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Company Information for

AGRARIAN FINANCE LIMITED

71 HARDWICK LANE, BURY ST. EDMUNDS, SUFFOLK, IP33 2RA,
Company Registration Number
05261727
Private Limited Company
Active

Company Overview

About Agrarian Finance Ltd
AGRARIAN FINANCE LIMITED was founded on 2004-10-15 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Agrarian Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGRARIAN FINANCE LIMITED
 
Legal Registered Office
71 HARDWICK LANE
BURY ST. EDMUNDS
SUFFOLK
IP33 2RA
Other companies in IP29
 
Previous Names
ST NICHOLAS ASSET FINANCE LIMITED19/01/2010
Filing Information
Company Number 05261727
Company ID Number 05261727
Date formed 2004-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:02:58
Primary Source:Companies House
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Companies with same name AGRARIAN FINANCE LIMITED
The following companies were found which have the same name as AGRARIAN FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRARIAN FINANCE INC Delaware Unknown

Company Officers of AGRARIAN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALUN ROWLAND BOOTH
 Company Secretary 2004-10-15
ALUN ROWLAND BOOTH
 Director 2004-10-15
HELEN ELIZABETH BOOTH
 Director 2016-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN PATTENDEN
 Director 2004-10-15 2017-03-31
DAVID JOHN TURNER
 Director 2010-01-02 2010-11-24
PATRICK JOHN FLYNN
 Director 2006-08-16 2009-12-31
DAVID CHARLES EYLES
 Director 2004-11-10 2005-08-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-15 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN ROWLAND BOOTH GEOPLEX LIMITED Director 2015-05-27 CURRENT 1996-02-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-02-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270020
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270019
2021-01-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-05-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-13AP01DIRECTOR APPOINTED MR THOMAS ROWLAND BOOTH
2019-10-13AP01DIRECTOR APPOINTED MR THOMAS ROWLAND BOOTH
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270018
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270017
2018-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN ROWLAND BOOTH
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-29PSC07CESSATION OF NICHOLAS JOHN PATTENDEN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270016
2017-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270015
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052617270004
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052617270007
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052617270002
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052617270006
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052617270005
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052617270003
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270011
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270012
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270013
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270014
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270009
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270010
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270008
2017-06-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PATTENDEN
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-19AD02Register inspection address changed from Keepers Lodge Barrow Road Denham Bury St. Edmunds Suffolk IP29 5EQ United Kingdom to 71 Hardwick Lane Bury St. Edmunds IP33 2RA
2016-09-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM KEEPERS LODGE, BARROW ROAD DENHAM BURY ST. EDMUNDS IP29 5EQ
2016-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270007
2016-01-25AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH BOOTH
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-01AR0115/10/15 FULL LIST
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270006
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0115/10/14 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-21ANNOTATIONOther
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270005
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270004
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270003
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 052617270002
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-20AR0115/10/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-11AR0115/10/12 FULL LIST
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-15AR0115/10/11 FULL LIST
2011-02-08AA31/12/10 TOTAL EXEMPTION FULL
2010-12-02AR0115/10/10 FULL LIST
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-19AA31/12/09 TOTAL EXEMPTION FULL
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN
2010-01-20AP01DIRECTOR APPOINTED DAVID JOHN TURNER
2010-01-20SH0101/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-19RES15CHANGE OF NAME 12/01/2010
2010-01-19CERTNMCOMPANY NAME CHANGED ST NICHOLAS ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 19/01/10
2010-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-18AR0115/10/09 FULL LIST
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PATTENDEN / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN FLYNN / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROWLAND BOOTH / 17/11/2009
2009-03-16AA31/12/08 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-26AA31/12/07 TOTAL EXEMPTION FULL
2007-10-16363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-08363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-25288bDIRECTOR RESIGNED
2005-08-11225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-01-31288aNEW DIRECTOR APPOINTED
2004-10-18288bSECRETARY RESIGNED
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AGRARIAN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGRARIAN FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-08-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-02-04 Satisfied LLOYDS BANK PLC
2015-10-22 Satisfied LLOYDS BANK PLC
2014-07-21 Satisfied LLOYDS BANK PLC
2013-12-18 Satisfied LLOYDS BANK PLC
2013-12-14 Satisfied LLOYDS BANK PLC
2013-11-28 Satisfied LLOYDS BANK PLC
DEBENTURE 2010-03-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGRARIAN FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AGRARIAN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRARIAN FINANCE LIMITED
Trademarks
We have not found any records of AGRARIAN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRARIAN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGRARIAN FINANCE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AGRARIAN FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRARIAN FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGRARIAN FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP33 2RA