About

Registered Number: 07066444
Date of Incorporation: 04/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY,

 

Having been setup in 2009, G F P (Agriculture) Ltd have registered office in London. The companies directors are listed as Schofield, Rosalyn Sharon, Gibson, Michael James. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Michael James 04 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SCHOFIELD, Rosalyn Sharon 19 February 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 June 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 04 April 2019
CH01 - Change of particulars for director 26 March 2019
CS01 - N/A 14 December 2018
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
AA - Annual Accounts 27 March 2018
TM01 - Termination of appointment of director 16 March 2018
AP01 - Appointment of director 16 March 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 11 April 2016
AD01 - Change of registered office address 13 January 2016
AD01 - Change of registered office address 13 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 15 April 2015
AP03 - Appointment of secretary 26 February 2015
AD01 - Change of registered office address 26 February 2015
AR01 - Annual Return 16 February 2015
RP04 - N/A 13 February 2015
CH01 - Change of particulars for director 22 January 2015
MR04 - N/A 25 October 2014
AA01 - Change of accounting reference date 14 August 2014
AA01 - Change of accounting reference date 14 August 2014
RP04 - N/A 19 May 2014
AA01 - Change of accounting reference date 14 April 2014
AA01 - Change of accounting reference date 14 April 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 29 August 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 31 July 2013
MR04 - N/A 13 July 2013
TM01 - Termination of appointment of director 26 June 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 08 August 2011
AA01 - Change of accounting reference date 20 July 2011
AR01 - Annual Return 06 December 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
SH01 - Return of Allotment of shares 11 June 2010
AD01 - Change of registered office address 09 April 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
AP01 - Appointment of director 09 November 2009
AP01 - Appointment of director 09 November 2009
AP01 - Appointment of director 09 November 2009
TM01 - Termination of appointment of director 09 November 2009
AD01 - Change of registered office address 09 November 2009
NEWINC - New incorporation documents 04 November 2009

Mortgages & Charges

Description Date Status Charge by
Deed of chattel mortgage 30 June 2010 Fully Satisfied

N/A

Mortgage debenture 23 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.