About

Registered Number: 00900342
Date of Incorporation: 09/03/1967 (53 years and 5 months ago)
Company Status: Active
Registered Address: Exmoor House Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH

 

Established in 1967, Cox & Robinson (Agricultural) Ltd has its registered office in South Molton, Devon. There are 7 directors listed as Korican, Bruce, Chapple, Andrew George, Fox, Michelle, M/s, Lane, Pamela Audrey, Powell, Julie Caroline, Lane, Edward James, Lane, John Richard for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Edward James 03 March 1999 10 October 2011 1
LANE, John Richard N/A 10 October 2011 1
Secretary Name Appointed Resigned Total Appointments
KORICAN, Bruce 07 April 2018 - 1
CHAPPLE, Andrew George 10 October 2011 01 July 2016 1
FOX, Michelle, M/S 01 July 2016 06 April 2018 1
LANE, Pamela Audrey N/A 28 February 1998 1
POWELL, Julie Caroline 28 February 1998 10 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
MR04 - N/A 19 June 2020
RESOLUTIONS - N/A 22 May 2020
MA - Memorandum and Articles 22 May 2020
AP01 - Appointment of director 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
MR01 - N/A 12 May 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 28 June 2018
AP03 - Appointment of secretary 13 April 2018
TM02 - Termination of appointment of secretary 13 April 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 09 March 2017
AP03 - Appointment of secretary 05 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
AP01 - Appointment of director 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 March 2016
AUD - Auditor's letter of resignation 26 February 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 23 March 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
MG01 - Particulars of a mortgage or charge 17 November 2011
AD01 - Change of registered office address 08 November 2011
AP03 - Appointment of secretary 26 October 2011
TM01 - Termination of appointment of director 26 October 2011
TM01 - Termination of appointment of director 26 October 2011
TM02 - Termination of appointment of secretary 26 October 2011
AP01 - Appointment of director 26 October 2011
AD01 - Change of registered office address 26 October 2011
AP01 - Appointment of director 26 October 2011
AA01 - Change of accounting reference date 27 May 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 28 January 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 18 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 March 2009
353 - Register of members 17 March 2009
287 - Change in situation or address of Registered Office 17 March 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
AA - Annual Accounts 12 March 2007
363a - Annual Return 08 March 2007
363a - Annual Return 10 March 2006
AA - Annual Accounts 08 February 2006
AA - Annual Accounts 11 May 2005
363s - Annual Return 10 March 2005
363s - Annual Return 23 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2004
AA - Annual Accounts 16 February 2004
AA - Annual Accounts 17 March 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 10 April 2002
363s - Annual Return 04 March 2002
395 - Particulars of a mortgage or charge 21 July 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 26 February 2001
363s - Annual Return 01 March 2000
AA - Annual Accounts 23 February 2000
288a - Notice of appointment of directors or secretaries 08 May 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 08 February 1999
288b - Notice of resignation of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 14 March 1997
AA - Annual Accounts 05 December 1996
RESOLUTIONS - N/A 22 March 1996
RESOLUTIONS - N/A 22 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1996
123 - Notice of increase in nominal capital 22 March 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 06 March 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 09 March 1994
AA - Annual Accounts 15 February 1994
AA - Annual Accounts 16 March 1993
363b - Annual Return 08 March 1993
RESOLUTIONS - N/A 03 March 1993
288 - N/A 19 February 1993
288 - N/A 25 January 1993
288 - N/A 20 June 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 17 January 1992
363a - Annual Return 14 March 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 30 October 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 23 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1987
363 - Annual Return 15 April 1987
363 - Annual Return 13 April 1987
AA - Annual Accounts 08 January 1987
288 - N/A 08 January 1987
288 - N/A 12 August 1986
NEWINC - New incorporation documents 09 March 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2020 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 11 January 2012 Outstanding

N/A

Debenture 15 November 2011 Fully Satisfied

N/A

Debenture 18 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.