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The Open Database Of The Corporate World

AGRICAL LIMITED

Company Number
04315284
Status
Active
Incorporation Date
1 November 2001 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • World Business Centre
    1 Newall Road
  • London Heathrow
  • TW6 2AS
  • United Kingdom
Industry Codes
  • 66290: Other activities auxiliary to insurance and pension funding (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Aug 2017 (UK Crown Copyright)

Company Addresses

GROUND FLOOR OFFICES EAST WING, THE OLD DEANERY COURT, WELLS, BA5 2UQ, United Kingdom

Official Register Entries

register id: Z6857102

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGRICAL HOLDINGS LIMITED (United Kingdom, 12 Feb 2008- ) controls United Kingdom flag AGRICAL LIMITED (United Kingdom, 1 Nov 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-03-14 true Resolutions details
2017-03-14 true Solvency Statement dated 03/03/17 details
2017-03-14 Statement of capital Statement of capital on 2017-03-14 details
2017-03-14 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2016-12-12 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-11-01 with updates details
2015-12-10 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-11-16 Annual Return Annual return made up to 2015-11-01 with full list of shareholders details
2014-12-15 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-11-19 Annual Return Annual return made up to 2014-11-01 with full list of shareholders details
2014-06-11 Filing dated 11 June 2014 Registration of charge 043152840004 details
2014-06-02 Filing dated 2 June 2014 Registration of charge 043152840003 details
2014-03-04 Appointment of director Appointment of Mr Graham Smart as a director details
2014-02-18 Termination of appointment of director Termination of appointment of John Collinson as a director details
2013-12-18 Termination of appointment of director Termination of appointment of Trevor Latimer as a director details
2013-11-21 Annual Return Annual return made up to 2013-11-01 with full list of shareholders details
2013-09-24 Change of accounting reference date Current accounting period extended from 2013-12-31 to 2014-03-31 details
2013-08-01 Appointment of director Appointment of Mr Trevor Latimer as a director details
2013-07-31 Appointment of director Appointment of Mr Vernon Chalfant as a director details
2013-07-31 Appointment of director Appointment of Mr Toby Skelton as a director details

Industry codes alpha

Code Description Code scheme
66290 Other activities auxiliary to insurance and pension funding 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 September 18 2017

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