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The Open Database Of The Corporate World

AGRICULTURAL MORTGAGE CORPORATION P L C(THE)

Company Number
00234742
Status
Active
Incorporation Date
12 November 1928 (about 89 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Charlton Place
    Charlton Road
  • Andover
  • SP10 1RE
  • Hampshire
  • United Kingdom
Industry Codes
  • 64922: Activities of mortgage finance companies (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag LLOYDS BANK PLC (United Kingdom, 20 Apr 1865- ) controls United Kingdom flag AGRICULTURAL MORTGAGE CORPORATION P L C(THE) (United Kingdom, 12 Nov 1928- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-04 Appointment of director Appointment of Ms Victoria Anne Turner as a director on 2017-10-03 details
2017-07-14 Termination of appointment of director Termination of appointment of Ian Callaghan as a director on 2017-07-12 details
2017-06-23 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-19 Appointment of director Appointment of Mr Matthew Alastair Leonard Packham as a director on 2017-06-14 details
2017-04-12 Termination of appointment of director Termination of appointment of Fraser Mckenzie Sime as a director on 2017-04-12 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2017-03-17 Appointment of director Appointment of Mr Andrew John Naylor as a director on 2017-03-16 details
2017-03-17 Termination of appointment of director Termination of appointment of Jonathan Edward Allright as a director on 2017-03-16 details
2016-09-30 Appointment of secretary Appointment of Mr David Dermot Hennessey as a secretary on 2016-09-29 details
2016-09-30 Termination of appointment of secretary Termination of appointment of Emma Peake as a secretary on 2016-09-29 details
2016-06-29 Filing dated 29 June 2016 Amended full accounts made up to 2015-12-31 details
2016-06-29 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-17 Appointment of director Appointment of Mr Ian Callaghan as a director on 2016-06-14 details
2016-06-15 Termination of appointment of director Termination of appointment of Jane Winsor as a director on 2016-06-13 details
2016-03-30 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2016-03-17 Change of director's details Director's details changed for Paul Nicholas Spencer on 2016-03-17 details
2016-03-17 Change of director's details Director's details changed for Mr Jonathan Edward Allright on 2016-03-17 details
2016-03-17 Change of director's details Director's details changed for Mrs Jane Winsor on 2016-03-17 details
2016-02-09 Termination of appointment of secretary Termination of appointment of Kerry Elizabeth Mcdermott as a secretary on 2016-01-29 details
2016-02-09 Appointment of secretary Appointment of Mrs Emma Peake as a secretary on 2016-01-29 details

Industry codes alpha

Code Description Code scheme
64922 Activities of mortgage finance companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 5 2017

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