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OMEX AGRICULTURAL HOLDINGS LTD.

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

Company details

1ST FLOOR QUEEN CAROLINE HOUSE, 3-5 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD

OMEX AGRICULTURAL HOLDINGS LTD. on the map

Company type: Private Limited Company
Company number: 01121655
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20150 - Manufacture of fertilizers and nitrogen compounds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.03.06

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 600000
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.06
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 26/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, 3RD FLOOR, 8 SHEET ST, WINDSOR, BERKSHIRE SL4 1BG
Form type: 287
Date: 2005.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 26/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 26/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 26/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.08.21
£2.95
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AD 06/12/96---------, £ SI 106244@.5
Form type: 88(2)P
Date: 1997.08.21
£2.95
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AD 30/06/97---------, £ SI 93756@.5
Form type: 88(2)R
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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£ NC 500000/750000, 06/12/96
Form type: 123
Date: 1997.01.27
£2.95
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S-DIV, 06/12/96
Form type: 122
Date: 1997.01.27
£2.95
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SUBDIVISION OF SHARES 06/12/96
Form type: ORES13
Date: 1997.01.27
£2.95
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NC INC ALREADY ADJUSTED 06/12/96
Form type: ORES04
Date: 1997.01.27
£2.95
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COMPANY NAME CHANGED, OMEX (UK) LIMITED, CERTIFICATE ISSUED ON 07/01/97
Form type: CERTNM
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01

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Company directors and board members:

ALASTAIR EDWARD RUBIE (current)
Secretary, 1991.07.26
7 DORAN DRIVE , REDHILL
RH1 6AX, SURREY
DAVID FEATHERSTONE (current)
Director, 1997.05.28
HOLME FARM HOLME LANE RUSKINGTON , SLEAFORD
NG34 9DN, LINCOLNSHIRE
ALASTAIR EDWARD RUBIE (current)
Director, 1991.07.26
7 DORAN DRIVE , REDHILL
RH1 6AX, SURREY
OLOF JOACHIM WINKLER VON STIERNHIELM (current)
Director, 1991.07.26
MANOR FARM SHALDEN , ALTON
GU34 4DU, HAMPSHIRE
NEVILLE JOHN CROSSE (resigned)
Director, 1991.07.26 - 1996.09.21
236 KING WILLOW CRESCENT , RANDJESFONTEIN
FOREIGN, MIDRAND 1635
SOUTH AFRICA
RUDOLF KARL JOACHIM WINKLER (resigned)
Director, 1991.07.26 - 2001.06.30
CHAPFWEG 8 , 8126 ZUMIKON
SWITZERLAND

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Information about the Private Limited Company OMEX AGRICULTURAL HOLDINGS LTD. 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: 2016.07.25. Reload the data