FORWARD AGRONOMY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 05701716
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY
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 thirty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 ; Appointment of Miss Rosalyn Sharon Schofield as a secretary on 26 February 2016. The most likely internet sites of FORWARD AGRONOMY LIMITED are www.forwardagronomy.co.uk, and www.forward-agronomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Forward Agronomy Limited is a Private Limited Company. The company registration number is 05701716. Forward Agronomy Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Forward Agronomy Limited is Associated British Foods Plc Group Secretarial Department Weston Centre 10 Grosvenor Street London United Kingdom W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. WOOLDRIDGE, Steven is a Director of the company. Secretary HARRIMAN, Ian William has been resigned. Director HARRIMAN, Ian William has been resigned. Director HARRIMAN, Julie has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 26 February 2016
Director
WOOLDRIDGE, Steven
Appointed Date: 04 March 2015
64 years old

Resigned Directors

Secretary
HARRIMAN, Ian William
Resigned: 04 March 2015
Appointed Date: 08 February 2006
Director
HARRIMAN, Ian William
Resigned: 04 March 2015
Appointed Date: 08 February 2006
67 years old
Director
HARRIMAN, Julie
Resigned: 04 March 2015
Appointed Date: 08 February 2006
66 years old

Persons With Significant Control

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

FORWARD AGRONOMY LIMITED Events

27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
16 Mar 2016
Appointment of Miss Rosalyn Sharon Schofield as a secretary on 26 February 2016
16 Mar 2016
Registered office address changed from Frontier Agriculture Ltd. Witham St. Hughs Lincoln LN6 9TN England to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 16 March 2016
16 Mar 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
...
... and 26 more events
22 Oct 2008
Total exemption small company accounts made up to 29 February 2008
19 Mar 2008
Return made up to 08/02/08; full list of members
27 Sep 2007
Total exemption small company accounts made up to 28 February 2007
20 Mar 2007
Return made up to 08/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2006
Incorporation

FORWARD AGRONOMY LIMITED Charges

27 February 2009
Debenture
Delivered: 3 March 2009
Status: Satisfied on 12 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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