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2 Agriculture Limited

SC156515

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

FAIRVIEW MILL, NEWBRIDGE, EH28 8NB
Incorporated 10/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01470
Raising of poultry
10910
Manufacture of prepared feeds for farm animals

Officers

Mr Robert John Rafferty

director · Since 08/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Gavin John Berry

director · Since 17/12/2014

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 6 other boards

Mr Kevin Lawrance Sketcher

director · Since 03/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Persons with Significant Control

Amber Rei Holdings Ltd

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

Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 07191982 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Ranjit Singh Boparan

Ceased 06/04/2016

Mrs Baljinder Kaur Boparan

Ceased 06/04/2016

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 02/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 21/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/08/2024Registered 09/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/08/2024Registered 09/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 18/02/2020Registered 18/02/2020Satisfied 20/05/2021
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 26/07/2017Registered 31/07/2017Satisfied 19/05/2022
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT

Created 20/06/2017Registered 22/06/2017Satisfied 19/05/2022
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT

Created 14/06/2017Registered 15/06/2017Satisfied 19/05/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/03/2013Registered 14/03/2013Satisfied 10/05/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 12/03/2013Registered 13/03/2013Satisfied 15/04/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/03/2013Registered 11/03/2013Satisfied 15/04/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2007Registered 13/06/2007Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2007Registered 13/06/2007Satisfied 15/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2002Registered 17/06/2002Satisfied 25/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2002Registered 07/06/2002Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2002Registered 07/06/2002Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1998Registered 24/12/1998Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1998Registered 24/12/1998Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/09/1998Registered 05/10/1998Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/09/1998Registered 05/10/1998Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 28/07/1998Registered 17/08/1998Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 28/07/1998Registered 17/08/1998Satisfied 15/08/2008
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 05/06/1998Registered 11/06/1998Satisfied 18/01/2008
charge
satisfied

BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Created 29/05/1997Registered 10/06/1997Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS

Created 27/05/1997Registered 04/06/1997Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 22/01/1997Registered 05/02/1997Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 22/01/1997Registered 05/02/1997Satisfied 18/01/2008
charge
satisfied

ROSS POULTRY LIMITED

Created 08/01/1997Registered 16/01/1997Satisfied 19/01/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 22/08/1996Registered 06/09/1996Satisfied 21/10/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/1996Registered 02/09/1996Satisfied 18/01/2008
charge
satisfied

MESSRS LOVIE CONSTRUCTION

Created 23/08/1996Registered 29/08/1996Satisfied 01/12/1997
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA

Created 03/05/1996Registered 13/05/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 07/07/1994Registered 10/05/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS AGENT AND TRUSTEE FOR OTH

Created 19/04/1996Registered 09/05/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS ITSELF AND AS AGENT AND TRUSTEE

Created 22/02/1996Registered 01/03/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 25/06/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 01/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 27/12/1995Registered 09/01/1996Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 07/07/1988Registered 20/12/1995Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 12/10/1990Registered 20/12/1995Satisfied 08/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 26/10/1990Registered 20/12/1995Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 05/10/1990Registered 14/12/1995Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 15/10/1993Registered 14/12/1995Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS

Created 24/11/1995Registered 12/12/1995Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 26/10/1990Registered 15/11/1995Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 07/07/1988Registered 15/11/1995Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 07/07/1988Registered 15/11/1995Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE

Created 12/10/1990Registered 15/11/1995Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 06/10/1995Registered 24/10/1995Satisfied 18/01/2008
charge
satisfied

SOVEREIGN FINANCE PLC

Created 10/08/1995Registered 18/08/1995Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/1995Registered 13/06/1995Satisfied 18/01/2008