About

Registered Number: 02039520
Date of Incorporation: 22/07/1986 (33 years and 7 months ago)
Company Status: Active
Registered Address: The Granary Unt E Hermitage, Court Hermitage Lane, Maidstone, Kent, ME16 9NT

 

Based in Maidstone, Alanco Agricultural Ltd was founded on 22 July 1986, it's status is listed as "Active". There are 4 directors listed as Wood, Susan Heather, Wood, Keith, Gisby, Jo Patricia, Gisby, Alan Edward for this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Keith Wood/
1951-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Heather Wood/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Susan Heather Wood/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 November 2019
CS01 - N/A 30 July 2019
CH01 - Change of particulars for director 08 November 2018
AA - Annual Accounts 15 October 2018
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.