Agrovista Uk Ltd was founded on 11 March 1998 and has its registered office in Nottingham, it's status is listed as "Active". 1-10 people are employed by the company. There are 42 directors listed for this organisation at Companies House. This organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Duncan Leonard Thomas | 01 October 2015 | - | 1 |
| 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 |
| 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 |
| 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 |
| 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 | |
|---|---|---|
| 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 |
