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The Open Database Of The Corporate World

AGRICOLA GROUP LIMITED

Company Number
04026040
Status
Active
Incorporation Date
28 June 2000 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Horizon House Fred Castle Way, Rougham Industrial Estate
    Rougham
  • Bury St. Edmunds
  • IP30 9ND
  • England
Industry Codes
  • 10910: Manufacture of prepared feeds for farm animals (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jul 2017 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGRICOLA GROUP LIMITED (United Kingdom, 28 Jun 2000- ) controls United Kingdom flag AGRICOLA HOLDINGS LIMITED (United Kingdom, 16 Sep 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-04 Confirmation Statement Confirmation statement made on 2017-06-28 with updates details
2017-06-30 Give notice of relevant legal entity with significant control Notification of Forfarmers Nv as a person with significant control on 2017-06-30 details
2017-04-06 Change of registered office address Registered office address changed from 3-5 Alton Business Centre Valley Lane, Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 2017-04-06 details
2017-01-04 Termination of appointment of director Termination of appointment of Nicolaas Willem De Vos as a director on 2016-12-31 details
2016-10-24 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-29 Annual Return Annual return made up to 2016-06-28 with full list of shareholders details
2015-10-09 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-02 Annual Return Annual return made up to 2015-06-28 with full list of shareholders details
2015-03-16 Appointment of director Appointment of Mr Stijn Anton Steendijk as a director on 2015-01-01 details
2014-10-28 Filing dated 28 October 2014 Satisfaction of charge 6 in full details
2014-09-25 Second filing of a document previously delivered Second filing of AP01 previously delivered to Companies House details
2014-09-18 Filing dated 18 September 2014 Auditor's resignation details
2014-09-06 Annual Accounts Full accounts made up to 2013-12-31 details
2014-07-14 Annual Return Annual return made up to 2014-06-28 with full list of shareholders details
2014-03-06 Appointment of secretary Appointment of Mr Andrew Edward Gillard as a secretary details
2014-03-06 Termination of appointment of secretary Termination of appointment of Nicholas Coleman as a secretary details
2014-01-07 Termination of appointment of director Termination of appointment of Berend Ruumpol as a director details
2013-12-06 Appointment of director Appointment of Mr Yoram Maurits Knoop as a director details
2013-09-30 Annual Accounts Full accounts made up to 2012-12-31 details
2013-08-13 Filing dated 13 August 2013 Auditor's resignation details

Industry codes alpha

Code Description Code scheme
10910 Manufacture of prepared feeds for farm animals 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 5 2017

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