Company Information for THE AGRICULTURAL MORTGAGE CORPORATION PLC
KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, SP10 2NQ,
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Company Registration Number
00234742
Public Limited Company
Active |
Company Name | |
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THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
Legal Registered Office | |
KEENS HOUSE ANTON MILL ROAD ANDOVER HAMPSHIRE SP10 2NQ Other companies in SP10 | |
Company Number | 00234742 | |
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Company ID Number | 00234742 | |
Date formed | 1928-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 20:39:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
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STUART HAYCOCK |
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ALEX MOORE |
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ANDREW JOHN NAYLOR |
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GARETH DAVID OAKLEY |
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MATTHEW ALASTAIR LEONARD PACKHAM |
||
PAUL NICHOLAS SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH ROWLAND GRIFFITHS |
Director | ||
IAN CALLAGHAN |
Director | ||
JONATHAN EDWARD ALLRIGHT |
Director | ||
EMMA PEAKE |
Company Secretary | ||
KERRY ELIZABETH MCDERMOTT |
Company Secretary | ||
RICARDO VÁSQUEZ |
Company Secretary | ||
MALCOLM SYDNEY HAYES |
Director | ||
SHARON NOELLE SLATTERY |
Company Secretary | ||
JOHN MCGOLDRICK |
Director | ||
SIMON ANDREW FEATHERSTONE |
Director | ||
DEBORAH ANN SAUNDERS |
Company Secretary | ||
JENNIFER ELIZABETH MATHIAS |
Director | ||
ANDREW PHILIP FARTHING |
Director | ||
HOWARD MORTON DAVIES |
Director | ||
BRUCE MARTIN |
Director | ||
ARCHIBALD HUGH DUBERLY |
Director | ||
SIMON ALEXANDER GOURLAY |
Director | ||
JOHN THOMAS DAVIES |
Director | ||
HANS-WOLFGANG MAIN |
Company Secretary | ||
JOHN THOMAS DAVIES |
Director | ||
RICHARD DAVID FRANCIS BAGLEY |
Company Secretary | ||
JOHN LIONEL KAYE |
Director | ||
MARTIN JOHN HARPER |
Director | ||
MICHAEL DAVID MILROY FRANKLIN |
Director | ||
DAVID WILLIAM HARDY |
Director | ||
ROBIN ARTHUR ELIDYR HERBERT |
Director | ||
DAVID ALEXANDER COSPATRICK HOME |
Director | ||
HENRY UVEDALE ANTROBUS LAMBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST PITT FARM WATER LIMITED | Director | 2016-03-18 | CURRENT | 2015-11-20 | Active | |
AMC BANK LIMITED | Director | 2007-08-01 | CURRENT | 1972-01-26 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GORDON | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER MALCOLM | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALASTAIR LEONARD PACKHAM | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE DENNIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE DENNIS | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HAYCOCK | |
DIRECTOR APPOINTED MR JONATHAN WILCOX | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN WILCOX | |
APPOINTMENT TERMINATED, DIRECTOR KEITH SOFTLY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOFTLY | |
DIRECTOR APPOINTED MR DOUGLAS ALEXANDER MALCOLM | ||
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER MALCOLM | |
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | |
Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-01-21 | ||
AP03 | Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-01-21 | |
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
TM02 | Termination of appointment of David Dermot Hennessey on 2024-01-08 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Director's details changed for Mr Keith Softly on 2023-03-21 | ||
Director's details changed for Mr Keith Softly on 2023-03-21 | ||
CH01 | Director's details changed for Mr Keith Softly on 2023-03-21 | |
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DOMINIC EDWARD ADAMS | ||
AP01 | DIRECTOR APPOINTED MR DOMINIC EDWARD ADAMS | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL JEFFREY MARTIN INGRAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JEFFREY MARTIN INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ADRIAN REEVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR KEITH SOFTLY | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE DENNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM Keen House Anton Mill Road Andover Hampshire SP10 2NQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Keen House Anton Mill Road Andover Hampshire SP10 2NQ United Kingdom | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Charlton Place Charlton Road Andover Hampshire SP10 1RE | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Charlton Place Charlton Road Andover Hampshire SP10 1RE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALAN NOLAN LAIRD | |
CH01 | Director's details changed for Paul Andrew Gordon on 2020-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JEFFREY MARTIN INGRAM | |
AP01 | DIRECTOR APPOINTED MR LEE ADRIAN REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Alan Nolan Laird on 2019-10-01 | |
CH01 | Director's details changed for Mr Stuart Haycock on 2019-11-20 | |
AD02 | Register inspection address changed to Cawley House Chester Business Park Chester CH4 9FB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALAN NOLAN LAIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS SPENCER | |
CH01 | Director's details changed for Mr Alex Moore on 2019-01-24 | |
CH01 | Director's details changed for Paul Andrew Gordon on 2019-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID OAKLEY | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALEX MOORE | |
AP01 | DIRECTOR APPOINTED MR STUART HAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROWLAND GRIFFITHS | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 18500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE TURNER | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ANNE TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CALLAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALASTAIR LEONARD PACKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MCKENZIE SIME | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 18500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD ALLRIGHT | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-09-29 | |
TM02 | Termination of appointment of Emma Peake on 2016-09-29 | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WINSOR | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 18500000 | |
AR01 | 16/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD ALLRIGHT / 17/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WINSOR / 17/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS SPENCER / 17/03/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY MCDERMOTT | |
AP03 | SECRETARY APPOINTED MRS EMMA PEAKE | |
AP03 | SECRETARY APPOINTED MISS KERRY ELIZABETH MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MR HUGH ROWLAND GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICARDO VÁSQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID OAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE REED | |
AP01 | DIRECTOR APPOINTED MR FRASER MCKENZIE SIME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 18500000 | |
AR01 | 16/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 18500000 | |
AR01 | 16/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE KARA REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PORTER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY | |
AP03 | SECRETARY APPOINTED MR RICARDO VÁSQUEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE WINSOR | |
RES13 | AMENDMENT AGREEMENT 18/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOLDRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 FULL LIST | |
AR01 | 16/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS SPENCER / 12/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SHARON NOELLE SLATTERY / 06/08/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD ALLRIGHT | |
AR01 | 16/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM SYDNEY HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATHIAS | |
AP03 | SECRETARY APPOINTED MRS. SHARON NOELLE SLATTERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REVELL PORTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOLDRICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW FEATHERSTONE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATHIAS / 28/07/2009 | |
RES01 | ADOPT ARTICLES 10/11/1993 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATHIAS / 16/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 77 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 77 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AGRICULTURAL MORTGAGE CORPORATION PLC
THE AGRICULTURAL MORTGAGE CORPORATION PLC owns 2 domain names.
uklaf.co.uk uklandandfarms.co.uk
Type of Charge Owed | Quantity |
---|---|
250 | |
LEGAL CHARGE | 222 |
MORTGAGE | 178 |
COLLATERAL CHARGE | 83 |
MORTGAGE DEED | 83 |
FURTHER CHARGE | 54 |
STANDARD SECURITY | 45 |
DEED OF TRANSITIONAL CHARGE | 23 |
DEED OF LEGAL CHARGE | 22 |
AMC DEED OF LEGAL CHARGE | 17 |
We have found 1038 mortgage charges which are owed to THE AGRICULTURAL MORTGAGE CORPORATION PLC
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as THE AGRICULTURAL MORTGAGE CORPORATION PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |