About

Registered Number: 03340649
Date of Incorporation: 26/03/1997 (21 years and 4 months ago)
Company Status: Active
Registered Address: 48 Bell Lane, Moulton, Spalding, Lincolnshire, PE12 6PH

 

Hargrave Agriculture Ltd was setup in 1997, it has a status of "Active". We don't know the number of employees at this business. There are 5 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGRAVE, David 27 March 1997 - 1
HARGRAVE, Jeremy Andrew 17 July 2002 - 1
MATTHEWS, Paul 06 October 2016 - 1
HARGRAVE, Ann Joyce 27 March 1997 10 April 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Hargrave/
1946-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 18 April 2018
SH08 - Notice of name or other designation of class of shares 17 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 14 October 2016
SH03 - Return of purchase of own shares 11 October 2016
AP01 - Appointment of director 06 October 2016
SH06 - Notice of cancellation of shares 29 September 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 07 April 2012
TM01 - Termination of appointment of director 07 April 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 14 June 2006
363s - Annual Return 28 April 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 07 June 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 15 June 2003
363s - Annual Return 27 April 2003
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
AA - Annual Accounts 01 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
363s - Annual Return 23 April 2002
288b - Notice of resignation of directors or secretaries 26 June 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 24 April 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 20 April 1998
395 - Particulars of a mortgage or charge 01 July 1997
287 - Change in situation or address of Registered Office 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
NEWINC - New incorporation documents 26 March 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.