AGRALAN LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN6 6QR

Company number 02039849
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address THE OLD BRICKYARD, ASHTON KEYNES, SWINDON, WILTSHIRE, SN6 6QR
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 ninety-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 85,000 . The most likely internet sites of AGRALAN LIMITED are www.agralan.co.uk, and www.agralan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Agralan Limited is a Private Limited Company. The company registration number is 02039849. Agralan Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of Agralan Limited is The Old Brickyard Ashton Keynes Swindon Wiltshire Sn6 6qr. . FROST, Alan John Philip is a Director of the company. Secretary BRANDRETH, Julie Ann has been resigned. Secretary CROCKER, Ann Christine has been resigned. Secretary FROST, Linda Kathleen has been resigned. Secretary FROST, Paul William has been resigned. Secretary MERRITON, Clare has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Director FROST, Linda Kathleen has been resigned. Director YEATES, Christopher David has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
FROST, Alan John Philip

83 years old

Resigned Directors

Secretary
BRANDRETH, Julie Ann
Resigned: 01 August 2005
Appointed Date: 01 September 2000
Secretary
CROCKER, Ann Christine
Resigned: 01 December 1998
Secretary
FROST, Linda Kathleen
Resigned: 01 September 2000
Appointed Date: 01 December 1998
Secretary
FROST, Paul William
Resigned: 17 June 2011
Appointed Date: 01 August 2005
Secretary
MERRITON, Clare
Resigned: 20 October 2011
Appointed Date: 17 June 2011
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 07 October 1999
Appointed Date: 01 October 1999
Director
FROST, Linda Kathleen
Resigned: 01 December 1998
77 years old
Director
YEATES, Christopher David
Resigned: 05 December 2011
Appointed Date: 17 June 2011
49 years old

Persons With Significant Control

Mr Alan John Philip Frost
Notified on: 1 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

AGRALAN LIMITED Events

22 Dec 2016
Confirmation statement made on 24 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 85,000
28 Apr 2015
Change of share class name or designation
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 85 more events
02 Dec 1987
Accounts for a small company made up to 31 January 1987
02 Dec 1987
Return made up to 27/11/87; full list of members
22 Jan 1987
Accounting reference date notified as 31/01
24 Jul 1986
Secretary resigned
23 Jul 1986
Certificate of Incorporation

AGRALAN LIMITED Charges

28 February 2008
Debenture
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 1991
Debenture
Delivered: 6 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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