About

Registered Number: 00713606
Date of Incorporation: 24/01/1962 (56 years ago)
Registered Address: 106 The Broadway, High Street, Chesham, Buckinghamshire, HP5 1EG, United Kingdom

 

Founded in 1962, Agricultural Central Trading Ltd have registered office in Buckinghamshire. We don't know the number of employees at this organisation. There are 7 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Gordon Brown 02 December 2011 - 1
Frank Carr 27 November 2009 - 1
Mr Malcolm Corfield 07 December 2012 - 1
Mr Ian Davey 13 February 2014 - 2
John Hamilton 03 October 2007 - 1
Mr John Rowlands 24 November 2004 - 1
Mr Andrew Beaty 24 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Miss Helen Fellows 01 July 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Dursley Hamilton/
1954-05
Individual person with significant control British/
Uk
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 October 2017
AP01 - Appointment of director 20 December 2016 View (2 Pages)
TM01 - Termination of appointment of director 20 December 2016 View (1 Pages)
CS01 - N/A 14 November 2016 View (9 Pages)
AA - Annual Accounts 01 November 2016 View (27 Pages)
AR01 - Annual Return 16 November 2015 View (21 Pages)
AA - Annual Accounts 05 November 2015 View (22 Pages)
MR04 - N/A 15 October 2015 View (1 Pages)
AR01 - Annual Return 10 November 2014 View (21 Pages)
AA - Annual Accounts 24 October 2014 View (22 Pages)
AP01 - Appointment of director 19 March 2014 View (2 Pages)
TM01 - Termination of appointment of director 24 February 2014 View (1 Pages)
TM01 - Termination of appointment of director 24 February 2014 View (1 Pages)
AA - Annual Accounts 14 November 2013 View (20 Pages)
AR01 - Annual Return 11 November 2013 View (22 Pages)
RESOLUTIONS - N/A 19 February 2013 View (8 Pages)
RESOLUTIONS - N/A 04 January 2013 View (8 Pages)
AP01 - Appointment of director 20 December 2012 View (2 Pages)
AR01 - Annual Return 08 November 2012 View (21 Pages)
AA - Annual Accounts 25 October 2012 View (20 Pages)
SH01 - Return of Allotment of shares 07 September 2012 View (3 Pages)
CH01 - Change of particulars for director 14 May 2012 View (2 Pages)
RESOLUTIONS - N/A 30 April 2012 View (8 Pages)
CC04 - Statement of companies objects 30 April 2012 View (2 Pages)
TM02 - Termination of appointment of secretary 19 April 2012 View (1 Pages)
AP01 - Appointment of director 16 April 2012 View (2 Pages)
SH01 - Return of Allotment of shares 25 January 2012 View (3 Pages)
AR01 - Annual Return 04 November 2011 View (20 Pages)
AA - Annual Accounts 01 November 2011 View (20 Pages)
SH01 - Return of Allotment of shares 21 September 2011 View (5 Pages)
SH01 - Return of Allotment of shares 09 August 2011 View (5 Pages)
SH01 - Return of Allotment of shares 09 August 2011 View (5 Pages)
AP03 - Appointment of secretary 03 August 2011 View (1 Pages)
SH01 - Return of Allotment of shares 23 June 2011 View (5 Pages)
SH01 - Return of Allotment of shares 06 April 2011 View (5 Pages)
SH01 - Return of Allotment of shares 02 February 2011 View (5 Pages)
SH01 - Return of Allotment of shares 02 February 2011 View (5 Pages)
TM01 - Termination of appointment of director 18 January 2011 View (2 Pages)
AA - Annual Accounts 11 January 2011 View (20 Pages)
AR01 - Annual Return 22 November 2010 View (134 Pages)
SH01 - Return of Allotment of shares 16 November 2010 View (5 Pages)
SH01 - Return of Allotment of shares 11 November 2010 View (5 Pages)
SH01 - Return of Allotment of shares 11 November 2010 View (5 Pages)
AR01 - Annual Return 03 November 2010 View (20 Pages)
SH01 - Return of Allotment of shares 16 August 2010 View (5 Pages)
SH01 - Return of Allotment of shares 13 July 2010 View (5 Pages)
SH01 - Return of Allotment of shares 21 May 2010 View (5 Pages)
SH01 - Return of Allotment of shares 13 April 2010 View (5 Pages)
SH01 - Return of Allotment of shares 13 April 2010 View (5 Pages)
SH01 - Return of Allotment of shares 04 March 2010 View (5 Pages)
AP01 - Appointment of director 10 December 2009 View (2 Pages)
SH01 - Return of Allotment of shares 10 December 2009 View (1 Pages)
SH01 - Return of Allotment of shares 10 December 2009 View (1 Pages)
SH01 - Return of Allotment of shares 10 December 2009 View (1 Pages)
SH01 - Return of Allotment of shares 10 December 2009 View (1 Pages)
SH01 - Return of Allotment of shares 10 December 2009 View (1 Pages)
SH01 - Return of Allotment of shares 10 December 2009 View (1 Pages)
AR01 - Annual Return 19 November 2009 View (21 Pages)
AA - Annual Accounts 04 November 2009 View (20 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2009 View (11 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 August 2009 View (13 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2009 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2009 View (31 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2009 View (3 Pages)
AA - Annual Accounts 23 March 2009 View (19 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009 View (3 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009 View (11 Pages)
395 - Particulars of a mortgage or charge 26 February 2009 View (10 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 February 2009 View (15 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008 View (1 Pages)
363a - Annual Return 14 November 2008 View (11 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 October 2008 View (4 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008 View (6 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008 View (11 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2008 View (37 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008 View (14 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008 View (3 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 01 April 2008 View (1 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2008 View (5 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008 View (38 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008 View (99 Pages)
AA - Annual Accounts 14 January 2008 View (19 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2007 View (9 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2007 View (7 Pages)
363s - Annual Return 07 November 2007 View (10 Pages)
288a - Notice of appointment of directors or secretaries 06 November 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 13 September 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007 View (47 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007 View (9 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007 View (3 Pages)
288a - Notice of appointment of directors or secretaries 22 March 2007 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007 View (4 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007 View (4 Pages)
288b - Notice of resignation of directors or secretaries 19 February 2007 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2007 View (5 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2007 View (51 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2007 View (9 Pages)
AA - Annual Accounts 05 December 2006 View (20 Pages)
363s - Annual Return 22 November 2006 View (9 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2006 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2006 View (2 Pages)
RESOLUTIONS - N/A 11 September 2006 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006 View (23 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2006 View (3 Pages)
AA - Annual Accounts 16 January 2006 View (19 Pages)
288b - Notice of resignation of directors or secretaries 28 December 2005 View (1 Pages)
363s - Annual Return 03 November 2005 View (10 Pages)
RESOLUTIONS - N/A 07 January 2005 View (6 Pages)
288a - Notice of appointment of directors or secretaries 07 January 2005 View (2 Pages)
288b - Notice of resignation of directors or secretaries 13 December 2004 View (1 Pages)
AA - Annual Accounts 09 December 2004 View (17 Pages)
363s - Annual Return 08 November 2004 View (10 Pages)
AA - Annual Accounts 09 December 2003 View (19 Pages)
363s - Annual Return 10 November 2003 View (9 Pages)
288a - Notice of appointment of directors or secretaries 24 September 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 24 September 2003 View (2 Pages)
AA - Annual Accounts 02 January 2003 View (17 Pages)
RESOLUTIONS - N/A 17 December 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 17 December 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 17 December 2002 View (1 Pages)
363s - Annual Return 04 November 2002 View (10 Pages)
363s - Annual Return 19 November 2001 View (9 Pages)
AA - Annual Accounts 08 November 2001 View (15 Pages)
AA - Annual Accounts 10 November 2000 View (17 Pages)
363s - Annual Return 24 October 2000 View (9 Pages)
288b - Notice of resignation of directors or secretaries 01 September 2000 View (1 Pages)
AA - Annual Accounts 30 January 2000 View (17 Pages)
288a - Notice of appointment of directors or secretaries 15 November 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 15 November 1999 View (1 Pages)
363s - Annual Return 15 October 1999 View (9 Pages)
363s - Annual Return 23 October 1998 View (8 Pages)
225 - Change of Accounting Reference Date 30 September 1998 View (1 Pages)
AA - Annual Accounts 23 April 1998 View (16 Pages)
363s - Annual Return 16 October 1997 View (10 Pages)
288a - Notice of appointment of directors or secretaries 11 August 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 25 July 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 July 1997 View (1 Pages)
AA - Annual Accounts 24 June 1997 View (21 Pages)
288a - Notice of appointment of directors or secretaries 12 March 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 06 January 1997 View (1 Pages)
363s - Annual Return 18 October 1996 View (8 Pages)
AA - Annual Accounts 13 October 1996 View (13 Pages)
288 - N/A 08 August 1996 View (2 Pages)
RESOLUTIONS - N/A 30 July 1996 View (1 Pages)
AA - Annual Accounts 21 September 1995 View (8 Pages)
MEM/ARTS - N/A 04 November 1994 View (10 Pages)
RESOLUTIONS - N/A 04 November 1994 View (2 Pages)
RESOLUTIONS - N/A 15 November 1993 View (11 Pages)
395 - Particulars of a mortgage or charge 26 April 1990 View (3 Pages)
395 - Particulars of a mortgage or charge 26 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.