Stonegate Agriculture Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-28 · FULL

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (28)

• Morse, Steven George · Secretary appointed 2024-03-05
• Gott, Adrian David · Director appointed 2016-04-18
• Sheppard, James David · Secretary appointed 2009-12-17 resigned 2019-04-03
• Sheppard, James David · Director appointed 2007-08-06 resigned 2019-04-03
• Corbett, Richard Gerard · Director appointed 2008-11-04 resigned 2009-06-24
• Corbett, Pamela Jane · Director appointed 2007-08-06 resigned 2009-06-24
• Elliott, Julian Christopher · Secretary appointed 2006-10-09 resigned 2008-09-23
• Swaffield, Roger Leslie · Director appointed 1992-09-29 resigned 2007-08-06
• Rogers, Nicholas Ian · Director appointed 2006-11-07 resigned 2007-06-27
• Kent, Michael Richard John · Director appointed 2001-08-20 resigned 2006-11-07
• Baldwin, Michael James · Director appointed 2001-09-26 resigned 2004-10-02
• Vergerson, Jeffrey Vernon · Director appointed 1998-10-02 resigned 2003-05-31
• Redman, Nicholas James · Director appointed 2001-09-26 resigned 2002-04-11
• Scott, Paul Marshall · Director appointed 1997-12-02 resigned 2002-01-15
• Persey, Roger Lucas · Director appointed 1992-09-28 resigned 2001-10-31
• Curnick, Timothy William · Director appointed 1992-09-28 resigned 2001-09-06
• Sanders, George Bernard · Director appointed 1994-07-26 resigned 2000-09-30
• Watts, David · Director appointed 1992-09-28 resigned 2000-08-02
• White, Brian Keith · Director appointed 1995-09-26 resigned 2000-06-06
• Friend, Ian Gerald · Director appointed 1996-06-04 resigned 1998-10-02
• Gordon, Stephen Jude Budos · Director appointed 1992-09-28 resigned 1998-10-02
• Baker, James Bristow · Director appointed 1992-09-28 resigned 1998-10-02
• Nichols, James William · Director appointed 1992-09-28 resigned 1998-10-02
• Dunne, John Stanton · Director appointed 1992-09-28 resigned 1998-10-02
• Garnett, Patrick Graham · Director appointed 1995-09-26 resigned 1997-12-31
• Watkins, Donald John · Director appointed 1992-09-28 resigned 1995-11-13
• Lloyd, William David · Director appointed 1992-09-28 resigned 1994-03-22
• Coles, John Patrick James · Director appointed 1992-09-28 resigned 1992-10-30

People with significant control (1)

• Stonegate Farmers Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (21)

1 outstanding · 20 satisfied

• A registered charge Outstanding 027518330021
  Held by Hsbc UK Bank PLC
  Created 2018-12-21
  All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument.
• A registered charge Satisfied 027518330020
  Held by Pamela Jane Corbett, Richard Gerard Heaton Corbett
  Created 2016-04-18 · satisfied 2016-11-30
• A registered charge Satisfied 027518330019
  Held by Lloyds Bank PLC (No. 2065)
  Created 2016-04-18 · satisfied 2019-01-02
  No land, ships, aircraft or intellectual property.. Please see charge document for more details.
• A registered charge Satisfied 027518330018
  Held by Lloyds Bank PLC (No. 2065)
  Created 2015-05-30 · satisfied 2019-01-02
  No land, ships, aircraft or intellectual property.. Please see charge document for more details.
• A registered charge Satisfied 027518330017
  Held by Lloyds Bank PLC (No. 2065)
  Created 2015-05-30 · satisfied 2019-01-02
  Each company with full title guarantee hereby charges its credit balances to the bank to secure repayment of the secured obligations.. Please see charge document for more details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-09-30 · satisfied 2018-08-15
  F/H property k/a upper lanes farm fox road seisdon wolverhampton t/no's SF504697,SF322612,SF357254 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-09-30 · satisfied 2018-08-15
  F/H property k/a kittle hill poultry farm, kittle, nr swansea t/no WA494383 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-07-25 · satisfied 2018-08-15
  Bleach farm starston norfolk t/no NK207916 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2008-07-25 · satisfied 2019-01-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Omnibus guarantee & set off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-07-25 · satisfied 2019-01-02
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-07-25 · satisfied 2019-01-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by G E Commercial Finance Limited
  Created 2007-07-24 · satisfied 2008-08-27
  Bleach farm, hardwick road, starston, norfolk t/no NK207916.
• Legal mortgage Satisfied
  Held by Ge Commercial Finance Limited
  Created 2006-06-23 · satisfied 2008-03-26
  The f/h property and all buildings and fixtures from time to time thereon known as bleach farm starston norfolk.
• Legal mortgage Satisfied
  Held by Ge Commercial Finance Limited
  Created 2006-06-23 · satisfied 2008-02-16
  The f/h property and all buildings and fixtures from time to time thereon known as units c and d aerial business park membury berkshire t/n BK284759.
• All assets debenture Satisfied
  Held by Ge Commercial Finance Limited
  Created 2006-06-23 · satisfied 2008-08-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-02-11 · satisfied 2006-06-30
  Units c & d aerial business park membury (f/h) t/n BK284759. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-10-28 · satisfied 2006-06-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-10-27 · satisfied 2006-06-30
  F/H property units c & d aerial business park membury t/n BK284759. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-10-09 · satisfied 2006-03-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-07-13 · satisfied 2006-03-22
  Property k/a units b,c & d aerial business park membury west berkshire t/n BK284759.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-18 · satisfied 2000-06-08
  College field,membury,berkshire.t/no.bk 323953.

Recent filings (15)

• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Full accounts AA Accounts
• 2024-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Full accounts AA Accounts
• 2024-03-05 Appointment of secretary AP03 Officers
• 2023-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-28 Full accounts AA Accounts
• 2022-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-27 Full accounts AA Accounts
• 2021-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-22 Full accounts AA Accounts
• 2020-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-29 Full accounts AA Accounts
• 2020-06-15 Change registered office address company with date old address new address AD01 Address
• 2019-10-01 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.