AGRICULTURAL AND COMMERCIAL INVESTMENTS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 03514314
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of David Bryan Holliday as a director on 2 September 2016. The most likely internet sites of AGRICULTURAL AND COMMERCIAL INVESTMENTS LIMITED are www.agriculturalandcommercialinvestments.co.uk, and www.agricultural-and-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Agricultural and Commercial Investments Limited is a Private Limited Company. The company registration number is 03514314. Agricultural and Commercial Investments Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Agricultural and Commercial Investments Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . HOLLIDAY, Jean is a Secretary of the company. HOLLIDAY, Jean is a Director of the company. HOLLIDAY, Michael Francis is a Director of the company. HOLLIDAY, Timothy Charles is a Director of the company. Secretary HOLLIDAY, Timothy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLIDAY, David Bryan has been resigned. Director HOLLIDAY, Timothy Charles has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HOLLIDAY, Jean
Appointed Date: 01 May 2006
Director
HOLLIDAY, Jean
Appointed Date: 19 February 1998
85 years old
Director
HOLLIDAY, Michael Francis
Appointed Date: 19 February 1998
87 years old
Director
HOLLIDAY, Timothy Charles
Appointed Date: 10 April 2012
61 years old

Resigned Directors

Secretary
HOLLIDAY, Timothy Charles
Resigned: 30 April 2006
Appointed Date: 16 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
HOLLIDAY, David Bryan
Resigned: 02 September 2016
Appointed Date: 16 February 1998
60 years old
Director
HOLLIDAY, Timothy Charles
Resigned: 30 April 2006
Appointed Date: 16 February 1998
61 years old

Persons With Significant Control

Michael Francis Holliday
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jean Holliday
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRICULTURAL AND COMMERCIAL INVESTMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Termination of appointment of David Bryan Holliday as a director on 2 September 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,070,200
12 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
24 Mar 1998
New director appointed
24 Mar 1998
Ad 19/02/98-25/02/98 £ si 1070000@1=1070000 £ ic 200/1070200
24 Mar 1998
Ad 16/02/98--------- £ si 198@1=198 £ ic 2/200
18 Feb 1998
Secretary resigned
16 Feb 1998
Incorporation

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