AGRICOLA HOLDINGS LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
AGRICOLA HOLDINGS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Dissolved - no longer trading.
AGRICOLA HOLDINGS LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632199. The accounts status is FULL.
AGRICOLA HOLDINGS LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632199. The accounts status is FULL.
AGRICOLA HOLDINGS LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10910 - Manufacture of prepared feeds for farm animals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
HORIZON HOUSE FRED CASTLE WAY, ROUGHAM INDUSTRIAL ESTATE
BURY ST. EDMUNDS
IP30 9ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2021 | 30/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROELAND JOHAN TJEBBES | Jan 1969 | Dutch | Director | 2020-04-24 | CURRENT |
MR STEVEN RICHARD READ | Dec 1963 | British | Director | 2018-01-01 | CURRENT |
PHILLIPPA HELEN MARY O'NEILL | Oct 1972 | Secretary | 1998-09-30 UNTIL 1998-11-27 | RESIGNED | |
TREVOR JOHN BARBER | Apr 1946 | British | Secretary | 1998-11-27 UNTIL 2001-06-30 | RESIGNED |
MR ANDREW EDWARD GILLARD | Secretary | 2014-03-01 UNTIL 2017-12-31 | RESIGNED | ||
MS ANNA LINDSAY STOODLEY MORTENSON | Secretary | 2018-01-01 UNTIL 2021-04-16 | RESIGNED | ||
GEORGE WILLIAM PAUL | Feb 1940 | British | Director | 1998-11-27 UNTIL 2000-07-18 | RESIGNED |
MR ARNOUT ENGELBERT TRAAS | Jan 1959 | Dutch | Director | 2012-07-11 UNTIL 2020-04-24 | RESIGNED |
DAVID WARWICK SYMONDSON | Aug 1955 | British | Director | 1998-11-30 UNTIL 2000-07-18 | RESIGNED |
MR STIJN ANTON STEENDIJK | Aug 1969 | Dutch | Director | 2015-01-01 UNTIL 2021-01-01 | RESIGNED |
MR NICHOLAS IAN COLEMAN | Mar 1968 | British | Secretary | 2001-06-30 UNTIL 2014-03-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-16 UNTIL 1998-09-30 | RESIGNED | ||
MR BEREND JAN RUUMPOL | Aug 1958 | Dutch | Director | 2012-07-11 UNTIL 2013-12-31 | RESIGNED |
MR GEORGE CHRISTOPHER JAMES POWELL | Jul 1952 | British | Director | 1999-03-03 UNTIL 2012-10-31 | RESIGNED |
MR IAIN GARDNER | Jan 1962 | Scottish | Director | 2012-07-11 UNTIL 2017-12-31 | RESIGNED |
MR WILLIAM FREDERICK STEPHEN MAYNE | Jun 1951 | British | Director | 1998-11-30 UNTIL 2012-12-31 | RESIGNED |
MR YORAM MAURITS KNOOP | Aug 1969 | Dutch | Director | 2013-11-01 UNTIL 2022-04-14 | RESIGNED |
MR NICOLAAS WILLEM DE VOS | Oct 1956 | Dutch | Director | 2012-07-11 UNTIL 2016-12-31 | RESIGNED |
DAVID CHARLES CARTER | Apr 1969 | British | Director | 1998-09-30 UNTIL 1998-11-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-16 UNTIL 1998-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agricola Group Limited | 2016-04-06 - 2016-04-06 | Ipswich Suffolk | Ownership of shares 75 to 100 percent | |
Forfarmers Nv | 2016-04-06 | Lochem | Significant influence or control |