Agrimech Farming Ltd

Company Name	Agrimech Farming Ltd
Director	Craig Blakey
Company Status	Active
Company Number	04116544
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Previous Name	CMBB Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01290	Growing of other perennial crops
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
SIC 02200	Logging
Section N	Administrative and support service activities
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment

Directors

Director Name	Mr Craig Blakey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 June 2002(1 year, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	15 Little Ings Close Church Fenton Tadcaster North Yorkshire LS24 9RZ

Secretary Name	Martin David Blakey
Nationality	British
Status	Current
Appointed	19 May 2005(4 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	4 Chapel Close Church Fenton Tadcaster North Yorkshire LS24 9WD

Director Name	Amanda Birdsall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Manager
Correspondence Address	Pantiles Cottage Roe Lane Birkin Knottingley West Yorkshire WF11 9LR

Director Name	Carol Blakey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Manager
Correspondence Address	15 Little Ings Close Church Fenton Tadcaster North Yorkshire LS24 9RZ

Secretary Name	Carol Blakey
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Manager
Correspondence Address	15 Little Ings Close Church Fenton Tadcaster North Yorkshire LS24 9RZ

Director Name	Martin Birdsall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2005)
Role	Engineer
Correspondence Address	Pantiles Cottage Roe Lane Birkin Knottingley West Yorkshire WF11 9LR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01937 557779
Telephone region	Wetherby

Location

Registered Address	C/O Willow Farm Church Fenton Tadcaster North Yorkshire LS24 9QR
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Church Fenton
Ward	Appleton Roebuck & Church Fenton

Shareholders

102 at £1	Mr Craig Blakey 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,435
Cash	£742
Current Liabilities	£100,756

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

4 October 2011	Delivered on: 14 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 6.2 acres or thereabouts of land at sandwath field sandwath lane church fenton north yorkshire. Outstanding
27 June 2003	Delivered on: 8 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 October 2011

Delivered on: 14 October 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being 6.2 acres or thereabouts of land at sandwath field sandwath lane church fenton north yorkshire.
Outstanding

27 June 2003

Delivered on: 8 July 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
8 June 2023	Confirmation statement made on 7 June 2023 with updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
20 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 102 (5 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 102 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 102 (5 pages)
17 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 102 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 102 (5 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 102 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
6 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Register(s) moved to registered inspection location (1 page)
1 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Register(s) moved to registered inspection location (1 page)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 December 2009	Director's details changed for Craig Blakey on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Craig Blakey on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
8 December 2008	Return made up to 29/11/08; full list of members (3 pages)
8 December 2008	Return made up to 29/11/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
4 February 2008	Return made up to 29/11/07; no change of members (6 pages)
4 February 2008	Return made up to 29/11/07; no change of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2006	Return made up to 29/11/06; full list of members (6 pages)
18 December 2006	Return made up to 29/11/06; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 December 2005	Return made up to 29/11/05; full list of members (7 pages)
16 December 2005	Return made up to 29/11/05; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
7 December 2004	Return made up to 29/11/04; full list of members (9 pages)
7 December 2004	Return made up to 29/11/04; full list of members (9 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 December 2003	Return made up to 29/11/03; full list of members (9 pages)
9 December 2003	Return made up to 29/11/03; full list of members (9 pages)
8 July 2003	Particulars of mortgage/charge (4 pages)
8 July 2003	Particulars of mortgage/charge (4 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2002	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 2002	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
20 December 2001	Memorandum and Articles of Association (11 pages)
20 December 2001	Memorandum and Articles of Association (11 pages)
11 December 2001	Company name changed cmbb LIMITED\certificate issued on 11/12/01 (3 pages)
11 December 2001	Company name changed cmbb LIMITED\certificate issued on 11/12/01 (3 pages)
23 November 2001	Return made up to 29/11/01; full list of members (6 pages)
23 November 2001	Return made up to 29/11/01; full list of members (6 pages)
4 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
4 January 2001	Ad 29/11/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 January 2001	Ad 29/11/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Director resigned (1 page)
29 November 2000	Incorporation (17 pages)
29 November 2000	Incorporation (17 pages)