AB AGRI LIMITED
LONDON ABNA LIMITED ABN LIMITED

Hellopages » Greater London » Westminster » W1K 4QY

Company number 00193800
Status Active
Incorporation Date 16 November 1923
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 102,000,000 ; Auditor's resignation. The most likely internet sites of AB AGRI LIMITED are www.abagri.co.uk, and www.ab-agri.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and one months. Ab Agri Limited is a Private Limited Company. The company registration number is 00193800. Ab Agri Limited has been working since 16 November 1923. The present status of the company is Active. The registered address of Ab Agri Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. CLOKE, Richard Charles is a Director of the company. COOPER, Richard Graham is a Director of the company. CROSS, Alistair Graham is a Director of the company. HEATH, Simon Mark is a Director of the company. MARTINEZ PLATA, Jorge Erick is a Director of the company. MURPHY, Alan is a Director of the company. YIEND, David Jonathan Douglas is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SMITH, Simon Joseph has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director ALLEN, Mark Barry Lindon has been resigned. Director DOUGLAS, Ian Mayall has been resigned. Director GRAINGER, Stuart has been resigned. Director GREENHALGH, John Phillip has been resigned. Director HEASMAN, John Richard has been resigned. Director JACKSON, Peter John has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KIMBERLEY, Nicholas has been resigned. Director LANGLANDS, David Robin has been resigned. Director MURPHY, Alan has been resigned. Director MUTCH, John Michael has been resigned. Director ONG, Bee Leng has been resigned. Director PECK, Christopher Stephen has been resigned. Director PLACE, Eric has been resigned. Director RAINE, Helen, Dr has been resigned. Director RICHARDSON, Alan has been resigned. Director SHIRBON, John Mervyn has been resigned. Director VAN STEKELENBURG, Bernardus Johannes Maria has been resigned. Director WILLIAMS, Gerald Owain has been resigned. Director YATES, Christopher Arthur has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001

Director
CLOKE, Richard Charles
Appointed Date: 13 October 2006
64 years old

Director
COOPER, Richard Graham
Appointed Date: 24 July 2008
67 years old

Director
CROSS, Alistair Graham
Appointed Date: 02 June 2014
53 years old

Director
HEATH, Simon Mark
Appointed Date: 01 August 2012
58 years old

Director
MARTINEZ PLATA, Jorge Erick
Appointed Date: 01 August 2012
56 years old

Director
MURPHY, Alan
Appointed Date: 18 January 2007
62 years old

Director
YIEND, David Jonathan Douglas
Appointed Date: 28 October 1994
74 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 26 February 2001
Appointed Date: 14 July 2000

Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999

Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001

Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006

Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 26 February 2001

Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000

Director
ALLEN, Mark Barry Lindon
Resigned: 30 September 2013
Appointed Date: 01 January 2011
63 years old

Director
DOUGLAS, Ian Mayall
Resigned: 31 August 2003
Appointed Date: 08 February 2001
73 years old

Director
GRAINGER, Stuart
Resigned: 14 March 2008
Appointed Date: 01 March 2005
56 years old

Director
GREENHALGH, John Phillip
Resigned: 13 October 2006
Appointed Date: 04 October 2005
66 years old

Director
HEASMAN, John Richard
Resigned: 03 November 2004
Appointed Date: 08 February 2001
71 years old

Director
JACKSON, Peter John
Resigned: 08 February 2001
Appointed Date: 28 October 1994
78 years old

Director
KENT, Benjamin David Jemphrey
Resigned: 13 December 2004
Appointed Date: 20 October 2003
60 years old

Director
KIMBERLEY, Nicholas
Resigned: 31 December 2010
Appointed Date: 01 May 2003
65 years old

Director
LANGLANDS, David Robin
Resigned: 20 October 2003
Appointed Date: 04 June 1999
60 years old

Director
MURPHY, Alan
Resigned: 15 September 2000
Appointed Date: 01 April 1998
62 years old

Director
MUTCH, John Michael
Resigned: 31 May 1992
83 years old

Director
ONG, Bee Leng
Resigned: 15 June 2010
Appointed Date: 24 July 2008
55 years old

Director
PECK, Christopher Stephen
Resigned: 18 January 2007
Appointed Date: 08 February 2001
65 years old

Director
PLACE, Eric
Resigned: 01 November 1994
Appointed Date: 13 May 1992
83 years old

Director
RAINE, Helen, Dr
Resigned: 17 October 2006
Appointed Date: 04 June 1999
74 years old

Director
RICHARDSON, Alan
Resigned: 01 November 1994
83 years old

Director
SHIRBON, John Mervyn
Resigned: 01 July 2000
Appointed Date: 28 October 1994
79 years old

Director
VAN STEKELENBURG, Bernardus Johannes Maria
Resigned: 31 December 2016
Appointed Date: 27 May 2014
64 years old

Director
WILLIAMS, Gerald Owain
Resigned: 24 August 2012
Appointed Date: 16 May 2011
67 years old

Director
YATES, Christopher Arthur
Resigned: 31 May 1999
Appointed Date: 02 March 1998
74 years old

AB AGRI LIMITED Events

04 Jan 2017
Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 102,000,000

19 Jan 2016
Auditor's resignation
07 Jan 2016
Full accounts made up to 12 September 2015
06 Jan 2016
Auditor's resignation
...
... and 168 more events
31 Jul 1986
Accounts for a dormant company made up to 29 March 1986

31 Jul 1986
Return made up to 16/05/86; full list of members

22 Jul 1977
Annual return made up to 08/07/77
16 Nov 1923
Certificate of incorporation
16 Nov 1923
Incorporation

AB AGRI LIMITED Charges

17 October 2000
Deed of charge
Delivered: 19 October 2000
Status: Satisfied on 25 August 2001
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All monies standing to the credit of a cash collateral…
7 July 1998
Standard security which was presented for registration in scotland on the 17TH july 1998
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Braehead Park Estates Limited
Description: All and whole the subjects registered in the land register…
14 January 1998
Deed of charge
Delivered: 17 January 1998
Status: Satisfied on 6 July 2010
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All monies from time to time standing to the credit of a…