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The Open Database Of The Corporate World

AGROPHARM LIMITED

Company Number
01181343
Status
Active
Incorporation Date
20 August 1974 (about 43 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Gareth Capel-Williams
  • Mrs Paola Capel-Williams
Registered Address
  • Unit 13 Newman Lane
  • Alton
  • GU34 2QR
  • Hampshire
  • United Kingdom
Industry Codes
  • 46900: Non-specialised wholesale trade (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Jul 2017 (UK Crown Copyright)

Company Addresses

TELFORD/Agropharm Ltd, Overley Hill Works, Wellington, TELFORD, Shropshire, TF6 5HD, England

TELFORD/Agropharm Ltd, Overley Hill Works, Wellington, TELFORD, Shropshire, TF6 5HD, England

TELFORD/Agropharm Ltd, Overley Hill Works, Wellington, TELFORD, Shropshire, TF6 5HD, England

TELFORD/Agropharm Ltd, Overley Hill Works, Wellington, TELFORD, Shropshire, TF6 5HD, England

TELFORD/Agropharm Ltd, Overley Hill Works, Wellington, TELFORD, Shropshire, TF6 5HD, England

TELFORD/Agropharm Ltd, Overley Hill Works, Wellington, TELFORD, Shropshire, TF6 5HD, England

TELFORD/Agropharm Ltd, Overley Hill Works, Wellington, TELFORD, Shropshire, TF6 5HD, England

UK Health & Safety Notices

Sub COMAH, KG3 & Asbestos visit with SS planned for 23.01.08.

Sub COMAH, KG3 & Asbestos visit with SS planned for 23.01.08.

Sub COMAH, KG3 & Asbestos visit with SS planned for 23.01.08.

I20110318MD1 - 303173755 - You have failed, so far as is reasonable practicable, to apply measures consistent with your risk assessment and appropr...

I20110318MD1 - 303173755 - You have failed, so far as is reasonable practicable, to apply measures consistent with your risk assessment and appropr...

P20111031MD1 - 303618135 - You have failed to take suitable measures to prevent access to, or stop the movement of, dangerous parts before a person...

P20111031MD1 - 303618135 - You have failed to take suitable measures to prevent access to, or stop the movement of, dangerous parts before a person...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGROPHARM HOLDINGS LIMITED (United Kingdom, 30 Jul 2008- ) controls United Kingdom flag AGROPHARM LIMITED (United Kingdom, 20 Aug 1974- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-17 Confirmation Statement Confirmation statement made on 2017-07-16 with no updates details
2017-01-03 Annual Accounts Accounts for a small company made up to 2016-06-30 details
2016-10-17 Change of accounting reference date Previous accounting period extended from 2016-05-08 to 2016-06-30 details
2016-07-27 Confirmation Statement Confirmation statement made on 2016-07-16 with updates details
2016-06-25 Filing dated 25 June 2016 Compulsory strike-off action has been discontinued details
2016-06-24 Annual Accounts Total exemption small company accounts made up to 2015-05-08 details
2016-06-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-08-03 Annual Return Annual return made up to 2015-07-16 with full list of shareholders details
2015-08-03 Termination of appointment of director Termination of appointment of Geoff Foxon as a director on 2015-07-31 details
2015-08-03 Termination of appointment of director Termination of appointment of Geoff Foxon as a director on 2015-07-31 details
2015-05-26 Filing dated 26 May 2015 Registration of charge 011813430017, created on 2015-05-08 details
2015-05-13 Filing dated 13 May 2015 Satisfaction of charge 14 in full details
2015-05-13 Filing dated 13 May 2015 Satisfaction of charge 15 in full details
2015-05-13 Filing dated 13 May 2015 Satisfaction of charge 16 in full details
2015-05-12 Change of accounting reference date Previous accounting period extended from 2015-03-31 to 2015-05-08 details
2015-05-11 Termination of appointment of director Termination of appointment of Roger Spencer Jones as a director on 2015-05-08 details
2015-05-11 Termination of appointment of director Termination of appointment of Bryan Kay Shand as a director on 2015-05-08 details
2015-05-11 Change of registered office address Registered office address changed from Buckingham Place Church Road Penn High Wycombe Buckinghamshire HP10 8LN to Unit 13 Newman Lane Alton Hampshire GU34 2QR on 2015-05-11 details
2015-05-11 Appointment of director Appointment of Dr Gareth Capel-Williams as a director on 2015-05-08 details
2015-05-11 Termination of appointment of secretary Termination of appointment of Susan Lesley Amass as a secretary on 2015-05-08 details

Industry codes alpha

Code Description Code scheme
46900 Non-specialised wholesale trade 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 July 18 2017

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