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The Open Database Of The Corporate World

AGRIVERT GROUP LIMITED

Company Number
06968842
Status
Active
Incorporation Date
21 July 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Stables
    Radford
  • Chipping Norton
  • OX7 4EB
  • Oxfordshire
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGRIVERT HOLDINGS LIMITED (United Kingdom, 18 Aug 2015- ) controls United Kingdom flag AGRIVERT GROUP LIMITED (United Kingdom, 21 Jul 2009- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGRIVERT GROUP LIMITED (United Kingdom, 21 Jul 2009- ) controls United Kingdom flag AGRIVERT LIMITED (United Kingdom, 6 Jan 1994- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-22 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2016-10-20 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-22 Confirmation Statement Confirmation statement made on 2016-08-21 with updates details
2015-09-17 Return of allotment of shares Statement of capital following an allotment of shares on 2015-08-20 details
2015-09-10 Annual Return Annual return made up to 2015-08-21 with full list of shareholders details
2015-09-08 Appointment of director Appointment of Mr Harry George Waters as a director on 2015-08-20 details
2015-09-07 Filing dated 7 September 2015 Resolutions details
2015-09-07 Filing dated 7 September 2015 Resolutions details
2015-09-07 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2015-08-20 details
2015-09-07 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2015-09-07 Notice of name or other designation of class of shares Change of share class name or designation details
2015-09-07 Filing dated 7 September 2015 Resolutions details
2015-09-03 Return of allotment of shares Statement of capital following an allotment of shares on 2015-05-01 details
2015-08-28 Notice of name or other designation of class of shares Change of share class name or designation details
2015-08-25 Filing dated 25 August 2015 Satisfaction of charge 1 in full details
2015-08-20 Filing dated 20 August 2015 Resolutions details
2015-08-20 Filing dated 20 August 2015 Statement of capital on 2015-08-20 details
2015-08-20 Filing dated 20 August 2015 Solvency Statement dated 20/08/15 details
2015-08-20 Filing dated 20 August 2015 Statement by Directors details
2015-08-19 Termination of appointment of director Termination of appointment of Ronald James Mcilwraith as a director on 2015-08-19 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices 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 4 2017

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