AGRIVERT LIMITED
Active - Accounts Filed
General Information
NAME
AGRIVERT LIMITED
COMPANY NUMBER
02885265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
06/01/1994
(30 years and 10 months old)
WEBSITE
www.agrivert.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1994
28/03/1994
BROADTYPE LIMITED
HIGH WYCOMBE
HP14 3SX
Telephone: 04330134007
TPS: No
Stokenchurch House
Oxford Road
Stokenchurch
HIGH WYCOMBE
HP14 3SX
Bloxham Business Centre
Barford Road
Bloxham
Banbury, Oxfordshire
OX15 4FF
Telephone: 1340070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRIVERT RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| AGRIVERT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/10/2024 | Ralph Buchanan Alexander Maddan (909536145) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGRIVERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGRIVERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRIVERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2005 - Present (19 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 06/01/1994 - Present (30 years and 10 months) 06/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| AGRIVERT RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| AGRIVERT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/10/2024 | Ralph Buchanan Alexander Maddan (909536145) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member James Robert Andrew (931314667) Appointed |
| 08/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 17/08/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/06/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 10/12/2018 | Susan Relf (912293039) has left the board |
| 10/12/2018 | Neil Gordon Pollington (924503161) has left the board |
| 10/08/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Neil Gordon Pollington (924503161) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 27/08/2015 | Anthony Henry Westropp (902251579) has left the board |
| 27/08/2015 | Hylton Robert Murray-Philipson (904548209) has left the board |
| 27/08/2015 | Ian Henderson-Londono (911625452) has left the board |
| 16/05/2015 | New Accounts filed |
| 13/04/2015 | New Company Secretary Philip James Earl (919662297) Appointed |
| 13/04/2015 | New Board Member Philip James Earl (919661954) Appointed |
| 13/04/2015 | Russell James Hunt (915110999) has left the board |
| 13/04/2015 | Russell James Hunt (915208599) has left the board |
| 01/03/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 07/02/2014 | James Alexander Waldorf Astor (914006977) has left the board |
| 11/10/2013 | New Accounts filed |
| 03/10/2013 | Nigel Gregory Butterworth (917433060) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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