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The Open Database Of The Corporate World

AGRIZONE UK LIMITED

Company Number
06857950
Status
Active
Incorporation Date
25 March 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Geoffrey John Saville
  • Miss Catherine Siebenthal
Registered Address
  • Ford House
    Market Street
  • Leek
  • ST13 6JA
  • Staffordshire
  • United Kingdom
Industry Codes
  • 01460: Raising of swine/pigs (UK SIC Classification 2007)
  • 01629: Support activities for animal production (other than farm animal boarding and care) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-21 Miss Catherine Siebenthal controls United Kingdom flag AGRIZONE UK LIMITED (United Kingdom, 25 Mar 2009- ) Share Ownership details
2017-03-21 Mr Geoffrey John Saville controls United Kingdom flag AGRIZONE UK LIMITED (United Kingdom, 25 Mar 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-05 Confirmation Statement Confirmation statement made on 2017-03-21 with updates details
2017-01-27 Registration of a charge Registration of charge 068579500002, created on 2017-01-16 details
2017-01-11 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-11 Annual Return Annual return made up to 2016-03-21 with full list of shareholders details
2016-01-12 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-26 Annual Return Annual return made up to 2015-03-21 with full list of shareholders details
2014-12-18 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-21 Annual Return Annual return made up to 2014-03-21 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-15 Annual Return Annual return made up to 2013-03-21 with full list of shareholders details
2013-01-05 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-22 Change of director's details Director's details changed for Miss Catherine Siebenthal on 2012-05-22 details
2012-05-22 Change of director's details Director's details changed for Mr Geoffrey Saville on 2012-05-22 details
2012-05-22 Change of registered office address Registered office address changed from 4 Church Road Albrighton Wolverhampton WV7 3LB United Kingdom on 2012-05-22 details
2012-05-09 Annual Return Annual return made up to 2012-03-21 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-21 Annual Return Annual return made up to 2011-03-21 with full list of shareholders details
2011-03-21 Termination of appointment of secretary Termination of appointment of Kathryn Bowman as a secretary details
2010-12-03 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-05-13 Change of registered office address Registered office address changed from 1 Woodridge Close Edgmond Newport Shropshire TF10 8JF on 2010-05-13 details

Industry codes alpha

Code Description Code scheme
01460 Raising of swine/pigs UK SIC Classification 2007 details
01629 Support activities for animal production (other than farm animal boarding and care) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 6 2017

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