About

Registered Number: 02754104
Date of Incorporation: 08/10/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ

 

Founded in 1992, Independent Agriculture Ltd are based in Cheltenham, Gloucestershire, it's status is listed as "Active". We don't know the number of employees at the business. Murray, David Souter, Jones, Peter Mitchell are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Peter Mitchell 22 December 1992 01 July 1994 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, David Souter 14 November 2011 26 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 03 August 2018
AP01 - Appointment of director 13 April 2018
AA - Annual Accounts 22 February 2018
TM01 - Termination of appointment of director 20 September 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 05 May 2017
AP01 - Appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 30 April 2015
AP01 - Appointment of director 07 November 2014
AP01 - Appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 23 August 2013
CH01 - Change of particulars for director 23 August 2013
AP01 - Appointment of director 18 March 2013
AA - Annual Accounts 28 February 2013
TM01 - Termination of appointment of director 02 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 29 March 2012
AP03 - Appointment of secretary 15 November 2011
AD01 - Change of registered office address 15 November 2011
TM02 - Termination of appointment of secretary 14 November 2011
AP01 - Appointment of director 10 November 2011
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 17 April 2008
AUD - Auditor's letter of resignation 04 February 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 26 October 2006
225 - Change of Accounting Reference Date 25 September 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 26 October 2005
RESOLUTIONS - N/A 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
225 - Change of Accounting Reference Date 10 May 2005
287 - Change in situation or address of Registered Office 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
RESOLUTIONS - N/A 03 May 2005
RESOLUTIONS - N/A 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
123 - Notice of increase in nominal capital 03 May 2005
AA - Annual Accounts 19 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 April 2004
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
363s - Annual Return 14 October 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 23 October 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 17 October 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 13 October 1999
CERTNM - Change of name certificate 26 February 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 23 March 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
363s - Annual Return 27 November 1997
RESOLUTIONS - N/A 17 September 1997
RESOLUTIONS - N/A 17 September 1997
RESOLUTIONS - N/A 17 September 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
AA - Annual Accounts 25 March 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
363s - Annual Return 21 October 1996
AA - Annual Accounts 15 April 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 30 October 1994
288 - N/A 07 July 1994
RESOLUTIONS - N/A 03 May 1994
RESOLUTIONS - N/A 28 April 1994
MEM/ARTS - N/A 26 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1994
363s - Annual Return 16 November 1993
RESOLUTIONS - N/A 27 May 1993
MEM/ARTS - N/A 31 March 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
MEM/ARTS - N/A 08 January 1993
RESOLUTIONS - N/A 05 January 1993
CERTNM - Change of name certificate 05 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 January 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
NEWINC - New incorporation documents 08 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.