GLENCORE AGRICULTURE UK LTD.
THAME GLENCORE GRAIN UK LTD.

Hellopages » Oxfordshire » South Oxfordshire » OX9 3AL

Company number 00961989
Status Active
Incorporation Date 15 September 1969
Company Type Private Limited Company
Address WARREN HOUSE, BELL LANE, THAME, OXON, OX9 3AL
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 ; Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of GLENCORE AGRICULTURE UK LTD. are www.glencoreagricultureuk.co.uk, and www.glencore-agriculture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Glencore Agriculture Uk Ltd is a Private Limited Company. The company registration number is 00961989. Glencore Agriculture Uk Ltd has been working since 15 September 1969. The present status of the company is Active. The registered address of Glencore Agriculture Uk Ltd is Warren House Bell Lane Thame Oxon Ox9 3al. . PUJARA, Shailesh Prataprai is a Secretary of the company. MAHONEY, Christopher John is a Director of the company. MAW, James Daniel is a Director of the company. MOSTERT, Ernest Christian Barend is a Director of the company. Secretary WEBB, Gerald Roy has been resigned. Director CALDER, John has been resigned. Director DAVIES, Keith Lewis has been resigned. Director DREYFUSS, Daniel Natan has been resigned. Director KIEVIT, Marinus has been resigned. Director TUCKEY, Michael John has been resigned. Director WILLIAMS, Graham Peter has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
PUJARA, Shailesh Prataprai
Appointed Date: 01 October 1994
Director
MAHONEY, Christopher John
Appointed Date: 01 November 2002
66 years old
Director
MAW, James Daniel
Appointed Date: 01 August 2015
62 years old
Director
MOSTERT, Ernest Christian Barend
Appointed Date: 20 January 2006
61 years old

Resigned Directors

Secretary
WEBB, Gerald Roy
Resigned: 01 October 1994
Director
CALDER, John
Resigned: 07 March 1997
Appointed Date: 01 October 1994
70 years old
Director
DAVIES, Keith Lewis
Resigned: 31 July 2015
Appointed Date: 01 October 1994
70 years old
Director
DREYFUSS, Daniel Natan
Resigned: 20 January 2006
70 years old
Director
KIEVIT, Marinus
Resigned: 31 December 1994
79 years old
Director
TUCKEY, Michael John
Resigned: 01 November 2002
78 years old
Director
WILLIAMS, Graham Peter
Resigned: 31 December 2003
Appointed Date: 01 October 1994
69 years old

Persons With Significant Control

Plavax Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

GLENCORE AGRICULTURE UK LTD. Events

25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
08 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,293,000
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
24 Sep 1987
Accounting reference date shortened from 31/05 to 31/12
08 Jul 1987
Registered office changed on 08/07/87 from: sunley house oxford road aylesbury buckinghamshire HP19 3ET
28 Jan 1987
Return made up to 05/01/87; full list of members
04 Dec 1986
Full accounts made up to 31 May 1986
12 Mar 1983
Memorandum and Articles of Association

GLENCORE AGRICULTURE UK LTD. Charges

15 November 2004
Standard security which was presented for registration in scotland on the 22 november 2004 and
Delivered: 6 December 2004
Status: Satisfied on 15 March 2006
Persons entitled: J R Rix & Sons Limited
Description: The company's interest in the lease between the trustees of…

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