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ANGLO-DUTCH AGRICULTURAL HOLDINGS PLC

Learn more about ANGLO-DUTCH AGRICULTURAL HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE 5TH FLOOR, 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB

ANGLO-DUTCH AGRICULTURAL HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00050210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.11.19
dissolution date: 2001.10.09
last member list: 2000.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.06
documents available: 1

Mortgages:

NATIONAL AND GRINDLAYS BANK LTD
MORT. BOND - Outstanding on 1971.04.02
NATIONAL AND GRINDLAYS BANK LTD.
MORT. BOND - Outstanding on 1971.04.02
NATIONAL AND GRINDLAYS BANK LTD.
MORTGAGE - Outstanding on 1973.08.17
NATIONAL AND GRINDLAYS BANK LTD.
PRIMARY MORTGAGE BOND SECURED OUTSIDE THE U.K. AND COMPRISING PROPERTY SITUATE OTSIDE THE U.K. - Outstanding on 1974.05.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.01
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, PROSPECT HOUSE, C/O ANTFACTORY, 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB
Form type: 287
Date: 2000.07.18
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/00
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/96 FROM:, 71 CARTER LANE, LONDON, EC4V 5EQ
Form type: 287
Date: 1996.11.28
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 06/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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COMPANY NAME CHANGED, GREENVALLEY HOLDINGS PLC, CERTIFICATE ISSUED ON 04/01/96
Form type: CERTNM
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RE SHARES 31/12/94
Form type: SRES13
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PUNDALOYA TEA COMPANY OF CEYLON, PLC(THE), CERTIFICATE ISSUED ON 29/07/94
Form type: CERTNM
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, 81 CARTER LANE, LONDON, EC4V 5EP
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.20

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Company directors and board members:

JONI SUKUMARAN (dissolve)
Secretary, FINANCIAL CONTROLLER, 1999.01.27 - 2001.10.09
244 CALEDON ROAD , LONDON
E6 2EX
KEITH MARSHALL ROBINSON (dissolve)
Secretary, SOLICITOR, 1999.01.22 - 2000.01.05
15 GREEN LANE OXHEY , WATFORD
WD19 4NL
DOUGLAS GEORGE SAVEKER (dissolve)
Secretary, 1991.07.16 - 1999.01.27
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
ROBERT OGLE BALL BARNES (dissolve)
Director, ACCOUNTANT, 1991.07.16 - 1994.06.17
PICOTS 14 CHISHILL ROAD HEYDON , ROYSTON
SG8 8PW, HERTFORDSHIRE
STEPHEN SEBASTIAN HOBHOUSE (dissolve)
Director, ECONOMIST, 1997.09.02 - 1999.01.27
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
ANTHONY MAREK KUKIELSKI (dissolve)
Director, COMMODITY TRADER, 1999.01.27 - 2000.01.22
40 AFRIKANDER ROAD, MURDOCK VALLEY , SIMON'S TOWN
CAPE PROVENCE 7975
SOUTH AFRICA
KONRAD PATRICK LEGG (dissolve)
Director, 1991.07.16 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
PAUL MARMOR (dissolve)
Director, SOLICITOR, 1999.01.22 - 1999.01.30
CENTURION HOUSE 37 JEWRY STREET , LONDON
EC3N 2ER
THOMAS JOHN MATHEW (dissolve)
Director, COMPANY DIRECTOR, 1995.06.16 - 1998.06.10
BANKS FEE LONGBOROUGH , MORETON IN MARSH
GL56 0QF, GLOUCESTERSHIRE
GEOFFREY MOORES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.17 - 1999.01.21
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
KHALID NADEEM (dissolve)
Director, EXECUTIVE, 1999.01.27 - 1999.07.07
82A HOLLAND ROAD , LONDON
W14 8BN
KEITH MARSHALL ROBINSON (dissolve)
Director, SOLICITOR, 1999.01.22 - 2000.01.05
15 GREEN LANE OXHEY , WATFORD
WD19 4NL

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Information about the Public Limited Company ANGLO-DUTCH AGRICULTURAL HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data