AGCO FINANCE LIMITED - WATFORD
Company Profile | Company Filings |
Overview
AGCO FINANCE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
AGCO FINANCE LIMITED was incorporated 33 years ago on 11/07/1990 and has the registered number: 02521081. The accounts status is FULL and accounts are next due on 30/09/2024.
AGCO FINANCE LIMITED was incorporated 33 years ago on 11/07/1990 and has the registered number: 02521081. The accounts status is FULL and accounts are next due on 30/09/2024.
AGCO FINANCE LIMITED - WATFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, BUILDING 1 MARLINS MEADOW
WATFORD
HERTFORDSHIRE
WD18 8YA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGRICREDIT LTD (until 28/10/2005)
AGRICREDIT LTD (until 28/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN JOHN HULLIS | May 1963 | British | Director | 2015-03-26 | CURRENT |
MR NICHOLAS ANDREW FULFORD | Aug 1972 | British | Director | 2023-12-14 | CURRENT |
MR COLIN JAMES WALL | Secretary | 2020-06-15 | CURRENT | ||
MR ADAM CHARLES FROST | Aug 1980 | British | Director | 2022-02-10 | CURRENT |
PATRICK SCOTT SHANNON | Sep 1962 | American | Director | 1996-02-28 UNTIL 1998-03-18 | RESIGNED |
STEPHEN HARRY WOOD | Nov 1952 | British | Director | 2002-04-29 UNTIL 2006-04-07 | RESIGNED |
MR DAVID SLEATH | Mar 1951 | British | Director | 2009-08-10 UNTIL 2014-07-31 | RESIGNED |
CHRISTOPHER CYRIL SWARBRICK | Jun 1942 | British | Director | 1998-06-01 UNTIL 2000-10-05 | RESIGNED |
MR PAUL WILKINSON | Jul 1952 | British | Director | RESIGNED | |
MR SAUL BRENDAN JONES | May 1974 | British | Director | 2015-03-26 UNTIL 2023-12-14 | RESIGNED |
SIMON WARBEY | Aug 1961 | British | Director | 2000-10-05 UNTIL 2002-07-24 | RESIGNED |
PHILIP THOMAS BLACK | Dec 1946 | British | Secretary | RESIGNED | |
MARY PATRICIA DEWHURST | British | Secretary | 1993-07-09 UNTIL 1993-12-31 | RESIGNED | |
ANTONY EDWARD MITTON | British | Secretary | 1996-09-16 UNTIL 1998-02-11 | RESIGNED | |
MICHAEL ANDREW FLOREY | British | Secretary | 1998-02-11 UNTIL 2005-03-24 | RESIGNED | |
SAUL JONES | British | Secretary | 2006-06-29 UNTIL 2016-04-26 | RESIGNED | |
MRS JULIA LAURA KORTZ | Secretary | 2016-04-26 UNTIL 2020-06-15 | RESIGNED | ||
JOHN WILLIAM LIVINGSTONE | British | Secretary | 1995-04-05 UNTIL 1996-09-16 | RESIGNED | |
MR PAUL WILKINSON | Jul 1952 | British | Secretary | 2005-03-24 UNTIL 2006-06-29 | RESIGNED |
MICHAEL ANDREW FLOREY | British | Secretary | 1994-01-01 UNTIL 1995-04-05 | RESIGNED | |
MR JOHN HUNTER | Apr 1956 | British | Director | 1998-03-18 UNTIL 1998-10-05 | RESIGNED |
PHILIP THOMAS BLACK | Dec 1946 | British | Director | RESIGNED | |
MR MARK ALBERT CASEMENT | Dec 1965 | British | Director | 2015-09-21 UNTIL 2022-02-10 | RESIGNED |
MR ROBERT WREN CERIBELLI | Jul 1966 | American | Director | 2011-06-27 UNTIL 2014-07-31 | RESIGNED |
DAVID KILLIAN DENNEHY | Jun 1959 | British | Director | 2002-07-24 UNTIL 2005-11-30 | RESIGNED |
DAVID IVOR FRANKLIN | Oct 1940 | British | Director | RESIGNED | |
PHILIP JOHN GREEN | Jul 1946 | British | Director | 2008-09-24 UNTIL 2011-06-27 | RESIGNED |
MR ROBERT HAMMOND | Feb 1961 | British | Director | 2009-08-10 UNTIL 2015-09-21 | RESIGNED |
COLIN REX HEFFORD | Sep 1946 | British | Director | 1998-10-05 UNTIL 2009-08-10 | RESIGNED |
CAROLUS ANTONIUS MARIA SCHELLENS | May 1948 | Dutch | Director | RESIGNED | |
CORNELIS JOSEPHUS MARIA JANSEN | Mar 1953 | Dutch | Director | 1993-06-16 UNTIL 1995-03-06 | RESIGNED |
MR PHILLIP JOHN GREEN | Jul 1946 | British | Director | RESIGNED | |
MR MALCOLM PETER LINES | Jan 1949 | British | Director | 1998-03-18 UNTIL 2002-04-29 | RESIGNED |
RICHARD WILLIAM MARKWELL | Apr 1953 | British | Director | 2006-04-07 UNTIL 2009-08-10 | RESIGNED |
NIGEL PEARCE | Mar 1956 | British | Director | 2005-11-30 UNTIL 2008-06-16 | RESIGNED |
CHRIS PERKINS | Sep 1962 | American | Director | 1995-03-06 UNTIL 1996-02-28 | RESIGNED |
WAYNE RAMAGE | Nov 1965 | British | Director | 2004-04-23 UNTIL 2006-04-07 | RESIGNED |
MR JONATHAN GRAHAM CHARLES RAWLINGS | Mar 1968 | British | Director | 2006-04-07 UNTIL 2015-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Lage Landen Leasing Limited | 2016-04-06 | Watford Hertfordshire | Ownership of shares 50 to 75 percent | |
Agco International Limited | 2016-04-06 | Kenilworth Warwickshire | Ownership of shares 25 to 50 percent |