Active
Company Information for AGRILLOYD LIMITED
AGRI-LLOYD, GLENDOWER ROAD, LEOMINSTER, HR6 0RL,
|
Company Registration Number
03604296 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| AGRILLOYD LIMITED | ||
| Legal Registered Office | ||
| AGRI-LLOYD GLENDOWER ROAD LEOMINSTER HR6 0RL Other companies in FY8 | ||
| Previous Names | ||
|
| Company Number | 03604296 | |
|---|---|---|
| Company ID Number | 03604296 | |
| Date formed | 1998-07-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB319228306 |
| Last Datalog update: | 2026-01-06 22:57:56 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALAN HAYTHORNTHWAITE |
||
DAVID ALAN HAYTHORNTHWAITE |
||
SHARON HAYTHORNTHWAITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALAN HAYTHORNTHWAITE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RENDELL INTERNATIONAL LIMITED | Company Secretary | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
| NUTRIMIX LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1997-07-17 | Active | |
| FARMSENSE LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1991-03-08 | Active | |
| SPORTS ONE LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
| V.P. NOMINEE COMPANY LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1996-03-15 | Active | |
| PETSENSE LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1995-05-24 | Active | |
| TANGERINE HOLDINGS LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1994-10-07 | Active | |
| DAY,SON & HEWITT | Company Secretary | 1998-07-30 | CURRENT | 1995-04-20 | Active | |
| VET PLUS LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1995-07-06 | Active | |
| MILL FARM SPORTS VILLAGE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
| SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-21 | Liquidation | |
| MILL FARM VENTURES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
| H M INOCULANT LIMITED | Director | 2011-12-19 | CURRENT | 1998-05-14 | Active | |
| HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
| FORAN HEALTHCARE | Director | 2007-07-26 | CURRENT | 2007-04-26 | Active | |
| W.H.COWIE LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
| QUAY EQUESTRIAN LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
| HORSESENSE LIMITED | Director | 2006-09-28 | CURRENT | 1947-08-30 | Active - Proposal to Strike off | |
| CARR & DAY & MARTIN | Director | 2006-09-28 | CURRENT | 1990-12-03 | Active | |
| AGRI-LLOYD INTERNATIONAL LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
| VET PLUS INTERNATIONAL LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
| VET PLUS HOLLAND LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| RENDELL INTERNATIONAL LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
| V.P. NOMINEE COMPANY LIMITED | Director | 1998-07-30 | CURRENT | 1996-03-15 | Active | |
| NUTRIMIX LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-17 | Active | |
| SPORTS ONE LIMITED | Director | 1995-11-20 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
| PETSENSE LIMITED | Director | 1995-11-20 | CURRENT | 1995-05-24 | Active | |
| TANGERINE HOLDINGS LIMITED | Director | 1995-11-20 | CURRENT | 1994-10-07 | Active | |
| DAY,SON & HEWITT | Director | 1995-11-20 | CURRENT | 1995-04-20 | Active | |
| VET PLUS LIMITED | Director | 1995-11-20 | CURRENT | 1995-07-06 | Active | |
| FARMSENSE LIMITED | Director | 1992-04-29 | CURRENT | 1991-03-08 | Active | |
| MILL FARM SPORTS VILLAGE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
| W.H.COWIE LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
| QUAY EQUESTRIAN LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
| HORSESENSE LIMITED | Director | 2006-09-28 | CURRENT | 1947-08-30 | Active - Proposal to Strike off | |
| CARR & DAY & MARTIN | Director | 2006-09-28 | CURRENT | 1990-12-03 | Active | |
| VET PLUS INTERNATIONAL LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
| VET PLUS HOLLAND LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| FARMSENSE LIMITED | Director | 2000-03-17 | CURRENT | 1991-03-08 | Active | |
| SPORTS ONE LIMITED | Director | 2000-03-17 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
| V.P. NOMINEE COMPANY LIMITED | Director | 2000-03-17 | CURRENT | 1996-03-15 | Active | |
| NUTRIMIX LIMITED | Director | 2000-03-17 | CURRENT | 1997-07-17 | Active | |
| PETSENSE LIMITED | Director | 2000-03-17 | CURRENT | 1995-05-24 | Active | |
| TANGERINE HOLDINGS LIMITED | Director | 2000-03-17 | CURRENT | 1994-10-07 | Active | |
| VET PLUS LIMITED | Director | 2000-03-17 | CURRENT | 1995-07-06 | Active | |
| DAY,SON & HEWITT | Director | 2000-02-17 | CURRENT | 1995-04-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/06/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
| REGISTERED OFFICE CHANGED ON 28/05/24 FROM Animal House Boundary Road Lytham St. Annes FY8 5LT England | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| PSC02 | Notification of Tangerine Agriculture Limited as a person with significant control on 2018-10-01 | |
| PSC07 | CESSATION OF TANGERINE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036042960004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM Docklands Dock Road Lytham Lancashire FY8 5AQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYTHORNTHWAITE / 01/09/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALAN HAYTHORNTHWAITE on 2014-09-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| MISC | Sect 519 | |
| AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 27/07/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AGRI-LLOYD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/08/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: WILD GOOSE HOUSE GOE LANE FRECKLETON PRESTON LANCASHIRE PR4 1XH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 54 CAUNCE STREET BLACKPOOL FY1 3LJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | |
| SRES13 | MORTGAGE & DEBENTURE 21/08/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 21/08/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 03/08/98--------- £ SI 48@1=48 £ IC 2/50 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRILLOYD LIMITED
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| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |