Company number 00234742
Status Active
Incorporation Date 12 November 1928
Company Type Public Limited Company
Address CHARLTON PLACE, CHARLTON ROAD, ANDOVER, HAMPSHIRE, SP10 1RE
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration two hundred and forty-nine events have happened. The last three records are Termination of appointment of Fraser Mckenzie Sime as a director on 12 April 2017; Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Andrew John Naylor as a director on 16 March 2017. The most likely internet sites of AGRICULTURAL MORTGAGE CORPORATION P L C(THE) are www.agriculturalmortgagecorporationpl.co.uk, and www.agricultural-mortgage-corporation-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agricultural Mortgage Corporation P L C The is a Public Limited Company.
The company registration number is 00234742. Agricultural Mortgage Corporation P L C The has been working since 12 November 1928.
The present status of the company is Active. The registered address of Agricultural Mortgage Corporation P L C The is Charlton Place Charlton Road Andover Hampshire Sp10 1re. . HENNESSEY, David Dermot is a Secretary of the company. CALLAGHAN, Ian is a Director of the company. GRIFFITHS, Hugh Rowland is a Director of the company. NAYLOR, Andrew John is a Director of the company. OAKLEY, Gareth David is a Director of the company. SPENCER, Paul Nicholas is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary MAIN, Hans-Wolfgang has been resigned. Secretary MCDERMOTT, Kerry Elizabeth has been resigned. Secretary PEAKE, Emma has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Secretary VÁSQUEZ, Ricardo has been resigned. Director ALLRIGHT, Jonathan Edward has been resigned. Director DAVIES, Howard Morton has been resigned. Director DAVIES, John Thomas has been resigned. Director DAVIES, John Thomas has been resigned. Director DUBERLY, Archibald Hugh, Sir has been resigned. Director FARTHING, Andrew Philip has been resigned. Director FEATHERSTONE, Simon Andrew has been resigned. Director FRANKLIN, Michael David Milroy, Sir has been resigned. Director GOURLAY, Simon Alexander, Sir has been resigned. Director HARDY, David William, Sir has been resigned. Director HARPER, Martin John has been resigned. Director HAYES, Malcolm Sydney has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director HOME, David Alexander Cospatrick, The Earl Of Home has been resigned. Director KAYE, John Lionel has been resigned. Director LAMBERT, Henry Uvedale Antrobus has been resigned. Director MARTIN, Bruce has been resigned. Director MATHIAS, Jennifer Elizabeth has been resigned. Director MCGOLDRICK, John has been resigned. Director MOORE, Alan Edward has been resigned. Director NEWSUM, David has been resigned. Director PEMBERTON, Francis William Wingate, Sir has been resigned. Director PLUMB, Charles Henry, Lord has been resigned. Director PORTER, Timothy Revell has been resigned. Director POSTINGS, David John has been resigned. Director RADLEY, Peter Charles has been resigned. Director REED, Danielle Kara has been resigned. Director SAINT, Barry Graham has been resigned. Director SELBORNE, John Roundell, The Earl Of Selborne has been resigned. Director SIME, Fraser Mckenzie has been resigned. Director SINGLETON, David Michael has been resigned. Director SOLOMAN, Gerald Oliver has been resigned. Director THOMPSON, Michael Harry Rex has been resigned. Director WALKER, David Alan, Sir has been resigned. Director WHITE, Adrian Patrick has been resigned. Director WINSOR, Jane has been resigned. Director WOODS, Alan Peter has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Secretary
PEAKE, Emma
Resigned: 29 September 2016
Appointed Date: 29 January 2016
Director
MARTIN, Bruce
Resigned: 01 July 2003
Appointed Date: 15 March 2002
65 years old
Director
MCGOLDRICK, John
Resigned: 30 April 2012
Appointed Date: 21 September 2004
70 years old
Director
NEWSUM, David
Resigned: 05 January 2006
Appointed Date: 15 March 2002
76 years old
Director
WINSOR, Jane
Resigned: 13 June 2016
Appointed Date: 14 March 2013
64 years old
Persons With Significant Control
Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGRICULTURAL MORTGAGE CORPORATION P L C(THE) Events
22 October 1987
Debenture
Delivered: 23 October 1987
Status: Satisfied
on 27 January 1994
Persons entitled: International Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
16 December 1986
Charge
Delivered: 6 January 1987
Status: Satisfied
on 27 January 1994
Persons entitled: Barclays De Zoete Wedd Limited
Description: The undertaking of the company including uncalled capital…
21 February 1986
A registered charge
Delivered: 21 February 1986
Status: Satisfied
on 21 November 1992
29 January 1986
A registered charge
Delivered: 29 January 1986
Status: Satisfied
on 18 March 1992
29 January 1986
A registered charge
Delivered: 29 January 1986
Status: Satisfied
on 18 March 1992
6 January 1986
A registered charge
Delivered: 6 January 1986
Status: Satisfied
on 18 March 1992
25 November 1985
A registered charge
Delivered: 25 November 1985
Status: Satisfied
on 18 March 1992
14 November 1985
A registered charge
Delivered: 14 November 1985
Status: Satisfied
on 18 March 1992
7 November 1985
A registered charge
Delivered: 7 November 1985
Status: Satisfied
on 27 January 1994
25 October 1985
A registered charge
Delivered: 25 October 1985
Status: Satisfied
on 18 March 1992
20 September 1985
A registered charge
Delivered: 20 September 1985
Status: Satisfied
on 18 March 1992
3 June 1985
A registered charge
Delivered: 3 June 1985
Status: Satisfied
on 18 March 1992
3 June 1985
A registered charge
Delivered: 3 June 1985
Status: Satisfied
on 27 January 1994
5 March 1985
A registered charge
Delivered: 5 March 1985
Status: Satisfied
on 18 March 1992
4 February 1985
A registered charge
Delivered: 4 February 1985
Status: Satisfied
on 18 March 1992
3 January 1985
A registered charge
Delivered: 3 January 1985
Status: Satisfied
on 18 March 1992
6 December 1984
A registered charge
Delivered: 6 December 1984
Status: Satisfied
on 18 March 1992
19 November 1984
A registered charge
Delivered: 19 November 1984
Status: Satisfied
on 18 March 1992
9 November 1984
A registered charge
Delivered: 9 November 1984
Status: Satisfied
on 18 March 1992
31 October 1984
Series of debentures
Delivered: 31 October 1984
Status: Satisfied
on 24 December 1992
24 August 1984
Series of debentures
Delivered: 24 August 1984
Status: Satisfied
on 24 December 1992
31 July 1984
A registered charge
Delivered: 31 July 1984
Status: Satisfied
on 18 March 1992
29 June 1984
A registered charge
Delivered: 29 June 1984
Status: Satisfied
on 18 March 1992
26 June 1984
A registered charge
Delivered: 26 June 1984
Status: Satisfied
on 18 March 1992
3 May 1984
A registered charge
Delivered: 3 May 1984
Status: Satisfied
on 18 March 1992
23 March 1984
A registered charge
Delivered: 23 March 1984
Status: Satisfied
on 18 March 1992
17 January 1984
A registered charge
Delivered: 17 January 1984
Status: Satisfied
on 18 March 1992
22 December 1983
A registered charge
Delivered: 22 December 1983
Status: Satisfied
on 18 March 1992
20 December 1983
A registered charge
Delivered: 20 December 1983
Status: Satisfied
on 18 March 1992
8 December 1983
A registered charge
Delivered: 8 December 1983
Status: Satisfied
on 11 August 1992
7 December 1983
A registered charge
Delivered: 7 December 1983
Status: Satisfied
on 18 March 1992
25 November 1983
A registered charge
Delivered: 25 November 1983
Status: Satisfied
on 18 March 1992
4 November 1983
A registered charge
Delivered: 4 November 1983
Status: Satisfied
on 18 March 1992
31 October 1983
A registered charge
Delivered: 31 October 1983
Status: Satisfied
on 18 March 1992
2 June 1983
A registered charge
Delivered: 2 June 1983
Status: Satisfied
on 18 March 1992
20 April 1983
A registered charge
Delivered: 20 April 1983
Status: Satisfied
on 18 March 1992
8 April 1983
A registered charge
Delivered: 8 April 1983
Status: Satisfied
on 18 March 1992
31 March 1983
A registered charge
Delivered: 31 March 1983
Status: Satisfied
on 18 March 1992
21 March 1983
A registered charge
Delivered: 21 March 1983
Status: Satisfied
on 18 March 1992
11 January 1983
A registered charge
Delivered: 11 January 1983
Status: Satisfied
28 December 1982
A registered charge
Delivered: 28 December 1982
Status: Satisfied
on 11 August 1992
23 December 1982
A registered charge
Delivered: 23 December 1982
Status: Satisfied
on 11 August 1992
9 December 1982
A registered charge
Delivered: 9 December 1982
Status: Satisfied
on 11 August 1992
9 December 1982
A registered charge
Delivered: 9 December 1982
Status: Satisfied
on 11 August 1992
6 December 1982
A registered charge
Delivered: 6 December 1982
Status: Satisfied
on 11 August 1992
6 December 1982
A registered charge
Delivered: 6 December 1982
Status: Satisfied
on 18 March 1992
6 December 1982
A registered charge
Delivered: 6 December 1982
Status: Satisfied
on 18 March 1992
6 December 1982
A registered charge
Delivered: 6 December 1982
Status: Satisfied
on 18 March 1992
30 September 1982
A registered charge
Delivered: 30 September 1982
Status: Satisfied
on 18 March 1992
30 September 1982
A registered charge
Delivered: 30 September 1982
Status: Satisfied
on 18 March 1992
11 March 1982
A registered charge
Delivered: 11 March 1982
Status: Satisfied
11 February 1982
A registered charge
Delivered: 11 February 1982
Status: Satisfied
9 October 1981
A registered charge
Delivered: 9 October 1981
Status: Satisfied
on 18 March 1992
15 July 1981
A registered charge
Delivered: 15 July 1981
Status: Satisfied
12 May 1981
A registered charge
Delivered: 12 May 1981
Status: Satisfied
4 March 1981
A registered charge
Delivered: 4 March 1981
Status: Satisfied
12 February 1981
A registered charge
Delivered: 12 February 1981
Status: Satisfied
2 July 1980
A registered charge
Delivered: 2 July 1980
Status: Satisfied
26 April 1977
A registered charge
Delivered: 26 April 1977
Status: Satisfied
on 18 March 1992
14 June 1973
A registered charge
Delivered: 2 July 1973
Status: Satisfied
on 27 January 1994
15 May 1968
A registered charge
Delivered: 15 May 1968
Status: Satisfied
on 27 January 1994
13 August 1963
A registered charge
Delivered: 13 August 1963
Status: Satisfied
27 July 1929
A registered charge
Delivered: 13 December 1972
Status: Satisfied
on 18 March 1992
24 July 1929
A registered charge
Delivered: 6 May 1980
Status: Satisfied
24 July 1929
A registered charge
Delivered: 6 May 1980
Status: Satisfied
24 July 1929
A registered charge
Delivered: 1 February 1980
Status: Satisfied
24 July 1929
A registered charge
Delivered: 26 February 1980
Status: Satisfied
24 July 1929
A registered charge
Delivered: 14 February 1980
Status: Satisfied
24 July 1929
A registered charge
Delivered: 14 February 1980
Status: Satisfied
24 July 1929
A registered charge
Delivered: 15 October 1979
Status: Satisfied
on 11 August 1992
24 July 1929
A registered charge
Delivered: 5 October 1979
Status: Satisfied
on 18 March 1992
24 July 1929
A registered charge
Delivered: 26 October 1965
Status: Satisfied
24 July 1929
A registered charge
Delivered: 12 August 1964
Status: Satisfied
24 July 1929
A registered charge
Delivered: 29 September 1960
Status: Satisfied
on 18 March 1992
24 July 1929
Series of debentures
Delivered: 11 April 1933
Status: Satisfied
on 24 December 1992
24 July 1929
A registered charge
Delivered: 11 April 1933
Status: Satisfied
on 18 March 1992
24 July 1929
Series of debentures
Delivered: 27 July 1929
Status: Satisfied
on 18 March 1992
Persons entitled: The Whitehall Trust LTD.