ADAMA AGRICULTURAL SOLUTIONS UK LTD
THATCHAM MAKHTESHIM-AGAN (UK) LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4LW

Company number 02330985
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address UNIT 15, THATCHAM BUSINESS VILLAGE, COLTHROP WAY, THATCHAM, BERKSHIRE, RG19 4LW
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,100 . The most likely internet sites of ADAMA AGRICULTURAL SOLUTIONS UK LTD are www.adamaagriculturalsolutionsuk.co.uk, and www.adama-agricultural-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Newbury Racecourse Rail Station is 3.5 miles; to Pangbourne Rail Station is 8.4 miles; to Goring & Streatley Rail Station is 9.4 miles; to Basingstoke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adama Agricultural Solutions Uk Ltd is a Private Limited Company. The company registration number is 02330985. Adama Agricultural Solutions Uk Ltd has been working since 23 December 1988. The present status of the company is Active. The registered address of Adama Agricultural Solutions Uk Ltd is Unit 15 Thatcham Business Village Colthrop Way Thatcham Berkshire Rg19 4lw. . SABINE, Mark Peter is a Secretary of the company. AHLERS, Gerhard Dietrich, Dr is a Director of the company. KING, Robert Graham is a Director of the company. WALKER, Fraser Ross is a Director of the company. Secretary JONES, Paul has been resigned. Secretary SABINE, Mark has been resigned. Secretary SHILLITOE, Barry Howard has been resigned. Secretary THOMAS, Elizabeth has been resigned. Director BARRETT, Mike has been resigned. Director BENISHTI, Amir has been resigned. Director BUCHNIK, Yaron has been resigned. Director CADENAS BERNAT, Alfonso has been resigned. Director CHADAD, Yoram has been resigned. Director DOMINGUEZ, Ignacio has been resigned. Director FRIEDLAND, Shaul has been resigned. Director GUR, Yosef has been resigned. Director HARLOW, Lisa Michelle has been resigned. Director JONES, Paul has been resigned. Director KOREN, Ephraim has been resigned. Director LEVAVI, Zvi Jacob has been resigned. Director LEVAVI, Zvi Jacob has been resigned. Director LEVITEH, Ilan has been resigned. Director LOMBARD, Bertrand has been resigned. Director MERHAV, Dan has been resigned. Director MISHAN, Meir has been resigned. Director MISHAN, Meir has been resigned. Director MOUT, Arie has been resigned. Director NACHMIAS, Arie has been resigned. Director PEER, Dan has been resigned. Director ROTH, Sylvain Vair has been resigned. Director SHILLITOE, Barry Howard has been resigned. Director SMITH, Steven has been resigned. Director TAMIR, Israel has been resigned. Director WILLIAMS, Robert Owen has been resigned. Director YONAS, Shlomo Gershon has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Secretary
SABINE, Mark Peter
Appointed Date: 27 July 2015
Director
AHLERS, Gerhard Dietrich, Dr
Appointed Date: 01 January 2015
69 years old
Director
KING, Robert Graham
Appointed Date: 01 September 2014
60 years old
Director
WALKER, Fraser Ross
Appointed Date: 31 March 2014
68 years old

Resigned Directors

Secretary
JONES, Paul
Resigned: 02 December 2003
Appointed Date: 01 September 1997
Secretary
SABINE, Mark
Resigned: 01 September 2014
Appointed Date: 02 December 2003
Secretary
SHILLITOE, Barry Howard
Resigned: 01 September 1997
Secretary
THOMAS, Elizabeth
Resigned: 10 July 2015
Appointed Date: 01 September 2014
Director
BARRETT, Mike
Resigned: 02 September 2013
Appointed Date: 29 March 2010
54 years old
Director
BENISHTI, Amir
Resigned: 31 March 2014
Appointed Date: 21 March 2012
45 years old
Director
BUCHNIK, Yaron
Resigned: 21 March 2012
Appointed Date: 13 July 2010
51 years old
Director
CADENAS BERNAT, Alfonso
Resigned: 17 April 2007
Appointed Date: 14 February 2005
76 years old
Director
CHADAD, Yoram
Resigned: 13 July 2010
Appointed Date: 23 February 2009
60 years old
Director
DOMINGUEZ, Ignacio
Resigned: 01 January 2012
Appointed Date: 01 August 2007
65 years old
Director
FRIEDLAND, Shaul
Resigned: 18 November 2008
Appointed Date: 17 April 2007
73 years old
Director
GUR, Yosef
Resigned: 01 January 2012
Appointed Date: 10 December 2009
82 years old
Director
HARLOW, Lisa Michelle
Resigned: 01 September 2014
Appointed Date: 11 September 2013
57 years old
Director
JONES, Paul
Resigned: 31 March 2005
Appointed Date: 01 September 1997
74 years old
Director
KOREN, Ephraim
Resigned: 20 January 2006
Appointed Date: 14 February 2005
85 years old
Director
LEVAVI, Zvi Jacob
Resigned: 31 December 2014
Appointed Date: 21 March 2012
65 years old
Director
LEVAVI, Zvi Jacob
Resigned: 17 April 2007
Appointed Date: 14 February 2005
65 years old
Director
LEVITEH, Ilan
Resigned: 06 August 1993
79 years old
Director
LOMBARD, Bertrand
Resigned: 31 December 2014
Appointed Date: 01 January 2012
68 years old
Director
MERHAV, Dan
Resigned: 01 August 2007
Appointed Date: 31 January 1998
85 years old
Director
MISHAN, Meir
Resigned: 20 January 2006
Appointed Date: 01 July 2005
84 years old
Director
MISHAN, Meir
Resigned: 14 February 2005
84 years old
Director
MOUT, Arie
Resigned: 06 February 1995
104 years old
Director
NACHMIAS, Arie
Resigned: 01 July 2005
Appointed Date: 14 February 2005
62 years old
Director
PEER, Dan
Resigned: 30 June 2005
Appointed Date: 01 September 1997
68 years old
Director
ROTH, Sylvain Vair
Resigned: 31 January 1998
Appointed Date: 01 September 1997
93 years old
Director
SHILLITOE, Barry Howard
Resigned: 01 September 1997
80 years old
Director
SMITH, Steven
Resigned: 23 February 2009
Appointed Date: 18 November 2008
57 years old
Director
TAMIR, Israel
Resigned: 01 September 1997
99 years old
Director
WILLIAMS, Robert Owen
Resigned: 01 April 2010
Appointed Date: 01 April 2005
57 years old
Director
YONAS, Shlomo Gershon
Resigned: 01 September 1997
Appointed Date: 06 August 1993
78 years old

Persons With Significant Control

Adama Agriculture Bv
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

ADAMA AGRICULTURAL SOLUTIONS UK LTD Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,100
15 Sep 2015
Appointment of Mr Mark Peter Sabine as a secretary on 27 July 2015
24 Jul 2015
Termination of appointment of Elizabeth Thomas as a secretary on 10 July 2015
...
... and 146 more events
29 Jan 1991
New director appointed
02 Mar 1990
Registered office changed on 02/03/90 from: 79 new cavendish london W1M 8JJ
12 Apr 1989
Secretary resigned;new secretary appointed
06 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1988
Incorporation

ADAMA AGRICULTURAL SOLUTIONS UK LTD Charges

18 August 1999
Deposit deed
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Britel Developments (Thatcham) Limited
Description: The sum of £14,796.04 deposited at the royal bank of…
27 April 1995
Debenture
Delivered: 3 May 1995
Status: Satisfied on 18 September 2004
Persons entitled: Bank Leumi (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1994
Mortgage debenture
Delivered: 18 November 1994
Status: Satisfied on 3 May 1995
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 1993
Debenture
Delivered: 17 November 1993
Status: Satisfied on 28 June 1994
Persons entitled: Republic National Bank of New York
Description: Fixed and floating charges over the undertaking and all…
26 March 1991
General account conditions
Delivered: 4 April 1991
Status: Satisfied on 17 December 1997
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…

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