About

Date of Incorporation: 07/10/1980 (36 years and 11 months ago)
Registered Address: Ferdina, Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PJ, United Kingdom

 

Based in Bishop's Stortford in Hertfordshire, Harlow Agricultural Merchants Ltd was founded on 07 October 1980, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mr Stuart James Attridge, Mr Darrell Brabant Clark, Mr Christopher Romer Collings, Mr John Adrian Bartley Halliday, Mr Richard Neville Peake, Mr Melvin John Trundle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Stuart James Attridge 01 June 1999 4
Mr Darrell Brabant Clark 01 June 1999 4
Mr Christopher Romer Collings 01 November 2004 7
Mr John Adrian Bartley Halliday 01 November 2004 6
Mr Richard Neville Peake 18 May 1991 5
Mr Melvin John Trundle 06 April 2016 4
Secretary Name Appointed Total Appointments
Melvin John Trundle 01 August 2009 6

Filing History

Document Type Date
AA - Annual Accounts 09 November 2016
AUD - Auditor's letter of resignation 21 June 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 29 April 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 14 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 11 December 2012
MG01 - Particulars of a mortgage or charge 08 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 21 May 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
TM01 - Termination of appointment of director 09 February 2010
RES09 - N/A 01 December 2009
SH03 - Return of purchase of own shares 01 December 2009
TM01 - Termination of appointment of director 03 November 2009
TM01 - Termination of appointment of director 03 November 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 19 May 2009
395 - Particulars of a mortgage or charge 19 February 2009
395 - Particulars of a mortgage or charge 05 February 2009
395 - Particulars of a mortgage or charge 05 February 2009
395 - Particulars of a mortgage or charge 31 January 2009
395 - Particulars of a mortgage or charge 21 January 2009
MEM/ARTS - N/A 21 October 2008
RES01 - N/A 21 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 01 September 2007
363a - Annual Return 02 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 04 August 2005
363a - Annual Return 31 May 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288c - Notice of change of directors or secretaries or in their particulars 20 August 2004
AA - Annual Accounts 09 June 2004
363a - Annual Return 02 June 2004
AA - Annual Accounts 08 May 2004
288b - Notice of resignation of directors or secretaries 27 October 2003
AUD - Auditor's letter of resignation 18 September 2003

Mortgages & Charges

Description Date Status Charge by
Assignment 25 March 1985 Satisfied B.A.I.I.Plc
Memorandum Of Security Over Cash Deposit 19 January 2009 Satisfied Svenska Handelsbanken Ab (Publ)
Memorandum Of Security Over Cash Deposits 28 January 2009 Satisfied Svenska Handelsbanken Ab (Publ)
Memorandum Of Security Over Cash Deposits 03 February 2009 Satisfied Svenska Handelsbanken Ab (Publ)
Memorandum Of Security Over Cash Deposits 03 February 2009 Satisfied Svenska Handelsbanken Ab (Publ)
Memorandum Of Security Over Cash Deposits 12 February 2009 Satisfied Svenska Handelsbanken Ab (Publ)
Debenture 23 March 2010 Satisfied Barclays Bank Plc
Debenture 30 November 2012 Outstanding Lloyds Tsb Bank Plc
An Omnibus Guarantee And Set-off Agreement 30 November 2012 Outstanding Lloyds Tsb Bank Plc

Standard Industrial Classification (SIC)

No SIC found.