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AGRO BUSINESS CONSULTANTS LIMITED

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

Company details

2 NOTTINGHAM STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1NW

AGRO BUSINESS CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01090016
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

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: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.17

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.01
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ADOPT ARTICLES 16/07/2014
Form type: RES01
Date: 2014.08.01
Child documents:
Document type: ANNOTATION
Date: 2014.08.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR GRAHAM PAUL REDMAN
Form type: AP01
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREETHAM
Form type: TM01
Date: 2014.04.16
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR SKIDMIORE NEILL / 30/10/2012
Form type: CH01
Date: 2013.04.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MORDAUNT
Form type: TM01
Date: 2010.05.26
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY KING / 04/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY GREETHAM / 04/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS EVANS / 04/04/2010
Form type: CH01
Date: 2010.05.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED DAVID ARTHUR SKIDMIORE NEILL
Form type: 288a
Date: 2009.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREETHAM / 09/04/2009
Form type: 288c
Date: 2009.04.09
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
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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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/00 FROM:, 3 WHITEHALL ROAD, RUGBY, WARWICKSHIRE, CV21 3AE
Form type: 287
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18

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Company directors and board members:

ANTHONY NICHOLAS EVANS (current)
Secretary, BUSINESS CONSULTANT, 2000.01.04
MERRIVALE 8 COLLEY RISE, LYDDINGTON , OAKHAM
LE15 9LL, LEICESTERSHIRE
ANTHONY NICHOLAS EVANS (current)
Director, BUSINESS CONSULTANT, 2000.01.04
MERRIVALE 8 COLLEY RISE, LYDDINGTON , OAKHAM
LE15 9LL, LEICESTERSHIRE
RICHARD ANTHONY KING (current)
Director, FARM BUSINESS RESEARCH CONSULT, 2002.10.01
49 BURTON ROAD , MELTON MOWBRAY
LE13 1DL, LEICESTERSHIRE
DAVID ARTHUR SKIDMORE NEILL (current)
Director, CONSULTANT, 2009.09.25
WOODCROFT THE NARTH , MONMOUTH
NP25 4QG, GWENT
WALES
GRAHAM PAUL REDMAN (current)
Director, CONSULTANT, 2014.04.15
ROSE COTTAGE MAIN STREET , SHANGTON
LE8 0PG, LEICESTERSHIRE
ENGLAND
PETER HUTCHINSON (resigned)
Secretary, 1991.04.08 - 2000.03.31
THE OLD VICARAGE CHURCH LANE TWYFORD , MELTON MOWBRAY
LE14 2HW, LEICESTERSHIRE
MORRIS MARKHAM BURTON (resigned)
Director, FARMER, 1991.04.08 - 1991.09.30
HOME FARM BOURTON , RUGBY
CV23 9RA, WARWICKSHIRE
MICHAEL ANTHONY GREETHAM (resigned)
Director, CONSULTANT, 2002.03.28 - 2014.04.15
MANOR STABLES MILL LANE, WALTHAM ON THE WOLDS , MELTON MOWBRAY
LE14 4AW, LEICESTERSHIRE
MARGARET JUNE HUTCHINSON (resigned)
Director, SECRETARY, 2000.01.04 - 2000.03.31
THE OLD VICARAGE CHURCH LANE TWYFORD , MELTON MOWBRAY
LE14 2HW, LEICESTERSHIRE
MARGARET JUNE HUTCHINSON (resigned)
Director, SECRETARY, 1991.04.08 - 2000.01.04
THE OLD VICARAGE CHURCH LANE TWYFORD , MELTON MOWBRAY
LE14 2HW, LEICESTERSHIRE
PETER HUTCHINSON (resigned)
Director, AGRICULTURAL CONSULTANT, 1991.04.08 - 2000.03.31
THE OLD VICARAGE CHURCH LANE TWYFORD , MELTON MOWBRAY
LE14 2HW, LEICESTERSHIRE
PETER HUTCHINSON (resigned)
Director, AGRICULTURAL CONSULTANT, 2000.01.04 - 2000.03.31
THE OLD VICARAGE CHURCH LANE TWYFORD , MELTON MOWBRAY
LE14 2HW, LEICESTERSHIRE
FRANCIS DYMOCK MORDAUNT (resigned)
Director, FARM BUSINESS ADVISER, 2000.01.04 - 2010.05.14
BUSHLOE HOUSE HIGH STREET, NORTH KILWORTH , LUTTERWORTH
LE17 6ET, LEICESTERSHIRE
DAVID NEILL (resigned)
Director, CONSULTANT, 2002.03.28 - 2002.10.01
LYNTON HOUSE SPA ROAD, BRACEBOROUGH , STAMFORD
PE9 4NR, LINCOLNSHIRE

Companies near to AGRO BUSINESS CONSULTANTS ltd.

Information about the Private Limited Company AGRO BUSINESS CONSULTANTS 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