INDEPENDENT AGRICULTURE LIMITED
CHELTENHAM UNITED AGRI PRODUCTS LTD

Hellopages » Gloucestershire » Cotswold » GL54 4LZ

Company number 02754104
Status Active
Incorporation Date 8 October 1992
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 one hundred and seventeen events have happened. The last three records are Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of INDEPENDENT AGRICULTURE LIMITED are www.independentagriculture.co.uk, and www.independent-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two 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.Independent Agriculture Limited is a Private Limited Company. The company registration number is 02754104. Independent Agriculture Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Independent Agriculture Limited is Andoversford Cheltenham Gloucestershire Gl54 4lz. . DOWNIE, David Stewart is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. MATTHEWS, Christopher Stephen is a Director of the company. PRIESTLEY, Richard Paul is a Director of the company. Secretary BRENNAN, Thomas Patrick has been resigned. Secretary MURRAY, David Souter has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BLUE, James Charles has been resigned. Director BOLDING, Jay Douglas has been resigned. Director CASEY, Walter has been resigned. Director DERBYSHIRE, Stephen has been resigned. Director HECKMAN, Gregory Allen has been resigned. Director JOHNSON, Owen Charles has been resigned. Director JONES, Peter Mitchell has been resigned. Director MCKINNERNEY, Floyd has been resigned. Director MESSEL, Scott Edward has been resigned. Director MURRAY, David has been resigned. Director O'DONNELL, James Patrick has been resigned. Director ROBERTS, Jamie has been resigned. Director THOMAS, Lawrence Bruce has been resigned. Director WITTNAM, Donald Warren has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED 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
HUGHES, Ronan Andrew
Appointed Date: 01 November 2011
57 years old
Director
MATTHEWS, Christopher Stephen
Appointed Date: 28 April 2005
68 years old
Director
PRIESTLEY, Richard Paul
Appointed Date: 06 November 2014
53 years old

Resigned Directors

Secretary
BRENNAN, Thomas Patrick
Resigned: 14 November 2011
Appointed Date: 28 April 2005
Secretary
MURRAY, David Souter
Resigned: 26 October 2012
Appointed Date: 14 November 2011
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 28 April 2005
Appointed Date: 08 October 1992
Director
BLUE, James Charles
Resigned: 31 August 2000
Appointed Date: 15 May 1997
87 years old
Director
BOLDING, Jay Douglas
Resigned: 28 May 2004
Appointed Date: 15 August 2002
66 years old
Director
CASEY, Walter
Resigned: 01 February 1998
Appointed Date: 01 October 1996
85 years old
Director
DERBYSHIRE, Stephen
Resigned: 01 November 2011
Appointed Date: 15 August 2002
69 years old
Director
HECKMAN, Gregory Allen
Resigned: 28 April 2005
Appointed Date: 29 May 2003
63 years old
Director
JOHNSON, Owen Charles
Resigned: 28 April 2005
Appointed Date: 28 May 2004
79 years old
Director
JONES, Peter Mitchell
Resigned: 01 July 1994
Appointed Date: 22 December 1992
89 years old
Director
MCKINNERNEY, Floyd
Resigned: 28 May 2003
Appointed Date: 31 August 2000
89 years old
Director
MESSEL, Scott Edward
Resigned: 28 April 2005
Appointed Date: 28 May 2004
66 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 01 November 2011
68 years old
Director
O'DONNELL, James Patrick
Resigned: 28 May 2004
Appointed Date: 01 February 1998
78 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 18 March 2013
51 years old
Director
THOMAS, Lawrence Bruce
Resigned: 01 October 1996
Appointed Date: 22 December 1992
89 years old
Director
WITTNAM, Donald Warren
Resigned: 15 May 1997
Appointed Date: 22 December 1992
89 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 22 December 1992
Appointed Date: 08 October 1992
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 22 December 1992
Appointed Date: 08 October 1992

Persons With Significant Control

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

INDEPENDENT AGRICULTURE LIMITED Events

23 Mar 2017
Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017
This document is being processed and will be available in 5 days.
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
This document is being processed and will be available in 5 days.
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Mar 2016
Full accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,050,443
...
... and 107 more events
05 Jan 1993
Accounting reference date notified as 28/02
05 Jan 1993
New director appointed
05 Jan 1993
New director appointed
05 Jan 1993
New director appointed
08 Oct 1992
Incorporation

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