About

Registered Number: 02039520
Date of Incorporation: 22/07/1986 (32 years and 3 months ago)
Company Status: Active
Registered Address: The Granary Unt E Hermitage, Court Hermitage Lane, Maidstone, Kent, ME16 9NT

 

Based in Maidstone, Kent, Alanco Agricultural Ltd was registered on 22 July 1986, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GISBY, Alan Edward N/A 31 March 2000 1
Secretary Name Appointed Resigned Total Appointments
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 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
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

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.