About

Registered Number: 02020706
Date of Incorporation: 19/05/1986 (32 years and 3 months ago)
Company Status: Active
Registered Address: AGRIHIRE LTD, Fidgeons Farm Bullen Lane, Bramford, Ipswich, IP8 4JJ

 

Founded in 1986, Agrihire Ltd have registered office in Ipswich. There are 4 directors listed as Hubert, Diane Rose, Hubert, Diane Rose, Hubert, Timothy Martin, Hubert, Amanda Louise for Agrihire Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBERT, Diane Rose 12 December 2017 - 1
HUBERT, Timothy Martin N/A - 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.