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AGRICOLA GROUP LIMITED - Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, United Kingdom
Company Information
- Company registration number
- 04026040
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Horizon House Fred Castle Way, Rougham Industrial Estate
- Rougham
- Bury St. Edmunds
- IP30 9ND
- England Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, England UK
Management
- Managing Directors
- KNOOP, Yoram Maurits
- READ, Steven Richard
- STEENDIJK, Stijn Anton
- TJEBBES, Roeland Johan
- Company secretaries
- MORTENSON, Anna Lindsay Stoodley
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-28
- Dissolved on
- 2022-05-24
- SIC/NACE
- 10910
Ownership
- Beneficial Owners
- Forfarmers Nv
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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AGRICOLA GROUP LIMITED Company Description
- AGRICOLA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04026040. Its current trading status is "closed". It was registered 2000-06-28. It has declared SIC or NACE codes as "10910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Horizon House Fred Castle Way, Rougham Industrial Estate .
Get AGRICOLA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agricola Group Limited - Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-26) - AA
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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mortgage-satisfy-charge-full (2014-10-28) - MR04
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auditors-resignation-company (2014-09-18) - AUD
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second-filing-of-form-with-form-type (2014-09-25) - RP04
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-06) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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auditors-resignation-company (2013-08-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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legacy (2012-03-21) - MG02
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legacy (2012-04-07) - MG02
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resolution (2012-07-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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termination-director-company-with-name (2012-07-26) - TM01
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appoint-person-director-company-with-name-date (2012-08-14) - AP01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-group (2012-09-28) - AA
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resolution (2012-10-18) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-30) - AA
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resolution (2011-06-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-06-14) - SH10
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change-person-secretary-company-with-change-date (2011-07-14) - CH03
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change-person-director-company-with-change-date (2011-07-14) - CH01
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legacy (2011-09-06) - MG02
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capital-name-of-class-of-shares (2011-06-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-sail-address-company (2010-07-08) - AD02
keyboard_arrow_right 2009
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capital-alter-shares-subdivision (2009-12-30) - SH02
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capital-name-of-class-of-shares (2009-12-30) - SH08
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capital-variation-of-rights-attached-to-shares (2009-12-30) - SH10
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resolution (2009-12-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-07-01) - 288a
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resolution (2009-05-12) - RESOLUTIONS
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capital-allotment-shares (2009-12-30) - SH01
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legacy (2009-05-01) - 395
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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legacy (2008-07-02) - 288c
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-07-02) - 287
keyboard_arrow_right 2007
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resolution (2007-12-19) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2007-12-19) - CERT21
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court-order (2007-12-12) - OC
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accounts-with-accounts-type-group (2007-10-26) - AA
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legacy (2007-07-11) - 363s
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resolution (2007-04-19) - RESOLUTIONS
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memorandum-articles (2007-04-19) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-03) - AA
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legacy (2006-09-29) - 287
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legacy (2006-07-17) - 363s
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legacy (2006-07-11) - 288c
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legacy (2006-06-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-group (2005-10-14) - AA
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-group (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-07-04) - 363s
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legacy (2003-10-09) - 288b
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legacy (2003-10-09) - 88(2)R
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resolution (2003-10-10) - RESOLUTIONS
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resolution (2003-10-16) - RESOLUTIONS
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legacy (2003-10-16) - 123
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statement-of-affairs (2003-10-13) - SA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-07-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-09) - 363s
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legacy (2001-07-11) - 288a
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legacy (2001-07-11) - 288b
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resolution (2001-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-18) - AA
keyboard_arrow_right 2000
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legacy (2000-06-29) - 288b
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legacy (2000-07-03) - 288a
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legacy (2000-07-12) - 287
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legacy (2000-07-27) - 395
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legacy (2000-08-08) - 123
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resolution (2000-08-08) - RESOLUTIONS
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legacy (2000-08-03) - 395
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legacy (2000-08-08) - 288a
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legacy (2000-08-08) - 288b
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legacy (2000-08-08) - 122
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legacy (2000-08-08) - 225
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legacy (2000-10-06) - 395
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legacy (2000-12-07) - 395
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legacy (2000-12-08) - 122
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resolution (2000-12-08) - RESOLUTIONS
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legacy (2000-08-08) - 88(2)R
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incorporation-company (2000-06-28) - NEWINC