AGRI North Limited

Company Name	AGRI North Limited
Directors	Anne Arden Borrowdale and John Edward Lea
Company Status	Active
Company Number	01214914
Category	Private Limited Company
Incorporation Date	5 June 1975(48 years, 11 months ago)
Previous Name	P.J. Lea Consultancy Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mrs Anne Arden Borrowdale
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr John Edward Lea
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Secretary Name	Mr Mark Thomas Cookson
Status	Current
Appointed	26 April 2023(47 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr Philip Lea
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	46 Richmond Village St Josephs Way Nantwich Cheshire Cw5

Secretary Name	Mr John Edward Lea
Nationality	British
Status	Resigned
Appointed	31 August 1991(16 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Alpraham Green Tarporley Cheshire CW6 9LJ

Secretary Name	Mr David Warr
Status	Resigned
Appointed	01 December 2014(39 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 June 2020)
Role	Company Director
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Secretary Name	Mr Peter Matthew Mellor
Status	Resigned
Appointed	23 June 2020(45 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2023)
Role	Company Director
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Location

Registered Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe South
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr J.e. Lea 50.00% Ordinary
50 at £1	Mrs A.a. Borrowdale 50.00% Ordinary

Financials

Year	2014
Net Worth	£467,956
Cash	£1,262,143
Current Liabilities	£2,254,580

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
26 April 2023	Appointment of Mr Mark Thomas Cookson as a secretary on 26 April 2023 (2 pages)
26 April 2023	Termination of appointment of Peter Matthew Mellor as a secretary on 26 April 2023 (1 page)
5 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
30 March 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
2 August 2021	Change of details for Mr John Edward Lea as a person with significant control on 2 August 2021 (2 pages)
2 August 2021	Director's details changed for Mr John Edward Lea on 2 August 2021 (2 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
9 March 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
23 June 2020	Change of details for Mrs Anne Arden Borrowdale as a person with significant control on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr John Edward Lea on 23 June 2020 (2 pages)
23 June 2020	Registered office address changed from North Western Mills Crewe Cheshire CW2 6HP to North Western Mills Gresty Road Crewe Cheshire CW2 6HP on 23 June 2020 (1 page)
23 June 2020	Change of details for Mr John Edward Lea as a person with significant control on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mrs Anne Arden Borrowdale on 23 June 2020 (2 pages)
23 June 2020	Termination of appointment of David Warr as a secretary on 23 June 2020 (1 page)
23 June 2020	Appointment of Mr Peter Matthew Mellor as a secretary on 23 June 2020 (2 pages)
23 June 2020	Secretary's details changed for Mr David Warr on 23 June 2020 (1 page)
9 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
19 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 April 2016	Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mrs Anne Arden Borrowdale on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mrs Anne Arden Borrowdale on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
3 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 December 2014	Termination of appointment of John Edward Lea as a secretary on 1 December 2014 (1 page)
29 December 2014	Appointment of Mr David Warr as a secretary on 1 December 2014 (2 pages)
29 December 2014	Appointment of Mr David Warr as a secretary on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of John Edward Lea as a secretary on 1 December 2014 (1 page)
29 December 2014	Appointment of Mr David Warr as a secretary on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of John Edward Lea as a secretary on 1 December 2014 (1 page)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
12 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
12 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 August 2009	Return made up to 11/08/09; full list of members (4 pages)
21 August 2009	Return made up to 11/08/09; full list of members (4 pages)
20 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
20 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
27 August 2008	Return made up to 11/08/08; full list of members (4 pages)
27 August 2008	Return made up to 11/08/08; full list of members (4 pages)
9 January 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
9 January 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
20 August 2007	Return made up to 11/08/07; full list of members (7 pages)
20 August 2007	Return made up to 11/08/07; full list of members (7 pages)
31 May 2007	Memorandum and Articles of Association (9 pages)
31 May 2007	Memorandum and Articles of Association (9 pages)
24 May 2007	Company name changed P.J. lea consultancy services li mited\certificate issued on 24/05/07 (2 pages)
24 May 2007	Company name changed P.J. lea consultancy services li mited\certificate issued on 24/05/07 (2 pages)
9 January 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
9 January 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
22 August 2006	Return made up to 11/08/06; full list of members (7 pages)
22 August 2006	Return made up to 11/08/06; full list of members (7 pages)
1 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
1 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
22 August 2005	Return made up to 11/08/05; full list of members (7 pages)
22 August 2005	Return made up to 11/08/05; full list of members (7 pages)
5 October 2004	Return made up to 11/08/04; full list of members (7 pages)
5 October 2004	Return made up to 11/08/04; full list of members (7 pages)
29 September 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
29 September 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
13 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
4 September 2003	Return made up to 11/08/03; full list of members (7 pages)
4 September 2003	Return made up to 11/08/03; full list of members (7 pages)
26 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
26 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
9 November 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
14 September 2001	Return made up to 31/08/01; full list of members (8 pages)
14 September 2001	Return made up to 31/08/01; full list of members (8 pages)
10 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
10 September 1999	Return made up to 31/08/99; full list of members (6 pages)
10 September 1999	Return made up to 31/08/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 September 1998	Return made up to 31/08/98; no change of members (4 pages)
23 September 1998	Return made up to 31/08/98; no change of members (4 pages)
12 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
12 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 October 1997	Return made up to 31/08/97; no change of members (4 pages)
8 October 1997	Return made up to 31/08/97; no change of members (4 pages)
19 March 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
19 March 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
25 September 1996	Return made up to 31/08/96; full list of members (6 pages)
25 September 1996	Return made up to 31/08/96; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 September 1995	Return made up to 31/08/95; no change of members (4 pages)
18 September 1995	Return made up to 31/08/95; no change of members (4 pages)
5 June 1975	Incorporation (11 pages)
5 June 1975	Incorporation (11 pages)

AGRI North Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire