About

Registered Number: 00534118
Date of Incorporation: 03/06/1954 (67 years and 6 months ago)
Company Status: Active
Registered Address: Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TH

 

Gleadell Agriculture Ltd was founded on 03 June 1954, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.