Agreserves Limited HUNTINGDON


Agreserves started in year 1994 as Private Limited Company with registration number 02947030. The Agreserves company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Huntingdon at Manor Farm. Postal code: PE28 5YU. Since September 30, 1994 Agreserves Limited is no longer carrying the name Tayvin 5.

At present there are 3 directors in the the company, namely Douglas R., Patrick T. and Benjamin C.. In addition one secretary - Paul A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agreserves Limited Address / Contact

Office Address Manor Farm
Office Address2 Church End, Woodwalton
Town Huntingdon
Post code PE28 5YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02947030
Date of Incorporation Fri, 8th Jul 1994
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Douglas R.

Position: Director

Appointed: 31 January 2021

Patrick T.

Position: Director

Appointed: 05 December 2019

Benjamin C.

Position: Director

Appointed: 10 September 2015

Paul A.

Position: Secretary

Appointed: 18 May 2012

Todd J.

Position: Director

Appointed: 01 October 2014

Resigned: 14 October 2018

Mark K.

Position: Director

Appointed: 23 September 2013

Resigned: 10 September 2015

Benjamin C.

Position: Secretary

Appointed: 13 October 2010

Resigned: 10 September 2015

Jess K.

Position: Director

Appointed: 13 January 2010

Resigned: 15 January 2014

Glen L.

Position: Secretary

Appointed: 22 September 2008

Resigned: 18 May 2012

James L.

Position: Director

Appointed: 12 June 2008

Resigned: 01 March 2013

Don S.

Position: Director

Appointed: 19 May 2006

Resigned: 29 January 2021

Paul G.

Position: Director

Appointed: 24 June 2005

Resigned: 02 December 2009

Robert C.

Position: Director

Appointed: 01 July 2004

Resigned: 02 August 2007

Casey J.

Position: Secretary

Appointed: 19 February 2002

Resigned: 22 September 2008

Casey J.

Position: Director

Appointed: 19 February 2002

Resigned: 13 January 2010

Philip W.

Position: Secretary

Appointed: 20 September 2001

Resigned: 31 March 2010

Clive J.

Position: Director

Appointed: 01 October 1996

Resigned: 22 September 2008

Thomas R.

Position: Secretary

Appointed: 09 September 1996

Resigned: 19 February 2002

Thomas R.

Position: Director

Appointed: 09 September 1996

Resigned: 19 February 2002

Alan B.

Position: Director

Appointed: 03 October 1994

Resigned: 22 September 2005

John C.

Position: Director

Appointed: 03 October 1994

Resigned: 22 September 2005

Richard E.

Position: Director

Appointed: 03 October 1994

Resigned: 09 September 1996

Charles W.

Position: Director

Appointed: 03 October 1994

Resigned: 10 September 1996

Karl K.

Position: Director

Appointed: 03 October 1994

Resigned: 01 July 2004

Alan B.

Position: Secretary

Appointed: 03 October 1994

Resigned: 20 September 2001

Charles W.

Position: Secretary

Appointed: 03 October 1994

Resigned: 10 September 1996

Gerard F.

Position: Nominee Secretary

Appointed: 08 July 1994

Resigned: 03 October 1994

Gerard F.

Position: Nominee Director

Appointed: 08 July 1994

Resigned: 03 October 1994

Michael W.

Position: Nominee Director

Appointed: 08 July 1994

Resigned: 03 October 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Farmland Reserve Uk Limited from Huntingdon, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Farmland Reserve Uk Limited

Manor Farm Church End, Woodwalton, Huntingdon, Cambridgeshire, PE28 5YU, England

Legal authority Uk Law
Legal form Limited
Country registered England
Place registered Companies House
Registration number 01332670
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tayvin 5 September 30, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 16th, October 2023
Free Download (14 pages)

Company search

Advertisements