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GLEADELL AGRICULTURE LIMITED

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

Company details

LINDSEY HOUSE, HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, DN21 5TH

GLEADELL AGRICULTURE LIMITED on the map

Company type: Private Limited Company
Company number: 00534118
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1976.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.17
ALFRED C. TOEPFER INTERNATIONAL NETHERLANDS B.V
FIXED CHARGE - Outstanding on 2010.09.03
ALFRED C. TOEPFER INTERNATIONAL NETHERLANDS B.V.
LEGAL MORTGAGE - Outstanding on 2010.09.03
ADAM NICHOLAS RIDLEY PETER WILLIAM STRATTON AND JAMES RANDOLF GIBSON FLEMING
RENT DEPOSIT SECURITY DEED - Outstanding on 2010.10.22
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.12.15
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2013.01.31
LLOYDS BANK PLC
- Outstanding on 2015.04.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1430000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005341180026
Form type: MR01
Date: 2015.04.23
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DIRECTOR APPOINTED MR ROBERT JOHN HILES
Form type: AP01
Date: 2015.04.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 20/11/2014
Form type: CH03
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 20/11/2014
Form type: CH01
Date: 2014.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.18
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DIRECTOR APPOINTED MR GARY MCGUIGAN
Form type: AP01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR THORSTEN TIEDEMANN
Form type: TM01
Date: 2014.08.06
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DIRECTOR APPOINTED MR JONATHAN EDWARD LANE
Form type: AP01
Date: 2014.07.09
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DIRECTOR APPOINTED MR TIMOTHY JOHN CAHALIN
Form type: AP01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR LOIC DESSELAS
Form type: TM01
Date: 2014.05.22
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DIRECTOR APPOINTED MR STEPHANE BERNHARD
Form type: AP01
Date: 2014.05.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.06
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DIRECTOR APPOINTED MR THORSTEN TIEDEMANN
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR STEFFEN HOLSTEN
Form type: TM01
Date: 2013.07.04
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DIRECTOR APPOINTED MR LOIC JEAN PIERRE DESSELAS
Form type: AP01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR DIDIER NEDELEC
Form type: TM01
Date: 2013.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2013.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.02.20
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DIRECTOR APPOINTED MR DIDIER NEDELEC
Form type: AP01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR DIDIER NEDELEC
Form type: TM01
Date: 2013.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.12.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SHEPPARD / 01/12/2011
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SHAND / 01/12/2011
Form type: CH01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.13
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DIRECTOR APPOINTED MR STEFFEN HOLSTEN
Form type: AP01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOJLAND
Form type: TM01
Date: 2011.05.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEDRON
Form type: TM01
Date: 2010.03.18
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DIRECTOR APPOINTED MR DIDIER NEDELEC
Form type: AP01
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SHAND / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE PEDRON / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HOJLAND / 01/10/2009
Form type: CH01
Date: 2009.12.31
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPPARD / 01/12/2008
Form type: 288c
Date: 2009.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.07.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06

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Company directors and board members:

MICHAEL JOHN THOMPSON (current)
Secretary, 1997.11.04
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
STEPHANE BERNHARD (current)
Director, COMPANY DIRECTOR, 2014.05.21
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
TIMOTHY JOHN CAHALIN (current)
Director, 2014.07.01
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
ROBERT JOHN HILES (current)
Director, COMMERCIAL DIRECTOR, 2015.04.13
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
JONATHAN EDWARD LANE (current)
Director, 2014.07.01
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
GARY THOMAS MCGUIGAN (current)
Director, 2014.08.06
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
STUART JAMES SHAND (current)
Director, AGRICULTURAL MERCHANT, 1998.06.08
THE SQUIRRELS 11 STIXWOULD ROAD , WOODHALL SPA
LN10 6QH, LINCOLNSHIRE
DAVID THOMAS SHEPPARD (current)
Director, GRAIN TRADER, 1997.09.19
CORONATION HOUSE FLAXTON , YORK
YO60 7RT, YORKSHIRE
MICHAEL JOHN THOMPSON (current)
Director, CERTIFIED ACCOUNTANT, 2001.04.06
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
STEPHEN GERALD BOOTH (resigned)
Secretary, 1991.12.31 - 1997.10.10
FIRGROVE LONDON ROAD , RETFORD
DN22 7JF, NOTTINGHAMSHIRE
MICHAEL CHARLES BANKS (resigned)
Director, AGRICULTURAL MERCHANT, 1996.10.15 - 2001.04.06
MANOR FARM WARESLEY , SANDY
SG19 3BX, BEDFORDSHIRE
RICHARD LEWIN BANKS (resigned)
Director, AGRICULTURAL MERCHANT, 1996.10.15 - 2001.02.13
CHESTNUT HOUSE MILL LANE , SANDY
SG19 1NH, BEDFORDSHIRE
LOUIS EDOUARD CHRISTIAN MARK BEHAGHEL (resigned)
Director, EXECUTIVE, 1991.12.31 - 2007.12.31
83 AVENUE DE LANE GRANDE ARMEE 75782 PARIS , CEDEX 16
FOREIGN
FRANCE
STEPHEN GERALD BOOTH (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1997.10.10
FIRGROVE LONDON ROAD , RETFORD
DN22 7JF, NOTTINGHAMSHIRE
LOIC JEAN PIERRE DESSELAS (resigned)
Director, 2013.04.19 - 2014.05.21
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
PEIRRE DUCLOS (resigned)
Director, EXECUTIVE, 1991.12.31 - 1996.10.15
83 AVENUE DE LANE GRANDE ARMEE , 75782 PARIS
FOREIGN, CEDEX 16
FRANCE
JONATHAN RICHARD DUFFY (resigned)
Director, COMPANY DIRECTOR, 1996.10.15 - 2005.03.01
ORMONDE HOUSE 22 EASTHORPE , SOUTHWELL
NG25 0HY, NOTTINGHAMSHIRE
CHRISTOPHER WILLIAM HENSON (resigned)
Director, CORN MERCHANT, 1991.12.31 - 1998.02.27
COLEBY GRANGE COLEBY , LINCOLN
LN5 0AR, LINCOLNSHIRE
CARSTEN HOJLAND (resigned)
Director, COMPANY DIRECTOR, 2007.12.01 - 2010.12.01
BI DE TEIELEI 21, 21635 JORK , JORK
GERMANY
STEFFEN HOLSTEN (resigned)
Director, COMPANY DIRECTOR, 2010.12.01 - 2013.07.01
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
ALISTAIR MICHAEL KNEEN (resigned)
Director, CORN MERCHANT, 1991.12.31 - 1996.09.30
24 LICHFIELD DRIVE EAST HUNSBURY , NORTHAMPTON
NN4 0QU, NORTHAMPTONSHIRE
MICHAEL LAZARDZIG (resigned)
Director, EXECUTIVE, 1992.07.01 - 1996.10.15
FERDINANDSTR 12 , 2000 HAMBURG 1
GERMANY
PETER TIMOTHY GEORGE LOVELACE (resigned)
Director, GRAIN TRADER, 1992.08.03 - 1996.10.15
WESTLEA 124 LIME GROVE , NEWARK
NG24 4AH, NOTTINGHAMSHIRE
DIDIER NEDELEC (resigned)
Director, COMPANY DIRECTOR, 2010.02.26 - 2013.02.07
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
DIDIER NEDELEC (resigned)
Director, COMPANY DIRECTOR, 2012.02.08 - 2013.04.19
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE
CLAUS-GEORG NETTE (resigned)
Director, EXECUTIVE, 1991.12.31 - 1992.06.30
FERDINANDSTRASSE 12 , HAMBURG 1 D-2000
GERMANY
DAVID WILLIAM OLIVER (resigned)
Director, CORN MERCHANT, 1991.12.31 - 1995.03.31
MOUNT PLEASANT BOLE , RETFORD
DN22 9EW, NOTTINGHAMSHIRE
RICHARD MAURICE PEDRON (resigned)
Director, COMPANY DIRECTOR, 2007.12.31 - 2010.02.26
23 RUE MAURICE RAVEL , VILLENNES S/SEINE 78670
FRANCE
JOHN LEWIS ROWLANDS (resigned)
Director, FINANCE DIRECTOR, 1997.11.17 - 2001.02.13
THE ELMS LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
GUNNAR SPECK (resigned)
Director, EXECUTIVE, 1991.12.31 - 2001.06.27
FERDINANDSTRASSE 12 , HAMBURG 1 D-2000
GERMANY
JURGEN STEPHAN (resigned)
Director, MERCHANT, 2001.06.27 - 2007.12.01
PARKSTRASSE 16 , HAMBURG
FOREIGN, 22605
GERMANY
THORSTEN TIEDEMANN (resigned)
Director, GRAIN TRADER, 2013.07.01 - 2014.08.06
LINDSEY HOUSE HEMSWELL CLIFF , GAINSBOROUGH
DN21 5TH, LINCOLNSHIRE

Companies near to GLEADELL AGRICULTURE ltd.

Information about the Private Limited Company GLEADELL AGRICULTURE 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: 2016.05.15. Reload the data