About

Registered Number: 02020706
Date of Incorporation: 19/05/1986 (32 years and 6 months ago)
Company Status: Active
Registered Address: AGRIHIRE LTD, Fidgeons Farm Bullen Lane, Bramford, Ipswich, IP8 4JJ

 

Agrihire Ltd was established in 1986. The companies directors are Hubert, Diane Rose, Hubert, Diane Rose, Hubert, Amanda Louise. Currently we aren't aware of the number of employees at the Agrihire Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBERT, Diane Rose 12 December 2017 - 1
Secretary Name Appointed Resigned Total Appointments
HUBERT, Diane Rose 18 October 1999 - 1
HUBERT, Amanda Louise N/A 18 October 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Martin Hubert/
1956-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Diane Rose Hubert/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 March 2018
CH01 - Change of particulars for director 09 January 2018
AP01 - Appointment of director 12 December 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 28 November 2011
AD01 - Change of registered office address 28 November 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 21 November 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 22 November 2007
AA - Annual Accounts 26 February 2007
AAMD - Amended Accounts 20 February 2007
363a - Annual Return 20 December 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 05 December 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 11 December 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 17 December 2002
395 - Particulars of a mortgage or charge 25 April 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 28 December 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 24 November 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 02 January 1998
363s - Annual Return 02 January 1998
363s - Annual Return 29 November 1996
AA - Annual Accounts 12 November 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 17 October 1994
AUD - Auditor's letter of resignation 28 September 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 03 December 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 11 June 1992
363b - Annual Return 06 May 1992
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
288 - N/A 09 October 1990
287 - Change in situation or address of Registered Office 09 October 1990
MEM/ARTS - N/A 26 January 1990
CERTNM - Change of name certificate 05 January 1990
AA - Annual Accounts 15 December 1989
363 - Annual Return 15 December 1989
287 - Change in situation or address of Registered Office 05 April 1989
288 - N/A 13 March 1989
AA - Annual Accounts 27 February 1989
363 - Annual Return 27 February 1989
288 - N/A 27 February 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 10 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1987
GAZ(U) - N/A 12 December 1986
288 - N/A 18 September 1986
287 - Change in situation or address of Registered Office 18 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 15 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.