OPENFIELD AGRICULTURE LIMITED
Active - Accounts Filed
General Information
NAME
OPENFIELD AGRICULTURE LIMITED
COMPANY NUMBER
03548572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01630 -
Post-harvest crop activities
INCORPORATION DATE
17/04/1998
(26 years and 7 months old)
WEBSITE
www.openfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/11/2008
14/11/2008
OPENFIELD AGRICULTURE PLC
View all previous names
LINCOLNSHIRE
NG33 5LY
Telephone: 01476862730
TPS: No
1-3 Freeman Court
Jarman Way
Royston
Hertfordshire
SG8 5HW
Honey Pot Lane
Colsterworth
Grantham
Lincolnshire
NG33 5LY
Telephone: 862730
Unit 603 Thorp Arch Trading Estate
Thorp Arch
Wetherby
West Yorkshire
LS23 7BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENFIELD GROUP LIMITED | Active - Newly Incorporated | View Report |
| OPENFIELD AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPENFIELD AGRICULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENFIELD AGRICULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENFIELD AGRICULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/04/2013 - Present (11 years and 7 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
24/05/2017 - Present (7 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENFIELD GROUP LIMITED | Active - Newly Incorporated | View Report |
| OPENFIELD AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| OPENFIELD GRAIN LIMITED | Non-Trading | View Report |
| LINGRAIN MARKETING LIMITED | Non-Trading | View Report |
| LINGRAIN SERVICES LIMITED | Non-Trading | View Report |
| OPENFIELD MARKETING LIMITED | Active - Accounts Filed | View Report |
| VELCOURT MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 13/01/2020 | Alan James Murray (915682646) has left the board |
| 13/01/2020 | New Company Secretary Mark Richard Henson (926590010) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Graham Richard Lacey (917368940) has left the board |
| 08/06/2017 | New Board Member David Russell Hamilton Anderson (915694559) Appointed |
| 27/03/2017 | New Accounts filed |
| 28/11/2016 | John Stables (913491493) has left the board |
| 19/10/2016 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 14/08/2013 | David Buck (917550050) has left the board |
| 14/08/2013 | Jim Hotchin (917550029) has left the board |
| 26/04/2013 | New Annual Return filed |
| 08/04/2013 | New Board Member James Dallas (917718733) Appointed |
| 25/03/2013 | New Accounts filed |
| 12/02/2013 | Richard Jenner (917550097) has left the board |
| 12/02/2013 | New Board Member Richard John Jenner (912351805) Appointed |
| 06/02/2013 | Timothy John Davies (907370417) has left the board |
| 06/02/2013 | New Board Member Mark Worrell (917554870) Appointed |
| 05/02/2013 | Elved Cyril Phillips (904649514) has left the board |
| 05/02/2013 | New Board Member Richard Jenner (917550097) Appointed |
| 05/02/2013 | New Board Member Graham Richard Lacey (917368940) Appointed |
| 05/02/2013 | Arthur Philip Conway (900772825) has left the board |
| 05/02/2013 | New Board Member Jim Hotchin (917550029) Appointed |
| 05/02/2013 | New Board Member David Buck (917550050) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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