AGRII (UK) LIMITED
CHELTENHAM BURLINGHAMS (SEED ANALYSIS) LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4LZ

Company number 01343074
Status Active
Incorporation Date 8 December 1977
Company Type Private Limited Company
Address ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of AGRII (UK) LIMITED are www.agriiuk.co.uk, and www.agrii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrii Uk Limited is a Private Limited Company. The company registration number is 01343074. Agrii Uk Limited has been working since 08 December 1977. The present status of the company is Active. The registered address of Agrii Uk Limited is Andoversford Cheltenham Gloucestershire Gl54 4lz. . DOWNIE, David Stewart is a Director of the company. EVANS, Spencer Gareth is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. Secretary HAUGHAN, Russell Parker has been resigned. Secretary MURRAY, David has been resigned. Secretary SHAVE, Michael Francis has been resigned. Director BAYLIE, Christopher has been resigned. Director BURLINGHAM, Jill has been resigned. Director BURLINGHAM, Shirley has been resigned. Director CRIBBIN, David Charles has been resigned. Director HAUGHAN, Russell Parker has been resigned. Director JEFFREY, Michael Lawrence has been resigned. Director MASON, Richard Neil has been resigned. Director MURRAY, David has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director ROBERTS, Jamie has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
DOWNIE, David Stewart
Appointed Date: 06 November 2014
60 years old
Director
EVANS, Spencer Gareth
Appointed Date: 15 February 2017
55 years old
Director
HUGHES, Ronan Andrew
Appointed Date: 08 February 2010
57 years old

Resigned Directors

Secretary
HAUGHAN, Russell Parker
Resigned: 01 June 2009
Appointed Date: 22 April 2005
Secretary
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 01 June 2008
Secretary
SHAVE, Michael Francis
Resigned: 22 April 2005
Director
BAYLIE, Christopher
Resigned: 05 March 2008
82 years old
Director
BURLINGHAM, Jill
Resigned: 04 July 2001
87 years old
Director
BURLINGHAM, Shirley
Resigned: 22 April 2005
91 years old
Director
CRIBBIN, David Charles
Resigned: 31 March 2010
Appointed Date: 01 June 2009
65 years old
Director
HAUGHAN, Russell Parker
Resigned: 01 June 2009
Appointed Date: 22 April 2005
68 years old
Director
JEFFREY, Michael Lawrence
Resigned: 01 June 2009
Appointed Date: 22 April 2005
80 years old
Director
MASON, Richard Neil
Resigned: 01 June 2009
Appointed Date: 22 April 2005
77 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 08 February 2010
68 years old
Director
PRIESTLEY, Richard Paul
Resigned: 15 February 2017
Appointed Date: 06 November 2014
53 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 04 March 2013
51 years old

Persons With Significant Control

Whitebell Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRII (UK) LIMITED Events

23 Mar 2017
Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 86 more events
26 Apr 1988
Accounts for a small company made up to 31 December 1986
17 Jul 1987
Return made up to 21/04/87; full list of members
30 Apr 1987
Accounts for a small company made up to 31 December 1985
07 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
08 Dec 1977
Incorporation

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