AGRICULTURE AND FINANCE HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 03087299
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AGRICULTURE AND FINANCE HOLDING LIMITED are www.agricultureandfinanceholding.co.uk, and www.agriculture-and-finance-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agriculture and Finance Holding Limited is a Private Limited Company. The company registration number is 03087299. Agriculture and Finance Holding Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of Agriculture and Finance Holding Limited is 80 83 Long Lane London Ec1a 9et. . SCARFO, Domenico is a Secretary of the company. SCARFO, Domenico is a Director of the company. Secretary AUDINO, Roberto has been resigned. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director JEAN LOUIS, Hurst has been resigned. Director MALET DE CARTERET, Charles Guy has been resigned. Director PARKER, Jonathan David has been resigned. Director PARSONS, Fiona Helen has been resigned. Director ROMAGNOLI, Massimo has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCARFO, Domenico
Appointed Date: 01 March 2006
Director
SCARFO, Domenico
Appointed Date: 01 March 2006
69 years old

Resigned Directors

Secretary
AUDINO, Roberto
Resigned: 30 November 2005
Appointed Date: 01 September 2001
Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 29 September 2009
Appointed Date: 02 March 2006
Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 01 September 2001
Appointed Date: 31 May 2001
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 31 May 2001
Appointed Date: 03 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 03 August 1995
58 years old
Director
JEAN LOUIS, Hurst
Resigned: 30 November 2005
Appointed Date: 01 September 2001
79 years old
Director
MALET DE CARTERET, Charles Guy
Resigned: 01 June 1998
Appointed Date: 03 August 1995
65 years old
Director
PARKER, Jonathan David
Resigned: 28 October 1998
Appointed Date: 03 August 1995
58 years old
Director
PARSONS, Fiona Helen
Resigned: 02 January 2001
Appointed Date: 28 October 1998
57 years old
Director
ROMAGNOLI, Massimo
Resigned: 28 October 1998
Appointed Date: 03 August 1995
72 years old
Director
TAYLOR, Anthony Michael
Resigned: 31 May 2001
Appointed Date: 28 October 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 31 May 2001
Appointed Date: 28 October 1998
73 years old
Director
YATES, Karen Louise
Resigned: 31 May 2001
Appointed Date: 23 January 2001
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 07 July 2008
Appointed Date: 01 March 2006
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 01 September 2001
Appointed Date: 31 May 2001

AGRICULTURE AND FINANCE HOLDING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 3 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
25 Aug 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 25 August 2015
...
... and 89 more events
09 Aug 1995
New secretary appointed
09 Aug 1995
New director appointed
09 Aug 1995
New director appointed
09 Aug 1995
New director appointed
03 Aug 1995
Incorporation

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