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AGRICULTURAL SUPPLY COMPANY (FAIRFORD) LIMITED

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

Company details

1 CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GY

AGRICULTURAL SUPPLY COMPANY (FAIRFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00747532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.22
dissolution date: 2015.01.27
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company AGRICULTURAL SUPPLY COMPANY (FAIRFORD) LIMITED was a Private Limited Company, registration number 00747532, established in United Kingdom on the 22. January 1963. The company was dissolved. The company was in business for 53 years and 10 months. The company used to be located at 1 CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GY. Business of the company AGRICULTURAL SUPPLY COMPANY (FAIRFORD) LIMITED by SIC and NACE code was "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.01.27. The latest accounts are filed up to 2013.10.31. The latest annual return was filed up to 2013.12.31. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.01.21
MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1984.02.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.16
BIRKBY TRADER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1990.12.13
INDUSTRIAL CREDIT CORPORATION PLC
COLLATERAL DEBENTURE - Outstanding on 1991.05.30
INDUSTRIAL CREDIT CORPORATION PLC
CHATTEL MORTGAGE - Outstanding on 1991.06.03
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1996.08.20
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1996.08.20

List of company documents:

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Find out more information about AGRICULTURAL SUPPLY COMPANY (FAIRFORD) LIMITED. Our website makes it possible to view other available documents related to AGRICULTURAL SUPPLY COMPANY (FAIRFORD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.07
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.25
Form type: LATEST SOC
Document description: 25/01/14 STATEMENT OF CAPITAL;GBP 30000
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLAY
Form type: TM01
Date: 2013.01.21
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.20
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DIRECTOR APPOINTED MR MARK WALSH
Form type: AP01
Date: 2012.06.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WALSH
Form type: TM01
Date: 2011.09.06
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, WELSH WAY, SUNHILL, CIRENCESTER, GLOUCESTER, GL7 5SY
Form type: AD01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK WALSH / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CLAY / 28/01/2010
Form type: CH01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR JAMES O'SULLIVAN
Form type: 288b
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06

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Company directors and board members:

JAMES MICHAEL O'SULLIVAN (dissolve)
Secretary, ACCOUNTANT, 2004.07.22 - 2015.01.27
CREAGA , GOREY
IRISH, COUNTY WEXFORD
IRELAND
ALAN PATRICK WALSH (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.11.30 - 2015.01.27
11 ST MICHAELS COURT , GOREY
IRISH, COUNTY WEXFORD
IRELAND
MARK WALSH (dissolve)
Director, CO DIRECTOR, 2009.10.07 - 2015.01.27
1 CRAB APPLE WAY VALE PARK , EVESHAM
WR11 1GY, WORCESTERSHIRE
DAVID JOHN WRIGHT (dissolve)
Secretary, 1997.10.29 - 2004.07.27
14 MORESTALL DRIVE , CIRENCESTER
GL7 1TF, GLOUCESTERSHIRE
PETER EDWARD YELLS (dissolve)
Secretary, 1991.12.31 - 1997.10.29
IVY VILLA CIRENCESTER ROAD , FAIRFORD
GL7 4BS, GLOUCESTERSHIRE
RODNEY BARRETT (dissolve)
Director, CONSULTANT, 1997.02.24 - 2001.04.30
2 ST NICHOLAS YARD FYFIELD , MARLBOROUGH
SN8 1PP, WILTSHIRE
JOHN ANDREW CLAY (dissolve)
Director, TECHICIAN, 2001.04.24 - 2012.12.31
169 THAMES AVENUE , SWINDON
SN25 1QQ, WILTSHIRE
KENNETH WILLIAM CURTIS (dissolve)
Director, YARD MANAGER, 1991.12.31 - 1992.07.13
355 WINORUSH HIGHWORTH , SWINDON
SN6 702, WILTSHIRE
PETER WILLIAM GRIERSON (dissolve)
Director, AGRICULTURAL MERCHANT, 1991.12.31 - 1998.05.29
APPLE TREE COTTAGE THE BUTTS POULTON , CIRENCESTER
GL7 5HY, GLOUCESTERSHIRE
MICHAEL JOHN LUMB (dissolve)
Director, PRODUCTION MANAGER, 1992.08.25 - 1996.12.12
8 MANOR CLOSE , FAIRFORD
GL7 4BG, GLOUCESTERSHIRE
JAMES MICHAEL O'SULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.10.18
CREAGA , GOREY
IRISH, COUNTY WEXFORD
IRELAND
STEWART GEORGE POINTING (dissolve)
Director, TECHNICAL MANAGER, 1992.09.24 - 1995.05.12
LITTLE ACRES 31 ASHLEY ROAD , BRADFORD ON AVON
BA15 1RU, WILTSHIRE
MARK EVAN WALSH (dissolve)
Director, CONSULTANT, 2000.05.08 - 2000.12.28
11 ST MICHAELS COURT GOREY , WEXFORD
IRISH
IRELAND
PATRICK ANTHONY WALSH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.07.27
BARNADOWN , GOREY
IRISH, CO WEXFORD
IRELAND
DAVID JOHN WRIGHT (dissolve)
Director, ACCOUNTANT, 2000.05.08 - 2004.07.27
14 MORESTALL DRIVE , CIRENCESTER
GL7 1TF, GLOUCESTERSHIRE
PETER EDWARD YELLS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.10.29
IVY VILLA CIRENCESTER ROAD , FAIRFORD
GL7 4BS, GLOUCESTERSHIRE
Date 2013.10.31 2012.10.31
Current Assets £ 271,055 - 5.97 % £ 288,251
Debtors £ 225
Shareholder Funds £ 250,619 + 0.9 % £ 248,376
Profit Loss Account Reserve £ 220,619 + 1.03 % £ 218,376
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 250,619 + 0.9 % £ 248,376
Total Assets Less Current Liabilities £ 271,055 - 5.97 % £ 288,251
Net Current Assets Liabilities £ 271,055 - 5.97 % £ 288,251
Cash Bank In Hand £ 270,830 - 6.04 % £ 288,251
Creditors Due After One Year £ 1,349 - 87.03 % £ 10,397
Accruals Deferred Income £ 19,087 - 35.25 % £ 29,478

Companies near to AGRICULTURAL SUPPLY COMPANY (FAIRFORD) ltd.

Information about the Private Limited Company AGRICULTURAL SUPPLY COMPANY (FAIRFORD) 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: 2016.06.01. Reload the data