AGCO MANUFACTURING LIMITED
KENILWORTH MASSEY FERGUSON MANUFACTURING LIMITED

Hellopages » Warwickshire » Warwick » CV8 2TQ
Company number 00571559
Status Active
Incorporation Date 14 September 1956
Company Type Private Limited Company
Address ABBEY PARK, STONELEIGH, KENILWORTH, CV8 2TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 17,812,384 . The most likely internet sites of AGCO MANUFACTURING LIMITED are www.agcomanufacturing.co.uk, and www.agco-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. Agco Manufacturing Limited is a Private Limited Company. The company registration number is 00571559. Agco Manufacturing Limited has been working since 14 September 1956. The present status of the company is Active. The registered address of Agco Manufacturing Limited is Abbey Park Stoneleigh Kenilworth Cv8 2tq. . BATKIN, Roger Neil is a Secretary of the company. FROST, Adam Charles is a Director of the company. HAYDEN, Declan Francis is a Director of the company. Secretary LUPTON, Charles Stephen Douglas has been resigned. Secretary PARKIN, Jeremy Basil has been resigned. Director BATKIN, Roger Neil has been resigned. Director CHAUVIN, Dominique-Jean Marie has been resigned. Director HEFFORD, Colin Rex has been resigned. Director HUNTER, John has been resigned. Director LUPTON, Charles Stephen Douglas has been resigned. Director MARKWELL, Richard William has been resigned. Director PERKINS, Chris has been resigned. Director ROACHE, David John has been resigned. Director SHANNON, Patrick Scott has been resigned. Director SHARMAN, Martin Leslie has been resigned. Director VERHAGEN, Adri has been resigned. Director WOOD, Stephen Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATKIN, Roger Neil
Appointed Date: 19 April 2000
Director
FROST, Adam Charles
Appointed Date: 21 October 2015
45 years old
Director
HAYDEN, Declan Francis
Appointed Date: 11 November 2015
72 years old

Resigned Directors

Secretary
LUPTON, Charles Stephen Douglas
Resigned: 10 August 2006
Secretary
PARKIN, Jeremy Basil
Resigned: 31 August 1999
Appointed Date: 19 June 1992
Director
BATKIN, Roger Neil
Resigned: 23 January 2014
Appointed Date: 10 August 2006
57 years old
Director
CHAUVIN, Dominique-Jean Marie
Resigned: 30 September 1995
Appointed Date: 24 November 1993
85 years old
Director
HEFFORD, Colin Rex
Resigned: 02 September 2011
Appointed Date: 06 October 1998
79 years old
Director
HUNTER, John
Resigned: 05 October 1998
Appointed Date: 06 February 1998
69 years old
Director
LUPTON, Charles Stephen Douglas
Resigned: 10 August 2006
81 years old
Director
MARKWELL, Richard William
Resigned: 28 February 2012
Appointed Date: 23 January 2006
72 years old
Director
PERKINS, Chris
Resigned: 19 March 1996
Appointed Date: 24 June 1994
63 years old
Director
ROACHE, David John
Resigned: 20 June 1994
75 years old
Director
SHANNON, Patrick Scott
Resigned: 06 February 1998
Appointed Date: 31 January 1996
63 years old
Director
SHARMAN, Martin Leslie
Resigned: 11 November 2015
Appointed Date: 08 February 2012
61 years old
Director
VERHAGEN, Adri
Resigned: 15 January 2002
Appointed Date: 02 September 1999
83 years old
Director
WOOD, Stephen Harry
Resigned: 24 January 2006
Appointed Date: 15 January 2002
73 years old

Persons With Significant Control

Agco International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGCO MANUFACTURING LIMITED Events

12 Dec 2016
Confirmation statement made on 14 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 17,812,384
25 Nov 2015
Memorandum and Articles of Association
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 214 more events
22 Sep 1986
Return made up to 01/09/86; full list of members
06 Dec 1983
Accounts made up to 31 December 1983
01 Nov 1956
Company name changed\certificate issued on 01/11/56
01 Nov 1956
Company name changed\certificate issued on 01/11/56
14 Sep 1956
Incorporation

AGCO MANUFACTURING LIMITED Charges

5 January 2004
Charge over shares
Delivered: 15 January 2004
Status: Satisfied on 18 July 2008
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A., "Rabobank Nederland", New York Branch(The Administrative Agent)
Description: By way of first legal mortgage all shares held and all…
5 January 2004
Fixed and floating charge
Delivered: 15 January 2004
Status: Satisfied on 18 July 2008
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A., "Rabobank Nederland", New York Branch(The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
17 April 2001
Fixed and floating charge
Delivered: 2 May 2001
Status: Satisfied on 9 January 2004
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. "Rabobank Nederland" New York Branch
Description: Fixed and floating charges over the undertaking and all…
17 April 2001
Charge over shares
Delivered: 2 May 2001
Status: Satisfied on 9 January 2004
Persons entitled: Cooperative Centrale Raiffeisen Boerenleenbank B.A. "Rabobank Nederland" New York Branch
Description: All shares held by the company held by it and/or any…
29 June 1994
Patent and trademark security assignment
Delivered: 19 July 1994
Status: Satisfied on 10 May 1996
Persons entitled: Itt Commercial Finance Corp.as Collateral Agent for the Lenders Under the Credit Agreement
Description: All the ip collateral patents trademarks and licences. See…
29 June 1994
Fixed and floating charge
Delivered: 15 July 1994
Status: Satisfied on 10 May 1996
Persons entitled: Itt Commercial Finance Corp
Description: By way offirst legal mortgageall f/h l/h property being all…
30 September 1993
Legal charge
Delivered: 6 October 1993
Status: Satisfied on 10 September 1994
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the west side of banner lane…
30 September 1993
Fixed and floating charge
Delivered: 5 October 1993
Status: Satisfied on 10 September 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1993
Group guarantee and debenture
Delivered: 8 June 1993
Status: Satisfied on 26 July 1994
Persons entitled: Royal Bank of Canada Europe Limitedas Agent and Trustee for Itself and for the Banks
Description: Fixed and floating charges over the undertaking and all…
15 January 1993
Supplemental mortgage of stocks and shares
Delivered: 22 January 1993
Status: Satisfied on 26 July 1994
Persons entitled: Lloyds Bank PLC
Description: All stocks shares securities and interests ( see doc ref…
25 November 1992
Guarantee and debenture
Delivered: 27 November 1992
Status: Satisfied on 26 July 1994
Persons entitled: Lloyds Bank PLC
Description: See doc ref M78 for full details. Fixed and floating…
23 June 1992
Second deed
Delivered: 1 July 1992
Status: Satisfied on 3 May 2001
Persons entitled: Barclays Bank PLC as Trustee (As Therein Defined)
Description: Assigns all its present and future rights title and…
3 December 1990
Supplemental deed
Delivered: 4 December 1990
Status: Satisfied on 26 July 1994
Persons entitled: Barclays Bank PLC
Description: (See doc M201 for full details). A specific equitable…
4 May 1989
Charge
Delivered: 24 May 1989
Status: Satisfied on 26 July 1994
Persons entitled: Barclays Bank PLC
Description: The properties specified on form M395, ref M276, together…
7 March 1983
Charge
Delivered: 9 March 1983
Status: Satisfied on 26 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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