Scotland | Scottish | Managing Director | 193546210001 | ||||
| RAFFERTY, Robert John | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court West Midlands United Kingdom | England | British | Director | 202931690001 | ||||
| HAVERON, Andrew Sean | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court West Midlands United Kingdom | England | British | Finance Director | 222009660001 | ||||
| HULLY, Ronald Erwin | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court West Midlands United Kingdom | United Kingdom | British | Finance Director | 168220960001 |
Who are the persons with significant control of 2 AGRICULTURE MILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 Agriculture Limited | Feb 13, 2020 | Ingliston EH28 8NB Newbridge Fairview Mill Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amber Rei Holdings Limited | Sep 16, 2016 | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ranjit Singh Boparan | Sep 16, 2016 | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Baljinder Kaur Boparan | Sep 16, 2016 | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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