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Home > England & Wales Companies > HARLOW AGRICULTURAL MERCHANTS LIMITED
Company Information for

HARLOW AGRICULTURAL MERCHANTS LIMITED

LATCHMORE BANK, LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTS, CM22 7PJ,
Company Registration Number
01520770
Private Limited Company
Active

Company Overview

About Harlow Agricultural Merchants Ltd
HARLOW AGRICULTURAL MERCHANTS LIMITED was founded on 1980-10-07 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Harlow Agricultural Merchants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HARLOW AGRICULTURAL MERCHANTS LIMITED
 
Legal Registered Office
LATCHMORE BANK
LITTLE HALLINGBURY
BISHOPS STORTFORD
HERTS
CM22 7PJ
Other companies in CM22
 
Filing Information
Company Number 01520770
Company ID Number 01520770
Date formed 1980-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB215741773  
Last Datalog update: 2024-11-05 13:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLOW AGRICULTURAL MERCHANTS LIMITED
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Company Officers of HARLOW AGRICULTURAL MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
MELVIN JOHN TRUNDLE
 Company Secretary 2009-08-01
STUART JAMES ATTRIDGE
 Director 1999-06-01
DARRELL BRABANT CLARK
 Director 1999-06-01
CHRISTOPHER ROMER COLLINGS
 Director 2004-11-01
JOHN ADRIAN BARTLEY HALLIDAY
 Director 2004-11-01
MELVIN JOHN TRUNDLE
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NEVILLE PEAKE
 Director 1991-05-18 2017-11-30
RON GORDON FREDERICK GILDER
 Director 1991-05-18 2010-01-31
DAVID IAN LOW
 Director 1991-05-18 2009-10-26
TIMOTHY JONATHAN NELSON PARKER
 Director 1991-05-18 2009-10-26
RON GORDON FREDERICK GILDER
 Company Secretary 1991-05-18 2009-07-31
REGINALD HERBERT MINALL
 Director 1991-05-18 2003-10-11
STUART HENNING CARPENTER
 Director 1994-02-01 1998-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN JOHN TRUNDLE BLACK PRINCE HOLIDAYS LIMITED Company Secretary 2009-08-01 CURRENT 1987-02-03 Active
MELVIN JOHN TRUNDLE NEEDHAM CHALKS (HAM) LIMITED Company Secretary 2009-08-01 CURRENT 1993-02-08 Active
MELVIN JOHN TRUNDLE THE HORSE & COUNTRY STORE LIMITED Company Secretary 2009-08-01 CURRENT 1985-11-11 Active
MELVIN JOHN TRUNDLE STAR AGRO-CHEM LIMITED Company Secretary 2009-06-01 CURRENT 1984-06-20 Active
STUART JAMES ATTRIDGE NEEDHAM MARKET REAL ESTATE LIMITED Director 2012-11-30 CURRENT 1995-01-13 Active
STUART JAMES ATTRIDGE NEEDHAM CHALKS (HAM) LIMITED Director 2012-11-28 CURRENT 1993-02-08 Active
STUART JAMES ATTRIDGE BLACK PRINCE HOLIDAYS LIMITED Director 1999-06-01 CURRENT 1987-02-03 Active
DARRELL BRABANT CLARK NEEDHAM MARKET REAL ESTATE LIMITED Director 2012-11-30 CURRENT 1995-01-13 Active
DARRELL BRABANT CLARK NEEDHAM CHALKS (HAM) LIMITED Director 2012-11-28 CURRENT 1993-02-08 Active
DARRELL BRABANT CLARK BLACK PRINCE HOLIDAYS LIMITED Director 1999-06-01 CURRENT 1987-02-03 Active
CHRISTOPHER ROMER COLLINGS RESOURCE SERVICES (CONTRACTS) LIMITED Director 2013-05-31 CURRENT 2008-09-11 Active
CHRISTOPHER ROMER COLLINGS NEEDHAM MARKET REAL ESTATE LIMITED Director 2012-11-30 CURRENT 1995-01-13 Active
CHRISTOPHER ROMER COLLINGS DEEPSEAS LIMITED Director 2009-10-26 CURRENT 1987-07-24 Active
CHRISTOPHER ROMER COLLINGS NEEDHAM CHALKS (HAM) LIMITED Director 2009-10-23 CURRENT 1993-02-08 Active
CHRISTOPHER ROMER COLLINGS THE HORSE & COUNTRY STORE LIMITED Director 2009-10-23 CURRENT 1985-11-11 Active
CHRISTOPHER ROMER COLLINGS BLACK PRINCE HOLIDAYS LIMITED Director 2004-11-01 CURRENT 1987-02-03 Active
JOHN ADRIAN BARTLEY HALLIDAY RESOURCE SERVICES (CONTRACTS) LIMITED Director 2013-05-31 CURRENT 2008-09-11 Active
JOHN ADRIAN BARTLEY HALLIDAY CAISTOR QUARRY BOREHOLE LIMITED Director 2012-11-30 CURRENT 2012-08-24 Active
JOHN ADRIAN BARTLEY HALLIDAY NEEDHAM MARKET REAL ESTATE LIMITED Director 2012-11-30 CURRENT 1995-01-13 Active
JOHN ADRIAN BARTLEY HALLIDAY NEEDHAM CHALKS (HAM) LIMITED Director 2012-11-28 CURRENT 1993-02-08 Active
JOHN ADRIAN BARTLEY HALLIDAY BLACK PRINCE HOLIDAYS LIMITED Director 2004-11-01 CURRENT 1987-02-03 Active
MELVIN JOHN TRUNDLE BLACK PRINCE HOLIDAYS LIMITED Director 2016-04-06 CURRENT 1987-02-03 Active
MELVIN JOHN TRUNDLE NEEDHAM CHALKS (HAM) LIMITED Director 2016-04-06 CURRENT 1993-02-08 Active
MELVIN JOHN TRUNDLE NEEDHAM MARKET REAL ESTATE LIMITED Director 2016-04-06 CURRENT 1995-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2023-06-16CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-07-22CH01Director's details changed for Mr Stuart James Attridge on 2020-05-18
2019-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MELVIN JOHN TRUNDLE on 2019-06-06
2019-06-06CH01Director's details changed for Mr Christopher Romer Collings on 2019-06-06
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 182806
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILLE PEAKE
2017-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 182806
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-06-21AUDAUDITOR'S RESIGNATION
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 182806
2016-06-15AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-29AP01DIRECTOR APPOINTED MR MELVIN JOHN TRUNDLE
2016-01-12CH01Director's details changed for Mr Stuart James Attridge on 2015-09-21
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 182806
2015-06-24AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 182806
2014-06-16AR0118/05/14 ANNUAL RETURN FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-06-14AR0118/05/13 ANNUAL RETURN FULL LIST
2013-03-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-14AR0118/05/12 FULL LIST
2012-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-06-15AR0118/05/11 FULL LIST
2011-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-06-03AR0118/05/10 FULL LIST
2010-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RON GILDER
2009-12-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOW
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY RON GILDER
2009-08-04288aSECRETARY APPOINTED MELVIN JOHN TRUNDLE
2009-06-04363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-21MEM/ARTSARTICLES OF ASSOCIATION
2008-10-21RES01ALTER ARTICLES 12/12/2003
2008-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-05-29363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-06-02363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-05-31363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-05-31363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-08-20288cDIRECTOR'S PARTICULARS CHANGED
2004-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-06-02363aRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-10-27288bDIRECTOR RESIGNED
2003-09-18AUDAUDITOR'S RESIGNATION
2003-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-02363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-05-28363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-06-12363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-05-21AAFULL GROUP ACCOUNTS MADE UP TO 31/01/01
2000-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS
2000-05-19AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to HARLOW AGRICULTURAL MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLOW AGRICULTURAL MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-12-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-12-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-03-23 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2009-02-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2009-02-03 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2009-02-03 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2009-01-28 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSIT 2009-01-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
ASSIGNMENT 1985-03-25 Satisfied B.A.I.I.PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 HARLOW AGRICULTURAL MERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of HARLOW AGRICULTURAL MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLOW AGRICULTURAL MERCHANTS LIMITED
Trademarks
We have not found any records of HARLOW AGRICULTURAL MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLOW AGRICULTURAL MERCHANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as HARLOW AGRICULTURAL MERCHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLOW AGRICULTURAL MERCHANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HARLOW AGRICULTURAL MERCHANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0112079991Hemp seeds, whether or not broken (excl. for sowing)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLOW AGRICULTURAL MERCHANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLOW AGRICULTURAL MERCHANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM22 7PJ