AGRICULTURAL MORTGAGE CORPORATION P L C(THE)
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 1RE

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

Secretary
HENNESSEY, David Dermot
Appointed Date: 29 September 2016

Director
CALLAGHAN, Ian
Appointed Date: 14 June 2016
53 years old

Director
GRIFFITHS, Hugh Rowland
Appointed Date: 11 December 2015
60 years old

Director
NAYLOR, Andrew John
Appointed Date: 16 March 2017
49 years old

Director
OAKLEY, Gareth David
Appointed Date: 03 September 2015
52 years old

Director
SPENCER, Paul Nicholas
Appointed Date: 07 June 2007
61 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 06 April 1994

Secretary
MAIN, Hans-Wolfgang
Resigned: 01 June 1996
Appointed Date: 06 April 1994

Secretary
MCDERMOTT, Kerry Elizabeth
Resigned: 29 January 2016
Appointed Date: 11 December 2015

Secretary
PEAKE, Emma
Resigned: 29 September 2016
Appointed Date: 29 January 2016

Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 01 June 1996

Secretary
SLATTERY, Sharon Noelle
Resigned: 17 June 2013
Appointed Date: 06 January 2010

Secretary
VÁSQUEZ, Ricardo
Resigned: 19 November 2015
Appointed Date: 17 June 2013

Director
ALLRIGHT, Jonathan Edward
Resigned: 16 March 2017
Appointed Date: 02 June 2010
60 years old

Director
DAVIES, Howard Morton
Resigned: 01 February 2005
Appointed Date: 01 July 2003
72 years old

Director
DAVIES, John Thomas
Resigned: 31 July 1998
Appointed Date: 31 March 1995
92 years old

Director
DAVIES, John Thomas
Resigned: 31 October 1994
Appointed Date: 12 February 1993
92 years old

Director
DUBERLY, Archibald Hugh, Sir
Resigned: 28 February 2002
Appointed Date: 01 November 1995
83 years old

Director
FARTHING, Andrew Philip
Resigned: 25 May 2006
Appointed Date: 21 September 2004
61 years old

Director
FEATHERSTONE, Simon Andrew
Resigned: 16 September 2010
Appointed Date: 18 July 2007
57 years old

Director
FRANKLIN, Michael David Milroy, Sir
Resigned: 12 February 1993
98 years old

Director
GOURLAY, Simon Alexander, Sir
Resigned: 28 February 2002
91 years old

Director
HARDY, David William, Sir
Resigned: 12 February 1993
95 years old

Director
HARPER, Martin John
Resigned: 18 February 1993
Appointed Date: 16 October 1991
100 years old

Director
HAYES, Malcolm Sydney
Resigned: 31 December 2013
Appointed Date: 05 January 2010
65 years old

Director
HERBERT, Robin Arthur Elidyr
Resigned: 12 February 1993
91 years old

Director
HOME, David Alexander Cospatrick, The Earl Of Home
Resigned: 12 February 1993
81 years old

Director
KAYE, John Lionel
Resigned: 06 April 1993
91 years old

Director
LAMBERT, Henry Uvedale Antrobus
Resigned: 12 February 1993
99 years old

Director
MARTIN, Bruce
Resigned: 01 July 2003
Appointed Date: 15 March 2002
65 years old

Director
MATHIAS, Jennifer Elizabeth
Resigned: 05 January 2010
Appointed Date: 10 April 2007
51 years old

Director
MCGOLDRICK, John
Resigned: 30 April 2012
Appointed Date: 21 September 2004
70 years old

Director
MOORE, Alan Edward
Resigned: 15 March 2002
Appointed Date: 01 August 1998
89 years old

Director
NEWSUM, David
Resigned: 05 January 2006
Appointed Date: 15 March 2002
76 years old

Director
PEMBERTON, Francis William Wingate, Sir
Resigned: 11 September 1991
108 years old

Director
PLUMB, Charles Henry, Lord
Resigned: 30 March 1995
Appointed Date: 12 February 1993
100 years old

Director
PORTER, Timothy Revell
Resigned: 30 June 2013
Appointed Date: 01 July 2003
60 years old

Director
POSTINGS, David John
Resigned: 30 June 2007
Appointed Date: 02 February 2005
65 years old

Director
RADLEY, Peter Charles
Resigned: 28 February 2002
Appointed Date: 01 July 1999
77 years old

Director
REED, Danielle Kara
Resigned: 30 July 2015
Appointed Date: 13 March 2014
53 years old

Director
SAINT, Barry Graham
Resigned: 30 June 1999
Appointed Date: 16 June 1995
86 years old

Director
SELBORNE, John Roundell, The Earl Of Selborne
Resigned: 15 March 2002
85 years old

Director
SIME, Fraser Mckenzie
Resigned: 12 April 2017
Appointed Date: 03 September 2015
54 years old

Director
SINGLETON, David Michael
Resigned: 10 March 2004
Appointed Date: 15 March 2002
68 years old

Director
SOLOMAN, Gerald Oliver
Resigned: 16 June 1995
Appointed Date: 15 April 1993
90 years old

Director
THOMPSON, Michael Harry Rex
Resigned: 30 March 1995
Appointed Date: 18 November 1994
94 years old

Director
WALKER, David Alan, Sir
Resigned: 18 November 1994
Appointed Date: 12 February 1993
85 years old

Director
WHITE, Adrian Patrick
Resigned: 13 July 2015
Appointed Date: 01 July 2013
58 years old

Director
WINSOR, Jane
Resigned: 13 June 2016
Appointed Date: 14 March 2013
64 years old

Director
WOODS, Alan Peter
Resigned: 26 March 2003
Appointed Date: 01 March 2002
74 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

12 Apr 2017
Termination of appointment of Fraser Mckenzie Sime as a director on 12 April 2017
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Mar 2017
Appointment of Mr Andrew John Naylor as a director on 16 March 2017
17 Mar 2017
Termination of appointment of Jonathan Edward Allright as a director on 16 March 2017
30 Sep 2016
Termination of appointment of Emma Peake as a secretary on 29 September 2016
...
... and 239 more events
04 Oct 1986
Gazettable document

23 Aug 1986
Full accounts made up to 31 March 1986

23 Aug 1986
Return made up to 23/07/86; full list of members

12 Nov 1981
Certificate of re-registration from Private to Public Limited Company
19 Nov 1928
Certificate of incorporation

AGRICULTURAL MORTGAGE CORPORATION P L C(THE) Charges

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.