About

Registered Number: 02974027
Date of Incorporation: 06/10/1994 (23 years and 11 months ago)
Company Status: Active
Registered Address: 4 Thorby Avenue, March, Cambridgeshire, PE15 0AZ

 

Founded in 1994, Agrifac Uk Ltd has its registered office in March. The business has 5 directors listed as Carse, Andrew, Blaavw, Doeko, Millenaar, Pieter Willem, Tiemersma, Peter Ernest, Verhoeven, Antonius Wilhelmus Maria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSE, Andrew 01 January 2011 - 1
BLAAVW, Doeko 27 October 1994 25 September 2009 1
MILLENAAR, Pieter Willem 25 September 2009 01 May 2018 1
TIEMERSMA, Peter Ernest 27 October 1994 25 September 2009 1
VERHOEVEN, Antonius Wilhelmus Maria 25 September 2009 05 July 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 18 October 2017
PSC02 - N/A 18 October 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 20 October 2016
AA01 - Change of accounting reference date 11 February 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 15 April 2014
AD01 - Change of registered office address 09 April 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 10 August 2012
TM01 - Termination of appointment of director 09 August 2012
AA01 - Change of accounting reference date 03 August 2012
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 06 October 2011
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 08 March 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 16 January 2010
TM01 - Termination of appointment of director 27 October 2009
TM02 - Termination of appointment of secretary 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
AP01 - Appointment of director 27 October 2009
AP01 - Appointment of director 27 October 2009
CERTNM - Change of name certificate 31 July 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 05 November 2008
363s - Annual Return 06 November 2007
AAMD - Amended Accounts 27 September 2007
AA - Annual Accounts 18 August 2007
363s - Annual Return 14 December 2006
225 - Change of Accounting Reference Date 18 October 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 22 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 28 August 2002
287 - Change in situation or address of Registered Office 11 July 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 10 March 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 12 February 1998
363s - Annual Return 13 October 1997
287 - Change in situation or address of Registered Office 23 July 1997
AA - Annual Accounts 19 February 1997
225 - Change of Accounting Reference Date 14 November 1996
363s - Annual Return 17 October 1996
395 - Particulars of a mortgage or charge 22 May 1996
395 - Particulars of a mortgage or charge 22 May 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 02 October 1995
MEM/ARTS - N/A 01 December 1994
CERTNM - Change of name certificate 25 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
287 - Change in situation or address of Registered Office 18 November 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 May 1996 Outstanding

N/A

Legal mortgage 01 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.