Company information:
B.L. Agriculture Limited (No: 02134052)
Address: WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHANTS, NN15 5JR
Status: Active - Proposal to Strike off
Incorporated: 21-May-1987
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 14-Dec-2021
Industry Class: 74990 - Non-trading company
Current Director: SALLY JANE ABBOTT ( DOB: Dec-1967 From: Oct-2017 )
Current Director: RICHARD WILLIAM THOMAS MARTIN ( DOB: Apr-1962 From: Jul-2003 )
Current Secretary: RICHARD WILLIAM THOMAS MARTIN ( From: Jan-2018 )
Resigned Director: TERENCE BRIGGS ( DOB: Jun-1941 From: Jan-1991 To: Jun-2001 )
Resigned Director: JOHN HARDING CARVER ( DOB: Mar-1943 From: Jun-2001 To: Jul-2003 )
Resigned Director: RICHARD WILLIAM GEORGE ( DOB: Apr-1944 From: Jan-1991 To: Feb-2008 )
Resigned Director: GILES MICHAEL TURRELL ( DOB: Dec-1966 From: Oct-2011 To: Oct-2017 )
Resigned Director: KENNETH LESLIE WOOD ( DOB: Feb-1951 From: Sep-2004 To: Oct-2011 )
Resigned Secretary: LYNE BOOTH ( From: Jan-2008 To: Dec-2014 )
Resigned Secretary: TERENCE BRIGGS ( DOB: Jun-1941 From: Jan-1991 To: Jun-2001 )
Resigned Secretary: IAN PAUL CLARKE ( DOB: Dec-1944 From: Jun-2001 To: Aug-2003 )
Resigned Secretary: RICHARD WILLIAM THOMAS MARTIN ( DOB: Apr-1962 From: Aug-2003 To: Jan-2008 )
Resigned Secretary: CHRISTOPHER DAVID GEORGE THOMAS ( From: Mar-2015 To: Jan-2018 )
Persons of Significant Control:
Weetabix Limited, Weetabix Mills Burton Latimer, Kettering, NN15 5JR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2.0,0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |