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AGRICULTURAL MACHINERY (NANTWICH) LIMITED

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

Company details

MILLSTONE LANE, NANTWICH, CHESHIRE, CW5 5PJ

AGRICULTURAL MACHINERY (NANTWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00491211
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.02
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
Company AGRICULTURAL MACHINERY (NANTWICH) LIMITED is a Private Limited Company, registration number 00491211, established in United Kingdom on the 2. February 1951. The company is now active. The company has been in business for 65 years and 10 months. The company is based on MILLSTONE LANE, NANTWICH, CHESHIRE, CW5 5PJ. Business of the company AGRICULTURAL MACHINERY (NANTWICH) LIMITED by SIC and NACE code is "45190 - Sale of other motor vehicles". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 28/02/15" from the 2015.11.24. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.05.18. We do not have any information about the company AGRICULTURAL MACHINERY (NANTWICH) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. 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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
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:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.11.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.24
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 5125
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.07
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.06
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.13
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WORTHINGTON
Form type: TM01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.03
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR APPOINTED NIGEL JOHN WORTHINGTON
Form type: AP01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.18
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUGHES / 01/04/2010
Form type: CH01
Date: 2010.08.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/03/09
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID JOHN HUGHES LOGGED FORM
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY MARIE HUGHES
Form type: 288b
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES
Form type: 288b
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR BERTHA HUGHES
Form type: 288b
Date: 2009.03.18
£2.95
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DIRECTOR AND SECRETARY APPOINTED JOHN EDWIN ASHE
Form type: 288a
Date: 2009.03.18
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DIRECTOR APPOINTED STUART ANTHONY CORNTHWAITE
Form type: 288a
Date: 2009.03.18
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SECTION 191 07/03/2009
Form type: RES13
Date: 2009.03.12
Child documents:
Document type: ANNOTATION
Date: 2009.03.12
Form type: RES01
Document description: ADOPT ARTICLES 07/03/2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.05
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SECRETARY APPOINTED MR DAVID JOHN HUGHES
Form type: 288a
Date: 2008.11.06
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DIRECTOR APPOINTED MR DAVID JOHN HUGHES
Form type: 288a
Date: 2008.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES
Form type: 288b
Date: 2008.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.29
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.22

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Company directors and board members:

JOHN EDWIN ASHE (current)
Secretary, DIRECTOR, 2009.03.07
9 LAUREL GARDENS , KENDAL
LA9 6FE, CUMBRIA
JOHN EDWIN ASHE (current)
Director, 2009.03.07
9 LAUREL GARDENS , KENDAL
LA9 6FE, CUMBRIA
STUART ANTHONY CORNTHWAITE (current)
Director, 2009.03.07
WOODSIDE FARM CATTERALL LANE CATTERALL , PRESTON
PR3 0PA, LANCASHIRE
ROBERT CHARLES HUGHES (current)
Director, MANAGER, 2001.07.26
43B SHREWBRIDGE ROAD , NANTWICH
CW5 7AD, CHESHIRE
DAVID JOHN HUGHES (resigned)
Secretary, DIRECTOR, 2008.06.01 - 2009.03.07
10 HOLLY DENE DRIVE LOSTOCK , BOLTON
BL6 4NP
MARIE HUGHES (resigned)
Secretary, 1991.05.18 - 2009.03.07
ASHBROOK 180 CREWE ROAD WILLASTON , NANTWICH
CW5 6NF, CHESHIRE
BRIAN FREDERICK BURROWS (resigned)
Director, SALES DIRECTOR, 1991.05.18 - 2001.05.04
2 WILLOWBANK , NANTWICH
CW5 6HS, CHESHIRE
BERTHA HUGHES (resigned)
Director, 1991.05.18 - 2009.03.07
182 CREWE ROAD WILLASTON , NANTWICH
CW5 6NE, CHESHIRE
DAVID JOHN HUGHES (resigned)
Director, 2008.06.01 - 2009.03.07
10 HOLLY DENE DRIVE LOSTOCK , BOLTON
BL6 4NP
JOHN HERBERT LLOYD HUGHES (resigned)
Director, MANAGING DIRECTOR, 1991.05.18 - 2008.02.17
182 CREWE ROAD WILLASTON , NANTWICH
CW5 6NE, CHESHIRE
JOHN KENNETH HUGHES (resigned)
Director, 1991.05.18 - 2009.03.07
ASHBROOK 180 CREWE ROAD WILLASTON , NANTWICH
CW5 6NF, CHESHIRE
NIGEL JOHN WORTHINGTON (resigned)
Director, COMMERCIAL DIRECTOR, 2010.11.24 - 2012.04.19
MILLSTONE LANE NANTWICH , CHESHIRE
CW5 5PJ

Information about the Private Limited Company AGRICULTURAL MACHINERY (NANTWICH) 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: 2016.05.12. Reload the data