2 Agriculture Limited in Ingliston NEWBRIDGE

2 Agriculture Limited NEWBRIDGE

2 Agriculture started in year 1995 as Private Limited Company with registration number SC156515. The 2 Agriculture company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Newbridge at Fairview Mill. Postal code: EH28 8NB. Since Thu, 14th Mar 2013 2 Agriculture Limited is no longer carrying the name Vion Agriculture.

The firm has 3 directors, namely Kevin S., Gavin B. and Robert R.. Of them, Robert R. has been with the company the longest, being appointed on 8 March 2013 and Kevin S. has been with the company for the least time - from 3 May 2021. As of 15 May 2024, there were 23 ex directors - Tolla C., Andrew R. and others listed below. There were no ex secretaries.

This company operates within the PE33 9SE postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0094448 . It is located at Llay Industrial Estate, Llay Mill, Wrexham with a total of 18 carsand 17 trailers.

2 Agriculture Limited Address / Contact

Office Address	Fairview Mill
Office Address2	Ingliston
Town	Newbridge
Post code	EH28 8NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC156515
Date of Incorporation	Fri, 10th Mar 1995
Industry	Raising of poultry
Industry	Manufacture of prepared feeds for farm animals
End of financial Year	30th December
Company age	29 years old
Account next due date	Tue, 26th Dec 2023 (141 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Kevin S.

Position: Director

Appointed: 03 May 2021

Gavin B.

Position: Director

Appointed: 17 December 2014

Robert R.

Position: Director

Appointed: 08 March 2013

Tolla C.

Position: Director

Appointed: 02 October 2015

Resigned: 16 December 2022

Andrew R.

Position: Director

Appointed: 17 December 2014

Resigned: 02 October 2015

Julia C.

Position: Director

Appointed: 08 March 2013

Resigned: 17 December 2014

Maarten K.

Position: Director

Appointed: 01 March 2012

Resigned: 08 March 2013

Mark S.

Position: Director

Appointed: 19 April 2011

Resigned: 08 March 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 08 March 2013

Louis V.

Position: Director

Appointed: 01 October 2009

Resigned: 08 March 2013

Stephen F.

Position: Director

Appointed: 05 March 2009

Resigned: 16 March 2012

Antonius L.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Peter M.

Position: Director

Appointed: 01 January 2009

Resigned: 08 March 2013

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 August 2008

Resigned: 29 October 2010

David S.

Position: Director

Appointed: 11 August 2008

Resigned: 08 December 2008

Anthony C.

Position: Director

Appointed: 11 August 2008

Resigned: 01 February 2012

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 18 May 2007

Resigned: 11 August 2008

David S.

Position: Director

Appointed: 01 June 2003

Resigned: 13 September 2005

James J.

Position: Director

Appointed: 10 January 2003

Resigned: 23 May 2006

Michael W.

Position: Director

Appointed: 20 December 1999

Resigned: 31 May 2006

Ian B.

Position: Director

Appointed: 16 February 1998

Resigned: 11 August 2008

Maureen H.

Position: Director

Appointed: 16 September 1996

Resigned: 09 May 1997

Philip H.

Position: Director

Appointed: 26 May 1995

Resigned: 11 August 2008

Iain I.

Position: Director

Appointed: 26 May 1995

Resigned: 11 August 2008

Andrew L.

Position: Director

Appointed: 26 May 1995

Resigned: 19 September 2003

Walter P.

Position: Director

Appointed: 19 May 1995

Resigned: 31 May 1999

Andrew S.

Position: Director

Appointed: 19 May 1995

Resigned: 30 November 1998

Alfred D.

Position: Director

Appointed: 19 May 1995

Resigned: 11 August 2008

Colin H.

Position: Director

Appointed: 10 March 1995

Resigned: 19 May 1995

Iain Smith & Company

Position: Corporate Nominee Secretary

Appointed: 10 March 1995

Resigned: 18 May 2007

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Amber Rei Holdings Ltd from Birmingham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ranjit B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Baljinder B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amber Rei Holdings Ltd

Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07191982
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ranjit B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Baljinder B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Vion Agriculture	March 14, 2013
Grampian Country Chickens (rearing)	December 18, 2009
Isandco Two Hundred And Seventy	May 10, 1995

Transport Operator Data

Llay Industrial Estate
Address	Llay Mill , Llay
City	Wrexham
Post code	LL12 0TL
Vehicles	18
Trailers	17

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, December 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, December 2023	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Jan 2022 filed on: 4th, January 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jan 2021 filed on: 25th, October 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2019 filed on: 18th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2018 filed on: 26th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2017 filed on: 30th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2015 filed on: 14th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 58671845.00 GBP	capital
AA	Full accounts for the period ending Sat, 27th Dec 2014 filed on: 5th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 25th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 58671845.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Dec 2013 filed on: 11th, November 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 1st, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 4th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 1st, March 2010	annual return	Free Download (6 pages)
225	Accounting reference date extended from 22/11/2009 to 31/12/2009 filed on: 10th, July 2009	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 22nd Nov 2008 filed on: 14th, May 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2008 to 22/11/2008 filed on: 3rd, September 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 18th, August 2008	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/05/2008 to 30/11/2008 filed on: 30th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 12th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 12th, July 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 20th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 20th, March 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 26th, March 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 26th, March 2003	accounts	Free Download (19 pages)
363a	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 28th, March 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 28th, March 2001	accounts	Free Download (17 pages)
363a	Annual return drawn up to Sat, 3rd Mar 2001 with complete member list filed on: 3rd, March 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Sat, 3rd Mar 2001 with complete member list filed on: 3rd, March 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2000 with complete member list filed on: 2nd, March 2000	annual return	Free Download (12 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2000 with complete member list filed on: 2nd, March 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 22nd, February 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 22nd, February 2000	accounts	Free Download (17 pages)
363(353)	Location of register of members address changed filed on: 12th, March 1999	annual return
363a	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999	annual return	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 12th, March 1999	annual return	Free Download
363a	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 12th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 12th, January 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 3rd Mar 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Mar 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 3rd Mar 1998	annual return
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 19th, February 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 19th, February 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/03/97	annual return
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 30th, December 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 30th, December 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 25th Mar 1996 with complete member list filed on: 25th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Mar 1996 with complete member list filed on: 25th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 21st, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 21st, June 1995	accounts	Free Download (1 page)

2 Agriculture Limited NEWBRIDGE

2 Agriculture Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Gavin B.

Robert R.

Tolla C.

Andrew R.

Julia C.

Maarten K.

Mark S.

Tmf Corporate Administration Services Limited

Louis V.

Stephen F.

Antonius L.

Peter M.

Mawlaw Secretaries Limited

David S.

Anthony C.

Maclay Murray & Spens Llp

David S.

James J.

Michael W.

Ian B.

Maureen H.

Philip H.

Iain I.

Andrew L.

Walter P.

Andrew S.

Alfred D.

Colin H.

Iain Smith & Company

People with significant control

Company previous names

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