About

Registered Number: 01520770
Date of Incorporation: 07/10/1980 (38 years ago)
Company Status: Active
Registered Address: Latchmore Bank, Little Hallingbury, Bishops Stortford, Herts, CM22 7PJ

 

Harlow Agricultural Merchants Ltd was registered on 07 October 1980 and has its registered office in Bishops Stortford, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Carpenter, Stuart Henning, Minall, Reginald Herbert in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 August 2018
CS01 - N/A 21 May 2018
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 25 May 2017
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
RESOLUTIONS - 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
RESOLUTIONS - N/A 21 October 2008
MEM/ARTS - 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
363s - Annual Return 02 June 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 19 May 2000
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 19 May 1999
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 24 May 1998
363s - Annual Return 28 May 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 16 May 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 11 May 1994
288 - N/A 20 February 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 21 May 1993
AA - Annual Accounts 02 June 1992
363s - Annual Return 21 May 1992
AA - Annual Accounts 03 June 1991
363b - Annual Return 03 June 1991
363(287) - N/A 03 June 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1989
288 - N/A 07 November 1989
AA - Annual Accounts 23 June 1989
363 - Annual Return 23 June 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 08 July 1988
288 - N/A 24 February 1988
PUC 2 - N/A 07 January 1988
288 - N/A 24 November 1987
363 - Annual Return 04 June 1987
AA - Annual Accounts 04 June 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
NEWINC - New incorporation documents 07 October 1980

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 30 November 2012 Outstanding

N/A

Debenture 30 November 2012 Outstanding

N/A

Debenture 23 March 2010 Fully Satisfied

N/A

Memorandum of security over cash deposits 12 February 2009 Fully Satisfied

N/A

Memorandum of security over cash deposits 03 February 2009 Fully Satisfied

N/A

Memorandum of security over cash deposits 03 February 2009 Fully Satisfied

N/A

Memorandum of security over cash deposits 28 January 2009 Fully Satisfied

N/A

Memorandum of security over cash deposit 19 January 2009 Fully Satisfied

N/A

Assignment 25 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.