About

Date of Incorporation: 24/12/1985 (31 years and 7 months ago)
Registered Address: Rectors Lane, Pentre, Deeside, Clwyd, CH5 2DH, United Kingdom

 

Headland Agrochemicals Ltd was registered on 24 December 1985 with its registered office in Deeside, it's status at Companies House is "Active". This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Peter John William Botham 12 June 1992 9
Secretary Name Appointed Total Appointments
Mrs Mandy Jones 01 July 2013 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Standard Security Reg In Scotland 13.10.87 13 October 1987 Satisfied Lloyds Bank Plc
Debenture 26 April 1988 Satisfied Lloyds Bank Plc
Legal Charge 01 March 1990 Satisfied Barclays Bank Plc
Debenture 26 February 1990 Satisfied Barclays Bank Plc
Single Debenture 28 February 1995 Part Of The Property Or Undertaking Has Been Released From Charge Lloyds Bank Plc
Mortgage 28 September 1995 Part Of The Property Or Undertaking Has Been Released From Charge Lloyds Bank Plc
Mortgage 09 January 2002 Part Of The Property Or Undertaking Has Been Released From Charge Lloyds Tsb Bank Plc
Debenture 11 February 2003 Outstanding Danske Bank A/s

Standard Industrial Classification (SIC)

No SIC found.