Fmc Agro Ltd was founded on 24 December 1985 with its registered office in Pentre, it's status is listed as "Active". The companies directors are Jones, Mandy, Escude Fornes, Jose Oriol, Jones, Mandy, Mcmunn, Simon Luke, Agger, Thomas Peter Brejnholt, Botham, Peter John William, Davies, Martin Stuart, Day, Patrick Charles, Gomez-arnau, Jaime, Hacuett Lealiy, Eleua Ana, Hansen, Jesper Kirkeby, Hjort, Niels Morten, Kaalund, Kurt Pedersen, Nevado Carrasco, Juan Ramon, Osborne, Wendy Ann, Redbond, Martin Ronald, Robinson, Judith. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESCUDE FORNES, Jose Oriol | 22 September 2020 | - | 1 |
| JONES, Mandy | 28 December 2017 | - | 1 |
| MCMUNN, Simon Luke | 22 September 2020 | - | 1 |
| AGGER, Thomas Peter Brejnholt | 01 December 2001 | 09 March 2009 | 1 |
| BOTHAM, Peter John William | N/A | 28 June 2019 | 1 |
| DAVIES, Martin Stuart | N/A | 13 February 1993 | 1 |
| DAY, Patrick Charles | 28 December 2017 | 22 September 2020 | 1 |
| GOMEZ-ARNAU, Jaime | 12 October 2007 | 31 May 2016 | 1 |
| HACUETT LEALIY, Eleua Ana | 09 March 2009 | 28 February 2012 | 1 |
| HANSEN, Jesper Kirkeby | 01 December 2001 | 01 March 2003 | 1 |
| HJORT, Niels Morten | 01 March 2003 | 05 May 2015 | 1 |
| KAALUND, Kurt Pedersen | 01 December 2001 | 01 December 2003 | 1 |
| NEVADO CARRASCO, Juan Ramon | 28 February 2012 | 31 March 2016 | 1 |
| OSBORNE, Wendy Ann | N/A | 09 March 2009 | 1 |
| REDBOND, Martin Ronald | 01 September 1998 | 01 September 1999 | 1 |
| ROBINSON, Judith | 09 March 2009 | 30 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Mandy | 01 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| AP01 - Appointment of director | 22 September 2020 | |
| TM01 - Termination of appointment of director | 22 September 2020 | |
| CS01 - N/A | 22 September 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| RESOLUTIONS - N/A | 29 June 2018 | |
| AP01 - Appointment of director | 29 December 2017 | |
| AP01 - Appointment of director | 28 December 2017 | |
| SH01 - Return of Allotment of shares | 28 December 2017 | |
| 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 | |
| RESOLUTIONS - N/A | 06 January 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 | |
| 287 - Change in situation or address of Registered Office | 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 | |
| AA - Annual Accounts | 30 July 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 | |
| 395 - Particulars of a mortgage or charge | 03 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 03 July 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| CERTNM - Change of name certificate | 30 November 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363x - Annual Return | 28 April 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 30 November 1992 | |
| 363x - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363x - Annual Return | 13 August 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| 288 - N/A | 21 September 1990 | |
| 288 - N/A | 21 September 1990 | |
| 288 - N/A | 06 August 1990 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1990 | |
| 288 - N/A | 16 March 1990 | |
| 288 - N/A | 16 March 1990 | |
| 395 - Particulars of a mortgage or charge | 07 March 1990 | |
| 395 - Particulars of a mortgage or charge | 07 March 1990 | |
| RESOLUTIONS - N/A | 08 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1990 | |
| 169 - Return by a company purchasing its own shares | 26 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1989 | |
| 288 - N/A | 17 February 1989 | |
| 363 - Annual Return | 06 October 1988 | |
| AA - Annual Accounts | 11 August 1988 | |
| 395 - Particulars of a mortgage or charge | 29 April 1988 | |
| PUC 2 - N/A | 22 March 1988 | |
| RESOLUTIONS - N/A | 16 March 1988 | |
| 123 - Notice of increase in nominal capital | 16 March 1988 | |
| 288 - N/A | 18 February 1988 | |
| 395 - Particulars of a mortgage or charge | 28 October 1987 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| 287 - Change in situation or address of Registered Office | 12 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1987 | |
| 287 - Change in situation or address of Registered Office | 18 September 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 June 1986 | |
| CERTNM - Change of name certificate | 27 March 1986 | |
| MISC - Miscellaneous document | 24 December 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 February 2003 | Outstanding |
N/A |
| Mortgage | 09 January 2002 | Outstanding |
N/A |
| Mortgage | 28 September 1995 | Outstanding |
N/A |
| Single debenture | 28 February 1995 | Outstanding |
N/A |
| Legal charge | 01 March 1990 | Fully Satisfied |
N/A |
| Debenture | 26 February 1990 | Fully Satisfied |
N/A |
| Debenture | 26 April 1988 | Fully Satisfied |
N/A |
| Standard security reg in scotland 13.10.87 | 13 October 1987 | Fully Satisfied |
N/A |
