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AGRICULTURAL ENGINEERS ASSOCIATION(THE)

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

Company details

SAMUELSON HOUSE 62 FORDER WAY, HAMPTON, PETERBOROUGH, CAMBS, PE7 8JB

AGRICULTURAL ENGINEERS ASSOCIATION(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00544745
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.19
last member list: 1988.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID STURGES
Form type: TM01
Date: 2016.04.20
£2.95
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23/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.30
£2.95
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ALTER ARTICLES 23/03/2015
Form type: RES01
Date: 2015.07.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.16
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DIRECTOR APPOINTED MR ADRIAN JOHN WINNETT
Form type: AP01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.13
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23/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR APPOINTED MS RUTH ELIZABETH BAILEY
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER LANE-NOTT
Form type: TM01
Date: 2015.01.12
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DIRECTOR APPOINTED MR CHRISTOPHER COOPER
Form type: AP01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR GARY KING
Form type: TM01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.08
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23/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.28
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SECRETARY APPOINTED MR JOHN CLIVE MARLOW
Form type: AP03
Date: 2014.03.26
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DARKE
Form type: TM02
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
Form type: TM01
Date: 2014.01.17
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DIRECTOR APPOINTED MR MARK PETER ORMOND
Form type: AP01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.19
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23/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
Form type: TM01
Date: 2013.02.05
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DIRECTOR APPOINTED MR IAN GERALD SMALL
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MR DAVID ANTHONY STURGES
Form type: AP01
Date: 2012.11.26
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DIRECTOR APPOINTED MR JAMES ANDREW WOOLWAY
Form type: AP01
Date: 2012.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WITHERS
Form type: TM01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES OBE
Form type: TM01
Date: 2012.04.18
£2.95
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23/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, SAMUELSON HOUSE, FORDER WAY, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8JB
Form type: AD01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.28
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23/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR HAROLD HANDKAMMER
Form type: TM01
Date: 2011.04.18
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ADOPT ARTICLES 20/04/2010
Form type: RES01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.26
£2.95
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23/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCHHEAD LENNIE / 22/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD ASHTON KING / 22/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD MARTIN HANDKAMMER / 22/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP WITHERS / 22/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEALE WATSON / 22/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 22/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN THOMAS
Form type: 288b
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED DAVID PHILIP WITHERS
Form type: 288a
Date: 2009.09.10
£2.95
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ANNUAL RETURN MADE UP TO 23/03/09
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.05
£2.95
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DIRECTOR APPOINTED GARY KING
Form type: 288a
Date: 2008.11.19
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DIRECTOR APPOINTED ANDREW NEALE WATSON
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED MARTYN DAVID OWEN THOMAS
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED ROBERT LOCHHEAD LENNIE
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED JOSEPH BELL
Form type: 288a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD RUSTON
Form type: 288b
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.30
£2.95
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ANNUAL RETURN MADE UP TO 23/03/08
Form type: 363a
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BEEBEE
Form type: 288b
Date: 2008.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, SAMUELSON HOUSE, PAXTON ROAD ORTON CENTRE, PETERBOROUGH, CAMBRIDGESHIRE PE2 5LT
Form type: 287
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.03

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Company directors and board members:

JOHN CLIVE MARLOW (current)
Secretary, 2014.03.19
SAMUELSON HOUSE 62 FORDER WAY HAMPTON , PETERBOROUGH
PE7 8JB, CAMBS
ENGLAND
RUTH ELIZABETH BAILEY (current)
Director, CEO, 2014.12.15
SAMUELSON HOUSE 62 FORDER WAY HAMPTON , PETERBOROUGH
PE7 8JB, CAMBS
JOSEPH BELL (current)
Director, 2008.08.19
2 WOODLANDS ROAD POWNALL PARK , WILMSLOW
SK9 5QB, CHESHIRE
CHRISTOPHER COOPER (current)
Director, 2014.04.29
HAYTER LIMITED , SPELLBROOK
CM23 4BU, BISHOPS STORTFORD
ROBERT LOCHHEAD LENNIE (current)
Director, MANAGING DIRECTOR, 2008.08.19
82 HERMITAGE WOODS CRESCENT ST JOHNS , WOKING
GU21 8UF, SURREY
MARK PETER ORMOND (current)
Director, GENERAL MANAGER, 2013.07.15
46 FULLER ROAD , HARLESTON
IP20 9EA, NORFOLK
ENGLAND
IAN GERALD SMALL (current)
Director, COMPANY EXECUTIVE, 2012.07.15
BRIGGS & STRATTON UK LTD ROAD FOUR WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3QN, CHESHIRE
ENGLAND
ADRIAN JOHN WINNETT (current)
Director, MANAGING DIRECTOR, 2015.06.23
SAMUELSON HOUSE 62 FORDER WAY HAMPTON , PETERBOROUGH
PE7 8JB, CAMBS
JAMES ANDREW WOOLWAY (current)
Director, MANAGING DIRECTOR, 2012.07.15
OPICO LTD CHERRY HOLT ROAD , BOURNE
PE10 9LA, LINCOLNSHIRE
ENGLAND
MICHAEL RICHARD DARKE (resigned)
Secretary, 1991.04.01 - 2014.03.19
44 PORTLAND ROAD , BISHOPS STORTFORD
CM23 3SJ, HERTFORDSHIRE
PETER JOHN BAKER (resigned)
Director, MANAGING DIRECTOR, 1993.04.20 - 1997.04.15
2 BIRCHLEA COURT CLIFTONVILLE , DORKING
RH4 2JF, SURREY
ROBERT TALBOT BEEBEE (resigned)
Director, MD OF MANUFACTURING CO, 2005.05.12 - 2008.03.06
HAWTHORN HOUSE CHARITY FIELD WHATCOTE , SHIPSTON
CV36 5EU, WARWICKSHIRE
ANTHONY CHARLES WATNEY BONE (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 1993.04.20
RIVERSIDE HOUSE , CLARE
CO10 8NS, SUFFOLK
MARK BROOM (resigned)
Director, MANAGING DIRECTOR, 2001.05.22 - 2005.04.12
20 LAWRENCE CLOSE CRANAGE , CHESHIRE
CW4 8FA
GEOFFREY WILLIAM BURGESS (resigned)
Director, 1991.04.01 - 1993.04.20
DUNGE FARM WEST ASHTON , TROWBRIDGE
BA14 6AX, WILTSHIRE
KEITH ANTHONY CHRISTIAN (resigned)
Director, MD SALES, 1999.11.18 - 2005.04.12
23 JUBILEE DRIVE BREDON , TEWKESBURY
GL20 7QJ, GLOUCESTERSHIRE
JEREMY NIGEL COLECLOUGH (resigned)
Director, 1991.04.01 - 1994.04.30
BUTTERFIELD HOUSE WEST PINCHBECK , SPALDING
PE11 3QG, LINCS
JEREMY NIGEL COLECLOUGH (resigned)
Director, 1998.04.21 - 2007.09.27
BUTTERFIELD HOUSE WEST PINCHBECK , SPALDING
PE11 3QG, LINCS
GRAHAM MALCOLM DALE (resigned)
Director, MANAGING DIR, 1995.04.25 - 2001.04.10
20 CENTENARY WAY BRAMPTON , HUNTINGDON
CAMBRIDGESHIRE
GEOFFREY DAVIES OBE (resigned)
Director, MANAGING DIRECTOR, 2006.05.03 - 2012.03.30
BROCKHURST COURT , LEE BROCKHURST
SY4 5QH, SHROPSHIRE
TIMOTHY ROGER DOWDESWELL (resigned)
Director, COMPANY DIRECTOR, 1996.05.15 - 2003.04.10
THE OLD RECTORY ALKERTON , BANBURY
OX15 6NL, OXFORDSHIRE
DAVID IVOR FRANKLIN (resigned)
Director, 1991.04.01 - 1993.04.20
131 CROMWELL LANE , COVENTRY
CV4 8AN, WEST MIDLANDS
ROBERT FRIEDLANDER (resigned)
Director, MANAGING DIRECTOR, 1992.10.19 - 1993.04.20
71 TOR BRYAN , INGATESTONE
CM4 9HN, ESSEX
LYNN PETER PRESTON GINGER (resigned)
Director, MANAGING DIRECTOR, 1999.08.26 - 1999.11.18
BUDLEIGH HOUSE , RICHMOND
DL11 7RD, NORTH YORKSHIRE
COLIN RICHARD GREGORY (resigned)
Director, MD,SALES DIRECTOR, 1993.04.20 - 1994.04.30
6 MANOR WAY HAIL WESTON ST NEOTS , HUNTINGDON
PE19 4LG, CAMBRIDGESHIRE
HAROLD MARTIN HANDKAMMER (resigned)
Director, 2003.04.10 - 2011.01.04
CHESTNUT COTTAGE PETERS LANE , PRINCES RISBOROUGH
HP27 0LQ, BUCKINGHAMSHIRE
ANTHONY ALAN HIRD (resigned)
Director, 1991.04.01 - 1996.04.16
PROSPECT COTTAGE INKPEN ROAD KINTBURY , HUNGERFORD
RG17 9UA, BERKSHIRE
ROBERT GEORGE HUMPHREY (resigned)
Director, MANAGING DIRECTOR RENAULS AGRI, 2001.05.31 - 2006.04.06
RUSSETTS WATCHET LANE, LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DR, BUCKINGHAMSHIRE
BRIAN HURTLEY (resigned)
Director, 1991.04.01 - 1994.04.30
HAWTHORNS THE COMMON POUND LANE PRESTON BISSET , BUCKINGHAM
MK18 4NA, BUCKINGHAMSHIRE
MERVYN STUART HUTTON (resigned)
Director, MANAGING DIRECTOR, 1998.04.21 - 2001.04.10
WELLCOTE ROSE LANE PALGRAVE , DISS
IP22 1AP, NORFOLK
DAVID WILLIAM JENKINS (resigned)
Director, 1991.04.01 - 1995.04.25
6 QUARTERMILE ROAD , GODALMING
GU7 1TG, SURREY
RICHARD JOHNSON (resigned)
Director, MANAGING DIRECTOR, 2006.08.16 - 2013.04.09
COURT COTTAGE MANOR LANE LANGHAM , OAKHAM
LE15 7JL, LEICESTERSHIRE
PAUL WILLIAM WALTON KELLEY (resigned)
Director, SALES AND MARKETING MANAGER, 2004.05.12 - 2006.06.13
FOUR WINDS WORKHOUSE LANE EAST FARLEIGH , MAIDSTONE
ME15 0QB, KENT
GARY RICHARD ASHTON KING (resigned)
Director, MARKETING MANAGER, 2008.08.19 - 2014.04.29
8 BECKETT CLOSE WESTLEY , BURY ST EDMUNDS
IP33 3RA, SUFFOLK
JEREMY CHARLES LAMB (resigned)
Director, COMPANY EXECUTIVE, 1991.04.01 - 1994.12.13
15 DOLBY ROAD FULHAM , LONDON
SW6 3NE

Companies near to AGRICULTURAL ENGINEERS ASSOCIATION(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AGRICULTURAL ENGINEERS ASSOCIATION(THE) 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