HARLOW AGRICULTURAL MERCHANTS LIMITED
BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM22 7PJ

Company number 01520770
Status Active
Incorporation Date 7 October 1980
Company Type Private Limited Company
Address LATCHMORE BANK, LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTS, CM22 7PJ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Auditor's resignation; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 182,806 . The most likely internet sites of HARLOW AGRICULTURAL MERCHANTS LIMITED are www.harlowagriculturalmerchants.co.uk, and www.harlow-agricultural-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Harlow Mill Rail Station is 4.2 miles; to Stansted Airport Rail Station is 4.7 miles; to Harlow Town Rail Station is 5.6 miles; to Elsenham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlow Agricultural Merchants Limited is a Private Limited Company. The company registration number is 01520770. Harlow Agricultural Merchants Limited has been working since 07 October 1980. The present status of the company is Active. The registered address of Harlow Agricultural Merchants Limited is Latchmore Bank Little Hallingbury Bishops Stortford Herts Cm22 7pj. . TRUNDLE, Melvin John is a Secretary of the company. ATTRIDGE, Stuart James is a Director of the company. CLARK, Darrell Brabant is a Director of the company. COLLINGS, Christopher Romer is a Director of the company. HALLIDAY, John Adrian Bartley is a Director of the company. PEAKE, Richard Neville is a Director of the company. TRUNDLE, Melvin John is a Director of the company. Secretary GILDER, Ron Gordon Frederick has been resigned. Director CARPENTER, Stuart Henning has been resigned. Director GILDER, Ron Gordon Frederick has been resigned. Director LOW, David Ian has been resigned. Director MINALL, Reginald Herbert has been resigned. Director PARKER, Timothy Jonathan Nelson has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
TRUNDLE, Melvin John
Appointed Date: 01 August 2009
Director
ATTRIDGE, Stuart James
Appointed Date: 01 June 1999
62 years old
Director
CLARK, Darrell Brabant
Appointed Date: 01 June 1999
58 years old
Director
COLLINGS, Christopher Romer
Appointed Date: 01 November 2004
57 years old
Director
HALLIDAY, John Adrian Bartley
Appointed Date: 01 November 2004
67 years old
Director
PEAKE, Richard Neville

79 years old
Director
TRUNDLE, Melvin John
Appointed Date: 06 April 2016
64 years old

Resigned Directors

Secretary
GILDER, Ron Gordon Frederick
Resigned: 31 July 2009
Director
CARPENTER, Stuart Henning
Resigned: 02 July 1998
Appointed Date: 01 February 1994
66 years old
Director
GILDER, Ron Gordon Frederick
Resigned: 31 January 2010
78 years old
Director
LOW, David Ian
Resigned: 26 October 2009
73 years old
Director
MINALL, Reginald Herbert
Resigned: 11 October 2003
102 years old
Director
PARKER, Timothy Jonathan Nelson
Resigned: 26 October 2009
76 years old

HARLOW AGRICULTURAL MERCHANTS LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 January 2016
21 Jun 2016
Auditor's resignation
15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 182,806
29 Apr 2016
Appointment of Mr Melvin John Trundle as a director on 6 April 2016
12 Jan 2016
Director's details changed for Mr Stuart James Attridge on 21 September 2015
...
... and 97 more events
04 Jun 1987
Return made up to 12/05/87; full list of members
04 Jun 1987
Full group accounts made up to 31 January 1987
04 Jun 1986
Full accounts made up to 31 January 1986
04 Jun 1986
Return made up to 12/05/86; full list of members
07 Oct 1980
Incorporation

HARLOW AGRICULTURAL MERCHANTS LIMITED Charges

30 November 2012
An omnibus guarantee and set-off agreement
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
30 November 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges over the undertaking and all property and assets…
23 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Memorandum of security over cash deposits
Delivered: 19 February 2009
Status: Satisfied on 26 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and every debt represented…
3 February 2009
Memorandum of security over cash deposits
Delivered: 5 February 2009
Status: Satisfied on 26 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
3 February 2009
Memorandum of security over cash deposits
Delivered: 5 February 2009
Status: Satisfied on 26 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
28 January 2009
Memorandum of security over cash deposits
Delivered: 31 January 2009
Status: Satisfied on 26 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Deposit being £569,486.00 and each and every debt…
19 January 2009
Memorandum of security over cash deposit
Delivered: 21 January 2009
Status: Satisfied on 26 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
25 March 1985
Assignment
Delivered: 29 March 1985
Status: Satisfied on 26 September 2012
Persons entitled: B.A.I.I.PLC
Description: By way of assignment all those receivables (defined in the…

Similar Companies

HARLOW (LONDON) LIMITED HARLOW 2012 LIMITED HARLOW ANAESTHETISTS LIMITED HARLOW AND DISTRICT CHINESE COMMUNITY CENTRE LIMITED HARLOW AND DISTRICT SPORTS TRUST HARLOW AND HARPER LIMITED HARLOW AREA EVANGELISTIC FELLOWSHIP LIMITED