Founded in 1988, Adama Agricultural Solutions Uk Ltd has its registered office in Reading in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are listed as Sabine, Mark Peter, King, Robert Graham, Williams, Robert, Sabine, Mark, Thomas, Elizabeth, Ahlers, Gerhard Dietrich, Dr, Barrett, Mike, Benishti, Amir, Buchnik, Yaron, Cadenas Bernat, Alfonso, Chadad, Yoram, Dominguez, Ignacio, Friedland, Shaul, Gur, Yosef, Harlow, Lisa Michelle, Jones, Paul, Koren, Ephraim, Levavi, Zvi Jacob, Levavi, Zvi Jacob, Leviteh, Ilan, Lombard, Bertrand, Mishan, Meir, Mishan, Meir, Mout, Arie, Nachmias, Arie, Peer, Dan, Roth, Sylvain Vair, Shillitoe, Barry Howard, Shovali, Shai Natan, Smith, Steven, Tamir, Israel, Walker, Fraser Ross, Williams, Robert, Williams, Robert Owen, Yonas, Shlomo Gershon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Robert Graham | 01 September 2014 | - | 1 |
WILLIAMS, Robert | 01 July 2019 | - | 1 |
AHLERS, Gerhard Dietrich, Dr | 01 January 2015 | 30 June 2019 | 1 |
BARRETT, Mike | 29 March 2010 | 02 September 2013 | 1 |
BENISHTI, Amir | 21 March 2012 | 31 March 2014 | 1 |
BUCHNIK, Yaron | 13 July 2010 | 21 March 2012 | 1 |
CADENAS BERNAT, Alfonso | 14 February 2005 | 17 April 2007 | 1 |
CHADAD, Yoram | 23 February 2009 | 13 July 2010 | 1 |
DOMINGUEZ, Ignacio | 01 August 2007 | 01 January 2012 | 1 |
FRIEDLAND, Shaul | 17 April 2007 | 18 November 2008 | 1 |
GUR, Yosef | 10 December 2009 | 01 January 2012 | 1 |
HARLOW, Lisa Michelle | 11 September 2013 | 01 September 2014 | 1 |
JONES, Paul | 01 September 1997 | 31 March 2005 | 1 |
KOREN, Ephraim | 14 February 2005 | 20 January 2006 | 1 |
LEVAVI, Zvi Jacob | 21 March 2012 | 31 December 2014 | 1 |
LEVAVI, Zvi Jacob | 14 February 2005 | 17 April 2007 | 1 |
LEVITEH, Ilan | N/A | 06 August 1993 | 1 |
LOMBARD, Bertrand | 01 January 2012 | 31 December 2014 | 1 |
MISHAN, Meir | 01 July 2005 | 20 January 2006 | 1 |
MISHAN, Meir | N/A | 14 February 2005 | 1 |
MOUT, Arie | N/A | 06 February 1995 | 1 |
NACHMIAS, Arie | 14 February 2005 | 01 July 2005 | 1 |
PEER, Dan | 01 September 1997 | 30 June 2005 | 1 |
ROTH, Sylvain Vair | 01 September 1997 | 31 January 1998 | 1 |
SHILLITOE, Barry Howard | N/A | 01 September 1997 | 1 |
SHOVALI, Shai Natan | 01 June 2017 | 31 August 2018 | 1 |
SMITH, Steven | 18 November 2008 | 23 February 2009 | 1 |
TAMIR, Israel | N/A | 01 September 1997 | 1 |
WALKER, Fraser Ross | 31 March 2014 | 01 June 2017 | 1 |
WILLIAMS, Robert | 01 July 2019 | 01 July 2019 | 1 |
WILLIAMS, Robert Owen | 01 April 2005 | 01 April 2010 | 1 |
YONAS, Shlomo Gershon | 06 August 1993 | 01 September 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SABINE, Mark Peter | 27 July 2015 | - | 1 |
SABINE, Mark | 02 December 2003 | 01 September 2014 | 1 |
THOMAS, Elizabeth | 01 September 2014 | 10 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
MR04 - N/A | 13 December 2019 | |
MR05 - N/A | 12 December 2019 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 14 October 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
TM01 - Termination of appointment of director | 15 August 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
TM01 - Termination of appointment of director | 09 August 2019 | |
AD01 - Change of registered office address | 16 July 2019 | |
CS01 - N/A | 29 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 22 September 2017 | |
TM01 - Termination of appointment of director | 06 June 2017 | |
AP01 - Appointment of director | 06 June 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AP03 - Appointment of secretary | 15 September 2015 | |
TM02 - Termination of appointment of secretary | 24 July 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AP01 - Appointment of director | 28 January 2015 | |
TM01 - Termination of appointment of director | 28 January 2015 | |
TM01 - Termination of appointment of director | 28 January 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AP01 - Appointment of director | 18 December 2014 | |
TM01 - Termination of appointment of director | 18 December 2014 | |
TM02 - Termination of appointment of secretary | 25 September 2014 | |
AP03 - Appointment of secretary | 25 September 2014 | |
AA - Annual Accounts | 22 September 2014 | |
CERTNM - Change of name certificate | 02 April 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AP01 - Appointment of director | 13 September 2013 | |
TM01 - Termination of appointment of director | 13 September 2013 | |
AD01 - Change of registered office address | 30 January 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AP01 - Appointment of director | 22 March 2012 | |
TM01 - Termination of appointment of director | 22 March 2012 | |
AP01 - Appointment of director | 22 March 2012 | |
TM01 - Termination of appointment of director | 23 January 2012 | |
AP01 - Appointment of director | 23 January 2012 | |
TM01 - Termination of appointment of director | 20 January 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 14 September 2010 | |
TM01 - Termination of appointment of director | 13 July 2010 | |
TM01 - Termination of appointment of director | 13 July 2010 | |
AP01 - Appointment of director | 13 July 2010 | |
AP01 - Appointment of director | 29 March 2010 | |
AP01 - Appointment of director | 12 January 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AA - Annual Accounts | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
363a - Annual Return | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2008 | |
288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
AUD - Auditor's letter of resignation | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
363a - Annual Return | 16 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2004 | |
AA - Annual Accounts | 21 June 2004 | |
363a - Annual Return | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363a - Annual Return | 28 November 2002 | |
AA - Annual Accounts | 07 October 2002 | |
363a - Annual Return | 03 December 2001 | |
287 - Change in situation or address of Registered Office | 03 December 2001 | |
AA - Annual Accounts | 13 April 2001 | |
RESOLUTIONS - N/A | 28 March 2001 | |
363a - Annual Return | 22 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2001 | |
AA - Annual Accounts | 21 August 2000 | |
RESOLUTIONS - N/A | 20 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
363a - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 02 November 1999 | |
395 - Particulars of a mortgage or charge | 20 August 1999 | |
363a - Annual Return | 11 December 1998 | |
AA - Annual Accounts | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
363a - Annual Return | 17 February 1998 | |
RESOLUTIONS - N/A | 27 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 1998 | |
288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1997 | |
AA - Annual Accounts | 27 February 1997 | |
363a - Annual Return | 13 January 1997 | |
AA - Annual Accounts | 26 February 1996 | |
363x - Annual Return | 04 December 1995 | |
288 - N/A | 17 July 1995 | |
395 - Particulars of a mortgage or charge | 03 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363x - Annual Return | 03 January 1995 | |
395 - Particulars of a mortgage or charge | 18 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1994 | |
RESOLUTIONS - N/A | 09 June 1994 | |
RESOLUTIONS - N/A | 09 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
123 - Notice of increase in nominal capital | 09 June 1994 | |
AA - Annual Accounts | 28 March 1994 | |
287 - Change in situation or address of Registered Office | 14 March 1994 | |
363x - Annual Return | 09 January 1994 | |
395 - Particulars of a mortgage or charge | 17 November 1993 | |
288 - N/A | 16 September 1993 | |
AA - Annual Accounts | 15 June 1993 | |
363s - Annual Return | 03 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1992 | |
288 - N/A | 20 November 1992 | |
288 - N/A | 20 November 1992 | |
288 - N/A | 20 November 1992 | |
288 - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1992 | |
AA - Annual Accounts | 18 March 1992 | |
363x - Annual Return | 11 December 1991 | |
AA - Annual Accounts | 14 June 1991 | |
AA - Annual Accounts | 10 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 June 1991 | |
GEN117 - N/A | 31 May 1991 | |
395 - Particulars of a mortgage or charge | 04 April 1991 | |
363 - Annual Return | 14 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 March 1991 | |
288 - N/A | 27 February 1991 | |
288 - N/A | 29 January 1991 | |
287 - Change in situation or address of Registered Office | 02 March 1990 | |
288 - N/A | 12 April 1989 | |
288 - N/A | 06 February 1989 | |
NEWINC - New incorporation documents | 23 December 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit deed | 18 August 1999 | Fully Satisfied |
N/A |
Debenture | 27 April 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 17 November 1994 | Fully Satisfied |
N/A |
Debenture | 29 October 1993 | Fully Satisfied |
N/A |
General account conditions | 26 March 1991 | Fully Satisfied |
N/A |