AGRICOLA GROUP LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP30 9ND

Company number 04026040
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address HORIZON HOUSE FRED CASTLE WAY, ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST. EDMUNDS, ENGLAND, IP30 9ND
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from 3-5 Alton Business Centre Valley Lane, Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 6 April 2017; Termination of appointment of Nicolaas Willem De Vos as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AGRICOLA GROUP LIMITED are www.agricolagroup.co.uk, and www.agricola-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agricola Group Limited is a Private Limited Company. The company registration number is 04026040. Agricola Group Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Agricola Group Limited is Horizon House Fred Castle Way Rougham Industrial Estate Rougham Bury St Edmunds England Ip30 9nd. . GILLARD, Andrew Edward is a Secretary of the company. GARDNER, Iain is a Director of the company. KNOOP, Yoram Maurits is a Director of the company. STEENDIJK, Stijn Anton is a Director of the company. TRAAS, Arnout Engelbert is a Director of the company. Secretary BARBER, Trevor John has been resigned. Secretary COLEMAN, Nicholas Ian has been resigned. Secretary HORROCKS, Madeleine Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, David Charles has been resigned. Director DE VOS, Nicolaas Willem has been resigned. Director HORROCKS, Madeleine Victoria has been resigned. Director MAYNE, William Frederick Stephen has been resigned. Director PAUL, George William has been resigned. Director POWELL, George Christopher James has been resigned. Director RUUMPOL, Berend Jan has been resigned. Director SYMONDSON, David Warwick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
GILLARD, Andrew Edward
Appointed Date: 01 March 2014
Director
GARDNER, Iain
Appointed Date: 01 April 2009
63 years old
Director
KNOOP, Yoram Maurits
Appointed Date: 01 November 2013
56 years old
Director
STEENDIJK, Stijn Anton
Appointed Date: 01 January 2015
56 years old
Director
TRAAS, Arnout Engelbert
Appointed Date: 11 July 2012
66 years old

Resigned Directors

Secretary
BARBER, Trevor John
Resigned: 30 June 2001
Appointed Date: 13 July 2000
Secretary
COLEMAN, Nicholas Ian
Resigned: 01 March 2014
Appointed Date: 30 June 2001
Secretary
HORROCKS, Madeleine Victoria
Resigned: 13 July 2000
Appointed Date: 28 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000
Director
CARTER, David Charles
Resigned: 13 July 2000
Appointed Date: 28 June 2000
56 years old
Director
DE VOS, Nicolaas Willem
Resigned: 31 December 2016
Appointed Date: 11 July 2012
69 years old
Director
HORROCKS, Madeleine Victoria
Resigned: 13 July 2000
Appointed Date: 28 June 2000
53 years old
Director
MAYNE, William Frederick Stephen
Resigned: 31 December 2012
Appointed Date: 13 July 2000
74 years old
Director
PAUL, George William
Resigned: 11 July 2012
Appointed Date: 18 July 2000
85 years old
Director
POWELL, George Christopher James
Resigned: 31 October 2012
Appointed Date: 13 July 2000
73 years old
Director
RUUMPOL, Berend Jan
Resigned: 31 December 2013
Appointed Date: 11 July 2012
67 years old
Director
SYMONDSON, David Warwick
Resigned: 26 September 2003
Appointed Date: 18 July 2000
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000

AGRICOLA GROUP LIMITED Events

06 Apr 2017
Registered office address changed from 3-5 Alton Business Centre Valley Lane, Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 6 April 2017
04 Jan 2017
Termination of appointment of Nicolaas Willem De Vos as a director on 31 December 2016
24 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,666,625
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 121 more events
03 Jul 2000
New director appointed
03 Jul 2000
New secretary appointed;new director appointed
29 Jun 2000
Secretary resigned
29 Jun 2000
Director resigned
28 Jun 2000
Incorporation

AGRICOLA GROUP LIMITED Charges

27 April 2009
All assets debenture
Delivered: 1 May 2009
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2000
Deed of assignment of keyman life policies
Delivered: 7 December 2000
Status: Satisfied on 15 March 2012
Persons entitled: Electra Partners Europe Limited (As Junior Security Trustee for the Mezzanine Security Beneficiaries)(the "Junior Securitytruste")
Description: To assign with full title guarantee unto the junior…
2 October 2000
Deed of assignment of keyman life policies
Delivered: 6 October 2000
Status: Satisfied on 30 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life policy no.RNF00092420A with royal & sun alliance for…
19 July 2000
Composite guarantee and debenture
Delivered: 3 August 2000
Status: Satisfied on 15 March 2012
Persons entitled: Electra Partners Europe Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2000
First composite guarantee and debenture
Delivered: 27 July 2000
Status: Satisfied on 5 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries) (as Defined Therein)
Description: The property k/a barkers mill, olympia mills mill road…
19 July 2000
Second composite guarantee and debenture
Delivered: 27 July 2000
Status: Satisfied on 5 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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