About

Registered Number: 00316783
Date of Incorporation: 23/07/1936 (81 years and 9 months ago)
Company Status: Active
Registered Address: Confederation House, East Of England Showground, Peterborough, PE2 6XE

 

Established in 1936, Agricultural Industries Confederation Ltd has its registered office in Peterborough, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Angela Margaret 16 January 2013 - 1
CHRISTENSEN, Simon Poul 05 July 2017 - 1
CLAYTON, Christopher 05 July 2017 - 1
MAJOR, Nicholas Charles 16 January 2013 - 1
MCSHANE, Andrew 09 October 2013 - 1
MUNRO, Robert Hugh 08 October 2014 - 1
TAYLOR, Paul Edwin 12 October 2011 - 1
BROGDEN, Roger John 16 January 2013 07 October 2015 1
BUCHAN, Michael Weir 09 July 2009 05 October 2016 1
BURY, Andrew Graham 21 April 1999 04 July 2001 1
CHORLTON, Robert Anthony 20 January 2004 03 February 2005 1
COLTHART, Thomas 24 April 1998 22 April 1999 1
COOK, Sidney Ernest Leslie 19 March 1992 07 December 1992 1
COOKE, Frederick Richard N/A 07 December 1992 1
COWAN, Michael John N/A 07 December 1992 1
CRAGG, John Anthony 19 March 1992 07 December 1992 1
CRUBB, Christopher Romney 19 March 1992 07 December 1992 1
DANCY, Martin Roland N/A 19 March 1992 1
DUNN, Dean Howard 09 July 2009 18 April 2012 1
GAFFNEY, Jeremy James N/A 07 December 1992 1
GRIFFITH, John Francis 07 December 1992 21 April 1995 1
HAVILL, David Stanbury N/A 19 March 1992 1
HAWKER, Gatley Harry N/A 19 March 1992 1
HAYNES, Brian Leslie 14 June 1993 21 March 2002 1
HEAP, Richard Efion 24 April 1998 04 July 2001 1
HILL, Brian Eric 07 December 1992 06 May 1994 1
HISCOCK, Jonathan David 19 March 1992 07 December 1992 1
KING, Douglas Richard John 25 April 1997 24 April 1998 1
LIDSTONE, Maurice John N/A 19 March 1992 1
MCCAUSLAND, Dennis Alan 19 April 1996 25 April 1997 1
MONTGOMERY, Patrick David N/A 06 May 1994 1
PAGE, Alan William N/A 28 May 1993 1
PATTERSON, Donald N/A 07 December 1992 1
PELL, David N/A 19 March 1992 1
PERTWEE, Christopher Ferens N/A 07 December 1992 1
PHILLIPS, Donald 06 May 1994 25 April 1997 1
RALPH, Ian Stewart N/A 06 May 1994 1
REED, Anthony Emmerson N/A 07 December 1992 1
RICHARDSON, Gordon N/A 28 May 1993 1
SAWKILL, John N/A 07 December 1992 1
STACEY, David Joseph 19 April 2005 15 April 2009 1
STEEDS, Roger William 21 April 1995 19 April 1996 1
SUNDERLAND, Richard Antony 01 July 1993 19 April 1996 1
TURNER, Simon John Edward 21 April 1995 24 April 1998 1
WALTON, Donald N/A 19 March 1992 1
WHITMARSH, Charles Robert 21 April 1999 04 July 2001 1
WITHECOMBE, Charles Edward 17 October 2000 21 March 2002 1
WOOD, Richard Gordon Bigland N/A 07 December 1992 1
YOUNG, Charles 17 May 2000 12 May 2003 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Jeremy Arthur N/A 30 June 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
AA - Annual Accounts 16 August 2016
CS01 - N/A 20 July 2016
AP01 - Appointment of director 11 May 2016
TM01 - Termination of appointment of director 14 January 2016
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 07 August 2015
CH01 - Change of particulars for director 05 August 2015
CH01 - Change of particulars for director 05 August 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 14 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
AA - Annual Accounts 11 December 2014
AP01 - Appointment of director 21 November 2014
TM01 - Termination of appointment of director 14 October 2014
TM01 - Termination of appointment of director 14 October 2014
AR01 - Annual Return 23 July 2014
TM01 - Termination of appointment of director 16 May 2014
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 14 October 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 24 July 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 26 March 2013
CH01 - Change of particulars for director 26 March 2013
AP01 - Appointment of director 12 March 2013
AP01 - Appointment of director 12 March 2013
AP01 - Appointment of director 31 October 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 15 August 2012
TM01 - Termination of appointment of director 23 April 2012
AP01 - Appointment of director 27 October 2011
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 20 October 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 04 August 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 03 May 2011
TM01 - Termination of appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
TM01 - Termination of appointment of director 18 October 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 05 July 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 04 November 2009
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
AA - Annual Accounts 20 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
AA - Annual Accounts 14 November 2007
363a - Annual Return 06 August 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
AA - Annual Accounts 27 November 2006
RESOLUTIONS - N/A 14 November 2006
MEM/ARTS - N/A 14 November 2006
363s - Annual Return 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 03 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
287 - Change in situation or address of Registered Office 06 December 2003
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
CERTNM - Change of name certificate 19 May 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
287 - Change in situation or address of Registered Office 31 May 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
RESOLUTIONS - N/A 13 May 1999
288a - Notice of appointment of directors or secretaries 04 August 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
AA - Annual Accounts 08 September 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 13 July 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
363s - Annual Return 05 July 1995
363s - Annual Return 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 09 July 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
RESOLUTIONS - N/A 16 June 1993
RESOLUTIONS - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
AA - Annual Accounts 08 September 1992
363s - Annual Return 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
363b - Annual Return 18 November 1991
363(287) - N/A 18 November 1991
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 06 September 1987
363 - Annual Return 06 September 1987
288 - N/A 30 December 1986
363 - Annual Return 09 December 1986
AA - Annual Accounts 26 November 1986
MISC - Miscellaneous document 23 July 1936

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.