Based in Nottingham, Agrovista Uk Ltd was registered on 11 March 1998, it's status is listed as "Active". The company is registered for VAT. The organisation employs 1-10 people. This organisation has 43 directors listed as Brown, Duncan Leonard Thomas, Asai, Takeshi, Brown, Duncan Leonard Thomas, Clayton, Christopher, Kodaira, Yuha, Moriyama, Shigeki, Aungles, Glenn, Akai, Takashi, Aungles, Glenn, Caffall, David James Osborn, Collett, Brian, Deguchi, Yoichiro, Fujikawa, Kazunori, Fujiwara, Sumihisa, Futai, Hidekazu, Harada, Jo, Hatta, Kenichi, Igarashi, Tsuyoshi, Imaizumi, Junichi, Ishijima, Tatsuro, Iwashita, Naoya, Iwashita, Naoya, Kawazato, Shunsuke, Kono, Naotaka, Lockett, Richard John, Macewan, Colin Hugh, Mason, Fred Jacques, Matsuura, Takeshi, Oda, Takaharu, Mt, Phillips, Martin Stanley, Pollard, Keith, Robertson, James, Saito, Hisashi, Saito, Tetsuaki, Saito, Tsutomu, Sekita, Tsuyoshi, Sekita, Tsuyoshi, Terakawa, Akira, Tsuyoshi, Sekita, Uchida, Hirotsugu, Yagi, Yasuo, Yagi, Yasuo, Yamakawa, Osamu at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASAI, Takeshi | 01 April 2020 | - | 1 |
| BROWN, Duncan Leonard Thomas | 01 October 2015 | - | 1 |
| CLAYTON, Christopher | 04 March 2015 | - | 1 |
| KODAIRA, Yuha | 22 April 2016 | - | 1 |
| MORIYAMA, Shigeki | 01 April 2020 | - | 1 |
| AKAI, Takashi | 31 March 2015 | 22 April 2016 | 1 |
| CAFFALL, David James Osborn | 01 September 1998 | 30 August 2002 | 1 |
| DEGUCHI, Yoichiro | 22 April 2016 | 26 April 2017 | 1 |
| FUJIKAWA, Kazunori | 01 May 2010 | 27 October 2011 | 1 |
| FUJIWARA, Sumihisa | 06 January 2014 | 30 October 2015 | 1 |
| FUTAI, Hidekazu | 27 October 2011 | 31 March 2015 | 1 |
| HARADA, Jo | 27 October 2011 | 22 April 2013 | 1 |
| HATTA, Kenichi | 12 November 2002 | 01 April 2004 | 1 |
| IGARASHI, Tsuyoshi | 01 November 2002 | 01 February 2004 | 1 |
| IMAIZUMI, Junichi | 22 August 2013 | 15 September 2016 | 1 |
| ISHIJIMA, Tatsuro | 01 May 2010 | 22 April 2013 | 1 |
| IWASHITA, Naoya | 31 March 2015 | 27 March 2018 | 1 |
| IWASHITA, Naoya | 01 April 2007 | 30 April 2009 | 1 |
| KAWAZATO, Shunsuke | 01 July 2001 | 31 October 2002 | 1 |
| KONO, Naotaka | 01 February 2004 | 31 May 2007 | 1 |
| LOCKETT, Richard John | 01 September 2002 | 30 June 2014 | 1 |
| MASON, Fred Jacques | 06 January 2014 | 30 June 2015 | 1 |
| MATSUURA, Takeshi | 01 May 2007 | 16 May 2008 | 1 |
| ODA, Takaharu, Mt | 22 April 2016 | 16 April 2019 | 1 |
| PHILLIPS, Martin Stanley | 01 September 1998 | 15 May 2001 | 1 |
| POLLARD, Keith | 15 May 2001 | 30 June 2010 | 1 |
| ROBERTSON, James | 01 January 2001 | 19 December 2012 | 1 |
| SAITO, Hisashi | 06 May 1998 | 01 July 2001 | 1 |
| SAITO, Tetsuaki | 22 April 2013 | 31 March 2015 | 1 |
| SAITO, Tsutomu | 16 April 2019 | 01 April 2020 | 1 |
| SEKITA, Tsuyoshi | 26 April 2017 | 01 April 2020 | 1 |
| SEKITA, Tsuyoshi | 01 April 2015 | 22 April 2016 | 1 |
| TERAKAWA, Akira | 01 April 2004 | 31 October 2004 | 1 |
| TSUYOSHI, Sekita | 31 March 2015 | 01 April 2015 | 1 |
| UCHIDA, Hirotsugu | 01 November 2004 | 31 May 2007 | 1 |
| YAGI, Yasuo | 01 April 2007 | 01 May 2010 | 1 |
| YAGI, Yasuo | 06 May 1998 | 01 April 1999 | 1 |
| YAMAKAWA, Osamu | 01 January 2010 | 27 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Duncan Leonard Thomas | 01 October 2015 | - | 1 |
| AUNGLES, Glenn | 19 July 2010 | 01 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 20 July 2020 | |
| RESOLUTIONS - N/A | 01 July 2020 | |
| MA - Memorandum and Articles | 01 July 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| AP01 - Appointment of director | 07 April 2020 | |
| AP01 - Appointment of director | 07 April 2020 | |
| AP01 - Appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| PSC02 - N/A | 30 August 2019 | |
| PSC07 - N/A | 30 August 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 15 May 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| MR04 - N/A | 30 April 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AD01 - Change of registered office address | 23 November 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| AP03 - Appointment of secretary | 10 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| TM02 - Termination of appointment of secretary | 09 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| TM01 - Termination of appointment of director | 22 April 2013 | |
| TM01 - Termination of appointment of director | 22 April 2013 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AP03 - Appointment of secretary | 20 July 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
| 123 - Notice of increase in nominal capital | 27 August 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 287 - Change in situation or address of Registered Office | 24 December 2001 | |
| 287 - Change in situation or address of Registered Office | 18 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 395 - Particulars of a mortgage or charge | 26 June 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| CERTNM - Change of name certificate | 04 January 2001 | |
| 225 - Change of Accounting Reference Date | 07 August 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| 225 - Change of Accounting Reference Date | 29 December 1998 | |
| CERTNM - Change of name certificate | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 395 - Particulars of a mortgage or charge | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
| 287 - Change in situation or address of Registered Office | 25 August 1998 | |
| RESOLUTIONS - N/A | 12 June 1998 | |
| RESOLUTIONS - N/A | 12 June 1998 | |
| RESOLUTIONS - N/A | 12 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1998 | |
| 123 - Notice of increase in nominal capital | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 225 - Change of Accounting Reference Date | 23 March 1998 | |
| NEWINC - New incorporation documents | 11 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 June 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 September 1998 | Fully Satisfied |
N/A |
