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ARABLE AG LIMITED

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

Company details

KPMG LLP, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD

ARABLE AG LIMITED on the map

Company type: Private Limited Company
Company number: 00310061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.05
dissolution date: 2010.09.18
last member list: 2006.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0141 - Agricultural service activities

Previous names:

Company ARABLE AG LIMITED was a Private Limited Company, registration number 00310061, established in United Kingdom on the 5. February 1936. The company was dissolved. The company was in business for 80 years and 10 months. Previous names of this company were: DALGETY AGRICULTURE LIMITED. The company used to be located at KPMG LLP, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD. Business of the company ARABLE AG LIMITED by SIC and NACE code was "0141 - Agricultural service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.09.18. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2006.11.29. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2009
Form type: 4.68
Date: 2010.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2009
Form type: 4.68
Date: 2009.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2008
Form type: 4.68
Date: 2009.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2008
Form type: 4.68
Date: 2008.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.26
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Form type: 287
Date: 2007.01.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, C/O BOND PEARCE, BRISTOL BRIDGE HOUSE, 138-141 REDCLIFF BRISTOL, AVON BS1 6BJ
Form type: 287
Date: 2006.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/04 FROM:, BRISTOL BRIDGE HOUSE, 138-141 REDCLIFF STREET, BRISTOL, AVON BS1 6BJ
Form type: 287
Date: 2004.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, UNIT 603 AVENUE D, THORP ARCH TRADING ESTATE, WETHERBY, YORKSHIRE LS23 7BJ
Form type: 287
Date: 2004.01.20
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COMPANY NAME CHANGED, DALGETY AGRICULTURE LIMITED, CERTIFICATE ISSUED ON 15/01/04
Form type: CERTNM
Date: 2004.01.15
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, THE MILL, BRIMSCOMBE PORT, STROUD, GL5 2QG
Form type: 287
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, 180 AZTEC WEST, ALMONDSBURY, BRISTOL, BS12 4TH
Form type: 287
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/98
Form type: ORES10
Date: 1998.06.11
£2.95
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NC INC ALREADY ADJUSTED 20/05/98
Form type: ORES04
Date: 1998.06.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.05
£2.95
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£ NC 30932544/41523347, 20/05/98
Form type: 123
Date: 1998.06.01
£2.95
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AD 20/05/98---------, £ SI [email protected]=10590803, £ IC 30742137/41332940
Form type: 88(2)R
Date: 1998.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.11

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Company directors and board members:

RICHARD PHILIP GREEN (dissolve)
Secretary, FINANCE DIRECTOR, 1998.05.22 - 2010.09.18
GROOMS LODGE FOXCOTE ANDOVERSFORD , CHELTENHAM
GL54 4LW, GLOUCESTERSHIRE
RICHARD PHILIP GREEN (dissolve)
Director, FIANACE DIRECTOR, 1996.01.26 - 2010.09.18
GROOMS LODGE FOXCOTE ANDOVERSFORD , CHELTENHAM
GL54 4LW, GLOUCESTERSHIRE
ANTHONY JOHN TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1992.11.29 - 2010.09.18
FLAT 3 11 THE AVENUE SNEYD PARK , BRISTOL
BS9 1PD
DALGETY GROUP LIMITED (dissolve)
Secretary, 1992.11.29 - 1998.05.22
100 GEORGE STREET , LONDON
W1H 5RH
CHRISTOPHER GRANT AITKEN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.11.29 - 1996.12.31
THE OLD BREWERY 8 TETBURY STREET , MINCHINHAMPTON
GL6 9JG, GLOUCESTERSHIRE
ANDREW STEWART BARNARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.05.20 - 2003.04.30
STOCK HALL MATCHING GREEN , HARLOW
CM17 0RN, ESSEX
CHRISTOPHER JOHN BILLINGTON (dissolve)
Director, 1992.11.29 - 1992.12.31
ARGOED COTTAGE ARGOED LANE OVERTON , WREXHAM
LL13 0HH, CLWYD
RICHARD JOHN CLOTHIER (dissolve)
Director, 1993.04.01 - 1997.09.12
77 LIMERSTON STREET , LONDON
SW10 0BL
KEVAN JOHN COMPSON (dissolve)
Director, 1995.03.22 - 2003.12.03
4 POPLAR GARDENS LUCKINGTON , CHIPPENHAM
SN14 6PZ, WILTSHIRE
TIMOTHY DAVID DOBBIN (dissolve)
Director, GENERAL MANAGER, 1993.07.12 - 1994.12.31
178 KINGS ROAD , BELFAST
BT5 7EN
NORTHERN IRELAND
BRIAN EDGAR GANDY (dissolve)
Director, CHARTERED SECRETARY, 1997.09.30 - 1998.03.31
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
ROBERT NICHOLAS HARRIS (dissolve)
Director, CHARTERED SECRETARY, 1992.11.29 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
JONATHAN DAVID HISCOCK (dissolve)
Director, 1993.09.14 - 1996.07.23
THE ROWANS HAZLETON , CHELTENHAM
GL54 4DX, GLOUCESTERSHIRE
PETER DAVID HUNT (dissolve)
Director, 1998.05.20 - 2003.12.03
COLLEY HOUSE COLLEY LANE WESTON , NEWARK
NG23 6SX, NOTTINGHAMSHIRE
PAUL KIRK (dissolve)
Director, 1992.11.29 - 2003.12.03
FOSSEWAY HOUSE ALDERTON ROAD , GRITTLETON CHIPPENHAM
SN14 6AN, WILTSHIRE
PHILIP HUMPHREY BRUCE MARLOW (dissolve)
Director, MANAGER, 1993.07.12 - 1994.07.01
OLDWAY HOUSE ABBOTSHAM , BIDEFORD
EX39 5BE, DEVON
DEREK ARTHUR MOSS (dissolve)
Director, 1992.11.29 - 1995.05.31
TALL TREES MAIN ROAD , HUTTON
BS24 9QQ, AVON
SOTORIS ANTHIMOU PAPASOLOMONTOS (dissolve)
Director, 1992.11.29 - 1998.03.31
ORCHARD COTTAGE KENN STREET , KENN CLEVEDON
BS21, AVON 3521 67N
ANTONY RICHARD PETCH (dissolve)
Director, 1992.11.29 - 1997.09.19
42 HIGH STREET THORNBURY , BRISTOL
BS12 2AN
DONALD PHILLIPS (dissolve)
Director, 1992.11.29 - 1997.04.30
GALE HOUSE DENNY LANE, CHEW MAGNA , BRISTOL
BS40 8SY, AVON
MAURICE ERIC WARREN (dissolve)
Director, 1992.11.29 - 1993.04.01
THE OAK HOUSE 26 THE AVENUE , CLEVEDON
BS21 7EA, AVON
JOHN ANTHONY WRIGHT (dissolve)
Director, 1992.11.29 - 1994.07.01
10 UPPER GOLF LINKS ROAD , BROADSTONE
BH18 8BU, DORSET

Companies near to ARABLE AG ltd.

Information about the Private Limited Company ARABLE AG 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: 2016.04.21. Reload the data