About

Registered Number: 04944890
Date of Incorporation: 27/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 198, The Chase Church Road, Walpole St Peter, Wisbech, Cambridgeshire, PE14 4DE

 

Having been setup in 2003, Agricola Santa Eulalia (UK) Ltd are based in Wisbech in Cambridgeshire. Agricola Santa Eulalia (UK) Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULA ALCARAZ, Francisco 27 October 2003 - 1
VAN DAALEN, Julian Gerardus 27 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
VAN DAALEN, Michelle Jacqueline 27 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 20 September 2010
CH03 - Change of particulars for secretary 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AD01 - Change of registered office address 13 January 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 10 November 2008
225 - Change of Accounting Reference Date 07 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 14 November 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
AA - Annual Accounts 19 December 2006
287 - Change in situation or address of Registered Office 02 October 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 27 October 2005
353 - Register of members 27 October 2005
AA - Annual Accounts 24 February 2005
225 - Change of Accounting Reference Date 24 February 2005
363s - Annual Return 20 December 2004
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.