ANGLO AMERICAN CROP NUTRIENTS LIMITED

Company Number		04948435
Company ID Number		04948435
Date formed		2003-10-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB159064202

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Company Officers of ANGLO AMERICAN CROP NUTRIENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ANTHONY KING	Company Secretary	2013-04-09
KEITH EDWARD CLARKE	Director	2013-12-23
CHRISTOPHER NEIL FRASER	Director	2011-01-17
LOUISE JANE HARDY	Director	2016-05-12
ELIZABETH NOEL HARWERTH	Director	2015-07-27
HUTTON OF FURNESS HUTTON OF FURNESS	Director	2012-01-18
JANE ANN LODGE	Director	2015-07-27
RUSSELL JOHN SCRIMSHAW	Director	2010-12-20
THOMAS JAY STALEY	Director	2017-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN GERARD PYCROFT	Director	2014-03-18	2016-05-12
CHRISTOPHER JAMES CATLOW	Director	2010-04-06	2015-07-24
PETER JOHN ESDAILE WOODS	Director	2011-04-18	2015-07-24
JASON HENRY MURRAY	Director	2012-05-22	2014-08-15
MICHAEL RAYMOND MAINELLI	Director	2005-05-04	2014-03-18
DAVID HARTMANN HIGGINS	Director	2012-03-15	2013-12-23
JASPREET SEMBI	Company Secretary	2011-04-18	2013-04-09
ANDREW MARK LINDSAY	Director	2011-01-17	2012-05-22
DEREK CHARLES WILLIAM STONLEY	Director	2005-05-04	2012-03-15
RICHARD O'DELL POULDEN	Director	2004-05-14	2012-01-18
LONDON REGISTRARS P.L.C.	Company Secretary	2009-07-02	2011-04-18
JONATHAN CHARLES HARRISON	Director	2004-11-22	2011-01-17
JOHN PATRICK NICHOLAS BADHAM	Director	2004-06-01	2010-06-19
IAN WILLIAM SAUNDERS	Company Secretary	2007-05-24	2008-12-31
BAYSHILL SECRETARIES LIMITED	Company Secretary	2003-10-30	2007-05-24
WENDY ELIZABETH ANNE FAULKNER	Company Secretary	2004-07-13	2007-05-24
BAYSHILL MANAGEMENT LIMITED	Director	2003-10-30	2004-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH EDWARD CLARKE	TIDAL LAGOON PLC	Director	2015-09-01	CURRENT	2014-12-17	Active - Proposal to Strike off
KEITH EDWARD CLARKE	KEITH CLARKE CONSULTING LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
KEITH EDWARD CLARKE	TIDAL LAGOON (SWANSEA BAY) PLC	Director	2014-09-04	CURRENT	2012-07-12	Active - Proposal to Strike off
KEITH EDWARD CLARKE	FUTURE CITIES CATAPULT LIMITED	Director	2013-10-15	CURRENT	2012-04-23	Active - Proposal to Strike off
KEITH EDWARD CLARKE	FORUM FOR THE FUTURE	Director	2011-12-13	CURRENT	1994-08-17	Active
CHRISTOPHER NEIL FRASER	SACH 2 LTD	Director	2017-03-30	CURRENT	2017-03-30	Liquidation
CHRISTOPHER NEIL FRASER	SACH 1 LTD	Director	2017-03-23	CURRENT	2017-03-23	Liquidation
CHRISTOPHER NEIL FRASER	SIRIUS MINERALS FINANCE LIMITED	Director	2013-02-26	CURRENT	2013-02-14	Active
CHRISTOPHER NEIL FRASER	SIRIUS MINERALS HOLDINGS LIMITED	Director	2013-02-12	CURRENT	2012-12-10	Active
CHRISTOPHER NEIL FRASER	YORK POTASH HOLDINGS LIMITED	Director	2013-02-12	CURRENT	2012-12-10	Liquidation
CHRISTOPHER NEIL FRASER	ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
CHRISTOPHER NEIL FRASER	SIRIUS POTASH LIMITED	Director	2011-01-17	CURRENT	2010-07-29	Active - Proposal to Strike off
CHRISTOPHER NEIL FRASER	SIRIUS RESOURCES LIMITED	Director	2011-01-17	CURRENT	2010-07-29	Active - Proposal to Strike off
CHRISTOPHER NEIL FRASER	SIRIUS EXPLORATION LIMITED	Director	2011-01-17	CURRENT	2010-08-10	Active - Proposal to Strike off
LOUISE JANE HARDY	GENUIT GROUP PLC	Director	2018-06-25	CURRENT	2007-01-19	Active
LOUISE JANE HARDY	CREST NICHOLSON HOLDINGS PLC	Director	2018-01-24	CURRENT	2009-01-23	Active
JANE ANN LODGE	BAKKAVOR GROUP PLC	Director	2018-04-03	CURRENT	2017-09-28	Active
JANE ANN LODGE	IVES VENTURES LIMITED	Director	2011-06-01	CURRENT	2003-03-23	Active
JANE ANN LODGE	IVES ESTATES LIMITED	Director	2003-02-07	CURRENT	2003-02-06	Active
THOMAS JAY STALEY	SIRIUS POTASH LIMITED	Director	2017-08-07	CURRENT	2010-07-29	Active - Proposal to Strike off
THOMAS JAY STALEY	SIRIUS RESOURCES LIMITED	Director	2017-08-07	CURRENT	2010-07-29	Active - Proposal to Strike off
THOMAS JAY STALEY	SIRIUS EXPLORATION LIMITED	Director	2017-08-07	CURRENT	2010-08-10	Active - Proposal to Strike off
THOMAS JAY STALEY	SIRIUS MINERALS HOLDINGS LIMITED	Director	2017-08-07	CURRENT	2012-12-10	Active
THOMAS JAY STALEY	YORK POTASH HOLDINGS LIMITED	Director	2017-08-07	CURRENT	2012-12-10	Liquidation
THOMAS JAY STALEY	SACH 2 LTD	Director	2017-03-30	CURRENT	2017-03-30	Liquidation
THOMAS JAY STALEY	SACH 1 LTD	Director	2017-03-23	CURRENT	2017-03-23	Liquidation
THOMAS JAY STALEY	ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED	Director	2017-03-10	CURRENT	2012-10-26	Active
THOMAS JAY STALEY	ANGLO AMERICAN WOODSMITH LIMITED	Director	2017-03-09	CURRENT	2010-05-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-14		DIRECTOR APPOINTED MRS RACHEL ANNE DOLBY
2024-11-01		CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-04-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-01		APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS PEARCE
2023-10-25		CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-30		Director's details changed for Mr Thomas Joseph Mcculley on 2023-06-08
2023-01-04		Director's details changed for Mr Stephen Thomas Pearce on 2022-12-29
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN O'NEILL
2022-11-07		Notification of Anglo American International Holdings Limited as a person with significant control on 2021-07-13
2022-11-07	PSC02	Notification of Anglo American International Holdings Limited as a person with significant control on 2021-07-13
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-10-13		Director's details changed for Mr Thomas Joseph Mcculley on 2022-08-18
2022-10-13	CH01	Director's details changed for Mr Thomas Joseph Mcculley on 2022-08-18
2022-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRAHAM WANBLAD
2022-04-06	CERTNM	Company name changed anglo american woodsmith LIMITED\certificate issued on 06/04/22
2022-01-12		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL FRASER
2022-01-12		DIRECTOR APPOINTED MR THOMAS JOSEPH MCCULLEY
2022-01-12	AP01	DIRECTOR APPOINTED MR THOMAS JOSEPH MCCULLEY
2022-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL FRASER
2021-12-06	CH04	SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-11-02	AD02	Register inspection address changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London EC1N 6RA
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM , 17 Charterhouse Street, London, EC1N 6RA, London, United Kingdom
2021-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JAY STALEY
2021-07-13	AP01	DIRECTOR APPOINTED MS JACQUELINE FLYNN
2021-05-10	CH01	Director's details changed for Mr Richard John Brent Price on 2021-04-26
2021-04-27	CH04	SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26
2021-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/21 FROM , 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-30	AD04	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN
2020-10-30	AD02	Register inspection address changed from Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 20 Carlton House Terrace London SW1Y 5AN
2020-09-03	SH20	Statement by Directors
2020-09-03	SH19	Statement of capital on 2020-09-03 GBP 18,334,469.2400
2020-09-03	CAP-SS	Solvency Statement dated 12/08/20
2020-09-03	RES13	Resolutions passed: Reduce share prem a/c 12/08/2020
2020-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-01	TM02	Termination of appointment of Nicholas Anthony King on 2020-05-31
2020-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/20 FROM , 3rd Floor Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom
2020-03-30	OC	Scheme of arrangement
2020-03-30	RES13	Resolutions passed: Scheme of arrangement 03/03/2020 ALTER ARTICLES
2020-03-20	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.0025 for COAF: UK600128158Y2020 ASIN: GB00B0DG3H29
2020-03-19	AP01	DIRECTOR APPOINTED MR STEPHEN THOMAS PEARCE
2020-03-18	AP04	Appointment of Anglo American Corporate Secretary Limited as company secretary on 2020-03-18
2020-03-18	AP01	DIRECTOR APPOINTED MR RICHARD JOHN BRENT PRICE
2020-03-18	RES15	CHANGE OF COMPANY NAME 18/03/20
2020-03-17	RES02	Resolutions passed: Resolution of re-registration
2020-03-17	MAR	Re-registration of memorandum and articles of association
2020-03-17	CERT10	Certificate of re-registration from Public Limited Company to Private
2020-03-17	RR02	Re-registration from a public company to a private limited company
2020-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN SCRIMSHAW
2020-03-16	SH01	13/03/20 STATEMENT OF CAPITAL GBP 18334469.24
2020-03-13	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0025 for COAF: UK600128157Y2020 ASIN: GB00B0DG3H29
2020-03-13	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.0025 for COAF: UK600128158Y2020 ASIN: GB00B0DG3H29
2020-03-04	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.0025 for COAF: UK600128158Y2020 ASIN: GB00B0DG3H29
2020-03-04	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0025 for COAF: UK600128157Y2020 ASIN: GB00B0DG3H29
2020-02-17	CH01	Director's details changed for Mr Russell John Scrimshaw on 2020-02-17
2020-02-07	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.0025 for COAF: UK600128158Y2020 ASIN: GB00B0DG3H29
2020-02-07	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0025 for COAF: UK600128157Y2020 ASIN: GB00B0DG3H29
2020-01-20	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0025 for COAF: UK600128157Y2020 ASIN: GB00B0DG3H29
2020-01-20	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.0025 for COAF: UK600128158Y2020 ASIN: GB00B0DG3H29
2019-11-01	SH01	01/11/19 STATEMENT OF CAPITAL GBP 17550491.4
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-02	SH01	27/09/19 STATEMENT OF CAPITAL GBP 17548444.74
2019-09-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-08-19	CC04	Statement of company's objects
2019-07-03	SH01	01/07/19 STATEMENT OF CAPITAL GBP 17515698.12
2019-07-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2019-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Terms of the proposed issue of ordinary shares is approved 21/05/2019
2019-06-06	SH01	06/06/19 STATEMENT OF CAPITAL GBP 17486824.51
2019-05-21	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0025 (EXCESS APPS) for COAF: UK600120903Y2019 ASIN: GB00BGRX9H36
2019-05-21	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0025 (SUB SHS CLAIMS PURPS) for COAF: UK600120900Y2019 ASIN: GB00BGRX9J59
2019-05-21	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0025 for COAF: UK600120899Y2019 ASIN: GB00B0DG3H29
2019-05-02	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0025 (EXCESS APPS) for COAF: UK600120903Y2019 ASIN: GB00BGRX9H36
2019-05-02	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0025 (SUB SHS CLAIMS PURPS) for COAF: UK600120900Y2019 ASIN: GB00BGRX9J59
2019-05-01	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0025 for COAF: UK600120899Y2019 ASIN: GB00B0DG3H29
2019-05-01	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0025 (EXCESS APPS) for COAF: UK600120903Y2019 ASIN: GB00BGRX9H36
2019-05-01	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0025 (SUB SHS CLAIMS PURPS) for COAF: UK600120900Y2019 ASIN: GB00BGRX9J59
2019-03-14	CH01	Director's details changed for Mr Christopher Neil Fraser on 2019-02-19
2019-01-09	RP04CS01	Second filing of Confirmation Statement dated 25/10/2018
2018-12-19	RP04CS01	Second filing of Confirmation Statement dated 25/10/2017
2018-12-10	SH01	26/11/18 STATEMENT OF CAPITAL GBP 11992643.1475
2018-12-06	CH01	Director's details changed for Elizabeth Noel Harwerth on 2018-12-04
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-26	AD02	Register inspection address changed from Capita Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA
2018-10-17	SH01	03/10/18 STATEMENT OF CAPITAL GBP 1175514314.75
2018-08-01	SH01	26/07/18 STATEMENT OF CAPITAL GBP 11754546.8975
2018-07-10	SH01	28/06/18 STATEMENT OF CAPITAL GBP 11751160.125
2018-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-11	RES13	COMPANY BUSINESS 31/05/2018
2018-06-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 11723839.4925
2018-04-27	SH01	19/04/18 STATEMENT OF CAPITAL GBP 11723839.4925
2018-04-13	SH01	13/04/18 STATEMENT OF CAPITAL GBP 11178555.335
2018-04-13	SH01	08/02/18 STATEMENT OF CAPITAL GBP 1115904948.5
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 11152886.795
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-25	AD02	Register inspection address changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF to Capita Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 11138257.4075
2017-07-20	SH01	30/06/17 STATEMENT OF CAPITAL GBP 11138257.4075
2017-07-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-10	RES01	ADOPT ARTICLES 29/06/2017
2017-07-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-28	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.0025 for COAF: UK600099336Y2017 ASIN: GB00B0DG3H29
2017-03-28	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.0025 for COAF: UK600099336Y2017 ASIN: GB00B0DG3H29
2017-03-02	SH01	28/11/16 STATEMENT OF CAPITAL GBP 10412286.0125
2017-02-06	AP01	DIRECTOR APPOINTED MR THOMAS JAY STALEY
2016-12-06	RES13	COMPANY BUSINESS 24/11/2016
2016-12-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-24	PRIO	London Stock Exchange corporate action. Priority Issue of ORD GBP0.0025 (SUB SHS-CLAIMS PURPS) for COAF: UK600095314Y2016 ASIN: GB00BD8GDG79
2016-11-24	PRIO	London Stock Exchange corporate action. Priority Issue of ORD GBP0.0025 (EXCESS) for COAF: UK600095349Y2016 ASIN: GB00BD8GDH86
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 5784047.7875
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-03	PRIO	London Stock Exchange corporate action. Priority Issue of ORD GBP0.0025 (EXCESS) for COAF: UK600095349Y2016 ASIN: GB00BD8GDH86
2016-11-03	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0025 for COAF: UK600095266Y2016 ASIN: GB00B0DG3H29
2016-11-03	PRIO	London Stock Exchange corporate action. Priority Issue of ORD GBP0.0025 (SUB SHS-CLAIMS PURPS) for COAF: UK600095314Y2016 ASIN: GB00BD8GDG79
2016-11-02	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0025 for COAF: UK600095266Y2016 ASIN: GB00B0DG3H29
2016-10-29	SH01	01/09/16 STATEMENT OF CAPITAL GBP 5784047.7875
2016-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL FRASER / 01/07/2012
2016-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-27	SH01	13/05/16 STATEMENT OF CAPITAL GBP 5768485.2875
2016-05-12	AP01	DIRECTOR APPOINTED MRS LOUISE JANE HARDY
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYCROFT
2016-03-09	AA01	PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-12-08	AR01	25/10/15 NO MEMBER LIST
2015-11-18	SH01	19/10/15 STATEMENT OF CAPITAL GBP 5643846.5575
2015-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-04	EXWA	London Stock Exchange corporate action. Warrant Exercise of WTS 30/10/15 (TO SUB FOR ORD) for COAF: UK600082981Y2015 ASIN: GB00BKJ9V379
2015-07-28	AP01	DIRECTOR APPOINTED ELIZABETH NOEL HARWERTH
2015-07-27	AP01	DIRECTOR APPOINTED MS JANE ANN LODGE
2015-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WOODS
2015-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CATLOW
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 5397116.7625
2015-04-28	SH01	08/04/15 STATEMENT OF CAPITAL GBP 5397116.7625
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 4739526.1525
2014-12-08	AR01	25/10/14 FULL LIST
2014-11-24	AD02	SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA
2014-11-18	ANNOTATION	Clarification
2014-11-18	RP04	SECOND FILING FOR FORM SH01
2014-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MURRAY
2014-06-16	SH01	30/05/14 STATEMENT OF CAPITAL GBP 4685375.2500
2014-04-03	SH01	06/03/14 STATEMENT OF CAPITAL GBP 4658327.7075
2014-04-03	SH01	04/02/14 STATEMENT OF CAPITAL GBP 3761572.53
2014-03-25	AP01	DIRECTOR APPOINTED MR STEPHEN GERARD PYCROFT
2014-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAINELLI
2014-03-14	EXWA	London Stock Exchange corporate action. Warrant Exercise of WTS 30/10/15 (TO SUB FOR ORD) for COAF: UK600082981Y2015 ASIN: GB00BKJ9V379
2014-02-27	AR01	25/10/13 NO MEMBER LIST
2014-02-07	SH01	06/01/14 STATEMENT OF CAPITAL GBP 3749978.7925
2014-01-15	SH01	15/11/13 STATEMENT OF CAPITAL GBP 3533283.65
2014-01-08	AP01	DIRECTOR APPOINTED MR KEITH EDWARD CLARKE
2014-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS
2013-11-06	SH01	17/10/13 STATEMENT OF CAPITAL GBP 3488703.63
2013-10-15	SH01	24/09/13 STATEMENT OF CAPITAL GBP 3462640.39
2013-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-19	SH01	15/08/13 STATEMENT OF CAPITAL GBP 3426948.8800
2013-08-12	ANNOTATION	Replaced
2013-07-30	SH01	09/07/13 STATEMENT OF CAPITAL GBP 3376200.84
2013-07-24	SH01	12/06/13 STATEMENT OF CAPITAL GBP 3369950.84
2013-06-11	SH01	21/05/13 STATEMENT OF CAPITAL GBP 3368700.83
2013-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY JASPREET SEMBI
2013-04-09	AP03	SECRETARY APPOINTED MR NICHOLAS ANTHONY KING
2012-12-13	AR01	25/10/12 NO CHANGES
2012-12-13	SH01	01/11/12 STATEMENT OF CAPITAL GBP 3358958.2800
2012-11-16	SH01	15/10/12 STATEMENT OF CAPITAL GBP 3353958.28
2012-10-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-11	RES13	COMPANY BUSINESS 26/09/2012
2012-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-30	AP01	DIRECTOR APPOINTED MR JASON HENRY MURRAY
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY
2012-05-18	AP01	DIRECTOR APPOINTED SIR DAVID HARTMANN HIGGINS
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK STONLEY
2012-02-21	SH01	31/01/12 STATEMENT OF CAPITAL GBP 3347583.28
2012-02-20	AP01	DIRECTOR APPOINTED LORD HUTTON OF FURNESS HUTTON OF FURNESS
2012-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD POULDEN
2012-01-08	SH01	22/11/11 STATEMENT OF CAPITAL GBP 2583694.3900
2011-11-18	AR01	25/10/11 NO CHANGES
2011-11-18	SH01	16/03/11 STATEMENT OF CAPITAL GBP 2579881.8900
2011-11-18	SH01	22/03/11 STATEMENT OF CAPITAL GBP 2581444.3900
2011-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL RAYMOND MAINELLI / 24/10/2011
2011-10-25	CH01	CHANGE PERSON AS DIRECTOR
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES WILLIAM STONLEY / 24/10/2011
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O'DELL POULDEN / 24/10/2011
2011-10-24	SH01	21/01/11 STATEMENT OF CAPITAL GBP 2195266.51
2011-08-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP
2011-07-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-25	AP01	DIRECTOR APPOINTED MR PETER JOHN ESDAILE WOODS
2011-04-19	AP03	SECRETARY APPOINTED MISS JASPREET SEMBI
2011-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC
2011-01-21	AP01	DIRECTOR APPOINTED CHRISTOPHER NEIL FRASER
2011-01-19	AP01	DIRECTOR APPOINTED ANDREW MARK LINDSAY
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRISON
2011-01-05	AP01	DIRECTOR APPOINTED MR RUSSELL JOHN SCRIMSHAW
2010-12-06	AR01	30/10/10 BULK LIST
2010-11-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 30/07/2010
2010-10-01	RES01	ADOPT ARTICLES 28/09/2010
2010-10-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-28	RES15	CHANGE OF NAME 28/09/2010
2010-09-28	CERTNM	COMPANY NAME CHANGED SIRIUS EXPLORATION PLC CERTIFICATE ISSUED ON 28/09/10
2010-09-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BADHAM
2010-04-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES CATLOW
2009-12-23	SA	SHARE AGREEMENT OTC
2009-12-23	SH01	28/09/09 STATEMENT OF CAPITAL GBP 1562570.4250
2009-12-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 05/09/2009
2009-12-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-09	AR01	30/10/09 BULK LIST
2009-10-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15	AD02	SAIL ADDRESS CREATED
2009-09-27	RES13	RE FUTURE NAME CHANGE 07/09/2009
2009-09-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-21	123	GBP NC 1250000/2500000 07/09/09
2009-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-07	123	NC INC ALREADY ADJUSTED 12/06/08
2009-08-07	RES04	GBP NC 600000/1250000 12/06/2008
2009-07-13	RES01	ADOPT ARTICLES 24/04/2009
2009-07-11	RES01	ADOPT ARTICLES 24/04/2009
2009-07-04	288a	SECRETARY APPOINTED LONDON REGISTRARS PLC

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08910 - Mining of chemical and fertilizer minerals

Licences & Regulatory approval

We could not find any licences issued to ANGLO AMERICAN CROP NUTRIENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGLO AMERICAN CROP NUTRIENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-07-02	Outstanding	THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN

Intangible Assets

Patents

We have not found any records of ANGLO AMERICAN CROP NUTRIENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO AMERICAN CROP NUTRIENTS LIMITED

Trademarks

We have not found any records of ANGLO AMERICAN CROP NUTRIENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO AMERICAN CROP NUTRIENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08910 - Mining of chemical and fertilizer minerals) as ANGLO AMERICAN CROP NUTRIENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO AMERICAN CROP NUTRIENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ANGLO AMERICAN CROP NUTRIENTS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	31059080	Mineral or chemical fertilisers containing the two fertilising elements nitrogen and potassium, or one main fertilising element, incl. mixtures of animal or vegetable fertilisers with chemical or mineral fertilisers, not containing nitrogen or with a nitrogen content, by weight, of <= 10% (excl. in tablets or similar forms or in packages of a gross weight of <= 10 kg)
2018-10-00	31059080	Mineral or chemical fertilisers containing the two fertilising elements nitrogen and potassium, or one main fertilising element, incl. mixtures of animal or vegetable fertilisers with chemical or mineral fertilisers, not containing nitrogen or with a nitrogen content, by weight, of <= 10% (excl. in tablets or similar forms or in packages of a gross weight of <= 10 kg)
2018-08-00	31059080	Mineral or chemical fertilisers containing the two fertilising elements nitrogen and potassium, or one main fertilising element, incl. mixtures of animal or vegetable fertilisers with chemical or mineral fertilisers, not containing nitrogen or with a nitrogen content, by weight, of <= 10% (excl. in tablets or similar forms or in packages of a gross weight of <= 10 kg)
2018-07-00	31051000	Mineral or chemical fertilisers of animal or vegetable origin, in tablets or similar forms, or in packages with a gross weight of <= 10 kg
2018-07-00	31051000	Mineral or chemical fertilisers of animal or vegetable origin, in tablets or similar forms, or in packages with a gross weight of <= 10 kg
2018-05-00	31051000	Mineral or chemical fertilisers of animal or vegetable origin, in tablets or similar forms, or in packages with a gross weight of <= 10 kg
2018-03-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-10-00	31051000	Mineral or chemical fertilisers of animal or vegetable origin, in tablets or similar forms, or in packages with a gross weight of <= 10 kg
2016-07-00	31051000	Mineral or chemical fertilisers of animal or vegetable origin, in tablets or similar forms, or in packages with a gross weight of <= 10 kg
2016-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2014-09-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-10-01	84328000	Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO AMERICAN CROP NUTRIENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGLO AMERICAN CROP NUTRIENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 19:43:48
Primary Source:	Companies House

Company Overview

Company Officers of ANGLO AMERICAN CROP NUTRIENTS LIMITED

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