DAUX AGRICULTURAL LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2RG

Company number 00862807
Status Active
Incorporation Date 29 October 1965
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 8 . The most likely internet sites of DAUX AGRICULTURAL LIMITED are www.dauxagricultural.co.uk, and www.daux-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daux Agricultural Limited is a Private Limited Company. The company registration number is 00862807. Daux Agricultural Limited has been working since 29 October 1965. The present status of the company is Active. The registered address of Daux Agricultural Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . GILLINGHAM, David Simon Hardy is a Secretary of the company. GILLINGHAM, David Simon Hardy is a Director of the company. GILLINGHAM AUKNER, Anne Camilla Sara is a Director of the company. HADDOCK, Frank Nicholas Fraser is a Director of the company. Secretary GILLINGHAM, David Hugh has been resigned. Secretary GILLINGHAM AUKNER, Anne Camilla Sara has been resigned. Secretary BRODIA SERVICES LIMITED has been resigned. Secretary BRODIA SERVICES LIMITED has been resigned. Secretary BRODIA SERVICES LIMITED has been resigned. Director GILLINGHAM, Anne Georgina Mary has been resigned. Director GILLINGHAM, Anne Georgina Mary has been resigned. Director GILLINGHAM, Anne Georgina Mary has been resigned. Director GILLINGHAM, David Hugh has been resigned. Director GILLINGHAM, David Hugh has been resigned. Director GILLINGHAM, David Hugh has been resigned. Director GILLINGHAM, David Simon Hardy has been resigned. Director GILLINGHAM, David Simon Hardy has been resigned. Director GILLINGHAM, David Simon Hardy has been resigned. Director GILLINGHAM, David Hugh has been resigned. Director GILLINGHAM, Harold John has been resigned. Director GILLINGHAM, Harold John has been resigned. Director GILLINGHAM, Harold John has been resigned. Director GILLINGHAM, Harold John has been resigned. Director GILLINGHAM, Harold John has been resigned. Director GILLINGHAM AUKNER, Anne Camilla Sara has been resigned. Director GILLINGHAM AUKNER, Anne Camilla Sara has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLINGHAM, David Simon Hardy
Appointed Date: 04 February 2002

Director
GILLINGHAM, David Simon Hardy
Appointed Date: 11 December 1997
63 years old

Director
GILLINGHAM AUKNER, Anne Camilla Sara
Appointed Date: 09 September 2015
61 years old

Director
HADDOCK, Frank Nicholas Fraser
Appointed Date: 18 March 2005
91 years old

Resigned Directors

Secretary
GILLINGHAM, David Hugh
Resigned: 25 April 1998

Secretary
GILLINGHAM AUKNER, Anne Camilla Sara
Resigned: 04 February 2002
Appointed Date: 25 April 1998

Secretary
BRODIA SERVICES LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998

Secretary
BRODIA SERVICES LIMITED
Resigned: 08 July 1998
Appointed Date: 01 July 1998

Secretary
BRODIA SERVICES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Director
GILLINGHAM, Anne Georgina Mary
Resigned: 25 April 2013
Appointed Date: 11 December 1997
88 years old

Director
GILLINGHAM, Anne Georgina Mary
Resigned: 05 June 1998
Appointed Date: 11 December 1997
88 years old

Director
GILLINGHAM, Anne Georgina Mary
Resigned: 05 June 1998
88 years old

Director
GILLINGHAM, David Hugh
Resigned: 11 December 1997
Appointed Date: 11 December 1997
29 years old

Director
GILLINGHAM, David Hugh
Resigned: 11 December 1997
Appointed Date: 11 December 1997
29 years old

Director
GILLINGHAM, David Hugh
Resigned: 11 December 1997
Appointed Date: 11 December 1997
89 years old

Director
GILLINGHAM, David Simon Hardy
Resigned: 05 June 1998
Appointed Date: 11 December 1997
63 years old

Director
GILLINGHAM, David Simon Hardy
Resigned: 05 June 1998
Appointed Date: 11 December 1997
63 years old

Director
GILLINGHAM, David Simon Hardy
Resigned: 05 June 1998
Appointed Date: 11 December 1997
63 years old

Director
GILLINGHAM, David Hugh
Resigned: 11 December 1997
Appointed Date: 11 December 1997
89 years old

Director
GILLINGHAM, Harold John
Resigned: 05 June 1998
Appointed Date: 11 December 1997
93 years old

Director
GILLINGHAM, Harold John
Resigned: 05 June 1998
Appointed Date: 11 December 1997
93 years old

Director
GILLINGHAM, Harold John
Resigned: 05 June 1998
Appointed Date: 11 December 1997
93 years old

Director
GILLINGHAM, Harold John
Resigned: 19 January 2013
Appointed Date: 31 January 1992
93 years old

Director
GILLINGHAM, Harold John
Resigned: 05 June 1998
93 years old

Director
GILLINGHAM AUKNER, Anne Camilla Sara
Resigned: 31 March 2014
Appointed Date: 11 December 1997
61 years old

Director
GILLINGHAM AUKNER, Anne Camilla Sara
Resigned: 05 June 1998
Appointed Date: 11 December 1997
61 years old

Persons With Significant Control

Mr David Simon Hardy Gillingham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anne Camilla Sara Gillingham Aukner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAUX AGRICULTURAL LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 8

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Secretary's details changed for David Simon Hardy Gillingham on 1 April 2011
...
... and 150 more events
29 Jan 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

08 Apr 1987
Full accounts made up to 31 March 1985
08 Apr 1987
Return made up to 25/08/86; full list of members

18 Mar 1987
Secretary resigned;new secretary appointed;director resigned

14 Feb 1987
Registered office changed on 14/02/87 from: c/o harvey & co chartered accountants 2 victoria mews victoria road fleet hampshire

DAUX AGRICULTURAL LIMITED Charges

26 July 1976
Legal charge
Delivered: 16 January 1978
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H land known as daux farm billingshurst west sussex.