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The Open Database Of The Corporate World

AGRALAN LIMITED

Company Number
02039849
Status
Active
Incorporation Date
23 July 1986 (over 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan John Philip Frost
Registered Address
  • The Old Brickyard
    Ashton Keynes
  • Swindon
  • SN6 6QR
  • Wiltshire
  • United Kingdom
Industry Codes
  • 46110: Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-01 Mr Alan John Philip Frost controls United Kingdom flag AGRALAN LIMITED (United Kingdom, 23 Jul 1986- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-29 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-05-10 Appointment of director Appointment of Mr Paul William Frost as a director on 2016-01-01 details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-10-24 with updates details
2016-06-09 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-11 Annual Return Annual return made up to 2015-10-24 with full list of shareholders details
2015-04-28 Notice of name or other designation of class of shares Change of share class name or designation details
2015-04-21 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-11-11 Annual Return Annual return made up to 2014-10-24 with full list of shareholders details
2014-06-26 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-28 Annual Return Annual return made up to 2013-10-24 with full list of shareholders details
2013-06-12 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-11-20 Annual Return Annual return made up to 2012-10-24 with full list of shareholders details
2012-02-16 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-12-06 Termination of appointment of director Termination of appointment of Christopher Yeates as a director details
2011-11-25 Annual Return Annual return made up to 2011-10-24 with full list of shareholders details
2011-10-31 Termination of appointment of secretary Termination of appointment of Clare Merriton as a secretary details
2011-10-31 Change of director's details Director's details changed for Mr Christopher David Yeates on 2011-10-01 details
2011-06-20 Appointment of director Appointment of Mr Christopher David Yeates as a director details
2011-06-20 Appointment of secretary Appointment of Ms Clare Merriton as a secretary details
2011-06-17 Termination of appointment of secretary Termination of appointment of Paul Frost as a secretary details

Industry codes alpha

Code Description Code scheme
46110 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods 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 10 2017

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