About

Registered Number: 05288567
Date of Incorporation: 16/11/2004 (17 years ago)
Company Status: Active
Registered Address: Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY,

 

Frontier Agriculture Ltd was founded on 16 November 2004, it has a status of "Active". We do not know the number of employees at this business. The organisation has 8 directors listed as Casanova Ruiz, Oscar, Janson, Roger Michael, Kocza, Zsolt, Bonnard, Helene, Kerr, Jean-oliver, Rickmers, Andreas Hinrich, Te Laak, Ludger Georg, Thesingh, Annemarie Olivo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASANOVA RUIZ, Oscar 01 August 2018 - 1
JANSON, Roger Michael 01 June 2016 - 1
KOCZA, Zsolt 01 June 2016 - 1
BONNARD, Helene 01 June 2017 01 August 2018 1
KERR, Jean-Oliver 28 October 2011 15 May 2014 1
RICKMERS, Andreas Hinrich 28 October 2011 01 June 2016 1
TE LAAK, Ludger Georg 14 June 2013 01 June 2017 1
THESINGH, Annemarie Olivo 15 May 2014 18 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CH01 - Change of particulars for director 17 April 2020
CS01 - N/A 24 March 2020
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 07 May 2019
AP01 - Appointment of director 07 May 2019
AA - Annual Accounts 04 April 2019
CH01 - Change of particulars for director 26 March 2019
CS01 - N/A 14 March 2019
TM01 - Termination of appointment of director 10 January 2019
CH01 - Change of particulars for director 23 November 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
PSC02 - N/A 19 July 2018
PSC02 - N/A 18 July 2018
PSC09 - N/A 18 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 March 2018
AP01 - Appointment of director 06 March 2018
AP01 - Appointment of director 02 February 2018
CH01 - Change of particulars for director 12 October 2017
TM01 - Termination of appointment of director 14 September 2017
AP01 - Appointment of director 14 September 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
CS01 - N/A 25 November 2016
AP01 - Appointment of director 25 November 2016
AP01 - Appointment of director 25 November 2016
TM01 - Termination of appointment of director 24 November 2016
AA - Annual Accounts 11 April 2016
TM01 - Termination of appointment of director 19 January 2016
AD01 - Change of registered office address 13 January 2016
AD01 - Change of registered office address 13 January 2016
CH01 - Change of particulars for director 02 December 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 31 March 2015
CH01 - Change of particulars for director 22 January 2015
AR01 - Annual Return 21 November 2014
CH01 - Change of particulars for director 10 November 2014
AP01 - Appointment of director 29 August 2014
AP01 - Appointment of director 29 August 2014
TM01 - Termination of appointment of director 14 July 2014
AUD - Auditor's letter of resignation 14 July 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 26 September 2013
TM01 - Termination of appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 16 November 2012
AD01 - Change of registered office address 23 February 2012
AA - Annual Accounts 20 February 2012
AD01 - Change of registered office address 25 January 2012
AR01 - Annual Return 24 November 2011
AP01 - Appointment of director 16 November 2011
AP01 - Appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
CH03 - Change of particulars for secretary 07 April 2011
AA - Annual Accounts 08 March 2011
TM01 - Termination of appointment of director 12 January 2011
AP01 - Appointment of director 12 January 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 21 December 2009
AR01 - Annual Return 27 November 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 28 November 2008
RESOLUTIONS - N/A 25 November 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 19 November 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
363a - Annual Return 06 December 2006
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
363a - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
225 - Change of Accounting Reference Date 20 October 2005
AA - Annual Accounts 07 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
MEM/ARTS - N/A 08 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
225 - Change of Accounting Reference Date 18 April 2005
RESOLUTIONS - N/A 13 April 2005
RESOLUTIONS - N/A 13 April 2005
123 - Notice of increase in nominal capital 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 February 2005
287 - Change in situation or address of Registered Office 08 February 2005
CERTNM - Change of name certificate 01 February 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
NEWINC - New incorporation documents 16 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.