Agrifac Uk Ltd was established in 1994, it's status is listed as "Active". We don't know the number of employees at Agrifac Uk Ltd. This company has 5 directors listed as Carse, Andrew, Blaavw, Doeko, Millenaar, Pieter Willem, Tiemersma, Peter Ernest, Verhoeven, Antonius Wilhelmus Maria at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Patrick Ballu/
1943-06 |
Individual person with significant control |
French/
France |
|
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 17 October 2019 | |
| CH01 - Change of particulars for director | 29 March 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 10 October 2018 | |
| PSC09 - N/A | 28 September 2018 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 01 May 1996 | Outstanding |
N/A |
| Legal mortgage | 01 May 1996 | Outstanding |
N/A |
