Established in 1978, Agrimin Ltd have registered office in Kirmington, Ulceby, North Lincolnshire, it's status at Companies House is "Active". Agrimin Ltd has 5 directors listed in the Companies House registry. This company is VAT Registered.
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 |