Alanco Agricultural Ltd was founded on 22 July 1986, it's status in the Companies House registry is set to "Active". Wood, Susan Heather, Wood, Keith, Gisby, Jo Patricia, Gisby, Alan Edward are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Keith | N/A | - | 1 |
| GISBY, Alan Edward | N/A | 31 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Susan Heather | 31 March 2000 | - | 1 |
| GISBY, Jo Patricia | N/A | 31 March 2000 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Keith Wood/
1951-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Susan Heather Wood/
1957-06 |
Individual person with significant control |
British/
United Kingdom |
|
|
Susan Heather Wood/
1957-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2018 | |
| PSC04 - N/A | 31 July 2018 | |
| PSC04 - N/A | 31 July 2018 | |
| PSC07 - N/A | 30 July 2018 | |
| PSC04 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 07 August 2017 | |
| PSC01 - N/A | 07 August 2017 | |
| PSC01 - N/A | 07 August 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CH03 - Change of particulars for secretary | 03 November 2016 | |
| CS01 - N/A | 08 September 2016 | |
| MR04 - N/A | 27 July 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| 123 - Notice of increase in nominal capital | 20 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 287 - Change in situation or address of Registered Office | 02 August 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 287 - Change in situation or address of Registered Office | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 363s - Annual Return | 23 January 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 08 September 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 395 - Particulars of a mortgage or charge | 13 January 1994 | |
| 363s - Annual Return | 05 March 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| 363b - Annual Return | 15 July 1992 | |
| 363(287) - N/A | 15 July 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| 288 - N/A | 21 November 1990 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 13 December 1988 | |
| AA - Annual Accounts | 02 June 1988 | |
| AA - Annual Accounts | 02 June 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| 395 - Particulars of a mortgage or charge | 26 June 1987 | |
| 287 - Change in situation or address of Registered Office | 17 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 June 1987 | |
| 288 - N/A | 24 March 1987 | |
| 288 - N/A | 12 March 1987 | |
| 288 - N/A | 11 March 1987 | |
| 287 - Change in situation or address of Registered Office | 11 March 1987 | |
| CERTNM - Change of name certificate | 11 March 1987 | |
| CERTINC - N/A | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 January 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 10 January 1994 | Outstanding |
N/A |
| Mortgage debenture | 22 June 1987 | Outstanding |
N/A |
