About

Date of Incorporation: 02/12/1980 (36 years and 3 months ago)
Registered Address: Unit 3, Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SY, United Kingdom

 

Having been setup in 1980, A.T.L. Agricultural Technology Ltd has its registered office in Newmarket, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Joan Sadler 30 November 1991 7
Mr Peter Charles Sadler 12 March 2008 1
Mr Richard Edward Sadler 12 March 2008 1
Robin William Sadler 30 November 1991 5
Secretary Name Appointed Total Appointments
Mrs Joan Sadler 30 November 1991 7

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joan Sadler/
1946-08
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Robin William Sadler/
1938-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter Charles Sadler/
1980-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Edward Sadler/
1983-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 December 2016
AD01 - Change of registered office address 13 December 2016
AA - Annual Accounts 09 December 2016
CH03 - Change of particulars for secretary 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
AD01 - Change of registered office address 16 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 12 December 2014
CH01 - Change of particulars for director 12 December 2014
MR01 - N/A 02 April 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 11 January 2013
AA - Annual Accounts 28 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 14 December 2011
CH01 - Change of particulars for director 13 December 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 15 September 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
AA - Annual Accounts 14 November 2007
287 - Change in situation or address of Registered Office 08 October 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 18 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 17 December 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 10 October 2002
169 - Return by a company purchasing its own shares 05 September 2002
RES13 - N/A 15 August 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 30 November 2000
395 - Particulars of a mortgage or charge 23 March 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 25 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 22 April 1982 Outstanding Barclays Bank Ltd
Debenture 15 March 2000 Outstanding Barclays Bank Plc
31 March 2014 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.