CROP DEMETRA LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 08199763
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, ENGLAND, RG7 1NT
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 081997630001, created on 31 December 2016; Registration of charge 081997630002, created on 31 December 2016; Registration of charge 081997630003, created on 31 December 2016. The most likely internet sites of CROP DEMETRA LIMITED are www.cropdemetra.co.uk, and www.crop-demetra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Crop Demetra Limited is a Private Limited Company. The company registration number is 08199763. Crop Demetra Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Crop Demetra Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire England Rg7 1nt. . DENEUFBOURG, Olivier Alain Roger is a Director of the company. JESSEN, Juli is a Director of the company. LAMB, Dominic Joseph, Dr is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BAUMANN, Yves has been resigned. Director GRAETZ, Robin Paul has been resigned. Director TURNBULL, John Christopher has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
DENEUFBOURG, Olivier Alain Roger
Appointed Date: 01 September 2016
62 years old
Director
JESSEN, Juli
Appointed Date: 24 June 2013
64 years old
Director
LAMB, Dominic Joseph, Dr
Appointed Date: 07 September 2016
65 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 19 January 2016
Appointed Date: 03 September 2012
Director
BAUMANN, Yves
Resigned: 15 May 2014
Appointed Date: 11 December 2012
53 years old
Director
GRAETZ, Robin Paul
Resigned: 01 September 2016
Appointed Date: 15 May 2014
41 years old
Director
TURNBULL, John Christopher
Resigned: 11 December 2012
Appointed Date: 03 September 2012
75 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 11 December 2012
Appointed Date: 03 September 2012

CROP DEMETRA LIMITED Events

10 Jan 2017
Registration of charge 081997630001, created on 31 December 2016
10 Jan 2017
Registration of charge 081997630002, created on 31 December 2016
10 Jan 2017
Registration of charge 081997630003, created on 31 December 2016
11 Oct 2016
Confirmation statement made on 3 September 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 2 September 2016
  • EUR 12,670,098
...
... and 19 more events
15 Apr 2013
Current accounting period shortened from 30 September 2013 to 31 August 2013
11 Dec 2012
Termination of appointment of John Turnbull as a director
11 Dec 2012
Termination of appointment of Broadway Directors Limited as a director
11 Dec 2012
Appointment of Yves Baumann as a director
03 Sep 2012
Incorporation

CROP DEMETRA LIMITED Charges

31 December 2016
Charge code 0819 9763 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Contains fixed charge…
31 December 2016
Charge code 0819 9763 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Contains floating charge…
31 December 2016
Charge code 0819 9763 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Contains fixed charge…

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