Agricultural Central Trading Ltd was founded on 24 January 1962 and has its registered office in Bucks, it has a status of "Active". We do not know the number of employees at the company. There are 25 directors listed as Fellows, Helen Mary Isabel, Beaty, Andrew John Sidney, Brown, Gordon, Carr, Frank, Corfield, Malcolm George, Davey, Ian Richard, Hamilton, John Dursley, Rowlands, John Lewis, White, David Edward, Beever, James Stuart, Caldwell, John, Christensen, Poul Adrian, Coates, Paul, Evans, David, Field, Douglas William, Hendry, George, Horrell, Michael John, Neil, James, Snape, Nigel Lars Mackay, Taylor, William James Beech, Wallbank, Michael Dalesford, Wessel, Leo Wessel, White, Peter Vickers, Williams-wynne, William Robert Charles, Woolmer, Peter Rodney for Agricultural Central Trading Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Gordon | 02 December 2011 | - | 1 |
| DAVEY, Ian Richard | 13 February 2014 | - | 1 |
| HAMILTON, John Dursley | 03 October 2007 | - | 1 |
| COATES, Paul | N/A | 18 October 1994 | 1 |
| FIELD, Douglas William | 18 February 1992 | 16 July 1997 | 1 |
| NEIL, James | 11 July 1996 | 23 November 2005 | 1 |
| WALLBANK, Michael Dalesford | 16 February 1994 | 03 December 2010 | 1 |
| WESSEL, Leo Wessel | N/A | 15 October 1991 | 1 |
| WHITE, Peter Vickers | N/A | 16 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELLOWS, Helen Mary Isabel | 01 July 2011 | - | 1 |
| WHITE, David Edward | 20 October 1999 | 30 June 2011 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
John Dursley Hamilton/
1954-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| AP01 - Appointment of director | 20 December 2016 | |
| TM01 - Termination of appointment of director | 20 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 05 November 2015 | |
| MR04 - N/A | 15 October 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| RESOLUTIONS - N/A | 19 February 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 25 October 2012 | |
| SH01 - Return of Allotment of shares | 07 September 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| RESOLUTIONS - N/A | 30 April 2012 | |
| CC04 - Statement of companies objects | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 19 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| SH01 - Return of Allotment of shares | 25 January 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| SH01 - Return of Allotment of shares | 21 September 2011 | |
| SH01 - Return of Allotment of shares | 09 August 2011 | |
| SH01 - Return of Allotment of shares | 09 August 2011 | |
| AP03 - Appointment of secretary | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 23 June 2011 | |
| SH01 - Return of Allotment of shares | 06 April 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| SH01 - Return of Allotment of shares | 16 November 2010 | |
| SH01 - Return of Allotment of shares | 11 November 2010 | |
| SH01 - Return of Allotment of shares | 11 November 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 16 August 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 04 March 2010 | |
| AP01 - Appointment of director | 10 December 2009 | |
| SH01 - Return of Allotment of shares | 10 December 2009 | |
| SH01 - Return of Allotment of shares | 10 December 2009 | |
| SH01 - Return of Allotment of shares | 10 December 2009 | |
| SH01 - Return of Allotment of shares | 10 December 2009 | |
| SH01 - Return of Allotment of shares | 10 December 2009 | |
| SH01 - Return of Allotment of shares | 10 December 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| AA - Annual Accounts | 14 January 2008 | |
| 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 | |
| 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 | |
| 363s - Annual Return | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 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 | |
| 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 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 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 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 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 | |
| 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 | |
| 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 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 22 November 2006 | |
| 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 | |
| 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 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 363s - Annual Return | 03 November 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 363s - Annual Return | 04 November 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 08 November 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| 363s - Annual Return | 15 October 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| 225 - Change of Accounting Reference Date | 30 September 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 13 October 1996 | |
| 288 - N/A | 08 August 1996 | |
| RESOLUTIONS - N/A | 30 July 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| RESOLUTIONS - N/A | 04 November 1994 | |
| MEM/ARTS - N/A | 04 November 1994 | |
| 288 - N/A | 19 October 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| 288 - N/A | 01 March 1994 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| MEM/ARTS - N/A | 15 November 1993 | |
| 363s - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 13 October 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| 287 - Change in situation or address of Registered Office | 27 April 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 15 November 1991 | |
| 363b - Annual Return | 18 October 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363 - Annual Return | 01 November 1990 | |
| 288 - N/A | 15 October 1990 | |
| 395 - Particulars of a mortgage or charge | 26 April 1990 | |
| 395 - Particulars of a mortgage or charge | 26 April 1990 | |
| 288 - N/A | 14 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 10 January 1990 | |
| AA - Annual Accounts | 20 October 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| 123 - Notice of increase in nominal capital | 10 April 1989 | |
| RESOLUTIONS - N/A | 17 March 1989 | |
| RESOLUTIONS - N/A | 17 March 1989 | |
| RESOLUTIONS - N/A | 17 March 1989 | |
| AA - Annual Accounts | 03 August 1988 | |
| 363 - Annual Return | 03 August 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| 288 - N/A | 15 January 1988 | |
| 288 - N/A | 15 January 1988 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| 288 - N/A | 21 January 1987 | |
| 288 - N/A | 14 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1987 | |
| GAZ(U) - N/A | 30 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 16 February 2009 | Fully Satisfied |
N/A |
| Debenture | 11 April 1990 | Outstanding |
N/A |
