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AGRICULTURAL CENTRAL TRADING LIMITED

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

Company details

90 THE BROADWAY, CHESHAM, BUCKS, HP5 1EG

AGRICULTURAL CENTRAL TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00713606
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.24
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.04.26

List of company documents:

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05/10/15 BULK LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1212342
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.15
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05/10/14 CHANGES
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.24
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DIRECTOR APPOINTED MR IAN RICHARD DAVEY
Form type: AP01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HENDRY
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR POUL CHRISTENSEN
Form type: TM01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.14
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05/10/13 CHANGES
Form type: AR01
Date: 2013.11.11
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ADOPT ARTICLES 07/12/2012
Form type: RES01
Date: 2013.02.19
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ADOPT ARTICLES 07/12/2012
Form type: RES01
Date: 2013.01.04
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DIRECTOR APPOINTED MR MALCOLM GEORGE CORFIELD
Form type: AP01
Date: 2012.12.20
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05/10/12 BULK LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.25
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31/08/12 STATEMENT OF CAPITAL GBP 1161290
Form type: SH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN CHRISTENSEN / 14/05/2012
Form type: CH01
Date: 2012.05.14
£2.95
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ADOPT ARTICLES 02/12/2011
Form type: RES01
Date: 2012.04.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITE
Form type: TM02
Date: 2012.04.19
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DIRECTOR APPOINTED MR GORDON BROWN
Form type: AP01
Date: 2012.04.16
£2.95
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31/12/11 STATEMENT OF CAPITAL GBP 1161290
Form type: SH01
Date: 2012.01.25
£2.95
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05/10/11 CHANGES
Form type: AR01
Date: 2011.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.01
£2.95
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31/08/11 STATEMENT OF CAPITAL GBP 1120110
Form type: SH01
Date: 2011.09.21
£2.95
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31/07/11 STATEMENT OF CAPITAL GBP 1115899
Form type: SH01
Date: 2011.08.09
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30/06/11 STATEMENT OF CAPITAL GBP 1105843
Form type: SH01
Date: 2011.08.09
£2.95
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SECRETARY APPOINTED MISS HELEN MARY ISABEL FELLOWS
Form type: AP03
Date: 2011.08.03
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31/05/11 STATEMENT OF CAPITAL GBP 1093422
Form type: SH01
Date: 2011.06.23
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31/03/11 STATEMENT OF CAPITAL GBP 1090320
Form type: SH01
Date: 2011.04.06
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30/01/11 STATEMENT OF CAPITAL GBP 1087877
Form type: SH01
Date: 2011.02.02
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31/12/10 STATEMENT OF CAPITAL GBP 1079251
Form type: SH01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLBANK
Form type: TM01
Date: 2011.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.11
£2.95
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18/10/10 CHANGES
Form type: AR01
Date: 2010.11.22
£2.95
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30/09/10 STATEMENT OF CAPITAL GBP 1047005
Form type: SH01
Date: 2010.11.16
£2.95
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31/10/10 STATEMENT OF CAPITAL GBP 1048728
Form type: SH01
Date: 2010.11.11
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31/08/10 STATEMENT OF CAPITAL GBP 1043875
Form type: SH01
Date: 2010.11.11
£2.95
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05/10/10 BULK LIST
Form type: AR01
Date: 2010.11.03
£2.95
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31/07/10 STATEMENT OF CAPITAL GBP 1043856
Form type: SH01
Date: 2010.08.16
£2.95
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30/06/10 STATEMENT OF CAPITAL GBP 1023560
Form type: SH01
Date: 2010.07.13
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30/04/10 STATEMENT OF CAPITAL GBP 1018197
Form type: SH01
Date: 2010.05.21
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01/03/10 STATEMENT OF CAPITAL GBP 1017599
Form type: SH01
Date: 2010.04.13
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01/02/10 STATEMENT OF CAPITAL GBP 1017041
Form type: SH01
Date: 2010.04.13
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01/01/10 STATEMENT OF CAPITAL GBP 1013063
Form type: SH01
Date: 2010.03.04
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DIRECTOR APPOINTED FRANK CARR
Form type: AP01
Date: 2009.12.10
£2.95
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01/07/09 STATEMENT OF CAPITAL GBP 961680
Form type: SH01
Date: 2009.12.10
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01/06/09 STATEMENT OF CAPITAL GBP 972986
Form type: SH01
Date: 2009.12.10
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01/04/09 STATEMENT OF CAPITAL GBP 956723
Form type: SH01
Date: 2009.12.10
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01/03/09 STATEMENT OF CAPITAL GBP 953902
Form type: SH01
Date: 2009.12.10
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01/02/09 STATEMENT OF CAPITAL GBP 954109
Form type: SH01
Date: 2009.12.10
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01/01/09 STATEMENT OF CAPITAL GBP 958055
Form type: SH01
Date: 2009.12.10
£2.95
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05/10/09 BULK LIST
Form type: AR01
Date: 2009.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.04
£2.95
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AD 01/08/09-31/08/09, GBP SI [email protected]=13051.1, GBP IC 978052.7/991103.8
Form type: 88(2)
Date: 2009.09.29
£2.95
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AD 01/07/09-30/07/09, GBP SI [email protected]=15382.4, GBP IC 962670.3/978052.7
Form type: 88(2)
Date: 2009.08.21
£2.95
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AD 01/06/09-30/06/09, GBP SI [email protected]=36863.8, GBP IC 925806.5/962670.3
Form type: 88(2)
Date: 2009.07.28
£2.95
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AD 01/05/09-31/05/09, GBP SI [email protected]=5964.1, GBP IC 919842.4/925806.5
Form type: 88(2)
Date: 2009.07.28
£2.95
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AD 01/03/09-30/04/09, GBP SI [email protected]=604.2, GBP IC 919238.2/919842.4
Form type: 88(2)
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23

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Company directors and board members:

HELEN MARY ISABEL FELLOWS (current)
Secretary, 2011.07.01
90 THE BROADWAY CHESHAM , BUCKS
HP5 1EG
GORDON BROWN (current)
Director, FARMER, 2011.12.02
90 THE BROADWAY CHESHAM , BUCKS
HP5 1EG
FRANK CARR (current)
Director, FARMER, 2009.11.27
LEE GATE FARM MALHAM , SKIPTON
BD23 4DN, YORKSHIRE
MALCOLM GEORGE CORFIELD (current)
Director, FARMER, 2012.12.07
90 THE BROADWAY CHESHAM , BUCKS
HP5 1EG
IAN RICHARD DAVEY (current)
Director, FARMER, 2014.02.13
90 THE BROADWAY CHESHAM , BUCKS
HP5 1EG
JOHN DURSLEY HAMILTON (current)
Director, CHIEF EXECUTIVE, 2007.10.03
GLENDOW COLESHILL LANE , WINCHMORE HILL
HP7 0NR, BUCKINGHAMSHIRE
JOHN LEWIS ROWLANDS (current)
Director, ACCOUNTANT, 2004.11.24
THE ELMS LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
NIGEL LARS MACKAY SNAPE (current)
Director, FARMER, 2006.11.23
GREAT CAULDHAM FARM CAPEL , FOLKESTONE
CT18 7HQ, KENT
WILLIAM JAMES BEECH TAYLOR (resigned)
Secretary, 1991.10.05 - 1999.10.20
HOME FARM ABBERTON , PERSHORE
WR10 2NR, WORCESTERSHIRE
DAVID EDWARD WHITE (resigned)
Secretary, ACCOUNTANT, 1999.10.20 - 2011.06.30
MARWELL HEIGHTS HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
JAMES STUART BEEVER (resigned)
Director, FARMER, 1991.10.05 - 2002.12.10
HERCOCKS FARM BURTON PEDWARDINE , SLEAFORD
NG34 0BX, LINCOLNSHIRE
JOHN CALDWELL (resigned)
Director, FARMER, 1991.10.05 - 1996.12.31
KELK COTTAGE ANNANDALE CROSSHOUSE , KILMARNOCK
KA2 0AH
POUL ADRIAN CHRISTENSEN (resigned)
Director, FARMER, 2002.10.24 - 2013.12.06
STONES FARM NETHERTON FYFIELD , ABINGDON
OX13 5LS, OXFORDSHIRE
PAUL COATES (resigned)
Director, FARMER, 1991.10.05 - 1994.10.18
RIDGALING FARM HOUSE BARROWFORD , NELSON
BB9 6RA, LANCS
DAVID EVANS (resigned)
Director, CONSULTANT, 1997.02.19 - 2004.11.24
6 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
DOUGLAS WILLIAM FIELD (resigned)
Director, FARMER, 1992.02.18 - 1997.07.16
1 ELM ROAD GREAT STUKELEY , HUNTINGDON
PE17 5AU, CAMBRIDGESHIRE
GEORGE HENDRY (resigned)
Director, FARMER, 2002.12.10 - 2013.12.06
WESTER MANBEEN FARM , ELGIN
IV30 3TN, MORAY
SCOTLAND
MICHAEL JOHN HORRELL (resigned)
Director, FARMER, 1991.10.05 - 2002.12.10
YONDER NETHERTON UPTON CROSS , LISKEARD
PL14 5BD, CORNWALL
JAMES NEIL (resigned)
Director, FARMER, 1996.07.11 - 2005.11.23
AIRD FARM HURLFORD , KILMARNOCK
KA1 5JN, AYRSHIRE
WILLIAM JAMES BEECH TAYLOR (resigned)
Director, FARMER, 1991.10.05 - 1999.12.14
HOME FARM ABBERTON , PERSHORE
WR10 2NR, WORCESTERSHIRE
MICHAEL DALESFORD WALLBANK (resigned)
Director, FARMER, 1994.02.16 - 2010.12.03
INTAKE FARM EMBSAY , SKIPTON
BD23 6PP, NORTH YORKSHIRE
LEO WESSEL WESSEL (resigned)
Director, WHOLESALE NURSERYMAN, 1991.10.05 - 1991.10.15
LAYHAM NURSERIES SUMMERFIELD STAPLE WINGHAM , CANTERBURY
KENT
PETER VICKERS WHITE (resigned)
Director, FARMER, 1991.10.05 - 1997.07.16
HANBY GRANGE HANBY , GRANTHAM
NG33 4HJ, LINCOLNSHIRE
WILLIAM ROBERT CHARLES WILLIAMS-WYNNE (resigned)
Director, FARMER, 1997.07.16 - 2006.11.23
TALYBONT LLANEGRYN , TYWYN
LL36 9LG, GWYNEDD
PETER RODNEY WOOLMER (resigned)
Director, CONSULTANT, 2007.06.27 - 2008.02.27
SCOTHERN SANDHURST LANE SANDHURST , GLOUCESTER
GL2 9NP, GLOUCESTERSHIRE

Companies near to AGRICULTURAL CENTRAL TRADING ltd.

Information about the Private Limited Company AGRICULTURAL CENTRAL TRADING 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: 2016.05.29. Reload the data