Active
Company Information for FORWARD AGRONOMY LIMITED
ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
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Company Registration Number
05701716
Private Limited Company
Active |
Company Name | |
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FORWARD AGRONOMY LIMITED | |
Legal Registered Office | |
ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT WESTON CENTRE, 10 GROSVENOR STREET LONDON W1K 4QY Other companies in LS22 | |
Company Number | 05701716 | |
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Company ID Number | 05701716 | |
Date formed | 2006-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:21:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALYN SHARON SCHOFIELD |
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DIANA CAROLINE MACDUFF |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN WOOLDRIDGE |
Director | ||
IAN WILLIAM HARRIMAN |
Company Secretary | ||
IAN WILLIAM HARRIMAN |
Director | ||
JULIE HARRIMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.C.W. (AGRICULTURE) LIMITED | Director | 2018-05-01 | CURRENT | 1990-11-21 | Active | |
GH GRAIN (NO.2) LIMITED | Director | 2018-02-21 | CURRENT | 2009-02-25 | Active | |
G F P (AGRICULTURE) LIMITED | Director | 2018-02-21 | CURRENT | 2009-11-04 | Active | |
THE AGRONOMY PARTNERSHIP LIMITED | Director | 2018-02-21 | CURRENT | 1999-10-29 | Active | |
SOYL LIMITED | Director | 2018-02-21 | CURRENT | 2004-04-28 | Active | |
NOMIX LIMITED | Director | 2018-02-21 | CURRENT | 1982-12-24 | Active | |
PHOENIX AGRONOMY LIMITED | Director | 2018-02-21 | CURRENT | 1995-12-19 | Active | |
GH GRAIN LIMITED | Director | 2018-02-21 | CURRENT | 2000-04-18 | Active | |
NORTH WOLD AGRONOMY LIMITED | Director | 2018-02-21 | CURRENT | 2010-01-07 | Active | |
LOTHIAN CROP SPECIALISTS LIMITED | Director | 2018-02-21 | CURRENT | 1988-04-25 | Active | |
EUROAGKEM LIMITED | Director | 2018-02-21 | CURRENT | 1992-03-09 | Active | |
GRAIN HARVESTERS LIMITED | Director | 2018-02-21 | CURRENT | 1946-12-05 | Active | |
BOOTHMANS (AGRICULTURE) LIMITED | Director | 2018-02-21 | CURRENT | 1975-07-02 | Active | |
INTRACROP LIMITED | Director | 2018-02-21 | CURRENT | 1977-03-28 | Active | |
FRONTIER AGRICULTURE LIMITED | Director | 2017-09-14 | CURRENT | 2004-11-16 | Active | |
NOMIX ENVIRO LIMITED | Director | 2017-08-23 | CURRENT | 2017-07-27 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17 | ||
CH01 | Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17 | |
TM02 | Termination of appointment of Georgios Chatzopoulos on 2022-04-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AP03 | Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-01-20 | |
TM02 | Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24 | |
CH01 | Director's details changed for Mrs Diana Caroline Macduff on 2020-06-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOLDRIDGE | |
AP01 | DIRECTOR APPOINTED DIANA CAROLINE MACDUFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/16 TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM Frontier Agriculture Ltd. Witham St. Hughs Lincoln LN6 9TN England | |
AP03 | Appointment of Miss Rosalyn Sharon Schofield as company secretary on 2016-02-26 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM Wharfedale Mount, 8 Spofforth Hill, Wetherby North Yorkshire LS22 6SE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIMAN | |
TM02 | Termination of appointment of Ian William Harriman on 2015-03-04 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WOOLDRIDGE | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM HARRIMAN / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRIMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM HARRIMAN / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORWARD AGRONOMY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FORWARD AGRONOMY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |