AGRILOGS LIMITED

AGRILOGS LIMITED is an active private limited company, incorporated on 19 March 2009. The nature of the business is Support activities for crop production. The company's registered office is on Chapel Lane, Newport. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. AGRILOGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BROADFIELDS FARM PARK CHAPEL LANE
Address Line 2	MERSTONE
Post Town	NEWPORT
County	ISLE OF WIGHT
Country	ENGLAND
Postcode	PO30 3DA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01610 - Support activities for crop production

Company Name History

From incorporation onwards:

AGRILOGS LIMITED

Directors

(The company's officers)

MRS CAROLINE JEAN KNOX

(~52 year old British national)

BROADFIELDS FARM PARK CHAPEL LANE, MERSTONE, NEWPORT, ISLE OF WIGHT, PO30 3DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2009

MR JOHN WILLIAM SMITH

(~49 year old British national)

BROADFIELDS FARM PARK CHAPEL LANE, MERSTONE, NEWPORT, ISLE OF WIGHT, PO30 3DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2009

MR THOMAS SMITH

(~75 year old British national)

BROADFIELDS FARM PARK CHAPEL LANE, MERSTONE, NEWPORT, ISLE OF WIGHT, PO30 3DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2009

MR JOHN WILLIAM SMITH

(~49 year old British national)

BROADFIELDS FARM HOUSE CHAPEL LANE, MERSTONE, NEWPORT, ISLE OF WIGHT, PO30 3DA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 19/03/2009

Shareholders

(Persons of Significant Control)

Mr Thomas Smith

(~75 year old British national)

Broadfields Farm Park, Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Caroline Knox

(~52 year old British national)

Broadfields Farm Park, Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Smith

(~49 year old British national)

Broadfields Farm Park, Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

J.M.C AGGREGATES LIMITED

MR JOHN WILLIAM SMITH

J.M.C. AG LIMITED

MR JOHN WILLIAM SMITH
MR THOMAS SMITH

LYNN PIT LANDFILL LLP

MR JOHN WILLIAM SMITH
MR THOMAS SMITH

ONE SMALL COMPANY LLP

MR JOHN WILLIAM SMITH
MR THOMAS SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)