About

Registered Number: 00985553
Date of Incorporation: 27/07/1970 (48 years ago)
Company Status: Active
Registered Address: 8 High Street, Heathfield, East Sussex, TN21 8LS

 

Agrifactors (Southern) Ltd was registered on 27 July 1970 and are based in East Sussex, it's status at Companies House is "Active". The companies directors are listed as Davis, Evelyn Jane, Davis, Christopher Ian, Davis, Rosemary Sheila, Davis, Roland Trotman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Roland Trotman N/A 26 January 2012 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Evelyn Jane 22 December 2017 - 1
DAVIS, Rosemary Sheila N/A 22 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Ian Davis/
1958-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Rosemary Sheila Davis/
1936-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 January 2018
TM02 - Termination of appointment of secretary 27 December 2017
AA - Annual Accounts 22 December 2017
AP03 - Appointment of secretary 22 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 29 December 2015
SH01 - Return of Allotment of shares 10 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 13 March 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 11 January 2013
TM01 - Termination of appointment of director 21 March 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 14 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 12 January 2009
363a - Annual Return 21 January 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 15 December 2004
363a - Annual Return 24 December 2003
AA - Annual Accounts 18 December 2003
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003
363a - Annual Return 23 January 2003
AA - Annual Accounts 12 November 2002
288c - Notice of change of directors or secretaries or in their particulars 22 January 2002
363a - Annual Return 22 January 2002
AA - Annual Accounts 23 October 2001
363a - Annual Return 28 December 2000
AA - Annual Accounts 22 November 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 10 September 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 13 January 1998
225 - Change of Accounting Reference Date 09 October 1997
363s - Annual Return 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 12 December 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 30 September 1992
363b - Annual Return 13 January 1992
363(287) - N/A 13 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 November 1991
AA - Annual Accounts 05 June 1991
363 - Annual Return 05 June 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 05 April 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 12 December 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.