About

Registered Number: 01503806
Date of Incorporation: 24/06/1980 (37 years and 11 months ago)
Company Status: Active
Registered Address: Level 8 71 Queen Victoria Street, London, EC4V 4AY,

 

Agricultural Bulk Services (Bristol) Ltd was founded on 24 June 1980 with its registered office in London. We don't currently know the number of employees at Agricultural Bulk Services (Bristol) Ltd. The current directors of this organisation are listed as Sharper, Ian David, Brown, David Alfred John, Mordaunt, Jonathan Charles, Mordaunt, Terence Charles, Ord, Andrew Charles, Ord, David Charles, Sir, Clark, Antony Stewart, Bradfield, Peter Gilbert Elijah, Cooksley, Richard David, Day, Patrick, Harvey, Richard Wilfred, Holderness-roddam, Timothy David, Mcintyre, Andrew Duncan, Mitchell, Simon John, Mollison, Leslie Sinclair, Robinson, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORD, Andrew Charles 25 April 2014 - 1
BRADFIELD, Peter Gilbert Elijah N/A 30 November 1991 1
MCINTYRE, Andrew Duncan N/A 31 December 1994 1
Secretary Name Appointed Resigned Total Appointments
SHARPER, Ian David 15 December 2011 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2018
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 01 December 2017
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
RESOLUTIONS - N/A 17 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
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
RESOLUTIONS - N/A 20 November 1997
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
RESOLUTIONS - N/A 07 December 1995
RESOLUTIONS - N/A 07 December 1995
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
123 - Notice of increase in nominal capital 07 December 1995
288 - N/A 07 December 1995
363b - Annual Return 18 January 1995
AUD - Auditor's letter of resignation 16 December 1994
AA - Annual Accounts 29 November 1994
363s - Annual Return 14 January 1994
288 - N/A 14 January 1994
AA - Annual Accounts 14 January 1994
287 - Change in situation or address of Registered Office 15 September 1993
AA - Annual Accounts 14 April 1993
288 - N/A 24 January 1993
288 - N/A 20 January 1993
288 - N/A 20 January 1993
288 - N/A 20 January 1993
288 - N/A 20 January 1993
288 - N/A 20 January 1993
363s - Annual Return 20 January 1993
288 - N/A 20 January 1993
288 - N/A 20 January 1993
288 - N/A 20 January 1993
288 - N/A 20 January 1993
288 - N/A 20 January 1993
RESOLUTIONS - N/A 05 January 1993
288 - N/A 27 April 1992
288 - N/A 27 April 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 04 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 January 1992
288 - N/A 10 January 1992
288 - N/A 23 December 1991
288 - N/A 23 December 1991
288 - N/A 23 December 1991
288 - N/A 23 December 1991
288 - N/A 23 December 1991
288 - N/A 23 December 1991
287 - Change in situation or address of Registered Office 23 December 1991
CERTNM - Change of name certificate 20 November 1991
288 - N/A 26 February 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 14 January 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 28 January 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
RESOLUTIONS - N/A 12 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1987
AA - Annual Accounts 17 January 1987
363 - Annual Return 17 January 1987
288 - N/A 20 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.