About

Registered Number: 06878753
Date of Incorporation: 16/04/2009 (15 years ago)
Company Status: Active
Registered Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR,

 

Established in 2009, Agri Plant Solutions Ltd has its registered office in Hinckley, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are Sutton, Helen, Sutton, Helen, Sutton, Marcus John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Helen 16 April 2009 - 1
SUTTON, Marcus John 16 April 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SUTTON, Helen 16 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 28 December 2019
DISS40 - Notice of striking-off action discontinued 13 July 2019
PSC04 - N/A 12 July 2019
CH03 - Change of particulars for secretary 12 July 2019
CH01 - Change of particulars for director 12 July 2019
PSC04 - N/A 12 July 2019
CH01 - Change of particulars for director 12 July 2019
AD01 - Change of registered office address 12 July 2019
CS01 - N/A 12 July 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 29 May 2018
CH03 - Change of particulars for secretary 09 April 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 July 2015
AD01 - Change of registered office address 16 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 03 May 2012
SH01 - Return of Allotment of shares 04 January 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 10 May 2011
AR01 - Annual Return 19 April 2011
AA01 - Change of accounting reference date 19 April 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 12 July 2010
NEWINC - New incorporation documents 16 April 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.