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Home > England & Wales Companies > AGRICULTURAL FINANCE PLC
Company Information for

AGRICULTURAL FINANCE PLC

HIGHBRIDGE, SOMERSET, TA9,
Company Registration Number
07798230
Public Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Agricultural Finance Plc
AGRICULTURAL FINANCE PLC was founded on 2011-10-05 and had its registered office in Highbridge. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
AGRICULTURAL FINANCE PLC
 
Legal Registered Office
HIGHBRIDGE
SOMERSET
 
Filing Information
Company Number 07798230
Date formed 2011-10-05
Country United Kingdom
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-04-19
Type of accounts FULL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AGRICULTURAL FINANCE PLC
The following companies were found which have the same name as AGRICULTURAL FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRICULTURAL FINANCE BUREAU LIMITED INVEREBRIE ELLON ABERDEENSHIRE AB41 8PX Active Company formed on the 1994-06-20
AGRICULTURAL FINANCE LIMITED Active Company formed on the 2010-06-24
AGRICULTURAL FINANCE CORPORATION FL Inactive Company formed on the 1935-10-11
AGRICULTURAL FINANCE COMPANY (BERMUDA) LIMITED Active Company formed on the 1989-02-17
AGRICULTURAL FINANCE CORPORATION Pennsylvannia Unknown

Company Officers of AGRICULTURAL FINANCE PLC

Current Directors
Officer Role Date Appointed
CLARE LOUISE STONE
 Company Secretary 2014-03-17
DESMOND VICTOR JOHN PHILLIPS
 Director 2015-04-20
MARK ANDREW SANDERS
 Director 2011-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DIANA PHILLIPS
 Director 2013-03-01 2015-03-17
DESMOND VICTOR JOHN PHILLIPS
 Director 2014-07-02 2014-11-28
MATTHEW JAMES DODSON
 Director 2014-07-27 2014-08-12
LIONEL HUGH PHILLIPS
 Director 2014-08-08 2014-08-11
ALAN LESLIE KERBEY
 Director 2011-11-25 2014-05-09
MARK JONATHAN LUCAS
 Director 2013-03-01 2014-01-31
DEREK MARTIN WILLS
 Company Secretary 2011-10-05 2014-01-17
DEREK MARTIN WILLS
 Director 2011-10-05 2014-01-17
NICK JAMES DAVID KIDD
 Director 2011-10-05 2013-05-31
PETER JOHN SOBEY
 Director 2011-10-05 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND VICTOR JOHN PHILLIPS AGRICULTURAL PROPERTIES LIMITED Director 2016-11-01 CURRENT 2014-07-30 Liquidation
DESMOND VICTOR JOHN PHILLIPS AGRI FUNDING LTD Director 2016-11-01 CURRENT 2015-07-24 Active
DESMOND VICTOR JOHN PHILLIPS BRENT FARMS LIMITED Director 2016-08-01 CURRENT 2014-08-08 Live but Receiver Manager on at least one charge
DESMOND VICTOR JOHN PHILLIPS AGRICULTURAL PROPERTY FUNDING LTD Director 2015-03-17 CURRENT 2014-12-09 Dissolved 2015-12-08
DESMOND VICTOR JOHN PHILLIPS ACORN COUNTRY CAPITAL LTD Director 2015-03-16 CURRENT 2006-08-01 In Administration
DESMOND VICTOR JOHN PHILLIPS AGRICULTURAL CORPORATION PLC Director 2014-07-02 CURRENT 2012-02-06 Dissolved 2016-04-19
DESMOND VICTOR JOHN PHILLIPS ACORN FARMING LIMITED Director 2014-01-17 CURRENT 2011-06-07 Dissolved 2014-09-30
DESMOND VICTOR JOHN PHILLIPS MUDGLEY FARM LTD Director 2013-03-22 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
DESMOND VICTOR JOHN PHILLIPS ACORN FARM MANAGEMENT SERVICES LTD Director 2013-02-27 CURRENT 2009-06-05 Dissolved 2015-01-20
DESMOND VICTOR JOHN PHILLIPS AGRICULTURAL MANAGEMENT SERVICES LTD Director 2013-01-24 CURRENT 2011-05-06 Active
DESMOND VICTOR JOHN PHILLIPS THE ACORN GROUP OF COMPANIES LTD Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2015-03-10
DESMOND VICTOR JOHN PHILLIPS UK ACORN FINANCE LIMITED Director 2012-04-02 CURRENT 2008-08-26 Active - Proposal to Strike off
DESMOND VICTOR JOHN PHILLIPS UK ACORN PROPERTIES LTD Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2015-06-23
DESMOND VICTOR JOHN PHILLIPS ACORN GROUP UK LIMITED Director 2010-02-26 CURRENT 2007-04-27 Dissolved 2014-07-29
DESMOND VICTOR JOHN PHILLIPS KILMINORTH HOLIDAY COTTAGES LTD Director 2010-02-01 CURRENT 2009-03-04 Dissolved 2014-05-06
DESMOND VICTOR JOHN PHILLIPS UK FARM FINANCE LTD Director 2008-11-19 CURRENT 2008-01-16 Active - Proposal to Strike off
DESMOND VICTOR JOHN PHILLIPS UK FARM MANAGEMENT SERVICES LIMITED Director 2006-08-22 CURRENT 2006-08-22 Dissolved 2014-09-30
DESMOND VICTOR JOHN PHILLIPS LLECH Y DWR PROPERTIES LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active - Proposal to Strike off
DESMOND VICTOR JOHN PHILLIPS D V J PROPERTIES LTD Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-07-05
DESMOND VICTOR JOHN PHILLIPS UK BUILDING SERVICES (SOMERSET) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2015-06-30
DESMOND VICTOR JOHN PHILLIPS ELFORD PARK PRODUCE LIMITED Director 2004-12-16 CURRENT 1996-11-05 Dissolved 2015-03-03
DESMOND VICTOR JOHN PHILLIPS UK FARMS LIMITED Director 2004-02-18 CURRENT 2004-02-18 Dissolved 2014-09-30
DESMOND VICTOR JOHN PHILLIPS UK COUNTRY CAPITAL LIMITED Director 2004-02-18 CURRENT 2004-02-18 Liquidation
DESMOND VICTOR JOHN PHILLIPS COUNTRY CAPITAL PUBLIC LIMITED COMPANY Director 2002-02-07 CURRENT 1999-11-08 Dissolved 2015-09-15
DESMOND VICTOR JOHN PHILLIPS ACORN FARM FINANCE LIMITED Director 1999-02-10 CURRENT 1999-01-19 Dissolved 2015-07-28
DESMOND VICTOR JOHN PHILLIPS UK MORTGAGES & FINANCE SERVICES LIMITED Director 1997-05-01 CURRENT 1997-05-01 Dissolved 2018-05-21
MARK ANDREW SANDERS BUSINESS EXMOOR CIC Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
MARK ANDREW SANDERS AGRICULTURAL CAPITAL LIMITED Director 2014-03-13 CURRENT 2013-11-06 Dissolved 2015-12-15
MARK ANDREW SANDERS AGRICULTURAL FUNDING LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-12-15
MARK ANDREW SANDERS AGRICULTURAL CORPORATION PLC Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2016-04-19
MARK ANDREW SANDERS SANDERS MANAGEMENT CONSULTANCY LTD Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2015-08-18
MARK ANDREW SANDERS UK ACORN FARM MORTGAGES LTD Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2014-09-30
MARK ANDREW SANDERS ACORN RURAL PROPERTY CONSULTANTS LTD Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
MARK ANDREW SANDERS UK ACORN FINANCE LIMITED Director 2010-03-18 CURRENT 2008-08-26 Active - Proposal to Strike off
MARK ANDREW SANDERS ACORN AGRICULTURAL FINANCE LIMITED Director 2010-03-01 CURRENT 2010-01-22 Active
MARK ANDREW SANDERS LANDMAN PROPERTY CONSULTANTS LTD Director 2008-01-31 CURRENT 2008-01-23 Active

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
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-22DS01APPLICATION FOR STRIKING-OFF
2016-01-05GAZ1FIRST GAZETTE
2015-04-20AP01DIRECTOR APPOINTED MR DESMOND VICTOR JOHN PHILLIPS
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPS
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND PHILLIPS
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-16AR0105/10/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL PHILLIPS
2014-08-08AP01DIRECTOR APPOINTED MR LIONEL HUGH PHILLIPS
2014-07-29AP01DIRECTOR APPOINTED MR MATTHEW JAMES DODSON
2014-07-02AP01DIRECTOR APPOINTED MR DES VJ PHILLIPS
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KERBEY
2014-04-08AP03SECRETARY APPOINTED CLARE LOUISE STONE
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS
2014-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLS
2014-02-09TM02APPOINTMENT TERMINATED, SECRETARY DEREK WILLS
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-21AR0105/10/13 FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW SANDERS / 21/08/2013
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NICK KIDD
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER SOBEY
2013-03-13AP01DIRECTOR APPOINTED MR MARK JONATHAN LUCAS
2013-03-13AP01DIRECTOR APPOINTED MS KAREN DIANA PHILLIPS
2013-02-25AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-10-22AR0105/10/12 FULL LIST
2011-12-20CERT8ACOMMENCE BUSINESS AND BORROW
2011-12-20SH50APPLICATION COMMENCE BUSINESS
2011-12-09AP01DIRECTOR APPOINTED ALAN LESLIE KERBEY
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AGRICULTURAL FINANCE PLC 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 AGRICULTURAL FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRICULTURAL FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 AGRICULTURAL FINANCE PLC

Intangible Assets
Patents
We have not found any records of AGRICULTURAL FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AGRICULTURAL FINANCE PLC
Trademarks
We have not found any records of AGRICULTURAL FINANCE PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MARTOCK FARMS LIMITED 2013-12-19 Outstanding
LEGAL CHARGE MUDGLEY FARM LTD 2013-03-05 Outstanding
LEGAL CHARGE MUDGLEY FARM LTD 2013-03-15 Outstanding
STANDARD SECURITY OLD HALL FARMING LIMITED 2013-04-12 Outstanding

We have found 4 mortgage charges which are owed to AGRICULTURAL FINANCE PLC

Income
Government Income
We have not found government income sources for AGRICULTURAL FINANCE PLC. 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 (64999 - Financial intermediation not elsewhere classified) as AGRICULTURAL FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AGRICULTURAL FINANCE PLC 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 AGRICULTURAL FINANCE PLC 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 AGRICULTURAL FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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