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BANKS AGRICULTURE LIMITED

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

Company details

29 ST.NEOTS ROAD, SANDY BEDFORDSHIRE, SG19 1LD

BANKS AGRICULTURE LIMITED on the map

Company type: Private Limited Company
Company number: 01080112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.03
dissolution date: 2009.11.10
last member list: 2008.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BANKS AGRICULTURE LIMITED was a Private Limited Company, registration number 01080112, established in United Kingdom on the 3. November 1972. The company was dissolved. The company was in business for 44 years and 1 month. Previous names of this company were: GRAINEC (U.K.) LIMITED. The company used to be located at 29 ST.NEOTS ROAD, SANDY BEDFORDSHIRE, SG19 1LD. Business of the company BANKS AGRICULTURE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.11.10. The latest accounts are filed up to 2008.07.31. The latest annual return was filed up to 2008.12.28. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.09
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 09/0/7/09
Form type: MISC
Date: 2009.07.09
£2.95
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REDUCE ISSUED CAPITAL 07/07/2009
Form type: RES06
Date: 2009.07.09
£2.95
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SOLVENCY STATEMENT DATED 06/07/09
Form type: CAP-SS
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN THOMSON
Form type: 288b
Date: 2009.06.30
£2.95
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SECRETARY APPOINTED MR GARY LEON CARNEY
Form type: 288a
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
Form type: 225
Date: 2007.02.27
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
£2.95
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S366A DISP HOLDING AGM 06/11/06
Form type: ELRES
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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EXEMPTION FROM APPOINTING AUDITORS 12/02/01
Form type: SRES03
Date: 2001.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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COMPANY NAME CHANGED, GRAINEC (U.K.) LIMITED, CERTIFICATE ISSUED ON 15/06/95
Form type: CERTNM
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03

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Company directors and board members:

GARY LEON CARNEY (dissolve)
Secretary, ACCOUNTANT, 2009.06.30 - 2009.11.10
7 ALL HALLOWS , SANDY
SG19 1HS, BEDFORDSHIRE
RICHARD LEWIN BANKS (dissolve)
Director, AGRICULTURAL MERCHANT, 1990.12.28 - 2009.11.10
CHESTNUT HOUSE MILL LANE , SANDY
SG19 1NH, BEDFORDSHIRE
COLIN NEWMAN THOMSON (dissolve)
Secretary, 1990.12.28 - 2009.06.30
16 RUTLAND GARDENS , SANDY
SG19 1JG, BEDFORDSHIRE
STUART CONYERS ALLISON (dissolve)
Director, FERTILISER MANAGER, 1995.08.01 - 2000.08.18
HAMBLETON WELLCREEK ROAD , OUTWELL
PE14 8PE, NORFOLK
MICHAEL CHARLES BANKS (dissolve)
Director, AGRICULTURAL MERCHANT, 1990.12.28 - 2000.08.02
MANOR FARM WARESLEY , SANDY
SG19 3BX, BEDFORDSHIRE
ROBERT PETER BRIDGES (dissolve)
Director, GROUP TRANSPORT MANAGER, 1995.08.01 - 2000.08.02
7 COLLERIDGE COURT EATON FORD ST NEOTS , HUNTINGDON
PE19 3LY, CAMBRIDGESHIRE
JOHN HARRY INGLE (dissolve)
Director, AGRICULTURAL MERCHANT, 1995.08.01 - 1999.01.12
THE OLD VICARAGE SKENDLEBY , SPILSBY
PE23 4QA, LINCONSHIRE
NEIL PATEMAN (dissolve)
Director, SEED DIRECTOR SALES MANAGER, 1995.08.01 - 2000.08.17
MEAD COTTAGE CHAPEL YARD BEDFORD ROAD, PERTENHALL , BEDFORD
MK44 2AN, BEDFORDSHIRE
JOHN LEWIS ROWLANDS (dissolve)
Director, FINANCIAL DIRECTOR, 1995.08.01 - 2001.05.31
THE ELMS LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
JOHN BRIAN WELLS (dissolve)
Director, GRAIN MERCHANT, 1997.06.25 - 2004.12.21
GRANARY HOUSE MELTON ROAD , EDWALTON
NG12 4DA, NOTTINGHAMSHIRE
RICHARD THOMAS WHITLOCK (dissolve)
Director, GRAIN TRADER, 1995.08.01 - 2000.08.02
MILL END POTTON ROAD WRESTLINGWORTH , SANDY
SG19 2EZ, BEDFORDSHIRE
STEPHEN ANDREW WOLFF (dissolve)
Director, CROP PROTECTION SPECIALIST, 1995.08.01 - 2000.08.14
57 NEEDINGWORTH ROAD ST IVES , HUNTINGDON
PE17 4JT, CAMBRIDGESHIRE

Companies near to BANKS AGRICULTURE ltd.

Information about the Private Limited Company BANKS 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: 2016.07.23. Reload the data