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AGCO MANUFACTURING LIMITED

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

Company details

ABBEY PARK, STONELEIGH, KENILWORTH, CV8 2TQ

AGCO MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00571559
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.14
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 17812384
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.25
£2.95
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ALTER ARTICLES 11/11/2015
Form type: RES01
Date: 2015.11.25
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DIRECTOR APPOINTED MR DECLAN FRANCIS HAYDEN
Form type: AP01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SHARMAN
Form type: TM01
Date: 2015.11.11
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DIRECTOR APPOINTED MR ADAM CHARLES FROST
Form type: AP01
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER BATKIN
Form type: TM01
Date: 2014.02.27
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKWELL
Form type: TM01
Date: 2012.03.19
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DIRECTOR APPOINTED MR MARTIN LESLIE SHARMAN
Form type: AP01
Date: 2012.02.10
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN HEFFORD
Form type: TM01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 15/10/2010
Form type: CH01
Date: 2011.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 15/10/2010
Form type: CH03
Date: 2011.07.14
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.22
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, PO BOX 62, BANNER LANE, COVENTRY, WEST MIDLANDS CV4 9GF
Form type: 287
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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APPOINT AUDITOR 27/12/02
Form type: RES13
Date: 2003.01.02
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ROGER NEIL BATKIN (current)
Secretary, 2000.04.19
93 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
ADAM CHARLES FROST (current)
Director, CHARTERED ACCOUNTANT, 2015.10.21
ABBEY PARK STONELEIGH , KENILWORTH
CV8 2TQ
DECLAN FRANCIS HAYDEN (current)
Director, MARKETING PROFESSIONAL, 2015.11.11
ABBEY PARK STONELEIGH , KENILWORTH
CV8 2TQ
CHARLES STEPHEN DOUGLAS LUPTON (resigned)
Secretary, 1992.11.14 - 2006.08.10
THE OLD VICARAGE , CLEEVE PRIOR
WR11 5LQ, WORCESTERSHIRE
JEREMY BASIL PARKIN (resigned)
Secretary, 1992.06.19 - 1999.08.31
51A WINDY ARBOUR , KENILWORTH
CV8 2BB, WARWICKSHIRE
ROGER NEIL BATKIN (resigned)
Director, SOLICITOR, 2006.08.10 - 2014.01.23
93 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
DOMINIQUE-JEAN MARIE CHAUVIN (resigned)
Director, CHIEF EXECUTIVE, 1993.11.24 - 1995.09.30
11 BIS AVENUE DE MADRID , 92200 NEUILLY SUR SEINE
FRANCE
COLIN REX HEFFORD (resigned)
Director, ACCOUNTANT, 1998.10.06 - 2011.09.02
2 UNDERHILL CLOSE , COVENTRY
CV3 6BB, WARWICKSHIRE
JOHN HUNTER (resigned)
Director, ACCOUNTANT, 1998.02.06 - 1998.10.05
12 SOUTH VIEW , DUNMOW
CM6 1UQ, ESSEX
CHARLES STEPHEN DOUGLAS LUPTON (resigned)
Director, 1992.11.14 - 2006.08.10
THE OLD VICARAGE , CLEEVE PRIOR
WR11 5LQ, WORCESTERSHIRE
RICHARD WILLIAM MARKWELL (resigned)
Director, VICE PRESIDENT, 2006.01.23 - 2012.02.28
STIPERSTONES QUEENS CLOSE HARBURY , LEAMINGTON SPA
CV33 9JJ, WARWICKSHIRE
CHRIS PERKINS (resigned)
Director, CORPORATE DEVELOPMENT MANAGER, 1994.06.24 - 1996.03.19
83 WILLES ROAD , LEAMINGTON SPA
CV31 1BS, WARWICKSHIRE
DAVID JOHN ROACHE (resigned)
Director, 1992.11.14 - 1994.06.20
PENN HOUSE MALTHOUSE LANE NORTH END , LEAMINGTON SPA
CV33 0TY, WARWICKSHIRE
PATRICK SCOTT SHANNON (resigned)
Director, FINANCE DIR, 1996.01.31 - 1998.02.06
WESTFIELDS UPPER LADYES HILL , KENILWORTH
CV8 2FB, WARWICKSHIRE
MARTIN LESLIE SHARMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.02.08 - 2015.11.11
ABBEY PARK STONELEIGH , KENILWORTH
CV8 2TQ
ADRI VERHAGEN (resigned)
Director, SNR VP SALES & MARKETING, 1999.09.02 - 2002.01.15
4 FARRIERS COURT WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE
STEPHEN HARRY WOOD (resigned)
Director, VICE PRESIDENT, 2002.01.15 - 2006.01.24
TINKERS CLOSE THE VALLEY RADFORD SEMELE , LEAMINGTON SPA
CV31 1UZ, WARWICKSHIRE

Companies near to AGCO MANUFACTURING ltd.

Information about the Private Limited Company AGCO MANUFACTURING 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: 2016.05.17. Reload the data