Gleadell Agriculture Ltd was registered on 03 June 1954, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Behaghel, Louis Edouard Christian Mark, Bernhard, Stephane, Cahalin, Timothy John, Desselas, Loic Jean Pierre, Duclos, Peirre, Duffy, Jonathan Richard, Hiles, Robert John, Hojland, Carsten, Lane, Jonathan Edward, Lazardzig, Michael, Lovelace, Peter Timothy George, Nedelec, Didier, Nette, Claus-georg, Pedron, Richard Maurice, Speck, Gunnar, Stephan, Jurgen, Tiedemann, Thorsten at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEHAGHEL, Louis Edouard Christian Mark | N/A | 31 December 2007 | 1 |
| BERNHARD, Stephane | 21 May 2014 | 20 February 2019 | 1 |
| CAHALIN, Timothy John | 01 July 2014 | 12 June 2020 | 1 |
| DESSELAS, Loic Jean Pierre | 19 April 2013 | 21 May 2014 | 1 |
| DUCLOS, Peirre | N/A | 15 October 1996 | 1 |
| DUFFY, Jonathan Richard | 15 October 1996 | 01 March 2005 | 1 |
| HILES, Robert John | 13 April 2015 | 31 March 2017 | 1 |
| HOJLAND, Carsten | 01 December 2007 | 01 December 2010 | 1 |
| LANE, Jonathan Edward | 01 July 2014 | 12 June 2020 | 1 |
| LAZARDZIG, Michael | 01 July 1992 | 15 October 1996 | 1 |
| LOVELACE, Peter Timothy George | 03 August 1992 | 15 October 1996 | 1 |
| NEDELEC, Didier | 26 February 2010 | 07 February 2013 | 1 |
| NETTE, Claus-Georg | N/A | 30 June 1992 | 1 |
| PEDRON, Richard Maurice | 31 December 2007 | 26 February 2010 | 1 |
| SPECK, Gunnar | N/A | 27 June 2001 | 1 |
| STEPHAN, Jurgen | 27 June 2001 | 01 December 2007 | 1 |
| TIEDEMANN, Thorsten | 01 July 2013 | 06 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 12 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 August 2020 | |
| SH19 - Statement of capital | 12 August 2020 | |
| CAP-SS - N/A | 12 August 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| MR04 - N/A | 15 May 2020 | |
| PSC05 - N/A | 16 December 2019 | |
| AA01 - Change of accounting reference date | 16 December 2019 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| MR04 - N/A | 21 March 2019 | |
| MR04 - N/A | 21 March 2019 | |
| MR04 - N/A | 15 March 2019 | |
| PSC05 - N/A | 01 March 2019 | |
| PSC07 - N/A | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| MR04 - N/A | 06 February 2018 | |
| MR04 - N/A | 06 February 2018 | |
| MR04 - N/A | 06 February 2018 | |
| CS01 - N/A | 11 December 2017 | |
| PSC05 - N/A | 11 December 2017 | |
| MR05 - N/A | 29 November 2017 | |
| MR05 - N/A | 29 November 2017 | |
| MR05 - N/A | 29 November 2017 | |
| MR05 - N/A | 29 November 2017 | |
| MR04 - N/A | 29 November 2017 | |
| CH01 - Change of particulars for director | 21 September 2017 | |
| CH01 - Change of particulars for director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 02 April 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 395 - Particulars of a mortgage or charge | 08 April 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| CERTNM - Change of name certificate | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| AA - Annual Accounts | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
| CERTNM - Change of name certificate | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 395 - Particulars of a mortgage or charge | 24 June 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1996 | |
| MEM/ARTS - N/A | 26 October 1996 | |
| RESOLUTIONS - N/A | 20 October 1996 | |
| RESOLUTIONS - N/A | 20 October 1996 | |
| RESOLUTIONS - N/A | 20 October 1996 | |
| 123 - Notice of increase in nominal capital | 20 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| RESOLUTIONS - N/A | 02 October 1995 | |
| RESOLUTIONS - N/A | 02 October 1995 | |
| RESOLUTIONS - N/A | 02 October 1995 | |
| RESOLUTIONS - N/A | 02 October 1995 | |
| MEM/ARTS - N/A | 02 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1995 | |
| 123 - Notice of increase in nominal capital | 02 October 1995 | |
| 288 - N/A | 05 April 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 10 July 1992 | |
| 363b - Annual Return | 16 February 1992 | |
| 363(287) - N/A | 16 February 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| AA - Annual Accounts | 20 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 November 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| 288 - N/A | 05 August 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 July 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| AUD - Auditor's letter of resignation | 18 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| 363a - Annual Return | 30 May 1991 | |
| 288 - N/A | 27 April 1991 | |
| 288 - N/A | 27 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 19 January 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| AUD - Auditor's letter of resignation | 19 August 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1988 | |
| AA - Annual Accounts | 12 February 1988 | |
| RESOLUTIONS - N/A | 06 January 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 1988 | |
| 288 - N/A | 15 October 1987 | |
| 288 - N/A | 10 September 1987 | |
| 287 - Change in situation or address of Registered Office | 23 August 1987 | |
| RESOLUTIONS - N/A | 19 June 1987 | |
| 363 - Annual Return | 11 March 1987 | |
| AA - Annual Accounts | 08 January 1987 | |
| 395 - Particulars of a mortgage or charge | 16 December 1986 | |
| 395 - Particulars of a mortgage or charge | 03 November 1986 | |
| 395 - Particulars of a mortgage or charge | 09 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1986 | |
| MISC - Miscellaneous document | 03 June 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 April 2015 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 30 January 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 December 2012 | Fully Satisfied |
N/A |
| Rent deposit security deed | 21 October 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 01 September 2010 | Fully Satisfied |
N/A |
| Fixed charge | 01 September 2010 | Fully Satisfied |
N/A |
| Fixed & floating charge | 26 June 2008 | Fully Satisfied |
N/A |
| Fixed & floating charge | 26 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 02 April 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 31 March 2003 | Fully Satisfied |
N/A |
| Debenture | 04 April 2002 | Fully Satisfied |
N/A |
| Memorandum of pledge | 10 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1986 | Fully Satisfied |
N/A |
| Legal charge | 29 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 October 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 29 August 1985 | Fully Satisfied |
N/A |
| Assignment and charge | 25 April 1985 | Fully Satisfied |
N/A |
| Charge | 09 November 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1984 | Fully Satisfied |
N/A |
| Mortgage | 10 May 1976 | Fully Satisfied |
N/A |
