About

Registered Number: 03226406
Date of Incorporation: 12/07/1996 (22 years and 1 month ago)
Company Status: Active
Registered Address: Rutherford House, Nottingham Science & Technology Park, Nottingham, NG7 2PZ,

 

Founded in 1996, Agronomy Connection Ltd have registered office in Nottingham, it's status is listed as "Active". The current directors of this business are Brown, Duncan Leonard Thomas, Hargraves, Martyn Robert Arthur, Phillips, Martin Stanley, Pollard, Keith, Yasue, Hideyuki, Aungles, Glenn, Barlow, Neil Wallace, Igarash, Tsuyoshi, Kawazato, Shunsuke, Kono, Naotaka, Manning, Siobhan Clare, Robertson, James, Saito, Hisashi, Singleton, Paul William, Strilchuk, David Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Duncan Leonard Thomas 01 October 2015 - 1
BARLOW, Neil Wallace 12 July 1996 01 October 1996 1
IGARASH, Tsuyoshi 01 November 2002 01 February 2004 1
KAWAZATO, Shunsuke 01 July 2001 31 October 2002 1
KONO, Naotaka 01 February 2004 31 May 2007 1
MANNING, Siobhan Clare 01 August 1996 01 October 1996 1
SAITO, Hisashi 01 September 1996 01 July 2001 1
SINGLETON, Paul William 01 September 1996 31 December 2000 1
STRILCHUK, David Raymond 12 July 1996 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
HARGRAVES, Martyn Robert Arthur 12 July 1996 01 January 1997 1
PHILLIPS, Martin Stanley 01 November 2000 15 May 2001 1
POLLARD, Keith 15 May 2001 25 June 2010 1
YASUE, Hideyuki 01 January 1997 31 October 2000 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2018
CS01 - N/A 18 June 2018
RESOLUTIONS - N/A 02 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 June 2017
AD01 - Change of registered office address 24 November 2016
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 10 June 2016
AP01 - Appointment of director 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 11 June 2013
TM01 - Termination of appointment of director 19 December 2012
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 20 August 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 28 June 2010
TM02 - Termination of appointment of secretary 28 June 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 March 2010
SH19 - Statement of capital 19 March 2010
CAP-SS - N/A 19 March 2010
RESOLUTIONS - N/A 12 March 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
363a - Annual Return 08 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 09 July 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 07 August 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
363s - Annual Return 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
AA - Annual Accounts 03 August 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 19 July 2000
395 - Particulars of a mortgage or charge 01 November 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 20 July 1999
288c - Notice of change of directors or secretaries or in their particulars 28 May 1999
363s - Annual Return 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
395 - Particulars of a mortgage or charge 02 July 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 16 July 1997
353 - Register of members 13 March 1997
287 - Change in situation or address of Registered Office 13 February 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
225 - Change of Accounting Reference Date 04 September 1996
RESOLUTIONS - N/A 09 August 1996
RESOLUTIONS - N/A 09 August 1996
288 - N/A 09 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1996
RESOLUTIONS - N/A 05 August 1996
RESOLUTIONS - N/A 05 August 1996
RESOLUTIONS - N/A 05 August 1996
CERT2 - Re-registration of a company from unlimited to limited with a change of name 05 August 1996
MAR - Memorandum and Articles - used in re-registration 05 August 1996
51 - Application by an unlimited company to be re-registered as limited 05 August 1996
NEWINC - New incorporation documents 12 July 1996

Mortgages & Charges

Description Date Status Charge by
Charge over book debts 21 October 1999 Outstanding

N/A

Deed of deposit supplemental to a lease of even date relating to premises known as suite 20,the courtyards,croxley business park,watford,hertfordshire 30 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.