About

Registered Number: 06660274
Date of Incorporation: 30/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Unit 13 Newman Lane, Alton, Hampshire, GU34 2QR

 

Having been setup in 2008, Agropharm Holdings Ltd are based in Alton in Hampshire, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPEL-WILLIAMS, Gareth, Dr 08 May 2015 - 1
WATERLOW NOMINEES LIMITED 30 July 2008 30 July 2008 1
Secretary Name Appointed Resigned Total Appointments
AMASS, Susan Lesley 30 July 2008 08 May 2015 1
WATERLOW SECRETARIES LIMITED 30 July 2008 30 July 2008 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 30 July 2018
PSC05 - N/A 22 June 2018
AA - Annual Accounts 06 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 03 January 2017
AA01 - Change of accounting reference date 17 October 2016
CS01 - N/A 24 August 2016
DISS40 - Notice of striking-off action discontinued 25 June 2016
AA - Annual Accounts 24 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
TM01 - Termination of appointment of director 07 August 2015
MR01 - N/A 26 May 2015
AA01 - Change of accounting reference date 12 May 2015
AP01 - Appointment of director 11 May 2015
AD01 - Change of registered office address 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 24 August 2010
RESOLUTIONS - N/A 16 February 2010
AA - Annual Accounts 20 January 2010
AA01 - Change of accounting reference date 09 December 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
SH01 - Return of Allotment of shares 29 October 2009
363a - Annual Return 29 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
RESOLUTIONS - N/A 13 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 October 2008
RESOLUTIONS - N/A 29 September 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
NEWINC - New incorporation documents 30 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.