AGRI Sales Limited

Company Name	AGRI Sales Limited
Directors	Foster Farrow and Adam Farrow
Company Status	Active
Company Number	08395341
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 2 months ago)
Previous Names	Mill House Farm (Canal Head) Ltd and Mill House Farms (Canal Head) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Foster Farrow
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH

Director Name	Mr Adam Farrow
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield Farm Hull Road Wilberfoss York YO41 5NT

Contact

Website	millhousefarms.net
Telephone	01904 749065
Telephone region	York

Location

Registered Address	Southfield Farm Hull Road Wilberfoss York YO41 5NT
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Wilberfoss
Ward	Pocklington Provincial
Built Up Area	Wilberfoss

Shareholders

1 at £1	Foster Farrow 100.00% Ordinary

Financials

Year	2014
Net Worth	£620
Cash	£82
Current Liabilities	£872

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

15 May 2020	Delivered on: 18 May 2020 Persons entitled: Seneca Trade Finance LTD Classification: A registered charge Particulars: The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future. Outstanding

15 May 2020

Delivered on: 18 May 2020
Persons entitled: Seneca Trade Finance LTD

Classification: A registered charge
Particulars: The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future.
Outstanding

Filing History

31 January 2024	Compulsory strike-off action has been discontinued (1 page)
30 January 2024	First Gazette notice for compulsory strike-off (1 page)
30 January 2024	Total exemption full accounts made up to 28 February 2023 (7 pages)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
29 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
15 December 2021	Amended total exemption full accounts made up to 28 February 2021 (7 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
12 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 28 February 2020 (7 pages)
18 May 2020	Registration of charge 083953410001, created on 15 May 2020 (19 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with updates (5 pages)
26 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 100 (3 pages)
12 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
13 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
4 January 2018	Registered office address changed from 5 Fletton Road Norton Malton North Yorkshire YO17 8BD England to Southfield Farm Hull Road Wilberfoss York YO41 5NT on 4 January 2018 (1 page)
30 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Adam Farrow on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Adam Farrow on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
29 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
29 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
2 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 2 (3 pages)
2 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 2 (3 pages)
20 July 2016	Appointment of Mr Adam Farrow as a director on 20 July 2016 (2 pages)
20 July 2016	Appointment of Mr Adam Farrow as a director on 20 July 2016 (2 pages)
13 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 (3 pages)
13 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 (3 pages)
12 July 2016	Registered office address changed from 81a Stanley Road Wakefield West Yorkshire WF1 4LH to 5 Fletton Road Norton Malton North Yorkshire YO17 8BD on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 81a Stanley Road Wakefield West Yorkshire WF1 4LH to 5 Fletton Road Norton Malton North Yorkshire YO17 8BD on 12 July 2016 (1 page)
25 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
25 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
14 February 2013	Company name changed mill house farm (canal head) LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
14 February 2013	Company name changed mill house farm (canal head) LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
8 February 2013	Incorporation (20 pages)
8 February 2013	Incorporation (20 pages)