General information

Name:

Agriserve Ltd

Office Address:

Fulney Farm Centre Rangell Gate, Low Fulney PE12 6EW Spalding

Number: 01852271

Incorporation date: 1984-10-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agriserve Limited has been prospering in this business for at least fourty years. Registered under the number 01852271 in 1984, the firm is located at Fulney Farm Centre, Spalding PE12 6EW. The company changed its business name three times. Until 2001 this firm has been working on providing its services under the name of Fenhold but at this moment this firm is listed under the business name Agriserve Limited. The firm's principal business activity number is 1610 meaning Support activities for crop production. 2022-02-28 is the last time when account status updates were reported.

Within the following business, just about all of director's assignments have so far been met by John V. who was assigned this position in 1991 in March. This business had been controlled by Russell D. until 23 years ago. Additionally a different director, including Timothy C. quit on 1999-05-07. At least one secretary in this firm is a limited company: Camamile Limited.

  • Previous company's names
  • Agriserve Limited 2001-10-09
  • Fenhold Limited 2001-01-16
  • Cobgate Foods Limited 1995-02-23
  • Dawsmere Estates Limited 1984-10-03

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 August 2019

Address: Newland, Lincoln, LN1 1XG, England

Latest update: 28 January 2024

John V.

Role: Director

Appointed: 12 March 1991

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm include: J.L.Farms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Spalding at Rangell Gate, Low Fulney, PE12 6EW, Lincolnshire and was registered as a PSC under the reg no 00239575. John V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

J.L.Farms Limited
Address: Fulney Farm Centre Rangell Gate, Low Fulney, Spalding, Lincolnshire, PE12 6EW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00239575
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John V.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 27 February 2016
End Date For Period Covered By Report 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 25 February 2017
End Date For Period Covered By Report 02 March 2018
Annual Accounts
Start Date For Period Covered By Report 03 March 2018
End Date For Period Covered By Report 01 March 2019
Annual Accounts
Start Date For Period Covered By Report 02 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 1610 : Support activities for crop production
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
39
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