Company number 00444085
Status Active
Incorporation Date 23 October 1947
Company Type Private Limited Company
Address RYDAL HOUSE, COLTON ROAD, RUGELEY, STAFFORDSHIRE, WS15 3HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74100 - specialised design activities
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Satisfaction of charge 3 in full; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED are www.agriculturalrequisitesandmechanizations.co.uk, and www.agricultural-requisites-and-mechanizations.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-eight years and one months. The distance to to Cannock Rail Station is 7.1 miles; to Lichfield City Rail Station is 7.8 miles; to Lichfield Trent Valley Rail Station is 8.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agricultural Requisites and Mechanizations Limited is a Private Limited Company.
The company registration number is 00444085. Agricultural Requisites and Mechanizations Limited has been working since 23 October 1947.
The present status of the company is Active. The registered address of Agricultural Requisites and Mechanizations Limited is Rydal House Colton Road Rugeley Staffordshire Ws15 3hf. The company`s financial liabilities are £209k. It is £139.32k against last year. The cash in hand is £23.84k. It is £-63.56k against last year. And the total assets are £733.23k, which is £357.41k against last year. WIDDAS, Alice Elizabeth is a Secretary of the company. COOPER, David John is a Director of the company. Secretary COOPER, David John has been resigned. Secretary SELLERS, Victoria Katherine has been resigned. Director CHILTON, Colin John has been resigned. Director EDWARDS, David Gareth has been resigned. Director HYDE, Colin Esme has been resigned. Director SELLERS, Victoria Katherine has been resigned. Director WILLOUGHBY, Neil has been resigned. The company operates in "Other specialised construction activities n.e.c.".
agricultural requisites and mechanizations Key Finiance
LIABILITIES
£209k
+199%
CASH
£23.84k
-73%
TOTAL ASSETS
£733.23k
+95%
All Financial Figures
Current Directors
Resigned Directors
Director
HYDE, Colin Esme
Resigned: 26 May 1992
Appointed Date: 03 April 1992
100 years old
Director
WILLOUGHBY, Neil
Resigned: 01 September 2008
Appointed Date: 31 March 2003
70 years old
Persons With Significant Control
Mr David John Cooper
Notified on: 5 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more
AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED Events
10 Feb 2017
Satisfaction of charge 3 in full
03 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
06 May 2016
Termination of appointment of Victoria Katherine Sellers as a director on 25 April 2016
...
... and 98 more events
28 Apr 1988
Particulars of mortgage/charge
05 Aug 1987
Accounts for a medium company made up to 31 July 1986
05 Aug 1987
Return made up to 02/02/87; full list of members
10 May 1986
Accounts for a medium company made up to 31 July 1985
10 May 1986
Annual return made up to 24/02/86
26 September 2013
Charge code 0044 4085 0004
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
14 April 1989
Legal charge
Delivered: 18 April 1989
Status: Satisfied
on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: L/H factory unit at bolton road, rugeley staffordshire…
20 April 1988
Charge
Delivered: 28 April 1988
Status: Satisfied
on 28 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of an book debts and…
15 June 1982
Legal mortgage
Delivered: 18 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Plot 9 hawks green industrial estate hawkes green cannock…