Agriserve Limited SPALDING


Agriserve started in year 1984 as Private Limited Company with registration number 01852271. The Agriserve company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Spalding at Fulney Farm Centre. Postal code: PE12 6EW. Since 9th October 2001 Agriserve Limited is no longer carrying the name Fenhold.

The firm has one director. John V., appointed on 12 March 1991. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agriserve Limited Address / Contact

Office Address Fulney Farm Centre
Office Address2 Rangell Gate, Low Fulney
Town Spalding
Post code PE12 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01852271
Date of Incorporation Wed, 3rd Oct 1984
Industry Support activities for crop production
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 28th February
Company age 40 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Camamile Limited

Position: Corporate Secretary

Appointed: 20 August 2019

John V.

Position: Director

Appointed: 12 March 1991

Paul G.

Position: Secretary

Appointed: 25 June 2003

Resigned: 20 August 2019

Russell D.

Position: Director

Appointed: 01 March 2000

Resigned: 04 January 2001

Barbara H.

Position: Secretary

Appointed: 01 April 1996

Resigned: 25 June 2003

Timothy C.

Position: Director

Appointed: 24 February 1995

Resigned: 07 May 1999

Kevin L.

Position: Secretary

Appointed: 12 March 1991

Resigned: 31 December 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is J.l.farms Limited from Spalding, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John V. This PSC owns 25-50% shares and has 25-50% voting rights.

J.L.Farms Limited

Fulney Farm Centre Rangell Gate, Low Fulney, Spalding, Lincolnshire, PE12 6EW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00239575
Notified on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John V.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Fenhold October 9, 2001
Cobgate Foods January 16, 2001
Dawsmere Estates February 23, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-262017-02-242018-03-022019-03-012020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand273 25343 52789 571114 681177 506119 810  
Current Assets360 108118 598171 476224 182222 749185 211567 339 
Debtors71 31267 34561 05799 79229 77261 099567 3392
Other Debtors62 39541 53952 08671 07315 83613 294509 2662
Property Plant Equipment1 020 6811 126 6621 170 3451 099 3411 233 6171 276 964  
Total Inventories15 5437 72620 8489 70915 4714 302  
Other
Accumulated Depreciation Impairment Property Plant Equipment1 018 408758 644778 760885 363917 353928 025  
Average Number Employees During Period 233333 
Bank Borrowings Overdrafts      26 406 
Creditors767 097616 950726 213759 811948 3541 029 14758 073 
Disposals Decrease In Depreciation Impairment Property Plant Equipment 419 102156 33976 596156 240192 8261 138 908 
Disposals Property Plant Equipment 731 348207 12697 083335 987345 1332 297 189 
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -7 550      
Increase From Depreciation Charge For Year Property Plant Equipment 160 559176 455183 199188 230203 498210 883 
Net Current Assets Liabilities-406 989-498 352-554 737-535 629-725 605-843 936509 2662
Number Shares Issued Fully Paid 2222222
Other Creditors496 708587 914678 087721 057925 813923 3305 668 
Other Taxation Social Security Payable2 5222 8504 0003 9914 8324 8506 790 
Par Value Share 1111111
Property Plant Equipment Gross Cost2 039 0891 885 3061 949 1051 984 7042 150 9702 204 989  
Total Additions Including From Business Combinations Property Plant Equipment 585 115270 925132 682502 253399 15292 200 
Total Assets Less Current Liabilities613 692628 310615 608563 712508 012433 028509 2662
Trade Creditors Trade Payables267 86726 18644 12634 76317 709100 96719 209 
Trade Debtors Trade Receivables8 91725 8068 97128 71913 93647 80558 073 
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment -1 221      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Accounts for a dormant company made up to 28th February 2023
filed on: 23rd, November 2023
Free Download (6 pages)

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