UNITED AGRICULTURE LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1FB
Company number 02869705
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address ST JAMES ST. JAMES PLACE, GAINS LANE, DEVIZES, WILTSHIRE, SN10 1FB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mrs Helen Casey as a secretary on 1 June 2016. The most likely internet sites of UNITED AGRICULTURE LIMITED are www.unitedagriculture.co.uk, and www.united-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. United Agriculture Limited is a Private Limited Company. The company registration number is 02869705. United Agriculture Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of United Agriculture Limited is St James St James Place Gains Lane Devizes Wiltshire Sn10 1fb. . CASEY, Helen is a Secretary of the company. CASEY, Helen is a Director of the company. ELLIOT, John Andrew is a Director of the company. Secretary BARNETT, Fiona Denise has been resigned. Secretary CATER, David John has been resigned. Secretary CLARKE, John has been resigned. Secretary PURDY, David Lee has been resigned. Secretary SEWELL, David Martin has been resigned. Secretary WHEELER, Ian Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Christopher Thomas has been resigned. Director BARNETT, Fiona Denise has been resigned. Director BRADBURY, Matthew Anthony Wilson has been resigned. Director CATER, David John has been resigned. Director DRYSDALE, John Macdonald has been resigned. Director INVERARITY, James Alexander has been resigned. Director MILLER, Colin Norman has been resigned. Director PUDNEY, Michael Lawrence Austin has been resigned. Director PURDY, David Lee has been resigned. Director RIGHTON, Christopher Patrick has been resigned. Director ROWSELL, Giles John has been resigned. Director SEWELL, David Martin has been resigned. Director SLATER, Richard Ewart Hollis has been resigned. Director WHITEHEAD, Glyn has been resigned. Director WILLIAMS, Michael David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
CASEY, Helen
Appointed Date: 01 June 2016
Director
CASEY, Helen
Appointed Date: 01 June 2016
56 years old
Director
ELLIOT, John Andrew
Appointed Date: 01 May 2013
73 years old

Resigned Directors

Secretary
BARNETT, Fiona Denise
Resigned: 18 January 1994
Appointed Date: 15 November 1993
Secretary
CATER, David John
Resigned: 31 August 2001
Appointed Date: 15 September 1997
Secretary
CLARKE, John
Resigned: 15 September 1997
Appointed Date: 30 June 1996
Secretary
PURDY, David Lee
Resigned: 31 May 2016
Appointed Date: 30 August 2005
Secretary
SEWELL, David Martin
Resigned: 12 August 2005
Appointed Date: 30 August 2001
Secretary
WHEELER, Ian Andrew
Resigned: 30 June 1996
Appointed Date: 29 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1993
Appointed Date: 08 November 1993
Director
BARNES, Christopher Thomas
Resigned: 22 August 2001
Appointed Date: 19 October 1995
73 years old
Director
BARNETT, Fiona Denise
Resigned: 18 January 1994
Appointed Date: 15 November 1993
58 years old
Director
BRADBURY, Matthew Anthony Wilson
Resigned: 15 January 2001
Appointed Date: 19 January 2000
61 years old
Director
CATER, David John
Resigned: 31 August 2001
Appointed Date: 20 November 1993
79 years old
Director
DRYSDALE, John Macdonald
Resigned: 14 May 2003
Appointed Date: 27 October 1998
69 years old
Director
INVERARITY, James Alexander
Resigned: 27 January 1998
Appointed Date: 18 January 1994
90 years old
Director
MILLER, Colin Norman
Resigned: 13 August 1999
Appointed Date: 14 October 1998
75 years old
Director
PUDNEY, Michael Lawrence Austin
Resigned: 06 July 1999
Appointed Date: 19 October 1995
81 years old
Director
PURDY, David Lee
Resigned: 31 May 2016
Appointed Date: 30 August 2005
74 years old
Director
RIGHTON, Christopher Patrick
Resigned: 06 July 1999
Appointed Date: 19 October 1995
92 years old
Director
ROWSELL, Giles John
Resigned: 30 April 2013
Appointed Date: 19 October 1995
82 years old
Director
SEWELL, David Martin
Resigned: 12 August 2005
Appointed Date: 30 August 2001
57 years old
Director
SLATER, Richard Ewart Hollis
Resigned: 18 January 1994
Appointed Date: 15 November 1993
75 years old
Director
WHITEHEAD, Glyn
Resigned: 22 January 2001
Appointed Date: 19 October 1995
85 years old
Director
WILLIAMS, Michael David
Resigned: 14 October 1998
Appointed Date: 19 October 1995
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1993
Appointed Date: 08 November 1993

Persons With Significant Control

United Oilseed Producers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED AGRICULTURE LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
25 Nov 2016
Appointment of Mrs Helen Casey as a secretary on 1 June 2016
25 Nov 2016
Appointment of Mrs Helen Casey as a director on 1 June 2016
21 Jun 2016
Termination of appointment of David Lee Purdy as a director on 31 May 2016
...
... and 94 more events
07 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
03 Dec 1993
Director resigned;new director appointed
03 Dec 1993
Registered office changed on 03/12/93 from: 2 baches street london N1 6UB
08 Nov 1993
Incorporation

UNITED AGRICULTURE LIMITED Charges

22 December 2014
Charge code 0286 9705 0001
Delivered: 29 December 2014
Status: Satisfied on 31 December 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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