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Masstock Arable (Uk) Limited

02387531

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ANDOVERSFORD, GLOUCESTERSHIRE, GL54 4LZ
Incorporated 22/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01610
Support activities for crop production

Officers

Mr Ronan Andrew Hughes

director · Since 08/02/2010

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 17 other boards

Mr Sean Gerard Coyle

director · Since 01/10/2018

DIRECTOR

IRISH · IRELAND · Age 53

Also on 18 other boards

Mr Lee Woodall

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Colm Purcell

director · Since 01/08/2024

GROUP CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 47

Persons with Significant Control

Agrii Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4 A, Mclean Road, Campsie Real Estate, BT47 3PF

Reg: Ni604285 · Uk Register Of Companies Northern Ireland · Private Company Limited By Shares

Notified 07/07/2022

Former PSCs

Oval (1173) Limited

Ceased 03/03/2022

Origin Holdings (Uk) Limited

Ceased 07/07/2022

Charges0 outstanding

charge
satisfied

ULSTER BANK IRELAND LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE SECURI

Created 07/04/2008Registered 15/04/2008Satisfied 23/11/2011
charge
satisfied

ULSTER BANK IRELAND LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE SECURI

Created 07/04/2008Registered 15/04/2008Satisfied 23/11/2011
charge
satisfied

ULSTER BANK IRELAND LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE SECURI

Created 07/04/2008Registered 15/04/2008Satisfied 23/11/2011
charge
satisfied

ULSTER BANK IRELAND LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE SECURI

Created 07/04/2008Registered 15/04/2008Satisfied 23/11/2011
charge
satisfied

ULSTER BANK IRELAND LIMITED (THE "SECURITY TRUSTEE")

Created 04/02/2008Registered 13/02/2008Satisfied 30/11/2012
charge
satisfied

ULSTER BANK IRELAND LIMITED (THE "SECURITY TRUSTEE")

Created 04/02/2008Registered 13/02/2008Satisfied 30/11/2012
charge
satisfied

ULSTER BANK IRELAND LIMITED (THE "SECURITY TRUSTEE")

Created 04/02/2008Registered 13/02/2008Satisfied 30/11/2012
charge
satisfied

ULSTER BANK IRELAND LIMITED (THE "SECURITY TRUSTEE")

Created 04/02/2008Registered 13/02/2008Satisfied 30/11/2012
charge
satisfied

HSBC BANK PLC

Created 03/12/2003Registered 06/12/2003Satisfied 22/04/2008
charge
satisfied

HSBC BANK PLC

Created 03/12/2003Registered 06/12/2003Satisfied 22/04/2008
charge
satisfied

HSBC BANK PLC

Created 03/12/2003Registered 06/12/2003Satisfied 22/04/2008
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 03/12/2003Registered 06/12/2003Satisfied 22/04/2008
charge
satisfied

HSBC BANK PLC

Created 03/12/2003Registered 06/12/2003Satisfied 22/04/2008
charge
satisfied

HSBC BANK PLC

Created 03/12/2003Registered 06/12/2003Satisfied 22/04/2008
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 03/12/2003Registered 06/12/2003Satisfied 22/04/2008
charge
satisfied

HSBC BANK PLC

Created 03/12/2003Registered 06/12/2003Satisfied 22/04/2008
charge
satisfied

MIDLAND BANK PLC

Created 13/05/1997Registered 22/05/1997Satisfied 22/04/2008
charge
satisfied

MIDLAND BANK PLC

Created 28/04/1992Registered 30/04/1992Satisfied 22/04/2008
charge
satisfied

MIDLAND BANK PLC

Created 29/06/1990Registered 09/07/1990Satisfied 22/04/2008