About

Registered Number: 01520770
Date of Incorporation: 07/10/1980 (37 years and 4 months ago)
Registered Address: Ferdina, Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PJ, United Kingdom

 

Based in Bishop's Stortford, Hertfordshire, Harlow Agricultural Merchants Ltd was established in 1980. There are 6 directors listed for the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Darrell Clark 01 June 1999 - 1
Mr Christopher Collings 01 November 2004 - 1
Mr John Halliday 01 November 2004 - 1
Mr Richard Peake 18 May 1991 - 1
Mr Stuart Attridge 01 June 1999 - 1
Mr Melvin Trundle 06 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Melvin Trundle 01 August 2009 - 1

Filing History

Document Type Date
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
MEM/ARTS - N/A 21 October 2008
RESOLUTIONS - 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
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
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
AA - Annual Accounts 23 June 1989
PUC 2 - N/A 07 January 1988
NEWINC - New incorporation documents 07 October 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.