Active
Company Information for AGRICHEM (INTERNATIONAL) LTD.
48 HEGERTY LLP SOLICITORS, BROADWAY, PETERBOROUGH, PE1 1YW,
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Company Registration Number
01294237
Private Limited Company
Active |
Company Name | |
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AGRICHEM (INTERNATIONAL) LTD. | |
Legal Registered Office | |
48 HEGERTY LLP SOLICITORS BROADWAY PETERBOROUGH PE1 1YW Other companies in PE7 | |
Company Number | 01294237 | |
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Company ID Number | 01294237 | |
Date formed | 1977-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB513940166 |
Last Datalog update: | 2024-10-05 21:06:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH DODDY |
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DAVID COYLE |
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JOHN DONOVAN COYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN O'GRADY |
Director | ||
EAMONN GERARD FEELY |
Director | ||
EAMONN FEELY |
Company Secretary | ||
EUGENE MCCARTAN |
Director | ||
JOHN DONOVAN COYLE |
Company Secretary | ||
PETER MOORE |
Director | ||
JOHN JOSEPH MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RNLI HERITAGE TRUST | Director | 2009-07-15 | CURRENT | 2004-08-10 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
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Audited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Director's details changed for David Coyle on 2023-09-07 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012942370002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Byrns on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM Industrial Estate, Station Road, Whittlesey, Peterborough, Cambridgeshire. PE7 2EY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN BYRNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for John Donovan as a person with significant control on 2018-03-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DONOVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN GERARD FEELY | |
AP01 | DIRECTOR APPOINTED BRIAN O'GRADY | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Eamonn Feely on 2016-02-10 | |
AP03 | Appointment of Joseph Doddy as company secretary on 2016-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MCCARTAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED EAMONN GERARD FEELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED EAMONN FEELY | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN COYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/91 | |
363b | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: PADHOLME ROAD PETERBOROUGH PE1 5KL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | ALLIED TRISH BANKS PLC |
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 AGRICHEM (INTERNATIONAL) LTD.
AGRICHEM (INTERNATIONAL) LTD. owns 1 domain names.
agrichem.co.uk
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as AGRICHEM (INTERNATIONAL) LTD. 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. |