G F P (Agriculture) Limited

Company Name	G F P (Agriculture) Limited
Company Status	Active
Company Number	07066444
Category	Private Limited Company
Incorporation Date	4 November 2009(11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Michael James Gibson
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Director Name	Mr Matthew James Phillips
Date of Birth	November 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Secretary Name	Miss Rosalyn Sharon Schofield
Status	Current
Appointed	19 February 2015(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mrs Diana Caroline MacDuff
Date of Birth	February 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Director Name	Mrs Diana Caroline MacDuff
Date of Birth	February 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	20 January 2021(11 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Jonothan Mark Faulding
Date of Birth	February 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Wold Farm Deepdale Barton Upon Humber North Lincolnshire DN18 6ED

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Stephen Wooldridge
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JB

Secretary Name	Miss Rosalyn Sharon Schofield
Status	Resigned
Appointed	19 February 2015(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	gfpagriculture.co.uk

Location

Registered Address	Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Frontier Agriculture LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,783,911
Gross Profit	£1,420,222
Net Worth	£509,938
Cash	£189,855
Current Liabilities	£1,411,681

Accounts

Latest Accounts	30 June 2019 (1 year, 9 months ago)
Next Accounts Due	30 June 2021 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 November 2020 (5 months, 2 weeks ago)
Next Return Due	18 November 2021 (7 months from now)

Charges

30 June 2010	Delivered on: 6 July 2010 Satisfied on: 13 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cimbria cylinders HSR16020RR serial no. 800.488, cimbria pre cleaner serial no. 844624, cimbria super cleaner 108 serial no. 844623. see image for full details. Fully Satisfied
23 February 2010	Delivered on: 25 February 2010 Satisfied on: 25 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 June 2010

Delivered on: 6 July 2010
Satisfied on: 13 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Cimbria cylinders HSR16020RR serial no. 800.488, cimbria pre cleaner serial no. 844624, cimbria super cleaner 108 serial no. 844623. see image for full details.
Fully Satisfied

23 February 2010

Delivered on: 25 February 2010
Satisfied on: 25 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

21 January 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on 20 January 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
30 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
24 June 2020	Director's details changed for Mrs Diana Caroline Macduff on 19 June 2020 (2 pages)
22 June 2020	Full accounts made up to 30 June 2019 (21 pages)
6 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (21 pages)
26 March 2019	Director's details changed for Mr Kenneth Mark Aitchison on 26 March 2019 (2 pages)
14 December 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
14 December 2018	Director's details changed for Michael James Gibson on 1 January 2014 (2 pages)
14 December 2018	Director's details changed for Michael James Gibson on 1 January 2010 (2 pages)
14 December 2018	Director's details changed for Mr Kenneth Mark Aitchison on 4 November 2018 (2 pages)
27 March 2018	Full accounts made up to 30 June 2017 (21 pages)
16 March 2018	Termination of appointment of Stephen Wooldridge as a director on 21 February 2018 (1 page)
16 March 2018	Appointment of Diana Caroline Macduff as a director on 21 February 2018 (2 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
17 March 2017	Full accounts made up to 30 June 2016 (19 pages)
17 March 2017	Full accounts made up to 30 June 2016 (19 pages)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (14 pages)
11 April 2016	Full accounts made up to 30 June 2015 (14 pages)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department 3rd Floor, 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department 3rd Floor, 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (7 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (7 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (7 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
26 February 2015	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 19 February 2015 (2 pages)
26 February 2015	Registered office address changed from West Wold Farm Deepdale Barton upon Humber North Lincolnshire DN18 6ED to Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA on 26 February 2015 (1 page)
26 February 2015	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 19 February 2015 (2 pages)
26 February 2015	Registered office address changed from West Wold Farm Deepdale Barton upon Humber North Lincolnshire DN18 6ED to Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA on 26 February 2015 (1 page)
16 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
16 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
16 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (18 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (18 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (18 pages)
22 January 2015	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
22 January 2015	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
22 January 2015	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
25 October 2014	Satisfaction of charge 1 in full (4 pages)
25 October 2014	Satisfaction of charge 1 in full (4 pages)
14 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (2 pages)
14 August 2014	Current accounting period extended from 30 June 2014 to 31 October 2014 (2 pages)
14 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (2 pages)
14 August 2014	Current accounting period extended from 30 June 2014 to 31 October 2014 (2 pages)
19 May 2014	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (18 pages)
19 May 2014	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (18 pages)
14 April 2014	Current accounting period shortened from 30 June 2015 to 30 June 2014 (1 page)
14 April 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
14 April 2014	Current accounting period shortened from 30 June 2015 to 30 June 2014 (1 page)
14 April 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 ANNOTATION A second filed AR01 was registered on 19/05/2014 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2014 and again on 13/02/2015 (6 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 ANNOTATION A second filed AR01 was registered on 19/05/2014 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2014 and again on 13/02/2015 (6 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 ANNOTATION A second filed AR01 was registered on 19/05/2014 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2014 and again on 13/02/2015 (6 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 July 2013	Appointment of Mr. Stephen Wooldridge as a director (2 pages)
31 July 2013	Appointment of Mr. Kenneth Mark Aitchison as a director (2 pages)
31 July 2013	Appointment of Mr. Stephen Wooldridge as a director (2 pages)
31 July 2013	Appointment of Mr. Kenneth Mark Aitchison as a director (2 pages)
13 July 2013	Satisfaction of charge 2 in full (4 pages)
13 July 2013	Satisfaction of charge 2 in full (4 pages)
26 June 2013	Termination of appointment of Jonothan Faulding as a director (1 page)
26 June 2013	Termination of appointment of Jonothan Faulding as a director (1 page)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 July 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
20 July 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2010	Statement of capital following an allotment of shares on 4 November 2009 GBP 100 (6 pages)
11 June 2010	Statement of capital following an allotment of shares on 4 November 2009 GBP 100 (6 pages)
11 June 2010	Statement of capital following an allotment of shares on 4 November 2009 GBP 100 (6 pages)
9 April 2010	Registered office address changed from , Bay 2, Plot 4, Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire, DN20 0SQ, United Kingdom on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from , Bay 2, Plot 4, Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire, DN20 0SQ, United Kingdom on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from , Bay 2, Plot 4, Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire, DN20 0SQ, United Kingdom on 9 April 2010 (2 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2009	Appointment of Michael James Gibson as a director (2 pages)
9 November 2009	Appointment of Mr Jonothan Mark Faulding as a director (2 pages)
9 November 2009	Appointment of Matthew James Phillips as a director (2 pages)
9 November 2009	Termination of appointment of Jonathon Round as a director (1 page)
9 November 2009	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 9 November 2009 (1 page)
9 November 2009	Appointment of Michael James Gibson as a director (2 pages)
9 November 2009	Appointment of Mr Jonothan Mark Faulding as a director (2 pages)
9 November 2009	Appointment of Matthew James Phillips as a director (2 pages)
9 November 2009	Termination of appointment of Jonathon Round as a director (1 page)
9 November 2009	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 9 November 2009 (1 page)
4 November 2009	Incorporation (21 pages)
4 November 2009	Incorporation (21 pages)