About

Registered Number: 01736387
Date of Incorporation: 04/07/1983 (34 years and 10 months ago)
Company Status: Active
Registered Address: Unit 8 The Livestock Centre, Tasley, Bridgnorth, Shropshire, WV16 4QR

 

Established in 1983, Danagri - 3s Ltd have registered office in Shropshire. The company has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSEN, Peter N/A - 1
HOUGAARD, Henrik N/A - 1
UNITT, Eric Mark N/A - 1
BILA, Samuel 15 August 2001 01 October 2003 1
MADSEN, Leif N/A 04 May 1992 1
OLESEN, Sven Asborn Toftdahl 02 August 1999 31 December 2003 1
RUSSELL, Walter 04 January 1999 14 August 2001 1
Secretary Name Appointed Resigned Total Appointments
KEELEY, Martine Emma N/A 19 June 1995 1

Filing History

Document Type Date
AA - Annual Accounts 22 March 2018
PSC08 - N/A 06 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 20 April 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 28 April 2016
MR04 - N/A 16 March 2016
AR01 - Annual Return 29 June 2015
MR01 - N/A 03 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 11 April 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 05 April 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 30 July 2008
353 - Register of members 30 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2008
287 - Change in situation or address of Registered Office 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 17 August 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 04 July 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 06 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 19 July 2004
288b - Notice of resignation of directors or secretaries 01 November 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 16 July 2003
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2002
123 - Notice of increase in nominal capital 01 October 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 25 June 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 24 August 2001
RESOLUTIONS - N/A 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2001
123 - Notice of increase in nominal capital 30 January 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 05 July 2000
363s - Annual Return 12 October 1999
RESOLUTIONS - N/A 07 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1999
123 - Notice of increase in nominal capital 07 October 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
AA - Annual Accounts 31 August 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 20 August 1998
CERTNM - Change of name certificate 01 January 1998
287 - Change in situation or address of Registered Office 22 December 1997
363s - Annual Return 27 July 1997
AA - Annual Accounts 12 June 1997
363s - Annual Return 14 July 1996
AA - Annual Accounts 04 June 1996
RESOLUTIONS - N/A 16 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1996
123 - Notice of increase in nominal capital 16 May 1996
363s - Annual Return 11 July 1995
288 - N/A 28 June 1995
AA - Annual Accounts 07 June 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 08 August 1994
RESOLUTIONS - N/A 08 May 1994
RESOLUTIONS - N/A 08 May 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 1994
123 - Notice of increase in nominal capital 08 May 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 09 July 1993
288 - N/A 01 October 1992
AA - Annual Accounts 10 August 1992
363s - Annual Return 21 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
123 - Notice of increase in nominal capital 27 April 1992
AA - Annual Accounts 21 October 1991
288 - N/A 26 September 1991
363a - Annual Return 08 July 1991
CERTNM - Change of name certificate 24 June 1991
287 - Change in situation or address of Registered Office 18 June 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
288 - N/A 21 March 1990
287 - Change in situation or address of Registered Office 11 January 1990
288 - N/A 11 January 1990
363 - Annual Return 08 November 1989
AA - Annual Accounts 21 September 1989
288 - N/A 05 September 1988
287 - Change in situation or address of Registered Office 19 July 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
288 - N/A 23 July 1987
287 - Change in situation or address of Registered Office 09 July 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
288 - N/A 12 June 1986
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
NEWINC - New incorporation documents 04 July 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2015 Outstanding

N/A

Charge over deposit 22 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.