Masstock Arable (UK) Limited in Cheltenham GLOUCESTERSHIRE

Masstock Arable (UK) Limited GLOUCESTERSHIRE

Masstock Arable (UK) started in year 1989 as Private Limited Company with registration number 02387531. The Masstock Arable (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Gloucestershire at Andoversford. Postal code: GL54 4LZ.

The firm has 5 directors, namely Lee W., Thomas K. and Sean C. and others. Of them, Ronan H. has been with the company the longest, being appointed on 8 February 2010 and Lee W. has been with the company for the least time - from 8 March 2023. 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.

This company operates within the SO21 3BG postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1105103 . It is located at Barton Fields, Church Broughton, Derby with a total of 8 cars. It has two locations in the UK.

Masstock Arable (UK) Limited Address / Contact

Office Address	Andoversford
Office Address2	Cheltenham
Town	Gloucestershire
Post code	GL54 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02387531
Date of Incorporation	Mon, 22nd May 1989
Industry	Support activities for crop production
End of financial Year	31st July
Company age	35 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Lee W.

Position: Director

Appointed: 08 March 2023

Thomas K.

Position: Director

Appointed: 12 April 2021

Sean C.

Position: Director

Appointed: 01 October 2018

Spencer E.

Position: Director

Appointed: 15 February 2017

Ronan H.

Position: Director

Appointed: 08 February 2010

Declan G.

Position: Director

Resigned: 21 July 2017

Kelly G.

Position: Director

Appointed: 19 April 2022

Resigned: 28 February 2023

Peter D.

Position: Director

Appointed: 28 February 2018

Resigned: 19 November 2019

James R.

Position: Director

Appointed: 20 February 2018

Resigned: 28 July 2023

David D.

Position: Director

Appointed: 13 November 2014

Resigned: 24 July 2017

Richard P.

Position: Director

Appointed: 13 November 2014

Resigned: 15 February 2017

Imelda H.

Position: Director

Appointed: 16 August 2014

Resigned: 28 February 2018

Jamie R.

Position: Director

Appointed: 04 March 2013

Resigned: 06 October 2014

David M.

Position: Director

Appointed: 08 February 2010

Resigned: 26 October 2012

Brendan F.

Position: Director

Appointed: 14 January 2009

Resigned: 16 August 2014

Thomas O.

Position: Director

Appointed: 14 January 2009

Resigned: 30 June 2020

David M.

Position: Secretary

Appointed: 14 January 2009

Resigned: 26 October 2012

Iain S.

Position: Secretary

Appointed: 07 December 2006

Resigned: 14 January 2009

Iain S.

Position: Director

Appointed: 07 December 2006

Resigned: 31 January 2009

Clive R.

Position: Director

Appointed: 24 May 2005

Resigned: 30 November 2006

Clive R.

Position: Secretary

Appointed: 24 May 2005

Resigned: 30 November 2006

Terence P.

Position: Director

Appointed: 31 May 2004

Resigned: 07 June 2006

David C.

Position: Secretary

Appointed: 13 May 1997

Resigned: 24 May 2005

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 07 August 1995

Resigned: 13 May 1997

Michael M.

Position: Director

Appointed: 10 July 1995

Resigned: 06 April 2000

Terence P.

Position: Director

Appointed: 17 December 1993

Resigned: 17 December 1993

Andrew W.

Position: Director

Appointed: 16 December 1993

Resigned: 07 June 2006

David C.

Position: Director

Appointed: 13 December 1993

Resigned: 31 March 2010

Robin L.

Position: Director

Appointed: 22 May 1992

Resigned: 28 March 2008

John M.

Position: Director

Appointed: 22 May 1992

Resigned: 30 June 1999

Padraig M.

Position: Director

Appointed: 22 May 1992

Resigned: 13 May 1997

Alastair M.

Position: Director

Appointed: 22 May 1992

Resigned: 13 May 1997

David C.

Position: Director

Appointed: 22 May 1992

Resigned: 15 June 2000

Ivan S.

Position: Secretary

Appointed: 22 May 1992

Resigned: 07 August 1995

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Agrii Holdings (Uk) Limited from Campsie Real Estate, United Kingdom. This PSC is categorised as "a private company 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. Another one in the persons with significant control register is Origin Holdings (Uk) Limited that entered Royston, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Oval (1173) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Agrii Holdings (Uk) Limited

Unit 4 A Mclean Road, Campsie Real Estate, Londonderry, BT47 3PF, United Kingdom

Legal authority	United Kingdom (Northern Ireland)
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies Northern Ireland
Registration number	Ni604285
Notified on	7 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Origin Holdings (Uk) Limited

Orchard Road, Royston, Hertfordshire, SG8 5HW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies England And Wales
Registration number	06448593
Notified on	3 March 2022
Ceased on	7 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oval (1173) Limited

Agrii Station Road, Andoversford, Cheltenham, GL54 4LZ, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03320006
Notified on	6 April 2016
Ceased on	3 March 2022
Nature of control:	75,01-100% shares

Transport Operator Data

Barton Fields
Address	Church Broughton
City	Derby
Post code	DE65 5AP
Vehicles	4
Agrii
Address	14 Kingfisher Court , South Lancashire Industrial Estate , Ashton-in-makerfield
City	Wigan
Post code	WN4 9DW
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2022 filed on: 11th, January 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2022 filed on: 11th, January 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 4th, February 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 28th, July 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 5th, May 2020	accounts	Free Download (36 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 21st, March 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 21st, February 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 8th, May 2017	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 12th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th June 2016: 1219252.00 GBP	capital
AA	Full accounts for the period ending 31st July 2015 filed on: 21st, March 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 12th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 12th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2014: 1219252.00 GBP	capital
AA	Full accounts for the period ending 31st July 2013 filed on: 18th, February 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 12th May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 28th, February 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 12th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 29th, March 2012	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 12th May 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 3rd, March 2011	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 12th May 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 17th, March 2010	accounts	Free Download (30 pages)
363a	Annual return up to 12th June 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 25th, March 2009	accounts	Free Download (30 pages)
225	Accounting reference date extended from 30/06/2008 to 31/07/2008 filed on: 24th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 29th, March 2008	accounts	Free Download (34 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 24th, May 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 24th, May 2007	accounts	Free Download (34 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (34 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (38 pages)
363s	Annual return up to 10th November 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 10th November 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (26 pages)
363s	Annual return up to 9th June 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 9th June 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 22nd, April 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 22nd, April 2003	accounts	Free Download (27 pages)
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 17th, April 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 17th, April 2002	accounts	Free Download (26 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (8 pages)
363(288)	24th May 2001 Annual return (Director resigned)	annual return
AA	Full group accounts made up to 30th June 2000 filed on: 28th, January 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 28th, January 2001	accounts	Free Download (25 pages)
363s	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (8 pages)
363(288)	7th June 2000 Annual return (Director resigned)	annual return
AA	Full group accounts made up to 30th June 1999 filed on: 26th, April 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 26th, April 2000	accounts	Free Download (25 pages)
363s	Annual return up to 1st July 1999 with shareholders record filed on: 1st, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1st July 1999 with shareholders record filed on: 1st, July 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 16th, March 1999	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 16th, March 1999	accounts	Free Download (25 pages)
363s	Annual return up to 25th June 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 25th June 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 14th, November 1997	accounts	Free Download (29 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 14th, November 1997	accounts	Free Download (27 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 14th, November 1997	accounts	Free Download (29 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 14th, November 1997	accounts	Free Download (27 pages)
363s	Annual return up to 29th July 1997 with shareholders record filed on: 29th, July 1997	annual return	Free Download (8 pages)
363s	Annual return up to 29th July 1997 with shareholders record filed on: 29th, July 1997	annual return	Free Download (8 pages)
363s	Annual return up to 15th May 1996 with shareholders record filed on: 15th, May 1996	annual return	Free Download (8 pages)
363s	Annual return up to 15th May 1996 with shareholders record filed on: 15th, May 1996	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 26th, March 1996	accounts	Free Download (30 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 26th, March 1996	accounts	Free Download (30 pages)
363s	Annual return up to 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th June 1994 filed on: 24th, March 1995	accounts	Free Download (29 pages)
AA	Full group accounts made up to 30th June 1994 filed on: 24th, March 1995	accounts	Free Download (29 pages)
AA	Full group accounts made up to 30th June 1993 filed on: 10th, June 1994	accounts
AA	Full group accounts made up to 30th June 1993 filed on: 10th, June 1994	accounts	Free Download
363s	Annual return up to 24th May 1994 with shareholders record filed on: 24th, May 1994	annual return	Free Download
363s	Annual return up to 24th May 1994 with shareholders record filed on: 24th, May 1994	annual return
363s	Annual return up to 9th June 1993 with shareholders record filed on: 9th, June 1993	annual return
363s	Annual return up to 9th June 1993 with shareholders record filed on: 9th, June 1993	annual return	Free Download
363b	Annual return up to 20th May 1992 with list of all shareholders filed on: 20th, May 1992	annual return	Free Download
363b	Annual return up to 20th May 1992 with list of all shareholders filed on: 20th, May 1992	annual return
363a	Annual return up to 28th November 1991 with shareholders record filed on: 28th, November 1991	annual return	Free Download
363a	Annual return up to 28th November 1991 with shareholders record filed on: 28th, November 1991	annual return
363a	Annual return up to 27th November 1991 with shareholders record filed on: 27th, November 1991	annual return	Free Download
363a	Annual return up to 27th November 1991 with shareholders record filed on: 27th, November 1991	annual return
AA	Full group accounts made up to 30th June 1990 filed on: 30th, June 1991	accounts	Free Download
AA	Full group accounts made up to 30th June 1990 filed on: 30th, June 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 6th, July 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 6th, July 1990	accounts

Masstock Arable (UK) Limited GLOUCESTERSHIRE

Masstock Arable (UK) Limited Address / Contact

Company Information / Profile

Company staff

Lee W.

Thomas K.

Sean C.

Spencer E.

Ronan H.

Declan G.

Kelly G.

Peter D.

James R.

David D.

Richard P.

Imelda H.

Jamie R.

David M.

Brendan F.

Thomas O.

David M.

Iain S.

Iain S.

Clive R.

Clive R.

Terence P.

David C.

Moyne Secretarial Limited

Michael M.

Terence P.

Andrew W.

David C.

Robin L.

John M.

Padraig M.

Alastair M.

David C.

Ivan S.

People with significant control

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us