About

Registered Number: 00985553
Date of Incorporation: 27/07/1970 (48 years and 2 months ago)
Company Status: Active
Registered Address: 8 High Street, Heathfield, East Sussex, TN21 8LS

 

Based in East Sussex, Agrifactors (Southern) Ltd was established in 1970.

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.