About

Registered Number: 01699303
Date of Incorporation: 15/02/1983 (35 years and 6 months ago)
Company Status: Active
Registered Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

 

Fine Agrochemicals Ltd was registered on 15 February 1983 with its registered office in Worcester in Worcestershire. Currently we aren't aware of the number of employees at the the organisation. Fillon, Nicolas, Maurer, Jean-michel Marc Andre, Pritchard, Martin, Ward, Julian Malcolm, Barber, Brigitte, Godwin, Patricia, Hartley, Anne Lorraine, Hartley, Michael Rodney Whittam, Wyse, Christine Alvina, Wyse, Kevin John, Dr, Wyse, Kevin John are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILLON, Nicolas 10 July 2014 - 1
MAURER, Jean-Michel Marc Andre 10 July 2014 - 1
PRITCHARD, Martin 01 January 2004 - 1
BARBER, Brigitte 19 March 1993 30 April 1999 1
GODWIN, Patricia 19 March 1993 31 December 2003 1
HARTLEY, Anne Lorraine 04 September 2000 10 July 2014 1
HARTLEY, Michael Rodney Whittam N/A 18 March 1993 1
WYSE, Christine Alvina 04 September 2000 10 July 2014 1
WYSE, Kevin John, Dr 23 April 2009 10 July 2014 1
WYSE, Kevin John N/A 18 March 1993 1

Filing History

Document Type Date
CS01 - N/A 29 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 27 November 2015
AA - Annual Accounts 05 August 2015
AA01 - Change of accounting reference date 28 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 21 July 2014
AP01 - Appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
MR04 - N/A 01 July 2014
MR04 - N/A 01 July 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 16 May 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 28 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 07 June 2005
MISC - Miscellaneous document 25 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 27 May 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 14 October 2002
AUD - Auditor's letter of resignation 04 July 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 23 May 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 13 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
363s - Annual Return 16 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
AA - Annual Accounts 10 April 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 22 May 1998
287 - Change in situation or address of Registered Office 05 December 1997
AA - Annual Accounts 29 May 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 03 July 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 05 November 1993
288 - N/A 01 October 1993
395 - Particulars of a mortgage or charge 30 September 1993
363b - Annual Return 21 May 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 30 April 1992
363b - Annual Return 05 June 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
287 - Change in situation or address of Registered Office 02 October 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 24 May 1989
363 - Annual Return 26 October 1988
AA - Annual Accounts 28 June 1988
RESOLUTIONS - N/A 20 November 1987
RESOLUTIONS - N/A 20 November 1987
RESOLUTIONS - N/A 20 November 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 November 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 1987
123 - Notice of increase in nominal capital 20 November 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 24 September 1987
AA - Annual Accounts 19 July 1986
363 - Annual Return 02 June 1986
NEWINC - New incorporation documents 15 February 1983
MISC - Miscellaneous document 15 February 1983

Mortgages & Charges

Description Date Status Charge by
Transfer deed 24 September 1993 Fully Satisfied

N/A

Debenture 17 May 1985 Fully Satisfied

N/A

Debenture 15 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.