About

Date of Incorporation: 03/06/1954 (63 years and 3 months ago)
Registered Address: Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TH, United Kingdom

 

Established in 1954, Gleadell Agriculture Ltd have registered office in Gainsborough, it's status is listed as "Active". The companies directors are listed as Mr Stephane Bernhard, Mr Timothy John Cahalin, Mr Robert John Hiles, Mr Jonathan Edward Lane, Mr Gary Thomas Mcguigan, Stuart James Shand, Mr David Thomas Sheppard, Michael John Thompson in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Stephane Bernhard 21 May 2014 1
Mr Timothy John Cahalin 01 July 2014 2
Mr Robert John Hiles 13 April 2015 2
Mr Jonathan Edward Lane 01 July 2014 1
Mr Gary Thomas Mcguigan 06 August 2014 5
Stuart James Shand 08 June 1998 5
Mr David Thomas Sheppard 19 September 1997 10
Michael John Thompson 06 April 2001 11
Secretary Name Appointed Total Appointments
Michael John Thompson 04 November 1997 11

Previous names

Name Change of name
Gleadell Banks (Agriculture) Ltd 27 March 2001
Wm.Gleadell & Sons Ltd 15 October 1997

Filing History

Document Type Date
CS01 - N/A 09 January 2017
AA - Annual Accounts 28 December 2016
MR04 - N/A 26 May 2016
MR04 - N/A 26 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 07 December 2015
MR01 - N/A 23 April 2015
AP01 - Appointment of director 15 April 2015
AR01 - Annual Return 31 December 2014
CH03 - Change of particulars for secretary 20 November 2014
CH01 - Change of particulars for director 20 November 2014
AA - Annual Accounts 18 November 2014
AP01 - Appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AP01 - Appointment of director 09 July 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 22 May 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 06 December 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 08 February 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 15 December 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AA - Annual Accounts 13 October 2011
AP01 - Appointment of director 01 June 2011
TM01 - Termination of appointment of director 25 May 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 17 November 2010
MG01 - Particulars of a mortgage or charge 22 October 2010
MG01 - Particulars of a mortgage or charge 03 September 2010
MG01 - Particulars of a mortgage or charge 03 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
TM01 - Termination of appointment of director 18 March 2010
AP01 - Appointment of director 18 March 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
395 - Particulars of a mortgage or charge 17 July 2008
395 - Particulars of a mortgage or charge 03 July 2008
363a - Annual Return 27 February 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 May 1976 Outstanding National Westminster Bank Plc
Legal Mortgage 14 August 1984 Outstanding National Westminster Bank Plc
Legal Mortgage 14 August 1984 Satisfied National Westminster Bank Plc
Legal Mortgage 14 August 1984 Satisfied National Westminster Bank Plc
Legal Mortgage 14 August 1984 Satisfied National Westminster Bank Plc
Legal Mortgage 14 August 1984 Satisfied National Westminster Bank Plc
Legal Mortgage 14 August 1984 Outstanding National Westminster Bank Plc
Legal Mortgage 14 August 1984 Outstanding National Westminster Bank Plc
Charge 09 November 1984 Satisfied County Bank Limited
Assignment And Charge 25 April 1985 Satisfied Banque Francaise Du Commerce Exterieur
Legal Mortgage 29 August 1985 Satisfied National Westminster Bank Plc
Legal Charge 03 October 1986 Satisfied Banque Francaise Du Commerce Exterieur
Legal Charge 29 October 1986 Satisfied Banque Francaise Du Commerce Exterieur
Legal Charge 12 December 1986 Satisfied Banque Francaise Du Commerce Exterieur
Memorandum Of Pledge 10 June 1997 Satisfied Credit Lyonnais
Debenture 04 April 2002 Satisfied National Westminster Bank Plc
Chattel Mortgage 31 March 2003 Satisfied Lombard North Central Plc
Legal Charge 02 April 2004 Satisfied National Westminster Bank Plc
Fixed & Floating Charge 26 June 2008 Satisfied Rbs Invoice Finance Limited
Fixed & Floating Charge 26 June 2008 Satisfied Rbs Invoice Finance Limited
Fixed Charge 01 September 2010 Satisfied Alfred C. Toepfer International Netherlands B.V
Legal Mortgage 01 September 2010 Satisfied Alfred C. Toepfer International Netherlands B.V.
Rent Deposit Security Deed 21 October 2010 Outstanding Adam Nicholas Ridley Peter William Stratton And James Randolf Gibson Fleming
Rent Deposit Deed 11 December 2012 Outstanding Burghley House Preservation Trust Limited
An Omnibus Guarantee And Set-off Agreement 30 January 2013 Outstanding Lloyds Tsb Bank Plc
22 April 2015 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.