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LORDS AGRICULTURAL MACHINERY LIMITED

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

Company details

5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TX

LORDS AGRICULTURAL MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00418902
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1946.09.07
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company LORDS AGRICULTURAL MACHINERY LIMITED is a Private Limited Company, registration number 00418902, established in United Kingdom on the 7. September 1946. The company has been in business for 70 years and 2 months. This company used to be called CHADWICKS OF BURY LIMITED. The company is based on 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TX. Business of the company LORDS AGRICULTURAL MACHINERY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.05. We do not have any information about the company LORDS AGRICULTURAL MACHINERY LIMITED being in liquidation. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.12
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15/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.15
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SOLVENCY STATEMENT DATED 14/03/16
Form type: CAP-SS
Date: 2016.03.15
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REDUCE ISSUED CAPITAL 14/03/2016
Form type: RES06
Date: 2016.03.15
£2.95
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR SIMON NICHOLAS VINER
Form type: AP01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY
Form type: TM01
Date: 2015.03.26
£2.95
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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DIRECTOR APPOINTED MR DAVID PETER ASHBY
Form type: AP01
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SISSONS
Form type: TM01
Date: 2012.07.19
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, C/O SAPA BUILDING SYSTEMS LTD, ALEXANDRA WAY ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB
Form type: AD01
Date: 2011.06.22
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH SISSONS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/02
Form type: 363(287)
Date: 2002.02.15
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, JOSEPH PITT HOUSE, PITTVILLE CIRCUS ROAD, CHELTENHAM, GLOUCESTERSHIRE GL52 2QE
Form type: 287
Date: 2002.01.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ANTHONY PATRICK DANIELS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.30
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
ANTHONY PATRICK DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1997.06.30
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
SIMON NICHOLAS VINER (dissolve)
Director, FINANCIAL DIRECTOR, 2015.03.23
5300 SEVERN DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8TX, GLOUCESTERSHIRE
JOHN CHADWICK (dissolve)
Secretary, 1992.02.14 - 1996.10.22
46 FOXGLOVE COURT SHAWCLOUGH , ROCHDALE
OL12 6XF, LANCASHIRE
JUSTIN MICHAEL WHITEHORN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.22 - 1997.06.27
LOWER FARM HOUSE UPPER MILTON MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6EX, OXFORDSHIRE
DAVID PETER ASHBY (dissolve)
Director, ACCOUNTANT, 2012.07.16 - 2015.03.23
5300 SEVERN DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8TX, GLOUCESTERSHIRE
JOHN CHADWICK (dissolve)
Director, FINANCIAL DIRECTOR, 1992.02.14 - 1996.10.22
46 FOXGLOVE COURT SHAWCLOUGH , ROCHDALE
OL12 6XF, LANCASHIRE
STEPHEN ERNEST CROW (dissolve)
Director, MANAGING DIRECTOR, 1992.02.14 - 1996.10.22
4 OAK LANDS , BOLTON
BL1 5DZ, LANCASHIRE
ANDREW GERALD DEEKS (dissolve)
Director, 1992.02.14 - 2004.09.30
32 HENLEY STREET , ALCESTER
B49 5QY, WARWICKSHIRE
ROBIN ALASTAIR GREENSLADE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 2002.01.31
AVONSCROFT DOCK LANE BREDON , TEWKESBURY
GL20 6LG, GLOUCESTERSHIRE
CLAES ROBERT HARRY SIMONSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1994.07.01
FLAT 2 RUTLAND COURT , CHELTENHAM
GL50 2PE, GLOUCESTERSHIRE
NIGEL KEITH SISSONS (dissolve)
Director, ACCOUNTANT, 2002.01.31 - 2012.07.16
5300 SEVERN DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8TX, GLOUCESTERSHIRE
PHILLIP JOHN SPENCER (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.02.14 - 1996.10.22
4 THE MEADE , WILMSLOW
SK9 2JF, CHESHIRE
FRANK WHELAN (dissolve)
Director, TECHNICAL DIRECTOR, 1992.02.14 - 1996.10.22
32 SOUTHWOOD DRIVE BAXENDEN , ACCRINGTON
BB5 2PZ, LANCASHIRE
JUSTIN MICHAEL WHITEHORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.22 - 1997.06.27
LOWER FARM HOUSE UPPER MILTON MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6EX, OXFORDSHIRE

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Information about the Private Limited Company LORDS AGRICULTURAL MACHINERY 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: 2016.05.02. Reload the data