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 - WATFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGCO LIMITED KENILWORTH Active FULL 28301 - Manufacture of agricultural tractors
AGRICULTURAL ENGINEERS ASSOCIATION(THE) PETERBOROUGH Active FULL 94110 - Activities of business and employers membership organizations
MASSEY FERGUSON STAFF PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
SAME DEUTZ-FAHR UK LTD DAVENTRY ENGLAND Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
DE LAGE LANDEN LEASING LIMITED WATFORD ENGLAND Active FULL 64910 - Financial leasing
NORTH ASHOW RESIDENTS ASSOCIATION LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 37000 - Sewerage
BNP PARIBAS COMMERCIAL FINANCE LIMITED TUNBRIDGE WELLS ENGLAND Active FULL 64992 - Factoring
DE LAGE LANDEN LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
CAPITAL ASSET FINANCE LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BIBBY ACF LIMITED LIVERPOOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64992 - Factoring
MASSEY FERGUSON WORKS PENSION TRUST LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AGRICULTURAL EQUIPMENT FINANCE LIMITED WATFORD Dissolved... DORMANT 77310 - Renting and leasing of agricultural machinery and equipment
ADM WESSON UK LIMITED ERITH Dissolved... SMALL 64910 - Financial leasing
BROADCAST & PROFESSIONAL FINANCE LIMITED WATFORD Dissolved... DORMANT 77220 - Renting of video tapes and disks
JUNGHEINRICH FINANCE LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CARGOBULL FINANCE LIMITED WATFORD ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
DE LAGE LANDEN MATERIALS HANDLING LTD LONDON Dissolved... FULL 64910 - Financial leasing
AGRICREDIT LIMITED WATFORD Dissolved... DORMANT 64910 - Financial leasing
ASHOW VILLAGE CLUB AND READING ROOM LIMITED KENILWORTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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