About

Registered Number: 04459022
Date of Incorporation: 12/06/2002 (18 years and 3 months ago)
Company Status: Active
Registered Address: 271 Queen Ediths Way Queen Ediths Way, Cambridge, CB1 9NH,

 

Agricole Ltd was registered on 12 June 2002 with its registered office in Cambridge. The organisation has 3 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLE, Elinor Craigie 12 June 2002 29 February 2004 1
MANSEY, Alan Edward 01 March 2004 13 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Jeremy Michael Gregory Cole/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 04 June 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 August 2017
PSC01 - N/A 25 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 21 November 2012
TM02 - Termination of appointment of secretary 13 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
AD01 - Change of registered office address 30 October 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 16 June 2008
353 - Register of members 13 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
AA - Annual Accounts 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
363a - Annual Return 01 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2007
353 - Register of members 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 05 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 July 2006
353 - Register of members 05 July 2006
287 - Change in situation or address of Registered Office 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 20 June 2005
287 - Change in situation or address of Registered Office 31 May 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 01 June 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 10 July 2003
287 - Change in situation or address of Registered Office 11 April 2003
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
NEWINC - New incorporation documents 12 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.