About

Registered Number: 02665764
Date of Incorporation: 25/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 75 Shepherds Lane, Dartford, DA1 2NS,

 

Having been setup in 1991, Agrifusion Ltd has its registered office in Dartford. We don't currently know the number of employees at this organisation. This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Philip James 01 November 2017 - 1
MACEFIELD, Gaynor Wilson 03 February 1992 01 June 2005 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Philip James 19 April 2018 - 1
OVENDEN, Catherine Joan 06 July 2006 20 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 26 November 2018
TM02 - Termination of appointment of secretary 26 November 2018
AA - Annual Accounts 28 June 2018
AP03 - Appointment of secretary 19 April 2018
PSC07 - N/A 01 December 2017
CS01 - N/A 01 December 2017
PSC07 - N/A 01 December 2017
PSC01 - N/A 01 November 2017
AD01 - Change of registered office address 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AP01 - Appointment of director 01 November 2017
MR04 - N/A 31 October 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 08 December 2011
AAMD - Amended Accounts 22 July 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
AA - Annual Accounts 21 July 2007
287 - Change in situation or address of Registered Office 28 February 2007
363a - Annual Return 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
123 - Notice of increase in nominal capital 20 September 2006
AA - Annual Accounts 12 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363a - Annual Return 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
AA - Annual Accounts 01 September 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 24 August 2003
363s - Annual Return 13 December 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 31 August 2001
395 - Particulars of a mortgage or charge 04 August 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 17 August 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 17 December 1997
225 - Change of Accounting Reference Date 29 October 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 29 November 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
AA - Annual Accounts 08 May 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 12 December 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 28 October 1992
CERTNM - Change of name certificate 17 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1992
287 - Change in situation or address of Registered Office 14 February 1992
288 - N/A 14 February 1992
RESOLUTIONS - N/A 07 January 1992
MEM/ARTS - N/A 07 January 1992
NEWINC - New incorporation documents 25 November 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.