Openfield Agriculture Limited

03548572

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HONEY POT LANE, GRANTHAM, NG33 5LY

Incorporated 17/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01630

Post-harvest crop activities

Officers

Mr Mark John Worrell

director · Since 31/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Richard John Jenner

director · Since 01/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr James Lamond Dallas

director · Since 03/04/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 22 other boards

Mr David Russell Hamilton Anderson

director · Since 24/05/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Mark Richard Henson

secretary · Since 01/01/2020

Persons with Significant Control

Openfield Group Limited

75–100% shares

75–100% votes

Appoint directors

Openfield Group Limited, Honey Pot Lane, Grantham, NG33 5LY

Notified 13/10/2016

Charges3 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)

Created 21/02/2023Registered 24/02/2023

Charge

satisfied

LLOYDS BANK PLC

Created 21/02/2023Registered 22/02/2023Satisfied 11/04/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/06/2022Registered 06/07/2022Satisfied 01/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 21/12/2020Registered 29/12/2020Satisfied 01/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 01/07/2019Satisfied 01/03/2023

Charge

outstanding

GRAINFARMERS PENSION TRUSTEES LIMITED

Created 04/02/2014Registered 05/02/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2013Registered 10/12/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/10/2010Registered 13/10/2010Satisfied 01/03/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/11/2009Registered 28/11/2009Satisfied 01/03/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/11/2009Registered 28/11/2009Satisfied 01/03/2023

charge

satisfied

HSBC BANK PLC

Created 14/12/2006Registered 19/12/2006Satisfied 24/01/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/10/2006Registered 01/11/2006Satisfied 24/01/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/10/2006Registered 01/11/2006Satisfied 24/01/2011

charge

satisfied

HSBC BANK PLC · HSBC BANK PLC

Created 27/06/2006Registered 28/06/2006Satisfied 24/01/2011

charge

satisfied

HSBC BANK PLC

Created 31/03/2006Registered 12/04/2006Satisfied 24/01/2011

charge

satisfied

HSBC BANK PLC

Created 10/06/2004Registered 11/06/2004Satisfied 24/01/2011

charge

satisfied

HSBC BANK PLC

Created 22/05/2003Registered 23/05/2003Satisfied 24/01/2011

charge

satisfied

HSBC BANK PLC

Created 25/04/2003Registered 02/05/2003Satisfied 24/01/2011

charge

satisfied

HSBC BANK PLC

Created 19/06/2002Registered 21/06/2002Satisfied 24/01/2011

charge

satisfied

HSBC BANK PLC

Created 19/06/2002Registered 20/06/2002Satisfied 24/01/2011

charge

satisfied

MIDLAND BANK PLC

Created 27/05/1999Registered 10/06/1999Satisfied 24/01/2011