AG-CHEM DIRECT LTD
THIRSK

Hellopages » North Yorkshire » Ryedale » YO7 2HL

Company number 03824501
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address CORONATION FARM, COLD KIRBY, THIRSK, YO7 2HL
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AG-CHEM DIRECT LTD are www.agchemdirect.co.uk, and www.ag-chem-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ag Chem Direct Ltd is a Private Limited Company. The company registration number is 03824501. Ag Chem Direct Ltd has been working since 12 August 1999. The present status of the company is Active. The registered address of Ag Chem Direct Ltd is Coronation Farm Cold Kirby Thirsk Yo7 2hl. . JONES, Peter Warren is a Director of the company. Secretary LISTER, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
JONES, Peter Warren
Appointed Date: 14 September 2007
57 years old

Resigned Directors

Secretary
LISTER, James
Resigned: 07 August 2001
Appointed Date: 12 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2008
Appointed Date: 15 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2007
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Peter Warren Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AG-CHEM DIRECT LTD Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,002
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
08 Mar 2000
Particulars of mortgage/charge
03 Dec 1999
Accounting reference date extended from 31/08/00 to 30/11/00
25 Aug 1999
Secretary resigned
25 Aug 1999
New secretary appointed
12 Aug 1999
Incorporation

AG-CHEM DIRECT LTD Charges

21 February 2000
Debenture
Delivered: 8 March 2000
Status: Satisfied on 13 December 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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