About

Registered Number: 01363538
Date of Incorporation: 18/04/1978 (40 years and 6 months ago)
Company Status: Active
Registered Address: No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH

 

Having been setup in 1978, Agrimin Ltd has its registered office in Kirmington, Ulceby, North Lincolnshire, it has a status of "Active". The organisation is VAT Registered in the UK. We don't currently know the number of employees at this company. There are 5 directors listed for Agrimin Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr James John Bennison/
1960-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr. Robin Arthur Jackson/
1961-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Forbes Mcculloch/
1961-02
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Josephine Lucie Bennison/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lucinda Helen Jackson/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jo-Ann Clare Mcculloch/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.