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ATLAS AGRICULTURE LIMITED

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

Company details

HILL FARM, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9UX

ATLAS AGRICULTURE LIMITED on the map

Company type: Converted/Closed
Company number: 00759642
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1963.05.02
last member list: 2007.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Previous names:

Company ATLAS AGRICULTURE LIMITED is a Converted/Closed, registration number 00759642, established in United Kingdom on the 2. May 1963. The company has been in business for 53 years and 7 months. This company used to be called CAMBRIDGE FARMERS TRADING CO. LIMITED. The company is based on HILL FARM, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9UX. Business of the company ATLAS AGRICULTURE LIMITED by SIC and NACE code is "5111 - Agents agricultural & textile raw materials". There are 60 company documents available. The most recent document is "REGISTRATION AS FRIENDLY SOCIETY" from the 2008.04.24. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2007.11.01. We do not have any information about the company ATLAS AGRICULTURE LIMITED being in liquidation. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.01
documents available: 1

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2008.04.24
£2.95
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FORM Z & B TO CONVERT TO I&PS
Form type: MISC
Date: 2008.04.24
£2.95
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CONVERT TO I & PS 28/03/2008
Form type: RES13
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.20
£2.95
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AD 23/01/08-24/01/08, £ SI [email protected]=2600, £ IC 32060/34660
Form type: 88(2)R
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.27
£2.95
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AD 02/11/05-31/10/06, £ SI [email protected]
Form type: 88(2)R
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.12.27
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AD 02/11/05-31/10/06, £ SI [email protected]=1200
Form type: 88(2)R
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 01/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.27
£2.95
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AD 01/11/04-31/10/05, £ SI [email protected]
Form type: 88(2)R
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
Form type: 225
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 02/07/04---------, £ SI [email protected]=9700, £ IC 29960/39660
Form type: 88(2)R
Date: 2004.08.16
£2.95
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AD 02/07/04---------, £ SI [email protected]=9700, £ IC 20260/29960
Form type: 88(2)R
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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COMPANY NAME CHANGED, CAMBRIDGE FARMERS TRADING CO. LI, MITED, CERTIFICATE ISSUED ON 08/07/04
Form type: CERTNM
Date: 2004.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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NC INC ALREADY ADJUSTED, 01/03/02
Form type: RES04
Date: 2003.03.14
£2.95
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NC INC ALREADY ADJUSTED, 01/03/02
Form type: 123
Date: 2003.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 01/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 01/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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NC INC ALREADY ADJUSTED, 17/02/99
Form type: SRES04
Date: 2001.01.26
£2.95
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NC INC ALREADY ADJUSTED, 17/02/99
Form type: 123
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM:, VALLEY COURT OFFICES, LOWER ROAD, CROYDON, ROYSTON,HERTS SG8 0HF
Form type: 287
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 01/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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NC INC ALREADY ADJUSTED, 02/12/92
Form type: 123
Date: 1998.01.05

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Company directors and board members:

ANDREW GEOFFREY DAVIES (dissolve)
Secretary, FARMER, 2004.07.02
THE HYDES THAXTED , DUNMOW
CM6 3QB, ESSEX
ANDREW GEOFFREY DAVIES (dissolve)
Director, FARMER, 2004.07.02
THE HYDES THAXTED , DUNMOW
CM6 3QB, ESSEX
ANTHONY THOMAS DUKE (dissolve)
Director, FARMER, 2006.11.13
MISSION ROOMS HIGH STREET, REED , ROYSTON
SG8 8AH, HERTFORDSHIRE
MARTIN ROBERT EAYRS (dissolve)
Director, FARMER, 2006.11.13
EAST LODGE FARM LEIGHTON BROMSWOLD , HUNTINGDON
PE28 5BB, CAMBRIDGESHIRE
CHRISTOPHER SCOTT PADFIELD (dissolve)
Director, FARMER, 2004.07.02
CODHAM HALL CODHAM HALL LANE GREAT WARLEY , BRENTWOOD
CM13 3JT, ESSEX
JONATHAN RICHARD PAPWORTH (dissolve)
Director, FARMER, 2001.05.21
MIDDLE FARM CONINGTON FEN, CONINGTON , PETERBOROUGH
PE7 3QG, CAMBS
SIMON JAMES RADBOURNE (dissolve)
Director, FARMER, 2004.07.02
2 ROFFEY COTTAGES HARLOW TYE , HARLOW
CM17 0PE, ESSEX
DAVID REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1999.02.17
BURDYKE WOOD LANE WEEKLEY , KETTERING
NN16 9UX, NORTHANTS
ALLAN MCFADZEAN STEVENSON (dissolve)
Director, FARMING, 2004.07.02
SHEERING HALL BRAINTREE ROAD SHALFORD , BRAINTREE
CM7 4QY, ESSEX
JOHN ROBERT TORRANCE (dissolve)
Director, FARMER, 2004.07.02
R TORRANCE & SON, BATTLES HALL HOOK LANE, STAPLEFORD ABBOTTS , ROMFORD
RM4 1EP, ESSEX
IAN NICHOLAS WATSON (dissolve)
Director, COMPANY DIRECTOR, 1999.02.17
POPLAR HALL WICKHAMBROOK , NEWMARKET
CB8 8JX, SUFFOLK
WILLIAM MARCUS CORNISH (dissolve)
Secretary, FARMER, 2001.05.21 - 2004.07.02
MANOR FARM WEST WICKHAM , CAMBRIDGE
CB1 6RY, CAMBRIDGESHIRE
RONALD JOHN DAVISON (dissolve)
Secretary, 1993.04.01 - 1996.05.15
HIGH ELMS FARM COWLINGE , NEWMARKET
CB8 9HT, SUFFOLK
DUNCAN GREGORY MASKELL (dissolve)
Secretary, 1991.11.05 - 1993.03.31
2 NENESIDE BENWICK , MARCH
PE15 0YF, CAMBRIDGESHIRE
ADRIAN MICHAEL PECK (dissolve)
Secretary, 1996.05.15 - 2001.04.27
SCOTLAND FARM HOUSE DRY DRAYTON , CAMBRIDGE
CB3 8AU
THOMAS EDWARD BANKS (dissolve)
Director, FARMER, 1999.02.17 - 2004.07.02
MANOR FARM HARLTON , CAMBRIDGE
CB3 7EY
WILLIAM MARCUS CORNISH (dissolve)
Director, FARMER, 1991.11.05 - 2004.07.02
MANOR FARM WEST WICKHAM , CAMBRIDGE
CB1 6RY, CAMBRIDGESHIRE
RONALD JOHN DAVISON (dissolve)
Director, FARMER, 1991.11.05 - 2006.11.13
HIGH ELMS FARM COWLINGE , NEWMARKET
CB8 9HT, SUFFOLK
JOHN HUTSON HEWLETT (dissolve)
Director, FARM MANAGER, 1991.11.05 - 1999.02.17
CHURCH FARM HATLEY ST GEORGE , SANDY
SG19, BEDS
EBBE HEYMAN (dissolve)
Director, FARMER, 1991.11.05 - 1993.06.28
KINGSTON HOUSE TOWN FARM , KINGSTON
CB3 7NW, CAMBRIDGESHIRE
DUNCAN GREGORY MASKELL (dissolve)
Director, MANAGING DIRECTOR, 1991.11.05 - 1993.03.31
2 NENESIDE BENWICK , MARCH
PE15 0YF, CAMBRIDGESHIRE
WILFRED JOHN PARRISH (dissolve)
Director, FARMER, 1991.11.05 - 1992.11.12
NEW BARNS FARM ARRINGTON , ROYSTON
SG8, HERTS
ADRIAN MICHAEL PECK (dissolve)
Director, FARMER, 1993.11.16 - 2007.06.30
SCOTLAND FARM HOUSE DRY DRAYTON , CAMBRIDGE
CB3 8AU
PATRICK GUY RICKETT (dissolve)
Director, FARMER, 1991.11.05 - 1999.02.17
BURY FARM STAPLEFORD , CAMBRIDGE
CAMBS
TREVOR JOHN SMITH (dissolve)
Director, FARMER, 1991.11.05 - 2006.12.13
GRANGE FARM HOUSE GREEN END GREAT STUKELEY , HUNTINGDON
PE28 4AE

Information about the Converted/Closed ATLAS 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: 2016.06.03. Reload the data