About

Registered Number: 03340649
Date of Incorporation: 26/03/1997 (22 years and 7 months ago)
Company Status: Active
Registered Address: 48 Bell Lane, Moulton, Spalding, Lincolnshire, PE12 6PH

 

Hargrave Agriculture Ltd was founded on 26 March 1997 and has its registered office in Spalding, Lincolnshire, it's status at Companies House is "Active". This company has 4 directors listed. We don't currently know the number of employees at this business.

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 09 April 2019
AA - Annual Accounts 17 December 2018
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.