Active
Company Information for AGRICULTURAL FACILITIES LIMITED
Arlington House West Station Business Park, Spital Road, Maldon, ESSEX, CM9 6FF,
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Company Registration Number
05777930
Private Limited Company
Active |
Company Name | |
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AGRICULTURAL FACILITIES LIMITED | |
Legal Registered Office | |
Arlington House West Station Business Park Spital Road Maldon ESSEX CM9 6FF Other companies in CM9 | |
Company Number | 05777930 | |
---|---|---|
Company ID Number | 05777930 | |
Date formed | 2006-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-27 | |
Account next due | 2024-12-27 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-25 15:07:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGRICULTURAL FACILITIES & MANUFACTURE LIMITED | 109 LOWER BAGGOT STREET DUBLIN 2 | Dissolved | Company formed on the 1994-06-24 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN CHRISTINE MAY RYCRAFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN CHRISTINE MAY RYCRAFT |
Director | ||
PAMELA MARY GATENBY-TAYLOR |
Company Secretary | ||
GARRY DAVID GATENBY TAYLOR |
Director | ||
GARRY DAVID GATENBY TAYLOR |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEPLAN CONSTRUCTION LIMITED | Director | 2009-03-25 | CURRENT | 2008-01-25 | Dissolved 2015-11-17 | |
ARENAS FOR YOU LTD | Director | 2007-11-13 | CURRENT | 2007-11-01 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
27/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 28/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 28/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 28/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 29/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057779300003 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN CHRISTINE MAY RYCRAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RYCRAFT | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SUSAN CHRISTINE MAY RYCRAFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA GATENBY-TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY GATENBY TAYLOR | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GARRY GATENBY TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 6-8 GREAT CULLINGS, RUSH GREEN ROMFORD ESSEX RM7 0YL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-13 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 AGRICULTURAL FACILITIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGRICULTURAL FACILITIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AGRICULTURAL FACILITIES LIMITED | Event Date | 2010-07-13 |
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. |