About

Registered Number: 01279834
Date of Incorporation: 04/10/1976 (43 years and 1 month ago)
Company Status: Active
Registered Address: Wayfarers, Old Domewood Copthorne, Crawley, Sussex, RH10 3HD

 

Having been setup in 1976, Agrie Mach Ltd has its registered office in Sussex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Agrie Mach Ltd. Agrie Mach Ltd has only one director listed in the Companies House registry.

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
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.