Company NameG F P (Agriculture) Limited
Company StatusActive
Company Number07066444
CategoryPrivate Limited Company
Incorporation Date4 November 2009(11 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMichael James Gibson
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAssociated British Foods Plc Group Secretarial Dep
Weston Centre, 10 Grosvenor Street
London
W1K 4QY
Director NameMr Matthew James Phillips
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAssociated British Foods Plc Group Secretarial Dep
Weston Centre, 10 Grosvenor Street
London
W1K 4QY
Director NameMr Kenneth Mark Aitchison
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2013(3 years, 7 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAssociated British Foods Plc Group Secretarial Dep
Weston Centre, 10 Grosvenor Street
London
W1K 4QY
Secretary NameMiss Rosalyn Sharon Schofield
StatusCurrent
Appointed19 February 2015(5 years, 3 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMrs Diana Caroline MacDuff
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2018(8 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAssociated British Foods Plc Group Secretarial Dep
Weston Centre, 10 Grosvenor Street
London
W1K 4QY
Director NameMrs Diana Caroline MacDuff
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2018(8 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAssociated British Foods Plc Group Secretarial Dep
Weston Centre, 10 Grosvenor Street
London
W1K 4QY
Secretary NameMr Raymond Gerrard Cahill
StatusCurrent
Appointed20 January 2021(11 years, 2 months after company formation)
Appointment Duration3 months
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Jonothan Mark Faulding
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Wold Farm
Deepdale
Barton Upon Humber
North Lincolnshire
DN18 6ED
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
Director NameMr Stephen Wooldridge
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2013(3 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Swallow Hill
Thurlby
Bourne
Lincolnshire
PE10 0JB
Secretary NameMiss Rosalyn Sharon Schofield
StatusResigned
Appointed19 February 2015(5 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 24 December 2020)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websitegfpagriculture.co.uk

Location

Registered AddressAssociated British Foods Plc Group Secretarial Department
Weston Centre, 10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Frontier Agriculture LTD
100.00%
Ordinary

Financials

Year2014
Turnover£8,783,911
Gross Profit£1,420,222
Net Worth£509,938
Cash£189,855
Current Liabilities£1,411,681

Accounts

Latest Accounts30 June 2019 (1 year, 9 months ago)
Next Accounts Due30 June 2021 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return4 November 2020 (5 months, 2 weeks ago)
Next Return Due18 November 2021 (7 months from now)

Charges

30 June 2010Delivered 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 2010Delivered 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 2021Appointment of Mr Raymond Gerrard Cahill as a secretary on 20 January 2021 (2 pages)
5 January 2021Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
30 December 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
24 June 2020Director's details changed for Mrs Diana Caroline Macduff on 19 June 2020 (2 pages)
22 June 2020Full accounts made up to 30 June 2019 (21 pages)
6 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
4 April 2019Full accounts made up to 30 June 2018 (21 pages)
26 March 2019Director's details changed for Mr Kenneth Mark Aitchison on 26 March 2019 (2 pages)
14 December 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
14 December 2018Director's details changed for Michael James Gibson on 1 January 2014 (2 pages)
14 December 2018Director's details changed for Michael James Gibson on 1 January 2010 (2 pages)
14 December 2018Director's details changed for Mr Kenneth Mark Aitchison on 4 November 2018 (2 pages)
27 March 2018Full accounts made up to 30 June 2017 (21 pages)
16 March 2018Termination of appointment of Stephen Wooldridge as a director on 21 February 2018 (1 page)
16 March 2018Appointment of Diana Caroline Macduff as a director on 21 February 2018 (2 pages)
17 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
17 March 2017Full accounts made up to 30 June 2016 (19 pages)
17 March 2017Full accounts made up to 30 June 2016 (19 pages)
21 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
11 April 2016Full accounts made up to 30 June 2015 (14 pages)
11 April 2016Full accounts made up to 30 June 2015 (14 pages)
13 January 2016Registered 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 2016Registered 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 2016Registered 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 2016Registered 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 2015Annual 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 2015Annual 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 2015Annual 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 2015Full accounts made up to 30 June 2014 (13 pages)
15 April 2015Full accounts made up to 30 June 2014 (13 pages)
26 February 2015Appointment of Miss Rosalyn Sharon Schofield as a secretary on 19 February 2015 (2 pages)
26 February 2015Registered 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 2015Appointment of Miss Rosalyn Sharon Schofield as a secretary on 19 February 2015 (2 pages)
26 February 2015Registered 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 2015Annual 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 2015Annual 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 2015Annual 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 2015Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (18 pages)
13 February 2015Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (18 pages)
13 February 2015Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (18 pages)
22 January 2015Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
22 January 2015Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
22 January 2015Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
25 October 2014Satisfaction of charge 1 in full (4 pages)
25 October 2014Satisfaction of charge 1 in full (4 pages)
14 August 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (2 pages)
14 August 2014Current accounting period extended from 30 June 2014 to 31 October 2014 (2 pages)
14 August 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (2 pages)
14 August 2014Current accounting period extended from 30 June 2014 to 31 October 2014 (2 pages)
19 May 2014Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (18 pages)
19 May 2014Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (18 pages)
14 April 2014Current accounting period shortened from 30 June 2015 to 30 June 2014 (1 page)
14 April 2014Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
14 April 2014Current accounting period shortened from 30 June 2015 to 30 June 2014 (1 page)
14 April 2014Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
4 November 2013Annual 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 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 July 2013Appointment of Mr. Stephen Wooldridge as a director (2 pages)
31 July 2013Appointment of Mr. Kenneth Mark Aitchison as a director (2 pages)
31 July 2013Appointment of Mr. Stephen Wooldridge as a director (2 pages)
31 July 2013Appointment of Mr. Kenneth Mark Aitchison as a director (2 pages)
13 July 2013Satisfaction of charge 2 in full (4 pages)
13 July 2013Satisfaction of charge 2 in full (4 pages)
26 June 2013Termination of appointment of Jonothan Faulding as a director (1 page)
26 June 2013Termination of appointment of Jonothan Faulding as a director (1 page)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 July 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
20 July 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
6 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
6 July 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2010Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100
(6 pages)
11 June 2010Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100
(6 pages)
11 June 2010Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100
(6 pages)
9 April 2010Registered 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 2010Registered 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 2010Registered 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 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2009Appointment of Michael James Gibson as a director (2 pages)
9 November 2009Appointment of Mr Jonothan Mark Faulding as a director (2 pages)
9 November 2009Appointment of Matthew James Phillips as a director (2 pages)
9 November 2009Termination of appointment of Jonathon Round as a director (1 page)
9 November 2009Registered 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 2009Registered 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 2009Appointment of Michael James Gibson as a director (2 pages)
9 November 2009Appointment of Mr Jonothan Mark Faulding as a director (2 pages)
9 November 2009Appointment of Matthew James Phillips as a director (2 pages)
9 November 2009Termination of appointment of Jonathon Round as a director (1 page)
9 November 2009Registered 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 2009Incorporation (21 pages)
4 November 2009Incorporation (21 pages)