About

Date of Incorporation: n/a
Registered Address: Avoca, Domewood, Copthorne, Crawley, West Sussex, RH10 3HD, United Kingdom

 

Having been setup in 1976, Agrie Mach Ltd have registered office in Crawley, West Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Mrs Avon Margaret Kallmann, Mr David Charles Kallmann, Mr George Benjamin Kallmann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Avon Margaret Kallmann 28 October 1991 10
Mr David Charles Kallmann 19 October 2011 1
Mr George Benjamin Kallmann 16 January 1992 6
Secretary Name Appointed Total Appointments
Mrs Avon Margaret Kallmann 02 November 1992 10

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
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
RES12 - N/A 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
RES13 - 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.