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Home > England & Wales Companies > UNITED AGRI PRODUCTS LIMITED
Company Information for

UNITED AGRI PRODUCTS LIMITED

STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ,
Company Registration Number
02798041
Private Limited Company
Active

Company Overview

About United Agri Products Ltd
UNITED AGRI PRODUCTS LIMITED was founded on 1993-03-10 and has its registered office in Cheltenham. The organisation's status is listed as "Active". United Agri Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNITED AGRI PRODUCTS LIMITED
 
Legal Registered Office
STATION ROAD
ANDOVERSFORD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LZ
Other companies in GL54
 
Telephone01289 387444
 
Filing Information
Company Number 02798041
Company ID Number 02798041
Date formed 1993-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED AGRI PRODUCTS LIMITED
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Companies with same name UNITED AGRI PRODUCTS LIMITED
The following companies were found which have the same name as UNITED AGRI PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED AGRI PRODUCTS Prince Edward Island Unknown Company formed on the 2004-03-25
UNITED AGRI PRODUCTS CANADAINC./PRODUITS AGRI UNIS CANADA INC. 1400, 350 - 7 AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2006-03-31
UNITED AGRI PRODUCTS-FLORIDA, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1985-03-12
UNITED AGRI PRODUCTS INC Delaware Unknown
UNITED AGRI PRODUCTS INC Georgia Unknown
UNITED AGRI PRODUCTS FINANCIAL SERVICES INC California Unknown
UNITED AGRI PRODUCTS INCORPORATED New Jersey Unknown
UNITED AGRI PRODUCTS FINANCIAL SERVICES INCORPORATED California Unknown
UNITED AGRI PRODUCTS INC North Carolina Unknown
United Agri Products Inc Maryland Unknown
UNITED AGRI PRODUCTS FINANCIAL SERVICES INC COLORADO Tennessee Unknown
UNITED AGRI PRODUCTS, INC. 3005 Rocky Mountain Ave Loveland CO 80538 Good Standing Company formed on the 1999-09-22

Company Officers of UNITED AGRI PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL DUNNE
Director 2018-02-28
SPENCER GARETH EVANS
Director 2017-02-15
RONAN ANDREW HUGHES
Director 2011-11-01
CHRISTOPHER STEPHEN MATTHEWS
Director 2005-04-28
JAMES MARSHALL RENNIE
Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
IMELDA HURLEY
Director 2014-08-16 2018-02-28
DAVID STEWART DOWNIE
Director 2014-11-13 2017-07-24
DECLAN PATRICK GIBLIN
Director 2011-03-08 2017-07-21
RICHARD PAUL PRIESTLEY
Director 2014-11-13 2017-02-15
JAMIE ROBERTS
Director 2013-03-18 2014-10-06
BRENDAN FITZGERALD
Director 2011-03-08 2014-08-16
DAVID SOUTER MURRAY
Company Secretary 2011-11-14 2012-10-26
DAVID MURRAY
Director 2011-11-01 2012-10-26
THOMAS PATRICK BRENNAN
Company Secretary 2005-04-28 2011-11-14
STEPHEN DERBYSHIRE
Director 2000-01-01 2011-11-01
RB SECRETARIAT LIMITED
Nominated Secretary 1993-03-10 2005-04-28
GREGORY ALLEN HECKMAN
Director 2003-05-29 2005-04-28
OWEN CHARLES JOHNSON
Director 2004-05-28 2005-04-28
SCOTT EDWARD MESSEL
Director 2004-05-28 2005-04-28
JAY DOUGLAS BOLDING
Director 2002-08-15 2004-05-28
JAMES PATRICK O'DONNELL
Director 1998-02-01 2004-05-28
FLOYD MCKINNERNEY
Director 2000-08-31 2003-05-28
RICHARD BROWN
Director 1993-04-30 2001-03-31
JAMES CHARLES BLUE
Director 1997-05-15 2000-08-31
RAYMOND MONTAGUE BURTON
Director 1993-04-30 1998-03-03
WALTER CASEY
Director 1996-10-01 1998-02-01
DONALD WARREN WITTNAM
Director 1993-04-30 1997-05-15
LAWRENCE BRUCE THOMAS
Director 1993-04-30 1996-10-01
RB DIRECTORS ONE LIMITED
Nominated Director 1993-03-10 1993-04-30
RB DIRECTORS TWO LIMITED
Nominated Director 1993-03-10 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL DUNNE COURTYARD AGRICULTURE LTD Director 2018-06-30 CURRENT 2009-04-23 Active
PETER MICHAEL DUNNE WEST TWIN SILOS LIMITED Director 2018-03-05 CURRENT 1991-03-22 Active
PETER MICHAEL DUNNE JOHN THOMPSON & SONS, LIMITED Director 2018-03-05 CURRENT 1906-06-22 Active
PETER MICHAEL DUNNE CLARENDON FEEDS LIMITED Director 2018-03-05 CURRENT 1996-10-10 Active
PETER MICHAEL DUNNE CLARENDON SILOS LIMITED Director 2018-03-05 CURRENT 1997-01-27 Active
PETER MICHAEL DUNNE BHH LIMITED Director 2018-03-05 CURRENT 1997-01-30 Active
PETER MICHAEL DUNNE CLEANCROP UK LIMITED Director 2018-02-28 CURRENT 2004-11-30 Active - Proposal to Strike off
PETER MICHAEL DUNNE WILLMOT PERTWEE LIMITED Director 2018-02-28 CURRENT 1996-06-03 Active - Proposal to Strike off
PETER MICHAEL DUNNE ORIGIN UK OPERATIONS LIMITED Director 2018-02-28 CURRENT 1990-01-31 Active
PETER MICHAEL DUNNE ALEXANDER'S PARTNERS LIMITED Director 2018-02-28 CURRENT 1928-04-21 Active - Proposal to Strike off
PETER MICHAEL DUNNE ORIGIN NORTHERN IRELAND LIMITED Director 2018-02-28 CURRENT 1985-08-12 Active
PETER MICHAEL DUNNE MASSTOCK ARABLE (UK) LIMITED Director 2018-02-28 CURRENT 1989-05-22 Active
PETER MICHAEL DUNNE MASSTOCK GROUP HOLDINGS LIMITED Director 2018-02-28 CURRENT 2006-10-19 Active - Proposal to Strike off
PETER MICHAEL DUNNE ORIGIN HOLDINGS (UK) LIMITED Director 2018-02-28 CURRENT 2007-12-07 Active - Proposal to Strike off
PETER MICHAEL DUNNE ORIGIN FERTILISERS 2011 LIMITED Director 2018-02-28 CURRENT 2011-05-05 Active - Proposal to Strike off
PETER MICHAEL DUNNE HALL SILOS LIMITED Director 2018-02-28 CURRENT 1991-06-24 Active
PETER MICHAEL DUNNE ORIGIN ENTERPRISES UK LIMITED Director 2018-02-28 CURRENT 2005-04-27 Active
PETER MICHAEL DUNNE R & H HALL TRADING LIMITED Director 2018-02-28 CURRENT 2006-04-20 Active
PETER MICHAEL DUNNE AGRII HOLDINGS (UK) LIMITED Director 2018-02-28 CURRENT 2010-09-01 Active
PETER MICHAEL DUNNE ORIGIN AMENITY SOLUTIONS LIMITED Director 2018-02-28 CURRENT 1919-07-24 Active
PETER MICHAEL DUNNE OVAL (1173) LIMITED Director 2018-02-28 CURRENT 1997-02-18 Active - Proposal to Strike off
SPENCER GARETH EVANS ORIGIN AMENITY LIMITED Director 2017-07-21 CURRENT 2011-10-21 Active
SPENCER GARETH EVANS B. C. AGRICULTURAL SERVICES LIMITED Director 2017-02-15 CURRENT 2003-06-04 Active - Proposal to Strike off
SPENCER GARETH EVANS INDEPENDENT AGRICULTURE LIMITED Director 2017-02-15 CURRENT 1992-10-08 Active
SPENCER GARETH EVANS CLEANCROP UK LIMITED Director 2017-02-15 CURRENT 2004-11-30 Active - Proposal to Strike off
SPENCER GARETH EVANS GROMAX INDUSTRIES LIMITED Director 2017-02-15 CURRENT 2005-09-27 Active
SPENCER GARETH EVANS WILLMOT PERTWEE LIMITED Director 2017-02-15 CURRENT 1996-06-03 Active - Proposal to Strike off
SPENCER GARETH EVANS WHITEBELL MANAGEMENT LIMITED Director 2017-02-15 CURRENT 2002-05-09 Active - Proposal to Strike off
SPENCER GARETH EVANS AGRII (UK) LIMITED Director 2017-02-15 CURRENT 1977-12-08 Active - Proposal to Strike off
SPENCER GARETH EVANS MASSTOCK ARABLE (UK) LIMITED Director 2017-02-15 CURRENT 1989-05-22 Active
SPENCER GARETH EVANS GB SEEDS LIMITED Director 2017-02-15 CURRENT 1989-07-31 Active - Proposal to Strike off
SPENCER GARETH EVANS MASSTOCK GROUP HOLDINGS LIMITED Director 2017-02-15 CURRENT 2006-10-19 Active - Proposal to Strike off
SPENCER GARETH EVANS KINGDOM AGRIBUSINESS LIMITED Director 2017-02-15 CURRENT 2014-04-11 Active - Proposal to Strike off
SPENCER GARETH EVANS CSC CROP PROTECTION LIMITED Director 2017-02-15 CURRENT 1994-09-13 Active - Proposal to Strike off
SPENCER GARETH EVANS CAMVO (NO 15) LIMITED Director 2017-02-15 CURRENT 2000-11-01 Active - Proposal to Strike off
SPENCER GARETH EVANS KINGS HORTICULTURE LIMITED Director 2017-02-15 CURRENT 1987-12-02 Active
SPENCER GARETH EVANS IAN NASH LIMITED Director 2017-02-15 CURRENT 1981-03-20 Active - Proposal to Strike off
SPENCER GARETH EVANS RESO (SEEDS) LIMITED Director 2017-02-15 CURRENT 1984-08-16 Active - Proposal to Strike off
SPENCER GARETH EVANS OVAL (1173) LIMITED Director 2017-02-15 CURRENT 1997-02-18 Active - Proposal to Strike off
SPENCER GARETH EVANS FARM SEEDS LIMITED Director 2016-07-26 CURRENT 2010-10-14 Active
RONAN ANDREW HUGHES RESO (SEEDS) LIMITED Director 2015-08-20 CURRENT 1984-08-16 Active - Proposal to Strike off
RONAN ANDREW HUGHES B. C. AGRICULTURAL SERVICES LIMITED Director 2015-07-14 CURRENT 2003-06-04 Active - Proposal to Strike off
RONAN ANDREW HUGHES IAN NASH LIMITED Director 2015-03-01 CURRENT 1981-03-20 Active - Proposal to Strike off
RONAN ANDREW HUGHES GROMAX INDUSTRIES LIMITED Director 2011-12-01 CURRENT 2005-09-27 Active
RONAN ANDREW HUGHES INDEPENDENT AGRICULTURE LIMITED Director 2011-11-01 CURRENT 1992-10-08 Active
RONAN ANDREW HUGHES CLEANCROP UK LIMITED Director 2011-11-01 CURRENT 2004-11-30 Active - Proposal to Strike off
RONAN ANDREW HUGHES WILLMOT PERTWEE LIMITED Director 2011-11-01 CURRENT 1996-06-03 Active - Proposal to Strike off
RONAN ANDREW HUGHES KINGS HORTICULTURE LIMITED Director 2011-11-01 CURRENT 1987-12-02 Active
RONAN ANDREW HUGHES KOR AGRI LIMITED Director 2011-10-25 CURRENT 2006-03-09 Dissolved 2013-08-27
RONAN ANDREW HUGHES AGRI INTELLIGENCE LIMITED Director 2010-02-08 CURRENT 2007-11-01 Active - Proposal to Strike off
RONAN ANDREW HUGHES WHITEBELL MANAGEMENT LIMITED Director 2010-02-08 CURRENT 2002-05-09 Active - Proposal to Strike off
RONAN ANDREW HUGHES AGRII (UK) LIMITED Director 2010-02-08 CURRENT 1977-12-08 Active - Proposal to Strike off
RONAN ANDREW HUGHES MASSTOCK ARABLE (UK) LIMITED Director 2010-02-08 CURRENT 1989-05-22 Active
RONAN ANDREW HUGHES GB SEEDS LIMITED Director 2010-02-08 CURRENT 1989-07-31 Active - Proposal to Strike off
RONAN ANDREW HUGHES MASSTOCK GROUP HOLDINGS LIMITED Director 2010-02-08 CURRENT 2006-10-19 Active - Proposal to Strike off
RONAN ANDREW HUGHES CSC CROP PROTECTION LIMITED Director 2010-02-08 CURRENT 1994-09-13 Active - Proposal to Strike off
RONAN ANDREW HUGHES CAMVO (NO 15) LIMITED Director 2010-02-08 CURRENT 2000-11-01 Active - Proposal to Strike off
RONAN ANDREW HUGHES OVAL (1173) LIMITED Director 2010-02-08 CURRENT 1997-02-18 Active - Proposal to Strike off
CHRISTOPHER STEPHEN MATTHEWS F.P.WATSON LIMITED Director 2013-01-31 CURRENT 1937-10-09 Active
CHRISTOPHER STEPHEN MATTHEWS SASEVMO LTD Director 2011-05-31 CURRENT 2011-05-31 Active
CHRISTOPHER STEPHEN MATTHEWS INDEPENDENT AGRICULTURE LIMITED Director 2005-04-28 CURRENT 1992-10-08 Active
CHRISTOPHER STEPHEN MATTHEWS WILLMOT PERTWEE LIMITED Director 2005-04-28 CURRENT 1996-06-03 Active - Proposal to Strike off
CHRISTOPHER STEPHEN MATTHEWS KINGS HORTICULTURE LIMITED Director 2005-04-28 CURRENT 1987-12-02 Active
CHRISTOPHER STEPHEN MATTHEWS CLEANCROP UK LIMITED Director 2005-04-13 CURRENT 2004-11-30 Active - Proposal to Strike off
JAMES MARSHALL RENNIE INDEPENDENT AGRICULTURE LIMITED Director 2018-02-20 CURRENT 1992-10-08 Active
JAMES MARSHALL RENNIE CLEANCROP UK LIMITED Director 2018-02-20 CURRENT 2004-11-30 Active - Proposal to Strike off
JAMES MARSHALL RENNIE GROMAX INDUSTRIES LIMITED Director 2018-02-20 CURRENT 2005-09-27 Active
JAMES MARSHALL RENNIE WILLMOT PERTWEE LIMITED Director 2018-02-20 CURRENT 1996-06-03 Active - Proposal to Strike off
JAMES MARSHALL RENNIE WHITEBELL MANAGEMENT LIMITED Director 2018-02-20 CURRENT 2002-05-09 Active - Proposal to Strike off
JAMES MARSHALL RENNIE AGRII (UK) LIMITED Director 2018-02-20 CURRENT 1977-12-08 Active - Proposal to Strike off
JAMES MARSHALL RENNIE MASSTOCK ARABLE (UK) LIMITED Director 2018-02-20 CURRENT 1989-05-22 Active
JAMES MARSHALL RENNIE GB SEEDS LIMITED Director 2018-02-20 CURRENT 1989-07-31 Active - Proposal to Strike off
JAMES MARSHALL RENNIE MASSTOCK GROUP HOLDINGS LIMITED Director 2018-02-20 CURRENT 2006-10-19 Active - Proposal to Strike off
JAMES MARSHALL RENNIE ORIGIN HOLDINGS (UK) LIMITED Director 2018-02-20 CURRENT 2007-12-07 Active - Proposal to Strike off
JAMES MARSHALL RENNIE KINGDOM AGRIBUSINESS LIMITED Director 2018-02-20 CURRENT 2014-04-11 Active - Proposal to Strike off
JAMES MARSHALL RENNIE ORIGIN ENTERPRISES UK LIMITED Director 2018-02-20 CURRENT 2005-04-27 Active
JAMES MARSHALL RENNIE AGRII HOLDINGS (UK) LIMITED Director 2018-02-20 CURRENT 2010-09-01 Active
JAMES MARSHALL RENNIE CAMVO (NO 15) LIMITED Director 2018-02-20 CURRENT 2000-11-01 Active - Proposal to Strike off
JAMES MARSHALL RENNIE KINGS HORTICULTURE LIMITED Director 2018-02-20 CURRENT 1987-12-02 Active
JAMES MARSHALL RENNIE IAN NASH LIMITED Director 2018-02-20 CURRENT 1981-03-20 Active - Proposal to Strike off
JAMES MARSHALL RENNIE RESO (SEEDS) LIMITED Director 2018-02-20 CURRENT 1984-08-16 Active - Proposal to Strike off
JAMES MARSHALL RENNIE OVAL (1173) LIMITED Director 2018-02-20 CURRENT 1997-02-18 Active - Proposal to Strike off

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
2024-08-12APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES (TJ) KELLY
2024-08-12DIRECTOR APPOINTED COLM PURCELL
2024-08-01CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-07-01APPOINTMENT TERMINATED, DIRECTOR SPENCER GARETH EVANS
2024-05-07FULL ACCOUNTS MADE UP TO 31/07/23
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL RENNIE
2023-03-20DIRECTOR APPOINTED MR LEE WOODALL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR KELLY MARGARET GUMLEY
2023-01-11FULL ACCOUNTS MADE UP TO 31/07/22
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-20AP01DIRECTOR APPOINTED MRS. KELLY MARGARET GUMLEY
2022-04-20CH01Director's details changed for Mr Spencer Gareth Evans on 2022-04-19
2022-03-09PSC02Notification of Agrii Holdings (Uk) Limited as a person with significant control on 2022-01-28
2022-02-18PSC07CESSATION OF WILLMOT PERTWEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-04-12AP01DIRECTOR APPOINTED MR THOMAS JAMES (TJ) KELLY
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN MATTHEWS
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-05AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-03-25AP01DIRECTOR APPOINTED MR NEIL REID
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL DUNNE
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-03-21AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-13AP01DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE
2018-03-13AP01DIRECTOR APPOINTED MR PETER DUNNE
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY
2018-02-21AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK GIBLIN
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART DOWNIE
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-23AP01DIRECTOR APPOINTED MR SPENCER GARETH EVANS
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL PRIESTLEY
2016-12-22CH01Director's details changed for Ms Imelda Hurley on 2016-12-22
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 10397365.5
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-21AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 10397365.5
2015-08-18AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-17AP01DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY
2014-11-17AP01DIRECTOR APPOINTED MR DAVID STEWART DOWNIE
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10397365.5
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD
2014-08-28AP01DIRECTOR APPOINTED MS IMELDA HURLEY
2014-02-18AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-23AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 20/05/2013
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 20/05/2013
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 20/05/2013
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
2013-03-18AP01DIRECTOR APPOINTED MR JAMIE ROBERTS
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-10AR0131/07/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM THE CROSSWAYS ALCONBURY HILL HUNTINGDON CAMBRIDGESHIRE PE28 4JH
2011-11-15AP03SECRETARY APPOINTED MR DAVID SOUTER MURRAY
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BRENNAN
2011-11-10AP01DIRECTOR APPOINTED MR DAVID SOUTER MURRAY
2011-11-10AP01DIRECTOR APPOINTED MR RONAN ANDREW HUGHES
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DERBYSHIRE
2011-09-21AP01DIRECTOR APPOINTED BRENDAN FITZGERALD
2011-08-01AR0131/07/11 FULL LIST
2011-05-10AP01DIRECTOR APPOINTED MR DECLAN GIBLIN
2011-04-20AAFULL ACCOUNTS MADE UP TO 01/08/10
2011-03-22AUDAUDITOR'S RESIGNATION
2011-03-22AUDAUDITOR'S RESIGNATION
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-02AR0131/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MATTHEWS / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DERBYSHIRE / 31/07/2010
2010-04-21AAFULL ACCOUNTS MADE UP TO 02/08/09
2009-08-27363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-05AAFULL ACCOUNTS MADE UP TO 03/08/08
2008-08-05363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-27MISCCERTIFICATE 15 - REDUCTION OF SHARE CAPITAL
2008-06-27MISCORDER OF COURT ON REDUCTION OF CAPITAL
2008-06-27RES06REDUCE ISSUED CAPITAL 09/05/2008
2008-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-18AAFULL ACCOUNTS MADE UP TO 29/07/07
2007-08-06363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-05AAFULL ACCOUNTS MADE UP TO 30/07/06
2006-09-25225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2006-05-16363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 27/02/05
2005-12-22244DELIVERY EXT'D 3 MTH 27/02/05
2005-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-10288bSECRETARY RESIGNED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0231488 Active Licenced property: ALCONBURY HILL THE CROSSWAYS ALCONBURY WESTON HUNTINGDON ALCONBURY WESTON GB PE28 4JH. Correspondance address: ALCONBURY HILL THE CROSSWAYS ALCONBURY WESTON HUNTINGDON ALCONBURY WESTON GB PE28 4JH
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0229534 Active Licenced property: MARDEN PATTENDEN LANE TONBRIDGE GB TN12 9QJ;DUNKIRK LONDON ROAD FAVERSHAM GB ME13 9LR. Correspondance address: WIGTOFT ASPERTON ROAD BOSTON GB PE20 2PJ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0229534 Active Licenced property: MARDEN PATTENDEN LANE TONBRIDGE GB TN12 9QJ;DUNKIRK LONDON ROAD FAVERSHAM GB ME13 9LR. Correspondance address: WIGTOFT ASPERTON ROAD BOSTON GB PE20 2PJ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0222846 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0222846 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0222846 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 UNITED AGRI PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-18 Satisfied BARCLAYS BANK PLC
MORTGAGE 2005-04-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHARGE OF DEVELOPMENT DOCUMENTS 2005-04-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2005-04-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2001-01-05 Satisfied E & F DISTRIBUTION LIMITED
AGREEMENT FOR LEASE 2000-05-03 Satisfied E & F DISTIBUTION LIMITED
DEBENTURE 1993-04-30 Satisfied CONAGRA (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of UNITED AGRI PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

UNITED AGRI PRODUCTS LIMITED owns 1 domain names.

uap-europe.com  

Trademarks
We have not found any records of UNITED AGRI PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED AGRI PRODUCTS 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 (01610 - Support activities for crop production) as UNITED AGRI PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED AGRI PRODUCTS 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 UNITED AGRI PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0153
2012-11-0153
2012-07-0138089230Fungicides based on dithiocarbamates, put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and goods of subheading 3808.50)
2012-06-0138089327Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)
2012-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-05-0138089327Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)
2012-04-0138
2012-03-0138089190Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50)
2012-03-0138089327Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)
2012-03-0153081000Coconut "coir" yarn
2012-02-0153081000Coconut "coir" yarn
2012-01-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2012-01-0153081000Coconut "coir" yarn
2011-09-0138
2011-09-0138089327Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)
2011-07-0138
2011-06-0138
2011-02-0138089327Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)
2011-02-0153
2011-01-0153081000Coconut "coir" yarn
2010-08-0138089230Fungicides based on dithiocarbamates, put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and goods of subheading 3808.50)
2010-08-0138089327Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50)
2010-07-0138089230Fungicides based on dithiocarbamates, put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and goods of subheading 3808.50)
2010-06-0138089230Fungicides based on dithiocarbamates, put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and goods of subheading 3808.50)
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0138089230Fungicides based on dithiocarbamates, put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and goods of subheading 3808.50)
2010-02-0153
2010-01-0153081000Coconut "coir" yarn

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 UNITED AGRI PRODUCTS 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 UNITED AGRI PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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