About

Registered Number: 00713606
Date of Incorporation: 24/01/1962 (56 years and 4 months ago)
Company Status: Active
Registered Address: 90 The Broadway, Chesham, Bucks, HP5 1EG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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/
United Kingdom
  • Has significant influence or control

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 16 February 2009 Fully Satisfied

N/A

Debenture 11 April 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.