North Wold Agronomy Limited

Company Name	North Wold Agronomy Limited
Directors	Kenneth Mark Aitchison and Diana Caroline MacDuff
Company Status	Active
Company Number	07118223
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(3 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Managing 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	Mrs Diana Caroline MacDuff
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(8 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Victoria McDermott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley Croft South Street Burton Fleming East Yorkshire YO25 3NZ

Director Name	Mr Vincent Noel McDermott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley Croft South Street Burton Fleming East Yorkshire YO25 3NZ

Director Name	Miss Briony Lousie McDermott
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Southfield Farm Main Street Flixton Scarborough North Yorkshire YO11 3UD

Director Name	Mr James Michael McDermott
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Southfield Farm Main Street Flixton Scarborough North Yorkshire YO11 3UD

Director Name	Mr Stephen Wooldridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JB

Secretary Name	Miss Rosalyn Sharon Schofield
Status	Resigned
Appointed	25 March 2013(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	20 January 2021(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	northwoldagronomy.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

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

12 April 2011	Delivered on: 19 April 2011 Satisfied on: 9 August 2013 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 February 2011	Delivered on: 17 February 2011 Satisfied on: 21 May 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

12 April 2011

Delivered on: 19 April 2011
Satisfied on: 9 August 2013
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

14 February 2011

Delivered on: 17 February 2011
Satisfied on: 21 May 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

21 January 2021	Appointment of Mr Georgios Chatzopoulos 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)
24 June 2020	Director's details changed for Mrs Diana Caroline Macduff on 19 June 2020 (2 pages)
22 June 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
10 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
27 March 2019	Director's details changed for Mr Kenneth Mark Aitchison on 26 March 2019 (2 pages)
22 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 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)
12 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
22 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
13 January 2016	Registered office address changed from 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 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 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)
31 March 2015	Full accounts made up to 30 June 2014 (7 pages)
31 March 2015	Full accounts made up to 30 June 2014 (7 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)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Register(s) moved to registered office address 50/51 Russell Square London WC1B 4JA (1 page)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Register(s) moved to registered office address 50/51 Russell Square London WC1B 4JA (1 page)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
3 October 2013	Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England (1 page)
3 October 2013	Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England (1 page)
2 October 2013	Previous accounting period shortened from 22 March 2014 to 30 June 2013 (1 page)
2 October 2013	Previous accounting period shortened from 22 March 2014 to 30 June 2013 (1 page)
24 September 2013	Appointment of Miss Rosalyn Sharon Schofield as a secretary (2 pages)
24 September 2013	Appointment of Miss Rosalyn Sharon Schofield as a secretary (2 pages)
22 August 2013	Total exemption small company accounts made up to 22 March 2013 (7 pages)
22 August 2013	Total exemption small company accounts made up to 22 March 2013 (7 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
10 May 2013	Appointment of Mr Kenneth Mark Aitchison as a director (2 pages)
10 May 2013	Termination of appointment of Vincent Mcdermott as a director (1 page)
10 May 2013	Appointment of Mr Stephen Wooldridge as a director (2 pages)
10 May 2013	Termination of appointment of Vincent Mcdermott as a director (1 page)
10 May 2013	Termination of appointment of Victoria Mcdermott as a director (1 page)
10 May 2013	Termination of appointment of Victoria Mcdermott as a director (1 page)
10 May 2013	Appointment of Mr Kenneth Mark Aitchison as a director (2 pages)
10 May 2013	Registered office address changed from Unit 16 Southfield Farm Main Street Flixton Scarborough North Yorkshire YO11 3UD England on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from Unit 16 Southfield Farm Main Street Flixton Scarborough North Yorkshire YO11 3UD England on 10 May 2013 (1 page)
10 May 2013	Appointment of Mr Stephen Wooldridge as a director (2 pages)
25 March 2013	Previous accounting period shortened from 31 March 2013 to 22 March 2013 (1 page)
25 March 2013	Previous accounting period shortened from 31 March 2013 to 22 March 2013 (1 page)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 February 2012	Termination of appointment of James Mcdermott as a director (1 page)
23 February 2012	Termination of appointment of Briony Mcdermott as a director (1 page)
23 February 2012	Termination of appointment of James Mcdermott as a director (1 page)
23 February 2012	Termination of appointment of Briony Mcdermott as a director (1 page)
3 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
17 November 2011	Appointment of Mr James Michael Mcdermott as a director (2 pages)
17 November 2011	Appointment of Miss Briony Lousie Mcdermott as a director (2 pages)
17 November 2011	Appointment of Miss Briony Lousie Mcdermott as a director (2 pages)
17 November 2011	Appointment of Mr James Michael Mcdermott as a director (2 pages)
3 November 2011	Amended accounts made up to 31 March 2011 (6 pages)
3 November 2011	Amended accounts made up to 31 March 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 April 2011	Director's details changed for Victoria Mcdermott on 5 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Vincent Noel Mcdermott on 5 April 2011 (2 pages)
6 April 2011	Director's details changed for Victoria Mcdermott on 5 April 2011 (2 pages)
6 April 2011	Director's details changed for Victoria Mcdermott on 5 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Vincent Noel Mcdermott on 5 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Vincent Noel Mcdermott on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from Unit 16 Southfield Farm Main Street Flixton Flixton North Yorkshire YO11 3UD England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Unit 16 Southfield Farm Main Street Flixton Flixton North Yorkshire YO11 3UD England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Barley Croft South Street Burton Fleming East Yorkshire YO25 3NZ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Unit 16 Southfield Farm Main Street Flixton Flixton North Yorkshire YO11 3UD England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Barley Croft South Street Burton Fleming East Yorkshire YO25 3NZ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Barley Croft South Street Burton Fleming East Yorkshire YO25 3NZ on 5 April 2011 (1 page)
17 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2011	Register(s) moved to registered inspection location (1 page)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Register inspection address has been changed (1 page)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Register(s) moved to registered inspection location (1 page)
11 February 2011	Register inspection address has been changed (1 page)
31 January 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
31 January 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
25 March 2010	Appointment of Victoria Mcdermott as a director (3 pages)
25 March 2010	Appointment of Vincent Noel Mcdermott as a director (3 pages)
25 March 2010	Appointment of Victoria Mcdermott as a director (3 pages)
25 March 2010	Appointment of Vincent Noel Mcdermott as a director (3 pages)
19 March 2010	Registered office address changed from Glebe Farm Helperthorpe Malton North Yorkshire YO17 8TQ United Kingdom on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from Glebe Farm Helperthorpe Malton North Yorkshire YO17 8TQ United Kingdom on 19 March 2010 (2 pages)
14 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)