Having been setup in 1986, Agralan Ltd has its registered office in Wiltshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Crocker, Ann Christine, Merriton, Clare, Frost, Linda Kathleen, Yeates, Christopher David at Companies House. The company is registered for VAT in the UK. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FROST, Linda Kathleen | N/A | 01 December 1998 | 1 |
YEATES, Christopher David | 17 June 2011 | 05 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROCKER, Ann Christine | N/A | 01 December 1998 | 1 |
MERRITON, Clare | 17 June 2011 | 20 October 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 27 June 2019 | |
MR01 - N/A | 21 November 2018 | |
CS01 - N/A | 19 November 2018 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 18 December 2017 | |
PSC01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 29 June 2017 | |
AP01 - Appointment of director | 10 May 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 11 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 16 February 2012 | |
TM01 - Termination of appointment of director | 06 December 2011 | |
AR01 - Annual Return | 25 November 2011 | |
TM02 - Termination of appointment of secretary | 31 October 2011 | |
CH01 - Change of particulars for director | 31 October 2011 | |
AP01 - Appointment of director | 20 June 2011 | |
AP03 - Appointment of secretary | 20 June 2011 | |
TM02 - Termination of appointment of secretary | 17 June 2011 | |
AA - Annual Accounts | 15 April 2011 | |
CH03 - Change of particulars for secretary | 16 February 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 05 November 2008 | |
395 - Particulars of a mortgage or charge | 04 March 2008 | |
AA - Annual Accounts | 08 February 2008 | |
363s - Annual Return | 07 November 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 28 December 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 29 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
AAMD - Amended Accounts | 09 April 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 31 October 2002 | |
225 - Change of Accounting Reference Date | 18 August 2002 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 16 November 2000 | |
363s - Annual Return | 27 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363s - Annual Return | 04 November 1999 | |
288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
AA - Annual Accounts | 15 January 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
363s - Annual Return | 16 November 1998 | |
AA - Annual Accounts | 12 March 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 31 December 1996 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 20 December 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1995 | |
363s - Annual Return | 15 November 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 30 October 1994 | |
288 - N/A | 30 October 1994 | |
AA - Annual Accounts | 03 July 1994 | |
363s - Annual Return | 23 November 1993 | |
AA - Annual Accounts | 02 March 1993 | |
RESOLUTIONS - N/A | 17 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1993 | |
123 - Notice of increase in nominal capital | 17 January 1993 | |
363s - Annual Return | 29 October 1992 | |
AA - Annual Accounts | 16 October 1992 | |
AA - Annual Accounts | 06 November 1991 | |
363b - Annual Return | 06 November 1991 | |
363(287) - N/A | 06 November 1991 | |
395 - Particulars of a mortgage or charge | 06 February 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1991 | |
123 - Notice of increase in nominal capital | 22 January 1991 | |
AA - Annual Accounts | 27 November 1990 | |
363 - Annual Return | 27 November 1990 | |
287 - Change in situation or address of Registered Office | 17 October 1990 | |
AA - Annual Accounts | 08 December 1989 | |
363 - Annual Return | 08 December 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1989 | |
363 - Annual Return | 30 January 1989 | |
AA - Annual Accounts | 12 December 1988 | |
AA - Annual Accounts | 02 December 1987 | |
363 - Annual Return | 02 December 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1987 | |
288 - N/A | 24 July 1986 | |
CERTINC - N/A | 23 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 November 2018 | Outstanding |
N/A |
Debenture | 28 February 2008 | Outstanding |
N/A |
Debenture | 29 January 1991 | Outstanding |
N/A |