About

Registered Number: 01279834
Date of Incorporation: 04/10/1976 (43 years and 9 months ago)
Company Status: Active
Registered Address: Wayfarers, Old Domewood Copthorne, Crawley, Sussex, RH10 3HD

 

Agrie Mach Ltd was setup in 1976. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALLMANN, David Charles 19 October 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Benjamin Kallmann/
1945-07
Individual person with significant control German/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 15 November 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 22 November 2018
MR01 - N/A 29 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 30 October 2017
MR04 - N/A 10 June 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 02 December 2016
CH01 - Change of particulars for director 02 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 01 December 2015
SH01 - Return of Allotment of shares 29 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 02 February 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 04 December 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 09 August 2012
RESOLUTIONS - N/A 28 June 2012
SH01 - Return of Allotment of shares 28 June 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 17 November 2011
AP01 - Appointment of director 11 November 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 28 November 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 30 October 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 15 November 2005
363a - Annual Return 02 November 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 09 November 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 04 November 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 27 October 2002
287 - Change in situation or address of Registered Office 30 August 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 02 November 2001
AAMD - Amended Accounts 07 July 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 02 May 2000
395 - Particulars of a mortgage or charge 11 November 1999
363s - Annual Return 08 November 1999
AA - Annual Accounts 01 May 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 24 July 1996
395 - Particulars of a mortgage or charge 27 January 1996
363s - Annual Return 13 December 1995
395 - Particulars of a mortgage or charge 08 June 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 28 April 1993
363s - Annual Return 27 November 1992
288 - N/A 25 November 1992
AA - Annual Accounts 23 June 1992
288 - N/A 28 January 1992
363b - Annual Return 27 January 1992
288 - N/A 16 January 1992
288 - N/A 22 August 1991
288 - N/A 09 August 1991
288 - N/A 11 July 1991
AA - Annual Accounts 24 June 1991
RESOLUTIONS - N/A 02 June 1991
RESOLUTIONS - N/A 02 June 1991
363a - Annual Return 02 June 1991
287 - Change in situation or address of Registered Office 28 March 1991
288 - N/A 29 October 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 01 March 1990
288 - N/A 30 November 1989
363 - Annual Return 16 December 1988
363 - Annual Return 16 December 1988
AA - Annual Accounts 29 November 1988
AC05 - N/A 12 August 1988
288 - N/A 18 December 1987
287 - Change in situation or address of Registered Office 29 April 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
395 - Particulars of a mortgage or charge 23 July 1986
CERTNM - Change of name certificate 21 December 1976
NEWINC - New incorporation documents 04 October 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2018 Outstanding

N/A

Mortgage debenture 08 November 1999 Fully Satisfied

N/A

Debenture 26 January 1996 Fully Satisfied

N/A

Mortgage debenture 01 June 1995 Fully Satisfied

N/A

Charge 14 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.