AGRI-LIVESTOCK CONSULTANTS LIMITED
ELY


Company number 04577726
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address LONG MEADOW, 8A NEW ROAD, MEPAL, ELY, CAMBRIDGESHIRE, CB6 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AGRI-LIVESTOCK CONSULTANTS LIMITED are www.agrilivestockconsultants.co.uk, and www.agri-livestock-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Agri Livestock Consultants Limited is a Private Limited Company. The company registration number is 04577726. Agri Livestock Consultants Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Agri Livestock Consultants Limited is Long Meadow 8a New Road Mepal Ely Cambridgeshire Cb6 2ap. . SCULTHORPE, Robert Leslie is a Secretary of the company. EMMERZAAL, Abram, Dr is a Director of the company. PARK, Alexander is a Director of the company. SCULTHORPE, Robert Leslie is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CALLOW, Anthony Victor, Dr has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCULTHORPE, Robert Leslie
Appointed Date: 30 October 2002
Director
EMMERZAAL, Abram, Dr
Appointed Date: 01 June 2005
77 years old
Director
PARK, Alexander
Appointed Date: 30 October 2002
76 years old
Director
SCULTHORPE, Robert Leslie
Appointed Date: 30 October 2002
73 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
CALLOW, Anthony Victor, Dr
Resigned: 31 July 2008
Appointed Date: 30 October 2002
88 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Alexander Park
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGRI-LIVESTOCK CONSULTANTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 7,500
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
03 Jan 2003
New director appointed
03 Jan 2003
Director resigned
03 Jan 2003
Secretary resigned
03 Jan 2003
New secretary appointed;new director appointed
30 Oct 2002
Incorporation

AGRI-LIVESTOCK CONSULTANTS LIMITED Charges

8 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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