Company information:
Agri Gen (Services) Ltd (No: 04383861)
Address: THE CONTROL TOWER BENTWATERS PARKS, RENDLESHAM, WOODBRIDGE, IP12 2TW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Feb-2002
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 14-Mar-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SERENA JANE GREENWELL ( DOB: Oct-1957 From: Mar-2018 )
Current Director: PETER JOHN EDMUND HAILES ( DOB: May-1983 From: Mar-2018 )
Current Director: JOHN WILLIAM KEMBALL ( DOB: Apr-1972 From: Mar-2018 )
Current Director: RICHARD WILLIAM MANN ( DOB: Aug-1966 From: Mar-2018 )
Current Director: RICHARD JOHN PIPE ( DOB: Aug-1956 From: Jul-2003 )
Resigned Director: JOHN CHRISTOPHER PATRICK ( DOB: Dec-1961 From: Feb-2002 To: Jun-2014 )
Resigned Director: GRAHAM PETER THORNE ( DOB: Jan-1961 From: Feb-2002 To: Mar-2018 )
Resigned Director: PHILIP ROBERT CHARLES WESTROPE ( DOB: Jul-1953 From: Jul-2003 To: Jun-2014 )
Resigned Secretary: DAVID CHARLES CLARKE ( DOB: Oct-1947 From: Jul-2003 To: Apr-2012 )
Resigned Secretary: ADRIAN NICHOLAS MOLE ( From: Apr-2012 To: Feb-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: SIAN RACHEL THORNE ( From: Feb-2002 To: Jul-2003 )
Persons of Significant Control:
Mr Richard John Pipe, The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, IP12 2TW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-17)
Mr Robert James William Paul, The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, IP12 2TW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-17)
Mr Graham Peter Thorne, The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, IP12 2TW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-17)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 245,001 | 245,001 | 245001,245001,0.0 | |
| Current assets | 150,965 | 188,494 | 51,916 | 150965,188494,51916.0 |
| Net current assets (liabilities) | -44,736 | -303,599 | 16,709 | -44736,-303599,16709.0 |
| Total assets less current liabilities | 200,265 | -58,598 | 16,709 | 200265,-58598,16709.0 |
| Net assets (liabilities) | -52,860 | -58,598 | 16,709 | -52860,-58598,16709.0 |
| Equity / share capital and reserves | -52,860 | -58,598 | 16,709 | -52860,-58598,16709.0 |