About

Date of Incorporation: 24/01/1962 (55 years and 9 months 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 Total Appointments
Mr Gordon Brown 02 December 2011) 1
Frank Carr 27 November 2009) 2
Mr Malcolm Corfield 07 December 2012) 2
Mr Ian Davey 13 February 2014) 2
John Hamilton 03 October 2007) 1
Mr John Rowlands 24 November 2004) 3
Mr Andrew Beaty 24 November 2016) 2
Secretary Name Appointed 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
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
RES01 - N/A 19 February 2013
RES01 - 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
RES01 - 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
AA - Annual Accounts 23 March 2009
395 - Particulars of a mortgage or charge 26 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.