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M. & C. (AGRICULTURAL) LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

M. & C. (AGRICULTURAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00967328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.01
dissolution date: 2010.11.13
last member list: 2005.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.23
documents available: 1

Mortgages:

JOHN TREGAY HOUGHTON AND BETTY PATRICIA HOUGHTON
RENT DEPOSIT DEED - Outstanding on 2002.07.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.08.05
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.08.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010
Form type: 4.68
Date: 2010.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009
Form type: 4.68
Date: 2010.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2009
Form type: 4.68
Date: 2009.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2009.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.06.25
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.08
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.06.08
£2.95
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NOTICE OF VACATION OF OFFICE
Form type: 2.39B
Date: 2007.01.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.20
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, NORWICH ROAD, SWAFFHAM, NORFOLK, PE37 8DD
Form type: 287
Date: 2006.06.14
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
Form type: 225
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.21

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Company directors and board members:

STEVEN THOMAS NOBES (dissolve)
Secretary, MANAGER, 2001.04.06 - 2010.11.13
17 BROADWAY HEACHAM , KINGS LYNN
PE31 7JJ, NORFOLK
PHILIP CHARLES GOSS (dissolve)
Director, MANAGER, 2001.04.06 - 2010.11.13
24 OLD HALL ROAD TOFTWOOD , DEREHAM
NR19 1SE, NORFOLK
STEVEN THOMAS NOBES (dissolve)
Director, MANAGER, 2001.04.06 - 2010.11.13
17 BROADWAY HEACHAM , KINGS LYNN
PE31 7JJ, NORFOLK
IAN TAYLOR (dissolve)
Director, MANAGER, 2001.04.06 - 2010.11.13
2 BISHOPS CLOSE , HETHERSETT
NR9 3GZ, NORFOLK
CHRISTOPHER BIDEWELL COOPER (dissolve)
Secretary, 1997.04.04 - 2001.04.06
BANHAMS BARN BROWICK , WYMONDHAM
NR18 9RB, NORFOLK
CLAIRE COOPER (dissolve)
Secretary, 1991.12.27 - 1997.04.04
ROOKERY FARM NORWICH ROAD , SWAFFHAM
PE37 8DD, NORFOLK
RICHARD JOHN BEESE (dissolve)
Director, BUSINESS CONSULTANT, 2005.03.01 - 2005.12.29
16 CLAREMONT ROAD , NORWICH
NR4 6SH
ALFRED JAMES COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1993.04.12
HIGHFIELD ROSE LANE WHEATHAMPSTEAD , ST ALBANS
AL4 8RA, HERTFORDSHIRE
CHRISTOPHER BIDEWELL COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 2001.04.06
BANHAMS BARN BROWICK , WYMONDHAM
NR18 9RB, NORFOLK
CHRISTOPHER BIDEWELL COOPER (dissolve)
Director, 1991.12.27 - 1992.11.24
63 BARNHAM BROOM ROAD , WYMOND HAM
NR18 0EB, NORFOLK
CLAIRE COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1997.04.04
ROOKERY FARM NORWICH ROAD , SWAFFHAM
PE37 8DD, NORFOLK
JOAN MARIE COOPER (dissolve)
Director, 1992.11.24 - 2001.04.06
HIGHFIELD ROSE LANE WHEATHAMPSTEAD , ST ALBANS
AL4 8RA, HERTFORDSHIRE
RICHARD JOHN COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.11.24
57 FISHPOOL STREET , ST ALBANS
AL3 4RU, HERTFORDSHIRE
CHRISTOPHER JOHN GIRDLESTONE (dissolve)
Director, MANAGER, 2001.04.06 - 2004.04.30
BRETTON HOUSE WEST ROAD, FORNCETT END , NORWICH
NR16 1LF, NORFOLK
JOHN GODWIN PEARSON (dissolve)
Director, MANAGER, 2001.04.06 - 2005.10.31
3 MARION WALK TOFTWOOD , DEREHAM
NR19 1TX, NORFOLK

Companies near to M. & C. (AGRICULTURAL) ltd.

Information about the Private Limited Company M. & C. (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: 2016.07.08. Reload the data