CARDNO EMERGING MARKETS (UK) LTD
OXON CARDNO AGRISYSTEMS LIMITED AGRISYSTEMS LTD. AGRISYSTEMS (OVERSEAS) LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 2AH

Company number 01445342
Status Active
Incorporation Date 23 August 1979
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, THAME, OXON, OX9 2AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Michael Pearson as a secretary on 31 December 2016; Satisfaction of charge 1 in full; Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016. The most likely internet sites of CARDNO EMERGING MARKETS (UK) LTD are www.cardnoemergingmarketsuk.co.uk, and www.cardno-emerging-markets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Cardno Emerging Markets Uk Ltd is a Private Limited Company. The company registration number is 01445342. Cardno Emerging Markets Uk Ltd has been working since 23 August 1979. The present status of the company is Active. The registered address of Cardno Emerging Markets Uk Ltd is Oxford House Oxford Road Thame Oxon Ox9 2ah. . RENESTO, David Anthony is a Secretary of the company. BARKER, Peter Anthony is a Director of the company. GUTTERIDGE, Michael James is a Director of the company. MUKKATH, George is a Director of the company. Secretary BERGIN, Peter Joseph has been resigned. Secretary BRUNWIN, Trevor Robin has been resigned. Secretary PEARSON, Michael has been resigned. Secretary ROBINSON, James Rollo has been resigned. Secretary ROBINSON, James Rollo has been resigned. Director BERGIN, Peter Joseph has been resigned. Director BLAKELEY, Pollard Martin Robert has been resigned. Director BLAKELEY, Pollard has been resigned. Director BRUNWIN, Trevor Robin has been resigned. Director BUCKLEY, Andrew David has been resigned. Director BULL, Ross Douglas has been resigned. Director BURTON, David has been resigned. Director CLARKE, Lawrence Joseph has been resigned. Director CRAIG, Paul Sommerville has been resigned. Director FORBES, Jeffrey Ian has been resigned. Director FRASER, Colin Barry has been resigned. Director GARDINER, Paul William has been resigned. Director GUTTERIDGE, Michael James has been resigned. Director HILL, Michael Frederick has been resigned. Director HOPKINS, David Arnold Neville has been resigned. Director JONSSON, Lars-Ove has been resigned. Director MORRISON, Thomas Aidan has been resigned. Director MOSS, Stephen John, Dr has been resigned. Director NORMAN, Geoffrey Alan has been resigned. Director NORMAN, Geoffrey Alan has been resigned. Director RENSHAW, Michael John has been resigned. Director ROBINSON, James Rollo has been resigned. Director SMITH, Colin Raymond has been resigned. Director THOMPSON, Ross has been resigned. Director WANKMULLER, Richard Neil has been resigned. Director YERBURY, Graham Kenneth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RENESTO, David Anthony
Appointed Date: 14 September 2007
Director
BARKER, Peter Anthony
Appointed Date: 28 August 2016
57 years old
Director
GUTTERIDGE, Michael James
Appointed Date: 30 September 2005
70 years old
Director
MUKKATH, George
Appointed Date: 01 December 2013
68 years old

Resigned Directors

Secretary
BERGIN, Peter Joseph
Resigned: 14 September 2007
Appointed Date: 24 January 2006
Secretary
BRUNWIN, Trevor Robin
Resigned: 01 November 2002
Appointed Date: 08 October 2001
Secretary
PEARSON, Michael
Resigned: 31 December 2016
Appointed Date: 30 June 2013
Secretary
ROBINSON, James Rollo
Resigned: 23 January 2006
Appointed Date: 30 September 2002
Secretary
ROBINSON, James Rollo
Resigned: 08 October 2001
Director
BERGIN, Peter Joseph
Resigned: 02 January 2008
Appointed Date: 24 January 2006
62 years old
Director
BLAKELEY, Pollard Martin Robert
Resigned: 30 September 2005
Appointed Date: 01 January 2004
72 years old
Director
BLAKELEY, Pollard
Resigned: 01 November 2002
Appointed Date: 02 May 2002
72 years old
Director
BRUNWIN, Trevor Robin
Resigned: 30 September 2002
Appointed Date: 01 February 2002
71 years old
Director
BUCKLEY, Andrew David
Resigned: 01 March 2014
Appointed Date: 02 January 2008
69 years old
Director
BULL, Ross Douglas
Resigned: 01 February 2003
Appointed Date: 01 February 2002
78 years old
Director
BURTON, David
Resigned: 21 April 2016
Appointed Date: 01 January 2013
59 years old
Director
CLARKE, Lawrence Joseph
Resigned: 30 June 1993
80 years old
Director
CRAIG, Paul Sommerville
Resigned: 30 September 2005
Appointed Date: 01 January 1996
78 years old
Director
FORBES, Jeffrey Ian
Resigned: 30 June 2013
Appointed Date: 02 January 2008
72 years old
Director
FRASER, Colin Barry
Resigned: 18 December 1997
90 years old
Director
GARDINER, Paul William
Resigned: 19 July 2016
Appointed Date: 23 October 2015
60 years old
Director
GUTTERIDGE, Michael James
Resigned: 01 February 2003
Appointed Date: 15 August 1997
70 years old
Director
HILL, Michael Frederick
Resigned: 28 July 2006
Appointed Date: 24 January 2006
62 years old
Director
HOPKINS, David Arnold Neville
Resigned: 30 September 2005
83 years old
Director
JONSSON, Lars-Ove
Resigned: 18 December 1997
Appointed Date: 01 January 1996
83 years old
Director
MORRISON, Thomas Aidan
Resigned: 18 December 1997
78 years old
Director
MOSS, Stephen John, Dr
Resigned: 22 December 2006
Appointed Date: 01 October 2005
74 years old
Director
NORMAN, Geoffrey Alan
Resigned: 18 June 2012
Appointed Date: 01 January 2004
79 years old
Director
NORMAN, Geoffrey Alan
Resigned: 01 November 2002
Appointed Date: 01 February 2002
79 years old
Director
RENSHAW, Michael John
Resigned: 12 January 2015
Appointed Date: 01 March 2014
54 years old
Director
ROBINSON, James Rollo
Resigned: 30 September 2005
79 years old
Director
SMITH, Colin Raymond
Resigned: 30 September 2005
Appointed Date: 31 December 1993
80 years old
Director
THOMPSON, Ross
Resigned: 31 March 2015
Appointed Date: 13 February 2014
45 years old
Director
WANKMULLER, Richard Neil
Resigned: 29 August 2016
Appointed Date: 23 October 2015
67 years old
Director
YERBURY, Graham Kenneth
Resigned: 30 October 2015
Appointed Date: 30 June 2013
67 years old

Persons With Significant Control

Cardno Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDNO EMERGING MARKETS (UK) LTD Events

10 Jan 2017
Termination of appointment of Michael Pearson as a secretary on 31 December 2016
03 Nov 2016
Satisfaction of charge 1 in full
06 Sep 2016
Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016
02 Sep 2016
Appointment of Mr Peter Anthony Barker as a director on 28 August 2016
22 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 163 more events
13 Nov 1986
Return made up to 07/04/86; full list of members
18 Jul 1986
Full accounts made up to 31 December 1985
24 Jul 1984
Particulars of mortgage/charge
13 Apr 1981
Company name changed\certificate issued on 13/04/81
23 Aug 1979
Incorporation

CARDNO EMERGING MARKETS (UK) LTD Charges

3 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2006
Charge and release over deposit
Delivered: 30 May 2006
Status: Satisfied on 25 January 2012
Persons entitled: Fortis Bank Sa-Nv
Description: The sum of euro 600,000.00FROM time to time standing to the…
12 November 1996
Deed of charge over credit balances
Delivered: 22 November 1996
Status: Satisfied on 9 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
2 June 1995
Deed of charge over credit balances
Delivered: 8 June 1995
Status: Satisfied on 9 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" together with all…
25 January 1995
Deed of charge over credit balances
Delivered: 2 February 1995
Status: Satisfied on 5 June 1995
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
7 September 1994
Deed of charge over credit balances ,
Delivered: 12 September 1994
Status: Satisfied on 9 July 2005
Persons entitled: Barclays Bank PLC,
Description: Fixed charge over all the deposit together with all…
12 August 1994
Deed of charge over credit balances
Delivered: 31 August 1994
Status: Satisfied on 9 July 2005
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
13 July 1984
Debenture
Delivered: 24 July 1984
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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