About

Registered Number: 02330985
Date of Incorporation: 23/12/1988 (29 years and 7 months ago)
Company Status: Active
Registered Address: Unit 15 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW

 

Founded in 1988, Adama Agricultural Solutions Uk Ltd are based in Thatcham, it's status at Companies House is "Active". We don't know the number of employees at Adama Agricultural Solutions Uk Ltd. The companies directors are listed as Sabine, Mark Peter, Ahlers, Gerhard Dietrich, Dr, King, Robert Graham, Shovali, Shai Natan, Sabine, Mark, Thomas, Elizabeth, Barrett, Mike, Benishti, Amir, Buchnik, Yaron, Cadenas Bernat, Alfonso, Chadad, Yoram, Dominguez, Ignacio, Friedland, Shaul, Gur, Yosef, Harlow, Lisa Michelle, 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, Smith, Steven, Tamir, Israel, Walker, Fraser Ross, Williams, Robert Owen, Yonas, Shlomo Gershon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHLERS, Gerhard Dietrich, Dr 01 January 2015 - 1
SHOVALI, Shai Natan 01 June 2017 - 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
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
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 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

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Deposit deed 18 August 1999 Outstanding

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

Standard Industrial Classification (SIC)

No SIC found.