Established in 1998, Agrico Uk Ltd has its registered office in Angus, it's status at Companies House is "Active". Van Hoogen, Jan, Director, Mastenbroek, Ingetje, Dr. Lr, Reiss, Ronald Mckenzie, Slijkhuis, Jan, Van Arendonk, Cornelius Johannes Marie are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN HOOGEN, Jan, Director | 21 December 2010 | - | 1 |
| MASTENBROEK, Ingetje, Dr. Lr | 20 December 2007 | 07 January 2008 | 1 |
| REISS, Ronald Mckenzie | 29 June 1998 | 12 September 2007 | 1 |
| SLIJKHUIS, Jan | 13 September 2007 | 09 April 2008 | 1 |
| VAN ARENDONK, Cornelius Johannes Marie | 29 June 1998 | 20 December 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jan Van Hoogen/
1962-03 |
Individual person with significant control |
Dutch/
Netherlands |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| CH01 - Change of particulars for director | 10 January 2020 | |
| CH03 - Change of particulars for secretary | 10 January 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 June 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 February 2011 | |
| AP01 - Appointment of director | 29 December 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| AUD - Auditor's letter of resignation | 21 February 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 363s - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| 225 - Change of Accounting Reference Date | 04 November 1998 | |
| 287 - Change in situation or address of Registered Office | 02 November 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| CERTNM - Change of name certificate | 29 July 1998 | |
| RESOLUTIONS - N/A | 23 July 1998 | |
| RESOLUTIONS - N/A | 23 July 1998 | |
| 123 - Notice of increase in nominal capital | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 287 - Change in situation or address of Registered Office | 23 July 1998 | |
| NEWINC - New incorporation documents | 23 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 June 2011 | Outstanding |
N/A |
| Floating charge | 01 February 2011 | Outstanding |
N/A |
