About

Registered Number: 02039849
Date of Incorporation: 23/07/1986 (32 years and 1 month ago)
Company Status: Active
Registered Address: The Old Brickyard, Ashton Keynes, Swindon, Wiltshire, SN6 6QR

 

Founded in 1986, Agralan Ltd has its registered office in Swindon, Wiltshire, it's status is listed as "Active". Agralan Ltd has 8 directors. We don't currently know the number of employees at Agralan Ltd. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Alan John Philip N/A - 1
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan John Philip Frost/
1942-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Alan John Philip Frost/
1942-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2008 Outstanding

N/A

Debenture 29 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.