About

Registered Number: 03525529
Date of Incorporation: 11/03/1998 (20 years and 5 months ago)
Company Status: Active
Registered Address: Rutherford House, Nottingham Science & Technology Park, Nottingham, NG7 2PZ,

 

Agrovista Uk Ltd was setup in 1998, it has a status of "Active". The current directors of the company are listed as Brown, Duncan Leonard Thomas, Brown, Duncan Leonard Thomas, Clayton, Christopher, Kodaira, Yuha, Oda, Takaharu, Mt, Sekita, Tsuyoshi, Aungles, Glenn, Akai, Takashi, 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, Mason, Fred Jacques, Matsuura, Takeshi, Phillips, Martin Stanley, Pollard, Keith, Robertson, James, Saito, Hisashi, Saito, Tetsuaki, Sekita, Tsuyoshi, Terakawa, Akira, Tsuyoshi, Sekita, Uchida, Hirotsugu, Yagi, Yasuo, Yagi, Yasuo, Yamakawa, Osamu. Agrovista Uk Ltd currently employs 1-10 people. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Christopher 04 March 2015 - 1
KODAIRA, Yuha 22 April 2016 - 1
ODA, Takaharu, Mt 22 April 2016 - 1
SEKITA, Tsuyoshi 26 April 2017 - 1
AKAI, Takashi 31 March 2015 22 April 2016 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
MASON, Fred Jacques 06 January 2014 30 June 2015 1
MATSUURA, Takeshi 01 May 2007 16 May 2008 1
SAITO, Tetsuaki 22 April 2013 31 March 2015 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

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 June 2001 Fully Satisfied

N/A

Mortgage debenture 01 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.