Agrimin Ltd was founded on 18 April 1978 and has its registered office in Kirmington, Ulceby in North Lincolnshire, it's status at Companies House is "Active". This company is VAT Registered. The current directors of the business are listed as Armstrong, Mark Adrian, Bennison, James John, Doctor, Mcculloch, James Forbes, Lazonby, Ian Andrew, Pountain, Adrian in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Mark Adrian | 01 July 2016 | - | 1 |
BENNISON, James John, Doctor | 27 March 2001 | - | 1 |
MCCULLOCH, James Forbes | N/A | - | 1 |
LAZONBY, Ian Andrew | N/A | 25 February 1994 | 1 |
POUNTAIN, Adrian | 01 July 2011 | 31 July 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 02 December 2019 | |
SH03 - Return of purchase of own shares | 08 October 2019 | |
RESOLUTIONS - N/A | 03 October 2019 | |
RESOLUTIONS - N/A | 03 October 2019 | |
MA - Memorandum and Articles | 03 October 2019 | |
AAMD - Amended Accounts | 12 July 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 26 March 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
CS01 - N/A | 30 November 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
AA - Annual Accounts | 02 February 2017 | |
CS01 - N/A | 30 November 2016 | |
AP01 - Appointment of director | 04 July 2016 | |
SH01 - Return of Allotment of shares | 24 June 2016 | |
RESOLUTIONS - N/A | 04 May 2016 | |
MA - Memorandum and Articles | 04 May 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 26 March 2014 | |
MR04 - N/A | 04 March 2014 | |
AR01 - Annual Return | 05 December 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 June 2013 | |
SH08 - Notice of name or other designation of class of shares | 10 June 2013 | |
TM01 - Termination of appointment of director | 07 June 2013 | |
RESOLUTIONS - N/A | 08 May 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AD01 - Change of registered office address | 05 December 2012 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AD01 - Change of registered office address | 05 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
AP01 - Appointment of director | 05 September 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 30 November 2010 | |
MG01 - Particulars of a mortgage or charge | 19 November 2010 | |
SH01 - Return of Allotment of shares | 16 November 2010 | |
RESOLUTIONS - N/A | 05 October 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH03 - Change of particulars for secretary | 30 November 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 04 April 2006 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 07 December 2003 | |
AA - Annual Accounts | 16 April 2003 | |
395 - Particulars of a mortgage or charge | 25 March 2003 | |
395 - Particulars of a mortgage or charge | 20 March 2003 | |
363s - Annual Return | 06 December 2002 | |
AA - Annual Accounts | 10 April 2002 | |
363s - Annual Return | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 07 December 2000 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 04 December 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 22 January 1998 | |
395 - Particulars of a mortgage or charge | 17 June 1997 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 25 April 1996 | |
363s - Annual Return | 05 December 1995 | |
AA - Annual Accounts | 05 April 1995 | |
288 - N/A | 21 March 1995 | |
363s - Annual Return | 06 December 1994 | |
AA - Annual Accounts | 19 April 1994 | |
288 - N/A | 11 March 1994 | |
363s - Annual Return | 09 December 1993 | |
288 - N/A | 28 November 1993 | |
288 - N/A | 19 August 1993 | |
288 - N/A | 28 June 1993 | |
AA - Annual Accounts | 07 April 1993 | |
363s - Annual Return | 15 December 1992 | |
AA - Annual Accounts | 14 April 1992 | |
363b - Annual Return | 17 December 1991 | |
287 - Change in situation or address of Registered Office | 25 July 1991 | |
AA - Annual Accounts | 04 June 1991 | |
363a - Annual Return | 09 January 1991 | |
395 - Particulars of a mortgage or charge | 30 August 1990 | |
AA - Annual Accounts | 02 April 1990 | |
363 - Annual Return | 02 April 1990 | |
363 - Annual Return | 07 August 1989 | |
288 - N/A | 06 June 1989 | |
AA - Annual Accounts | 26 January 1989 | |
395 - Particulars of a mortgage or charge | 28 December 1988 | |
363 - Annual Return | 25 February 1988 | |
AA - Annual Accounts | 12 January 1988 | |
288 - N/A | 16 May 1987 | |
363 - Annual Return | 13 May 1987 | |
AA - Annual Accounts | 13 April 1987 | |
MISC - Miscellaneous document | 18 April 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 November 2010 | Fully Satisfied |
N/A |
Legal mortgage | 18 March 2003 | Outstanding |
N/A |
Debenture | 18 March 2003 | Outstanding |
N/A |
Legal charge | 01 November 1996 | Fully Satisfied |
N/A |
Legal mortgage | 22 August 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 21 December 1988 | Fully Satisfied |
N/A |