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AB AGRI LIMITED

Learn more about AB AGRI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

AB AGRI LIMITED on the map

Company type: Private Limited Company
Company number: 00193800
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.11.16
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Previous names:

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BRAEHEAD PARK ESTATES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH JULY 1998 - Outstanding on 1998.07.29

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2016.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HEATH / 27/11/2015
Form type: CH01
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 29/10/2015
Form type: CH01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.17
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 102000000
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS JOHANNES MARIA VAN STEKELENBURG / 26/08/2014
Form type: CH01
Date: 2014.11.10
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SECTION 519
Form type: MISC
Date: 2014.07.03
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DIRECTOR APPOINTED MR ALISTAIR GRAHAM CROSS
Form type: AP01
Date: 2014.06.26
£2.95
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SECTION 519
Form type: MISC
Date: 2014.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.06.10
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DIRECTOR APPOINTED BERNARDUS JOHANNES MARIA VAN STEKELENBURG
Form type: AP01
Date: 2014.05.30
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
Form type: TM01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.06.18
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURPHY / 31/03/2012
Form type: CH01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAMS
Form type: TM01
Date: 2012.10.03
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DIRECTOR APPOINTED MR SIMON MARK HEATH
Form type: AP01
Date: 2012.08.16
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DIRECTOR APPOINTED JORGE ERICK MARTINEZ PLATA
Form type: AP01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.06.14
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.06.16
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR APPOINTED MR GERALD OWAIN WILLIAMS
Form type: AP01
Date: 2011.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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DIRECTOR APPOINTED MARK BARRY LINDON ALLEN
Form type: AP01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIMBERLEY
Form type: TM01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR BEE ONG
Form type: TM01
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.06.07
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.05.22
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DIRECTOR APPOINTED RICHARD GRAHAM COOPER
Form type: 288a
Date: 2008.08.12
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DIRECTOR APPOINTED BEE LENG ONG
Form type: 288a
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR STUART GRAINGER
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.20
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COMPANY NAME CHANGED, ABNA LIMITED, CERTIFICATE ISSUED ON 12/03/07
Form type: CERTNM
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.17
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
RICHARD CHARLES CLOKE (current)
Director, FINANCE DIRECTOR, 2006.10.13
HOLLY TREES 18 COMMON LANE , HEMINGFORD ABBOTS
PE28 9AN, CAMBRIDGESHIRE
RICHARD GRAHAM COOPER (current)
Director, 2008.07.24
SUN COTTAGE HYDE LANE , MARLBOROUGH
SN8 1JP, WILTSHIRE
ALISTAIR GRAHAM CROSS (current)
Director, COMPANY DIRECTOR, 2014.06.02
30 ROMAN BANK , STAMFORD
PE9 2SS, LINCOLNSHIRE
SIMON MARK HEATH (current)
Director, MANAGING DIRECTOR, 2012.08.01
60 HIGH STREET MAXEY , PETERBOROUGH
PE6 8EG, ENGLAND
ENGLAND
JORGE ERICK MARTINEZ PLATA (current)
Director, STRATEGY DIRECTOR, 2012.08.01
FLAT 5 43 PITFIELD STREET , LONDON
N1 6DA
ALAN MURPHY (current)
Director, DIVISIONAL DIRECTOR, 2007.01.18
BROOK HOUSE TOWN HILL YOXALL , BURTON ON TRENT
DE13 8NN, STAFFS
BERNARDUS JOHANNES MARIA VAN STEKELENBURG (current)
Director, GROUP DIRECTOR, ORGANISATION & CAPABILITY, 2014.05.27
11 YEOMAN DRIVE , CAMBRIDGE
CB3 0GY
DAVID JONATHAN DOUGLAS YIEND (current)
Director, 1994.10.28
WARREN FARM LITTLE BYTHAM , GRANTHAM
NG33 4RD, LINCOLNSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.05.18 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.02.26 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.05.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
MARK BARRY LINDON ALLEN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2011.01.01 - 2013.09.30
HADSTOCK COTTAGE BARTLOW ROAD HADSTOCK , CAMBRIDGE
CB21 4PF
IAN MAYALL DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 2001.02.08 - 2003.08.31
CHERRYTREES PAXTON , BERWICK UPON TWEED
TD15 1TE, NORTHUMBERLAND
STUART GRAINGER (resigned)
Director, DIRECTOR FDIS DIVISION, 2005.03.01 - 2008.03.14
20 MIDSUMMER MEADOW , INKBERROW
WR7 4HD, WORCESTERSHIRE
JOHN PHILLIP GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 2005.10.04 - 2006.10.13
18 DARTMOOR DRIVE HINCHINBROOKE , HUNTINGDON
PE29 6XT, CAMBRIDGESHIRE
JOHN RICHARD HEASMAN (resigned)
Director, MANAGING DIRECTOR, 2001.02.08 - 2004.11.03
2 HALL GARDENS POLEBROOK , PETERBOROUGH
PE8 5LJ
PETER JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1994.10.28 - 2001.02.08
BOUNDARY HOUSE SOUTHORP , STAMFORD
PE9 3BX, LINCOLNSHIRE
BENJAMIN DAVID JEMPHREY KENT (resigned)
Director, FINANCE & BUSINESS DEVELOPMENT, 2003.10.20 - 2004.12.13
DENFORD HOUSE RINGSTEAD ROAD , DENFORD
NN14 4EL, NORTHAMPTONSHIRE
NICHOLAS KIMBERLEY (resigned)
Director, HR DIRECTOR, 2003.05.01 - 2010.12.31
5 EAGLESFIELD END , LEIRE
LE17 5FG, LEICESTERSHIRE
DAVID ROBIN LANGLANDS (resigned)
Director, FINANCE DIRECTOR, 1999.06.04 - 2003.10.20
7 SCHOOL LANE ELTON , PETERBOROUGH
PE8 6RS
ALAN MURPHY (resigned)
Director, DIVISIONAL DIRECTOR, 1998.04.01 - 2000.09.15
MARTINDALE HOUSE WITHAM ON THE HILL , BOURNE
PE10 0JH, LINCOLNSHIRE
JOHN MICHAEL MUTCH (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.18 - 1992.05.31
3 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
BEE LENG ONG (resigned)
Director, COMPANY DIRECTOR, 2008.07.24 - 2010.06.15
NO 1, THE GRANARY CHURCH STREET STAMFORD , LINCS
PE9 2JX, ENGLAND
CHRISTOPHER STEPHEN PECK (resigned)
Director, COMPANY DIRECTOR, 2001.02.08 - 2007.01.18
SUMMERLEIGH 4 CHURCH WALK , LITTLE DRIFFIELD
YO25 7XP, EAST YORKSHIRE
ERIC PLACE (resigned)
Director, SALES DIRECTOR, 1992.05.13 - 1994.11.01
8 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
HELEN RAINE (resigned)
Director, DIRECTOR OF FOOD ASSURANCE, 1999.06.04 - 2006.10.17
SOUTH HILL VIEW EAST END HOOK NORTON , BANBURY
OX15 5LH, OXFORDSHIRE
ALAN RICHARDSON (resigned)
Director, FINANCE DIRECTOR, 1991.05.18 - 1994.11.01
KINTRAVE 13 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
JOHN MERVYN SHIRBON (resigned)
Director, FINANCE DIR, 1994.10.28 - 2000.07.01
HAVERING SECOND DRIFT WOTHORPE , STAMFORD
PE9 3JH, LINCOLNSHIRE
GERALD OWAIN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2011.05.16 - 2012.08.24
3 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU
CHRISTOPHER ARTHUR YATES (resigned)
Director, COMPANY DIRECTOR, 1998.03.02 - 1999.05.31
PIDGEONS ROW FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE

Companies near to AB AGRI ltd.

Information about the Private Limited Company AB AGRI LIMITED 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: 2016.04.10. Reload the data