About

Registered Number: 01090016
Date of Incorporation: 31/01/1973 (45 years and 10 months ago)
Company Status: Active
Registered Address: 2 Nottingham Street, Melton Mowbray, Leicestershire, LE13 1NW

 

Based in Leicestershire, Agro Business Consultants Ltd was founded on 31 January 1973, it's status at Companies House is "Active". The companies directors are listed as King, Richard Anthony, King, Richard Anthony, Neill, David Arthur Skidmore, Redman, Graham Paul, Scarratt, Joseph Tom, Burton, Morris Markham, Evans, Anthony Nicholas, Greetham, Michael Anthony, Hutchinson, Margaret June, Hutchinson, Peter, Mordaunt, Francis Dymock, Neill, David in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Richard Anthony 01 October 2002 - 1
NEILL, David Arthur Skidmore 25 September 2009 - 1
REDMAN, Graham Paul 15 April 2014 - 1
SCARRATT, Joseph Tom 01 April 2018 - 1
BURTON, Morris Markham N/A 30 September 1991 1
EVANS, Anthony Nicholas 04 January 2000 31 March 2018 1
HUTCHINSON, Margaret June N/A 04 January 2000 1
HUTCHINSON, Peter N/A 31 March 2000 1
MORDAUNT, Francis Dymock 04 January 2000 14 May 2010 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
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 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.