About

Registered Number: 01503806
Date of Incorporation: 24/06/1980 (37 years and 6 months ago)
Registered Address: 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

 

Agricultural Bulk Services (Bristol) Ltd was registered on 24 June 1980 with its registered office in London, it has a status of "Active". This company has 4 directors listed as Mr David Alfred John Brown, Mr Terence Charles Mordaunt, Andrew Charles Ord, Sir David Charles Ord at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Terence Mordaunt 27 November 1991 - 3
Andrew Ord 25 April 2014 - 1
Sir David Ord 27 November 1991 - 3
Mr David Brown 22 September 2015 - 4
Secretary Name Appointed Resigned Total Appointments
Mr Ian Sharper 15 December 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 March 2017
CS01 - N/A 10 January 2017
AD01 - Change of registered office address 31 August 2016
AR01 - Annual Return 13 January 2016
AP01 - Appointment of director 09 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 16 October 2014
AP01 - Appointment of director 16 May 2014
AD01 - Change of registered office address 12 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 21 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 23 November 2012
AP03 - Appointment of secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 22 November 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 07 November 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 29 November 2007
287 - Change in situation or address of Registered Office 23 May 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 30 January 2007
AA - Annual Accounts 10 February 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 28 January 2005
287 - Change in situation or address of Registered Office 30 November 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 23 January 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 25 March 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 25 April 2001
363s - Annual Return 24 January 2001
287 - Change in situation or address of Registered Office 18 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 July 2000
RESOLUTIONS - N/A 17 July 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 30 January 2000
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 29 January 1998
RESOLUTIONS - N/A 20 November 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 17 January 1997
288b - Notice of resignation of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 08 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1995
RESOLUTIONS - N/A 07 December 1995
RESOLUTIONS - N/A 07 December 1995
123 - Notice of increase in nominal capital 07 December 1995
288 - N/A 07 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.