Established in 1999, Ag-chem Direct Ltd are based in Thirsk. We don't know the number of employees at this business. The companies directors are listed as Jones, Peter Warren, Lister, James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Peter Warren | 14 September 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LISTER, James | 12 August 1999 | 07 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 14 August 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA01 - Change of accounting reference date | 06 August 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| 287 - Change in situation or address of Registered Office | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 10 October 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2006 | |
| AUD - Auditor's letter of resignation | 05 January 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| 123 - Notice of increase in nominal capital | 24 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 363s - Annual Return | 12 September 2002 | |
| 287 - Change in situation or address of Registered Office | 18 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 08 September 2000 | |
| 395 - Particulars of a mortgage or charge | 08 March 2000 | |
| 225 - Change of Accounting Reference Date | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| NEWINC - New incorporation documents | 12 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 February 2000 | Fully Satisfied |
N/A |
