Openfield Agriculture Limited
03548572
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 31/01/2013
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 03/04/2013
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 22 other boards
director · Since 24/05/2017
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 01/01/2020
secretary · Since 01/01/2020
Former
corporate nominee secretary · Resigned 18/08/1998
corporate nominee director · Resigned 18/08/1998
corporate nominee director · Resigned 18/08/1998
director · Resigned 30/01/1999
director · Resigned 19/11/1999
director · Resigned 05/06/2000
director · Resigned 31/01/2001
director · Resigned 01/06/2001
secretary · Resigned 29/01/2003
director · Resigned 10/03/2004
secretary · Resigned 10/03/2004
director · Resigned 30/06/2004
director · Resigned 04/03/2005
secretary · Resigned 31/05/2005
director · Resigned 31/08/2005
director · Resigned 26/04/2006
director · Resigned 26/04/2006
director · Resigned 26/04/2006
director · Resigned 26/04/2006
secretary · Resigned 30/05/2006
director · Resigned 02/11/2007
director · Resigned 30/06/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
secretary · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 31/01/2013
director · Resigned 01/02/2013
director · Resigned 01/02/2013
director · Resigned 31/07/2013
director · Resigned 31/07/2013
director · Resigned 16/11/2016
director · Resigned 31/08/2017
secretary · Resigned 31/12/2019
Persons with Significant Control
Openfield Group Limited
Notified 13/10/2016
Charges3 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)
LLOYDS BANK PLC
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
GRAINFARMERS PENSION TRUSTEES LIMITED
NATIONAL WESTMINSTER BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
HONEY POT LANE
GRANTHAM
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
resolution
confirmation statement with no updates
change to a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number
mortgage create with deed with charge number
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
legacy
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accounts with accounts type group
termination director company with name
appoint person secretary company with name
termination secretary company with name
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
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