Having been setup in 1983, Fine Agrochemicals Ltd are based in Worcestershire, it's status at Companies House is "Active". 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 this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAURER, Jean-Michel Marc Andre | 10 July 2014 | - | 1 |
PRITCHARD, Martin | 01 January 2004 | - | 1 |
WARD, Julian Malcolm | 01 February 2000 | - | 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 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 28 May 2020 | |
CH01 - Change of particulars for director | 18 February 2020 | |
MR01 - N/A | 20 January 2020 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 January 2020 | Outstanding |
N/A |
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 |