About

Registered Number: 01090016
Date of Incorporation: 31/01/1973 (49 years and 4 months ago)
Company Status: Active
Registered Address: 2 Nottingham Street, Melton Mowbray, Leicestershire, LE13 1NW

 

Having been setup in 1973, Agro Business Consultants Ltd has its registered office in Leicestershire. The company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCARRATT, Joseph Tom 01 April 2018 - 1
BURTON, Morris Markham N/A 30 September 1991 1
HUTCHINSON, Margaret June N/A 04 January 2000 1
HUTCHINSON, Peter N/A 31 March 2000 1
NEILL, David 28 March 2002 01 October 2002 1
Secretary Name Appointed Resigned Total Appointments
KING, Richard Anthony 01 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
CH01 - Change of particulars for director 05 November 2019
AA - Annual Accounts 14 October 2019
MR04 - N/A 14 October 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 05 April 2019
TM01 - Termination of appointment of director 04 April 2019
AA - Annual Accounts 20 December 2018
CH01 - Change of particulars for director 29 October 2018
CS01 - N/A 13 April 2018
AP03 - Appointment of secretary 13 April 2018
TM01 - Termination of appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
TM02 - Termination of appointment of secretary 11 April 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 13 April 2017
CH01 - Change of particulars for director 24 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 03 November 2014
RESOLUTIONS - N/A 01 August 2014
SH08 - Notice of name or other designation of class of shares 01 August 2014
AR01 - Annual Return 16 April 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 11 January 2011
TM01 - Termination of appointment of director 26 May 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 21 January 2010
288a - Notice of appointment of directors or secretaries 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 19 October 2004
395 - Particulars of a mortgage or charge 17 August 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 20 May 2003
288b - Notice of resignation of directors or secretaries 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 03 May 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
225 - Change of Accounting Reference Date 16 January 2002
AA - Annual Accounts 24 August 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
363s - Annual Return 02 May 2001
363s - Annual Return 08 June 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
AA - Annual Accounts 21 March 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
287 - Change in situation or address of Registered Office 02 February 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 30 March 1998
RESOLUTIONS - N/A 29 April 1997
RESOLUTIONS - N/A 29 April 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 18 April 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 18 March 1994
363s - Annual Return 22 April 1993
AA - Annual Accounts 23 March 1993
363s - Annual Return 06 April 1992
AA - Annual Accounts 16 March 1992
288 - N/A 02 October 1991
287 - Change in situation or address of Registered Office 05 August 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
363 - Annual Return 22 May 1989
AA - Annual Accounts 24 April 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
AA - Annual Accounts 13 February 1988
363 - Annual Return 26 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1986
AA - Annual Accounts 28 July 1986
363 - Annual Return 28 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.