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OPENFIELD AGRICULTURE LIMITED - Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03548572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honey Pot Lane
- Colsterworth
- Grantham
- Lincolnshire
- NG33 5LY Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY UK
Management
- Managing Directors
- ANDERSON, David Russell Hamilton
- JENNER, Richard John
- WORRELL, Mark John
- DALLAS, James Lamond
- Company secretaries
- HENSON, Mark Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-17
- Age Of Company 1998-04-17 26 years
- SIC/NACE
- 01630
Ownership
- Beneficial Owners
- Openfield Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPENFIELD AGRICULTURE PLC
- Legal Entity Identifier (LEI)
- 2138007V81EXASSRE177
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2023-10-27
- Last Date: 2022-10-13
✓
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OPENFIELD AGRICULTURE LIMITED Company Description
- OPENFIELD AGRICULTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03548572. Its current trading status is "live". It was registered 1998-04-17. It was previously called OPENFIELD AGRICULTURE PLC. It has declared SIC or NACE codes as "01630". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at Honey Pot Lane .
Get OPENFIELD AGRICULTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Openfield Agriculture Limited - Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, United Kingdom
- 1998-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03548572#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03548572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03548572#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-24) - MR01
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resolution (2023-02-27) - RESOLUTIONS
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memorandum-articles (2023-02-27) - MA
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accounts-with-accounts-type-full (2023-03-24) - AA
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-25) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
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accounts-with-accounts-type-full (2022-03-03) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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memorandum-articles (2022-11-02) - MA
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resolution (2022-11-02) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-11) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-31) - AA
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
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accounts-with-accounts-type-full (2019-03-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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accounts-with-accounts-type-full (2017-03-22) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-02-01) - TM01
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termination-director-company-with-name (2013-02-04) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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accounts-with-accounts-type-full (2013-03-19) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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termination-director-company-with-name (2013-08-12) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-03-20) - AA
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keyboard_arrow_right 2011
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legacy (2011-01-25) - MG02
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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termination-director-company-with-name (2011-01-13) - TM01
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accounts-with-accounts-type-group (2011-01-17) - AA
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termination-secretary-company-with-name (2011-01-11) - TM02
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change-person-director-company-with-change-date (2011-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-11) - AA
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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legacy (2010-10-13) - MG01
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keyboard_arrow_right 2009
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legacy (2009-11-28) - MG01
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legacy (2009-06-04) - 363a
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keyboard_arrow_right 2008
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resolution (2008-11-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-02-28) - AA
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legacy (2008-05-09) - 363s
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legacy (2008-07-02) - 288b
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court-order (2008-11-14) - OC
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re-registration-memorandum-articles (2008-11-14) - MAR
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miscellaneous (2008-11-14) - MISC
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legacy (2008-12-01) - 288a
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legacy (2008-12-01) - 288b
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legacy (2008-11-14) - 53
-
legacy (2008-12-01) - 287
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legacy (2008-12-02) - 288a
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legacy (2008-12-19) - 225
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accounts-with-accounts-type-group (2008-12-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-21) - 288a
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legacy (2007-11-21) - 288b
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legacy (2007-06-18) - 363s
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resolution (2007-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-03-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-23) - 288b
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accounts-with-accounts-type-group (2006-03-01) - AA
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legacy (2006-03-07) - 288a
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resolution (2006-05-04) - RESOLUTIONS
-
legacy (2006-04-12) - 395
-
legacy (2006-06-08) - 288b
-
legacy (2006-06-28) - 395
-
legacy (2006-05-10) - 363s
-
legacy (2006-12-19) - 395
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legacy (2006-11-01) - 395
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legacy (2006-10-25) - 288c
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legacy (2006-06-08) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 225
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legacy (2005-06-28) - 88(2)R
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legacy (2005-06-21) - 288b
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legacy (2005-06-09) - 363s
-
legacy (2005-03-30) - 288b
-
legacy (2005-02-22) - 288c
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accounts-with-accounts-type-full (2005-02-03) - AA
-
legacy (2005-02-01) - 288c
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legacy (2005-01-12) - 288c
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legacy (2005-06-20) - 288a
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legacy (2005-09-13) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 288a
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legacy (2004-05-04) - 288a
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legacy (2004-01-10) - 288c
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legacy (2004-01-13) - 88(2)R
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accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-04-02) - 288a
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legacy (2004-04-02) - 288b
-
legacy (2004-06-11) - 395
-
legacy (2004-06-23) - 363s
-
legacy (2004-06-21) - 88(2)R
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legacy (2004-07-28) - 88(2)R
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legacy (2004-08-17) - 288b
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legacy (2004-08-17) - 88(2)R
-
legacy (2004-10-26) - 288c
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legacy (2004-10-27) - 88(2)O
-
legacy (2004-07-22) - 287
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keyboard_arrow_right 2003
-
legacy (2003-03-10) - 288b
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legacy (2003-03-11) - 123
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legacy (2003-03-10) - 288a
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resolution (2003-03-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-03) - AA
-
legacy (2003-05-17) - 363s
-
legacy (2003-05-23) - 395
-
legacy (2003-08-12) - 288a
-
legacy (2003-09-10) - 288a
-
legacy (2003-10-15) - 88(2)R
-
legacy (2003-05-02) - 395
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keyboard_arrow_right 2002
-
legacy (2002-06-20) - 395
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legacy (2002-11-05) - 288a
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legacy (2002-07-09) - 88(2)R
-
legacy (2002-06-21) - 395
-
legacy (2002-06-13) - 363s
-
legacy (2002-05-31) - 88(2)R
-
legacy (2002-05-29) - 88(2)R
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miscellaneous (2002-04-03) - MISC
-
legacy (2002-03-21) - 88(2)R
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keyboard_arrow_right 2001
-
resolution (2001-08-09) - RESOLUTIONS
-
legacy (2001-08-09) - 123
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legacy (2001-07-27) - 288a
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auditors-resignation-company (2001-07-10) - AUD
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resolution (2001-10-01) - RESOLUTIONS
-
legacy (2001-06-14) - 288a
-
legacy (2001-05-16) - 363s
-
legacy (2001-03-09) - 288a
-
legacy (2001-02-13) - 288b
-
legacy (2001-08-09) - 88(2)R
-
legacy (2001-06-15) - 288b
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auditors-statement (2001-10-01) - AUDS
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legacy (2001-10-02) - 123
-
legacy (2001-10-03) - 288a
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accounts-with-accounts-type-full (2001-10-02) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-10-01) - CERT7
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legacy (2001-10-01) - 43(3)e
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auditors-report (2001-10-01) - AUDR
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re-registration-memorandum-articles (2001-10-01) - MAR
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legacy (2001-10-01) - 43(3)
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accounts-balance-sheet (2001-10-01) - BS
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keyboard_arrow_right 2000
-
legacy (2000-08-22) - 288a
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legacy (2000-06-20) - 288a
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legacy (2000-06-13) - 288b
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legacy (2000-04-21) - 363s
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accounts-with-accounts-type-full (2000-12-21) - AA
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keyboard_arrow_right 1999
-
legacy (1999-09-15) - 288a
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legacy (1999-06-14) - 288a
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legacy (1999-07-27) - 88(2)R
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legacy (1999-06-22) - 288a
-
legacy (1999-12-13) - 288a
-
legacy (1999-05-18) - 363s
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accounts-with-accounts-type-full (1999-09-20) - AA
-
legacy (1999-05-07) - 288b
-
legacy (1999-06-10) - 395
-
legacy (1999-09-30) - 225
-
legacy (1999-12-29) - 288a
-
legacy (1999-12-05) - 123
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resolution (1999-12-05) - RESOLUTIONS
-
legacy (1999-12-05) - 88(2)R
-
legacy (1999-12-13) - 288b
-
legacy (1999-12-01) - 287
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keyboard_arrow_right 1998
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legacy (1998-08-27) - 288b
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legacy (1998-08-27) - 288a
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incorporation-company (1998-04-17) - NEWINC
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legacy (1998-08-27) - 287
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certificate-change-of-name-company (1998-08-26) - CERTNM
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legacy (1998-08-27) - 225
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resolution (1998-08-28) - RESOLUTIONS
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memorandum-articles (1998-08-28) - MEM/ARTS
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legacy (1998-09-04) - 288a
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legacy (1998-08-27) - 123
