About

Registered Number: 01973941
Date of Incorporation: 24/12/1985 (31 years and 11 months ago)
Registered Address: Unit 13, Hollands Yard, Rectors Lane, Pentre, Deeside, Clwyd, CH5 2DH, United Kingdom

 

Having been setup in 1985, Headland Agrochemicals Ltd has its registered office in Clwyd, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Peter Botham 12 June 1992 - 3
Secretary Name Appointed Resigned Total Appointments
Mrs Mandy Jones 01 July 2013 - 1

Filing History

Document Type Date View
CS01 - N/A 03 October 2017
AA - Annual Accounts 03 October 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 01 October 2016
TM01 - Termination of appointment of director 05 September 2016
TM01 - Termination of appointment of director 12 May 2016
AR01 - Annual Return 12 October 2015
TM01 - Termination of appointment of director 19 May 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 24 June 2014
TM01 - Termination of appointment of director 08 January 2014
AR01 - Annual Return 23 October 2013
AP03 - Appointment of secretary 24 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 07 October 2012
TM01 - Termination of appointment of director 03 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
AA - Annual Accounts 08 May 2012
AP01 - Appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 08 October 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
363a - Annual Return 20 October 2008
353 - Register of members 20 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 24 April 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 April 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 April 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 April 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 23 December 2007
363a - Annual Return 10 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2007
353 - Register of members 10 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 09 May 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
363s - Annual Return 15 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
AA - Annual Accounts 13 May 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
395 - Particulars of a mortgage or charge 19 February 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 16 July 2002
395 - Particulars of a mortgage or charge 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
RESOLUTIONS - N/A 02 January 2002
225 - Change of Accounting Reference Date 28 December 2001
363s - Annual Return 05 October 2001
AA - Annual Accounts 24 July 2001
AUD - Auditor's letter of resignation 11 December 2000
363a - Annual Return 27 September 2000
AA - Annual Accounts 15 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2000
363a - Annual Return 02 February 2000
RESOLUTIONS - N/A 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288c - Notice of change of directors or secretaries or in their particulars 28 September 1999
AA - Annual Accounts 11 August 1999
287 - Change in situation or address of Registered Office 03 April 1999
363a - Annual Return 10 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
353 - Register of members 16 February 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
353 - Register of members 06 October 1998
363a - Annual Return 14 August 1998
AA - Annual Accounts 22 July 1998
363a - Annual Return 06 May 1998
288c - Notice of change of directors or secretaries or in their particulars 18 December 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1997
363a - Annual Return 05 June 1997
AA - Annual Accounts 28 August 1996
363x - Annual Return 19 March 1996
288 - N/A 23 January 1996
395 - Particulars of a mortgage or charge 17 October 1995
AA - Annual Accounts 18 August 1995
363x - Annual Return 13 March 1995
CERTNM - Change of name certificate 30 November 1993
395 - Particulars of a mortgage or charge 07 March 1990
395 - Particulars of a mortgage or charge 29 April 1988
395 - Particulars of a mortgage or charge 28 October 1987
CERTNM - Change of name certificate 27 March 1986
MISC - Miscellaneous document 24 December 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)