About

Date of Incorporation: 18/04/1978 (39 years and 4 months ago)
Registered Address: No address supplied

 

Based in the United Kingdom, Agrimin Ltd was registered on 18 April 1978, it's status is listed as "Active". The organisation is VAT Registered in the UK. We don't currently know the number of employees at the company. The current directors of the organisation are listed as Mr Mark Adrian Armstrong, Doctor James John Bennison, Mr. Robin Arthur Jackson, Mr James Forbes Mcculloch, Mr Adrian Pountain.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Mark Adrian Armstrong 01 July 2016 3
Doctor James John Bennison 27 March 2001 3
Mr. Robin Arthur Jackson 14 March 1995 14
Mr James Forbes Mcculloch 30 November 1991 6
Mr Adrian Pountain 01 July 2011 1
Secretary Name Appointed Total Appointments
Mr. Robin Arthur Jackson 30 July 1993 14

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 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
MEM/ARTS - N/A 04 May 2016
RES01 - N/A 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
TM01 - Termination of appointment of director 07 June 2013
RES01 - 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
RES01 - 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

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 21 December 1988 Satisfied National Westminster Bank Plc
Legal Mortgage 22 August 1990 Satisfied National Westminster Bank Plc
Legal Charge 01 November 1996 Satisfied Mr. Robin Arthur Jacksonmr. James Forbed Mcculloch And M.A.B. Trustee Company Limited Together The Trustees Of Agrimin Limited Retirement Benefit Scheme
Debenture 18 March 2003 Outstanding Hsbc Bank Plc
Legal Mortgage 18 March 2003 Outstanding Hsbc Bank Plc
Legal Charge 03 November 2010 Satisfied S Jackson And Sons (Holme)

Standard Industrial Classification (SIC)

No SIC found.