About

Registered Number: 00316783
Date of Incorporation: 23/07/1936 (81 years and 5 months ago)
Registered Address: East Of England Showground, Oundle Road, Alwalton, Peterborough, Cambridgeshire, PE2 6XE, United Kingdom

 

Having been setup in 1936, Agricultural Industries Confederation Ltd have registered office in Peterborough, it's status at Companies House is "Active". The company is registered for VAT. We do not know the number of employees at this business. There are 14 directors listed as Mr Declan George Billington, Angela Margaret Booth, Mr Simon Poul Christensen, Mr Howard David Clark, Mr Christopher Clayton, Mr David Paul Hopkins, Mr Stephen Kenyon, Mr Nicholas Charles Major, Mr Andrew Mcshane, Robert Hugh Munro, Andrew David Newby, Mr Andrew Mark Richardson, Mr David Thomas Sheppard, Mr Paul Edwin Taylor for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Angela Booth 16 January 2013 - 1
Mr Nicholas Major 16 January 2013 - 3
Mr Andrew Mcshane 09 October 2013 - 4
Robert Munro 08 October 2014 - 1
Mr David Sheppard 10 October 2012 - 3
Mr Paul Taylor 12 October 2011 - 2
Mr Howard Clark 13 January 2016 - 5
Andrew Newby 22 April 2015 - 3
Mr Andrew Richardson 05 July 2017 - 3
Mr Declan Billington 25 October 2006 - 9
Mr David Hopkins 05 July 2017 - 2
Mr Simon Christensen 05 July 2017 - 1
Mr Christopher Clayton 05 July 2017 - 1
Mr Stephen Kenyon 05 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Mr David Caffall 01 July 2006 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 10 October 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 31 July 2017
AP01 - Appointment of director 31 July 2017
AP01 - Appointment of director 31 July 2017
AP01 - Appointment of director 31 July 2017
AP01 - Appointment of director 31 July 2017
AP01 - Appointment of director 31 July 2017
TM01 - Termination of appointment of director 05 May 2017
TM01 - Termination of appointment of director 13 April 2017
TM01 - Termination of appointment of director 10 October 2016 View (1 Pages)
AA - Annual Accounts 16 August 2016 View (14 Pages)
CS01 - N/A 20 July 2016 View (4 Pages)
AP01 - Appointment of director 11 May 2016 View (3 Pages)
TM01 - Termination of appointment of director 14 January 2016 View (1 Pages)
TM01 - Termination of appointment of director 29 October 2015 View (1 Pages)
AA - Annual Accounts 17 August 2015 View (9 Pages)
AR01 - Annual Return 10 August 2015 View (15 Pages)
CH01 - Change of particulars for director 10 August 2015 View (2 Pages)
CH01 - Change of particulars for director 07 August 2015 View (2 Pages)
CH01 - Change of particulars for director 05 August 2015 View (2 Pages)
CH01 - Change of particulars for director 05 August 2015 View (2 Pages)
AP01 - Appointment of director 03 August 2015 View (2 Pages)
AP01 - Appointment of director 14 July 2015 View (3 Pages)
TM01 - Termination of appointment of director 13 July 2015 View (1 Pages)
TM01 - Termination of appointment of director 13 July 2015 View (1 Pages)
AA - Annual Accounts 11 December 2014 View (8 Pages)
AP01 - Appointment of director 21 November 2014 View (3 Pages)
TM01 - Termination of appointment of director 14 October 2014 View (1 Pages)
TM01 - Termination of appointment of director 14 October 2014 View (1 Pages)
AR01 - Annual Return 23 July 2014 View (16 Pages)
TM01 - Termination of appointment of director 16 May 2014 View (1 Pages)
AP01 - Appointment of director 28 October 2013 View (3 Pages)
TM01 - Termination of appointment of director 14 October 2013 View (1 Pages)
AR01 - Annual Return 09 August 2013 View (17 Pages)
AA - Annual Accounts 24 July 2013 View (9 Pages)
AP01 - Appointment of director 13 May 2013 View (3 Pages)
AP01 - Appointment of director 13 May 2013 View (3 Pages)
TM01 - Termination of appointment of director 26 March 2013 View (1 Pages)
CH01 - Change of particulars for director 26 March 2013 View (2 Pages)
AP01 - Appointment of director 12 March 2013 View (3 Pages)
AP01 - Appointment of director 12 March 2013 View (3 Pages)
AP01 - Appointment of director 31 October 2012 View (4 Pages)
AA - Annual Accounts 18 September 2012 View (9 Pages)
AR01 - Annual Return 15 August 2012 View (13 Pages)
TM01 - Termination of appointment of director 23 April 2012 View (1 Pages)
AP01 - Appointment of director 27 October 2011 View (3 Pages)
AP01 - Appointment of director 27 October 2011 View (3 Pages)
TM01 - Termination of appointment of director 20 October 2011 View (1 Pages)
AR01 - Annual Return 08 August 2011 View (13 Pages)
AA - Annual Accounts 04 August 2011 View (8 Pages)
TM01 - Termination of appointment of director 06 June 2011 View (1 Pages)
AP01 - Appointment of director 03 May 2011 View (3 Pages)
TM01 - Termination of appointment of director 14 April 2011 View (1 Pages)
TM01 - Termination of appointment of director 14 April 2011 View (1 Pages)
TM01 - Termination of appointment of director 18 October 2010 View (1 Pages)
AA - Annual Accounts 19 August 2010 View (8 Pages)
AR01 - Annual Return 04 August 2010 View (16 Pages)
CH01 - Change of particulars for director 03 August 2010 View (2 Pages)
CH01 - Change of particulars for director 03 August 2010 View (2 Pages)
CH01 - Change of particulars for director 03 August 2010 View (2 Pages)
CH01 - Change of particulars for director 03 August 2010 View (2 Pages)
CH01 - Change of particulars for director 03 August 2010 View (2 Pages)
CH01 - Change of particulars for director 05 July 2010 View (2 Pages)
AP01 - Appointment of director 05 May 2010 View (2 Pages)
TM01 - Termination of appointment of director 04 November 2009 View (1 Pages)
363a - Annual Return 03 August 2009 View (6 Pages)
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009 View (2 Pages)
288a - Notice of appointment of directors or secretaries 28 July 2009 View (2 Pages)
288a - Notice of appointment of directors or secretaries 22 July 2009 View (3 Pages)
AA - Annual Accounts 20 July 2009 View (8 Pages)
288b - Notice of resignation of directors or secretaries 13 July 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 14 May 2009 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009 View (2 Pages)
AA - Annual Accounts 05 September 2008 View (8 Pages)
363a - Annual Return 06 August 2008 View (6 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 18 July 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 11 February 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 11 February 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 29 November 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 20 November 2007 View (1 Pages)
AA - Annual Accounts 14 November 2007 View (8 Pages)
363a - Annual Return 06 August 2007 View (3 Pages)
288b - Notice of resignation of directors or secretaries 20 July 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 02 January 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 06 December 2006 View (1 Pages)
AA - Annual Accounts 27 November 2006 View (8 Pages)
MEM/ARTS - N/A 14 November 2006 View (8 Pages)
RESOLUTIONS - N/A 14 November 2006 View (1 Pages)
363s - Annual Return 09 August 2006 View (9 Pages)
288b - Notice of resignation of directors or secretaries 09 August 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 03 July 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 03 July 2006 View (1 Pages)
RESOLUTIONS - N/A 11 May 2006 View (2 Pages)
RESOLUTIONS - N/A 03 November 2005 View (2 Pages)
AA - Annual Accounts 28 October 2005 View (4 Pages)
363s - Annual Return 24 August 2005 View (9 Pages)
288a - Notice of appointment of directors or secretaries 24 August 2005 View (2 Pages)
288a - Notice of appointment of directors or secretaries 24 August 2005 View (2 Pages)
288b - Notice of resignation of directors or secretaries 10 August 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 10 August 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 August 2005 View (2 Pages)
288a - Notice of appointment of directors or secretaries 10 August 2005 View (2 Pages)
AA - Annual Accounts 26 November 2004 View (4 Pages)
363s - Annual Return 03 August 2004 View (10 Pages)
288a - Notice of appointment of directors or secretaries 03 August 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 03 August 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 03 August 2004 View (3 Pages)
288b - Notice of resignation of directors or secretaries 12 May 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 2004 View (1 Pages)
287 - Change in situation or address of Registered Office 06 December 2003 View (1 Pages)
RESOLUTIONS - N/A 17 October 2003 View (14 Pages)
AA - Annual Accounts 01 October 2003 View (4 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 August 2003 View (2 Pages)
363s - Annual Return 26 August 2003 View (7 Pages)
CERTNM - Change of name certificate 19 May 2003 View (2 Pages)
AA - Annual Accounts 12 November 2002 View (4 Pages)
363s - Annual Return 02 August 2002 View (8 Pages)
288a - Notice of appointment of directors or secretaries 02 August 2002 View (2 Pages)
287 - Change in situation or address of Registered Office 31 May 2002 View (1 Pages)
AA - Annual Accounts 20 August 2001 View (20 Pages)
363s - Annual Return 09 August 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 09 August 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 28 January 2001 View (2 Pages)
AA - Annual Accounts 24 August 2000 View (18 Pages)
363s - Annual Return 14 August 2000 View (8 Pages)
288a - Notice of appointment of directors or secretaries 14 August 2000 View (2 Pages)
AA - Annual Accounts 21 July 1999 View (21 Pages)
288a - Notice of appointment of directors or secretaries 21 July 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 July 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 July 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 July 1999 View (2 Pages)
363s - Annual Return 21 July 1999 View (8 Pages)
RESOLUTIONS - N/A 13 May 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 04 August 1998 View (2 Pages)
AA - Annual Accounts 30 July 1998 View (43 Pages)
363s - Annual Return 21 July 1998 View (8 Pages)
288a - Notice of appointment of directors or secretaries 21 July 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 July 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 July 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 July 1998 View (2 Pages)
AA - Annual Accounts 22 July 1997 View (20 Pages)
288a - Notice of appointment of directors or secretaries 22 July 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 22 July 1997 View (4 Pages)
288a - Notice of appointment of directors or secretaries 22 July 1997 View (2 Pages)
363s - Annual Return 22 July 1997 View (8 Pages)
AA - Annual Accounts 08 September 1996 View (18 Pages)
288 - N/A 09 August 1996 View (2 Pages)
288 - N/A 09 August 1996 View (4 Pages)
288 - N/A 09 August 1996 View (4 Pages)
288 - N/A 09 August 1996 View (2 Pages)
363s - Annual Return 17 July 1996 View (8 Pages)
AA - Annual Accounts 13 July 1995 View (4 Pages)
363s - Annual Return 05 July 1995 View (8 Pages)
RESOLUTIONS - N/A 16 June 1993 View (2 Pages)
RESOLUTIONS - N/A 15 December 1992 View (10 Pages)
363 - Annual Return 09 December 1986 View (12 Pages)
MISC - Miscellaneous document 23 July 1936 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.