About

Registered Number: 00961989
Date of Incorporation: 15/09/1969 (49 years and 1 month ago)
Company Status: Active
Registered Address: Warren House, Bell Lane, Thame, Oxon, OX9 3AL

 

Based in Thame, Glencore Agriculture Uk Ltd was registered on 15 September 1969, it's status is listed as "Active". There are 12 directors listed for Glencore Agriculture Uk Ltd at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAW, James Daniel 01 August 2015 - 1
MOUTHAAN, Peter Mario 03 September 2018 - 1
CALDER, John 01 October 1994 07 March 1997 1
DAVIES, Keith Lewis 01 October 1994 31 July 2015 1
DREYFUSS, Daniel Natan N/A 20 January 2006 1
KIEVIT, Marinus N/A 31 December 1994 1
MAHONEY, Christopher John 01 November 2002 03 September 2018 1
MOSTERT, Ernest Christian Barend 20 January 2006 03 September 2018 1
TUCKEY, Michael John N/A 01 November 2002 1
WILLIAMS, Graham Peter 01 October 1994 31 December 2003 1
Secretary Name Appointed Resigned Total Appointments
PUJARA, Shailesh Prataprai 01 October 1994 - 1
WEBB, Gerald Roy N/A 01 October 1994 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
AP01 - Appointment of director 03 September 2018
PSC02 - N/A 22 March 2018
CS01 - N/A 21 March 2018
CS01 - N/A 21 March 2018
CS01 - N/A 27 September 2017
PSC05 - N/A 26 September 2017
AA - Annual Accounts 17 August 2017
RESOLUTIONS - N/A 25 October 2016
AA - Annual Accounts 08 October 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 02 October 2015
AP01 - Appointment of director 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 29 May 2013
SH01 - Return of Allotment of shares 15 November 2012
AA - Annual Accounts 02 October 2012
RESOLUTIONS - N/A 21 September 2012
CC04 - Statement of companies objects 21 September 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 13 May 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
AA - Annual Accounts 10 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 27 May 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 01 April 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 19 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363a - Annual Return 21 June 2005
AA - Annual Accounts 03 June 2005
395 - Particulars of a mortgage or charge 06 December 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 01 June 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 28 April 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 25 May 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 10 May 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 04 July 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 17 October 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 23 October 1995
288 - N/A 16 January 1995
363s - Annual Return 20 October 1994
288 - N/A 20 October 1994
288 - N/A 20 October 1994
288 - N/A 20 October 1994
288 - N/A 20 October 1994
CERTNM - Change of name certificate 31 August 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 06 June 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 06 October 1992
RESOLUTIONS - N/A 05 November 1991
RESOLUTIONS - N/A 05 November 1991
AA - Annual Accounts 29 October 1991
363a - Annual Return 29 October 1991
386 - Notice of passing of resolution removing an auditor 17 October 1990
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
AUD - Auditor's letter of resignation 13 August 1990
MISC - Miscellaneous document 15 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 05 September 1989
AA - Annual Accounts 23 August 1989
288 - N/A 10 March 1989
363 - Annual Return 29 March 1988
AA - Annual Accounts 11 March 1988
363 - Annual Return 11 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 September 1987
287 - Change in situation or address of Registered Office 08 July 1987
363 - Annual Return 28 January 1987
AA - Annual Accounts 04 December 1986
MEM/ARTS - N/A 12 March 1983

Mortgages & Charges

Description Date Status Charge by
Standard security which was presented for registration in scotland on the 22 november 2004 and 15 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.