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DAUX AGRICULTURAL LIMITED

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

Company details

SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG

DAUX AGRICULTURAL LIMITED on the map

Company type: Private Limited Company
Company number: 00862807
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.29
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1978.01.16

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 8
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 01/04/2011
Form type: CH03
Date: 2015.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 01/04/2011
Form type: CH01
Date: 2015.10.29
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DIRECTOR APPOINTED MRS ANNE CAMILLA SARA GILLINGHAM AUKNER
Form type: AP01
Date: 2015.10.20
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, COMEWELL HOUSE NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD
Form type: AD01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANNE GILLINGHAM AUKNER
Form type: TM01
Date: 2014.04.10
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE GILLINGHAM
Form type: TM01
Date: 2013.05.16
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR HAROLD GILLINGHAM
Form type: TM01
Date: 2013.02.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2012.10.08
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.13
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 26/01/2011
Form type: CH03
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 26/01/2011
Form type: CH01
Date: 2011.01.26
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN GILLINGHAM / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE GEORGINA MARY GILLINGHAM / 27/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON HARDY GILLINGHAM / 27/10/2009
Form type: CH03
Date: 2009.10.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GILLINGHAM / 07/01/2009
Form type: 288c
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, 52 RICHMOND ROAD, WORTHING, WEST SUSSEX BN11 1PR
Form type: 287
Date: 2007.04.03
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, NO 1 LIME PLACE, ROSIER BUSINESS CENTRE, BILLINGSHURST, WEST SUSSEX RH14 9DE
Form type: 287
Date: 2004.12.22
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, ALICK'S HILL HOUSE, 126 HIGH STREET, BILLINGSHURST, WEST SUSSEX RH14 9EP
Form type: 287
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.08

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Company directors and board members:

DAVID SIMON HARDY GILLINGHAM (current)
Secretary, BUSINESS MANAGER, 2002.02.04
4 ORCHARD DRIVE HALE , ALTRINCHAM
WA15 8BB, CHESHIRE
ENGLAND
DAVID SIMON HARDY GILLINGHAM (current)
Director, BUSINESS MANAGEMENT, 1997.12.11
4 ORCHARD DRIVE HALE , ALTRINCHAM
WA15 8BB, CHESHIRE
ENGLAND
ANNE CAMILLA SARA GILLINGHAM AUKNER (current)
Director, LAWYER, 2015.09.09
WEDEL JARLSBERGSVEI 10B 1358 , JAR
NORWAY
FRANK NICHOLAS FRASER HADDOCK (current)
Director, SOLICITOR, 2005.03.18
WALLHURST MANOR , COWFOLD
RH13 8AW, WEST SUSSEX
BRODIA SERVICES LIMITED (resigned)
Secretary, 1998.07.01 - 1998.07.08
22 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
BRODIA SERVICES LIMITED (resigned)
Secretary, 1998.07.01 - 1998.07.01
22 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
BRODIA SERVICES LIMITED (resigned)
Secretary, 1998.07.08 - 1998.07.08
22 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
DAVID HUGH GILLINGHAM (resigned)
Secretary, 1992.01.31 - 1998.04.25
ROSIER FARM HOUSE CONEYHURST ROAD , BILLINGSHURST
RH14 9DE, WEST SUSSEX
ANNE CAMILLA SARA GILLINGHAM AUKNER (resigned)
Secretary, LAWYER, 1998.04.25 - 2002.02.04
WEDEL JARLSBERGSVEI 10B JAR 1342 , NORWAY
FOREIGN
ANNE GEORGINA MARY GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.06.05
1 ELM PARK LANE , LONDON
SW3 6DD
ANNE GEORGINA MARY GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 2013.04.25
1 ELM PARK LANE , LONDON
SW3 6DD
ANNE GEORGINA MARY GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 1998.06.05
1 ELM PARK LANE , LONDON
SW3 6DD
DAVID HUGH GILLINGHAM (resigned)
Director, PROJECT MANAGER, 1997.12.11 - 1997.12.11
CONJUNTO MARBELSUN I C CALVARIO 8 , MARBELLA
FOREIGN, MALAGA 29600
SPAIN
DAVID HUGH GILLINGHAM (resigned)
Director, BUILDING ENGINEER, 1997.12.11 - 1997.12.11
CONJUNTO MARBELSUN 1 BUZON 99 CALLE CALVARIO 8 MALAGA , MARBELLA
FOREIGN, 29600
SPAIN
DAVID HUGH GILLINGHAM (resigned)
Director, BUILDING ENGINEER, 1997.12.11 - 1997.12.11
CONJUNTO MARBELSUN 1 BUZON 99 CALLE CALVARIO 8 MALAGA , MARBELLA
FOREIGN, 29600
SPAIN
DAVID HUGH GILLINGHAM (resigned)
Director, CHARTERED BUILDER, 1997.12.11 - 1997.12.11
ROSIER FARM HOUSE CONEYHURST ROAD , BILLINGSHURST
RH14 9DE, WEST SUSSEX
DAVID SIMON HARDY GILLINGHAM (resigned)
Director, BUSINESS MANAGER, 1997.12.11 - 1998.06.05
18 EGERTON DRIVE HALE , ALTRINCHAM
WA15 8EF, CHESHIRE
DAVID SIMON HARDY GILLINGHAM (resigned)
Director, BUSINESS MANAGER, 1997.12.11 - 1998.06.05
18 EGERTON DRIVE HALE , ALTRINCHAM
WA15 8EF, CHESHIRE
DAVID SIMON HARDY GILLINGHAM (resigned)
Director, BUSINESS MANAGER, 1997.12.11 - 1998.06.05
18 EGERTON DRIVE HALE , ALTRINCHAM
WA15 8EF, CHESHIRE
HAROLD JOHN GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 1998.06.05
1 ELM PARK LANE , LONDON
SW3 6DD
HAROLD JOHN GILLINGHAM (resigned)
Director, FARMER, 1992.01.31 - 1998.06.05
1 ELM PARK LANE , LONDON
SW3 6DD
HAROLD JOHN GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 1998.06.05
1 ELM PARK LANE , LONDON
SW3 6DD
HAROLD JOHN GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 1998.06.05
1 ELM PARK LANE , LONDON
SW3 6DD
HAROLD JOHN GILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2013.01.19
1 ELM PARK LANE , LONDON
SW3 6DD
ANNE CAMILLA SARA GILLINGHAM AUKNER (resigned)
Director, SOLICITOR, 1997.12.11 - 2014.03.31
WEDELJARLSBERGSVEI 10 B , JAR
1358
NORWAY
ANNE CAMILLA SARA GILLINGHAM AUKNER (resigned)
Director, SOLICITOR, 1997.12.11 - 1998.06.05
WEDEL JARLSBERGSVEI 10B JAR 1342 , NORWAY
FOREIGN

Companies near to DAUX AGRICULTURAL ltd.

Information about the Private Limited Company DAUX AGRICULTURAL 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: 2016.06.10. Reload the data