AB Agri Limited

Company Name	AB Agri Limited
Company Status	Active
Company Number	00193800
Category	Private Limited Company
Incorporation Date	16 November 1923(100 years, 6 months ago)
Previous Name	ABNA Limited

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Simon Mark Heath
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(88 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr JosÉ Jorge Nobre
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	11 January 2018(94 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Scott Michael Gurvis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	28 March 2019(95 years, 5 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Pascal Martel
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	08 May 2019(95 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ian Jeffrey Wellock
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(96 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	11 January 2021(97 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian,British
Status	Current
Appointed	27 May 2022(98 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Kelly Brown
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(99 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Group People & Performance Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	John Michael Mutch
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 1992)
Role	Personnel Director
Correspondence Address	3 Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 6 months after company formation)
Appointment Duration	8 years (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(70 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Director Name	Alan Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(74 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2000)
Role	Divisional Director
Correspondence Address	Martindale House Witham On The Hill Bourne Lincolnshire PE10 0JH

Director Name	Mr David Robin Langlands
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(75 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 School Lane Elton Peterborough PE8 6RS

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(76 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Christopher Stephen Peck
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(77 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	Summerleigh 4 Church Walk Little Driffield East Yorkshire YO25 7XP

Director Name	Mr John Richard Heasman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(77 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Hall Gardens Polebrook Peterborough PE8 5LJ

Director Name	Mr Ian Mayall Douglas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(77 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytrees Paxton Berwick Upon Tweed Northumberland TD15 1TE Scotland

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	26 February 2001(77 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(77 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(77 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Nicholas Kimberley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(79 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2010)
Role	HR Director
Correspondence Address	5 Eaglesfield End Leire Leicestershire LE17 5FG

Director Name	Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(79 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2004)
Role	Finance & Business Development
Correspondence Address	Denford House Ringstead Road Denford Northamptonshire NN14 4EL

Director Name	Stuart Grainger
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(81 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 March 2008)
Role	Director Fdis Division
Correspondence Address	20 Midsummer Meadow Inkberrow Worcestershire WR7 4HD

Director Name	Mr John Phillip Greenhalgh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(81 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dartmoor Drive Hinchinbrooke Huntingdon Cambridgeshire PE29 6XT

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(82 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Mr Richard Charles Cloke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(82 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Alan Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(83 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 November 2019)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Bee Leng Ong
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 July 2008(84 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2010)
Role	Company Director
Correspondence Address	No 1, The Granary Church Street Stamford Lincs PE9 2JX

Director Name	Richard Graham Cooper
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(84 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Mark Barry Lindon Allen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(87 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2013)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Hadstock Cottage Bartlow Road Hadstock Cambridge CB21 4PF

Director Name	Jorge Erick Martinez Plata
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Bolivian
Status	Resigned
Appointed	01 August 2012(88 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 April 2018)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 43 Pitfield Street London N1 6DA

Director Name	Mr Alistair Graham Cross
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(90 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Joshua Kevin Hoopes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(95 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Juan Ignacio Fernandez Llarena
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 September 2020(96 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 January 2021)
Role	Agricultural Engineer
Country of Residence	Spain
Correspondence Address	Ab Vista, Calle Peru, 6, Segunda Planta, Oficina 4 Madrid 28290

Contact

Website	www.tridentfeeds.co.uk

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

102m at £1	A.b.f. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£886,635,000
Gross Profit	£120,006,000
Net Worth	£119,594,000
Cash	£2,317,000
Current Liabilities	£108,804,000

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

17 October 2000	Delivered on: 19 October 2000 Satisfied on: 25 August 2001 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee in connection with banking facilities made available from time to time to a subsidiary of the company, shanghai abn-huinong feed company limited. Particulars: All monies standing to the credit of a cash collateral account designated "cash collateral account re shangjhai abn" and all of the companys right title benefit and interest in the said account. Fully Satisfied
14 January 1998	Delivered on: 17 January 1998 Satisfied on: 6 July 2010 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed of charge Secured details: All monies and liabilities due or to become due from the company to the chargee arising out of the company's undertaking in the deed of charge to indemnify the chargee against any claims which may be made on the chargee by shanghai pudong develoopment bank under a standby letter of credit in respect of facilities to a subsidiary of the company, shanghai abn-huinong feed company limited. Particulars: All monies from time to time standing to the credit of a cash collateral account of the company with the london branch of australia and new zealand banking group limited designated "cash collateral account re;- shanghai abn" and all the company's right title benefit and interest in the said account. Fully Satisfied
7 July 1998	Delivered on: 29 July 1998 Persons entitled: Braehead Park Estates Limited Classification: Standard security which was presented for registration in scotland on the 17TH july 1998 Secured details: All monies due or to become due from the company to the chargee in respect of missives dated 23RD and 29TH june 1998. Particulars: All and whole the subjects registered in the land register for scotland under t/no.REN18659. Outstanding

Filing History

11 January 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Juan Ignacio Fernandez Llarena as a director on 11 January 2021 (1 page)
11 January 2021	Termination of appointment of Richard Graham Cooper as a director on 11 January 2021 (1 page)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
21 September 2020	Appointment of Mr Juan Ignacio Fernandez Llarena as a director on 21 September 2020 (2 pages)
28 August 2020	Director's details changed for Mr Joshua Kevin Hoopes on 27 August 2020 (2 pages)
16 July 2020	Appointment of Ian Jeffrey Wellock as a director on 16 July 2020 (2 pages)
10 June 2020	Full accounts made up to 31 August 2019 (38 pages)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Alistair Graham Cross as a director on 14 April 2020 (1 page)
17 April 2020	Director's details changed for Mr JosÃ© Jorge Nobre on 16 April 2020 (2 pages)
5 December 2019	Termination of appointment of Alan Murphy as a director on 30 November 2019 (1 page)
1 September 2019	Previous accounting period shortened from 15 September 2019 to 31 August 2019 (1 page)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Joshua Kevin Hoopes as a director on 8 May 2019 (2 pages)
8 May 2019	Appointment of Mr Pascal Martel as a director on 8 May 2019 (2 pages)
8 May 2019	Full accounts made up to 15 September 2018 (35 pages)
5 April 2019	Termination of appointment of Richard Charles Cloke as a director on 28 March 2019 (1 page)
5 April 2019	Appointment of Mr Scott Gurvis as a director on 28 March 2019 (2 pages)
23 November 2018	Director's details changed for Richard Graham Cooper on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Simon Mark Heath on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Alistair Graham Cross on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Alan Murphy on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Richard Charles Cloke on 23 November 2018 (2 pages)
31 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of Jorge Erick Martinez Plata as a director on 18 April 2018 (1 page)
17 January 2018	Full accounts made up to 16 September 2017 (34 pages)
12 January 2018	Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018 (1 page)
12 January 2018	Appointment of Mr JosÃ© Jorge Nobre as a director on 11 January 2018 (2 pages)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
22 June 2017	Full accounts made up to 17 September 2016 (38 pages)
22 June 2017	Full accounts made up to 17 September 2016 (38 pages)
28 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016 (1 page)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 102,000,000 (11 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 102,000,000 (11 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
7 January 2016	Full accounts made up to 12 September 2015 (31 pages)
7 January 2016	Full accounts made up to 12 September 2015 (31 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
3 December 2015	Director's details changed for Mr Simon Mark Heath on 27 November 2015 (2 pages)
3 December 2015	Director's details changed for Mr Simon Mark Heath on 27 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
1 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
17 June 2015	Full accounts made up to 13 September 2014 (32 pages)
17 June 2015	Full accounts made up to 13 September 2014 (32 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 102,000,000 (11 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 102,000,000 (11 pages)
10 November 2014	Director's details changed for Bernardus Johannes Maria Van Stekelenburg on 26 August 2014 (2 pages)
10 November 2014	Director's details changed for Bernardus Johannes Maria Van Stekelenburg on 26 August 2014 (2 pages)
3 July 2014	Section 519 (1 page)
3 July 2014	Section 519 (1 page)
26 June 2014	Appointment of Mr Alistair Graham Cross as a director (2 pages)
26 June 2014	Appointment of Mr Alistair Graham Cross as a director (2 pages)
18 June 2014	Section 519 (1 page)
18 June 2014	Auditor's resignation (1 page)
18 June 2014	Section 519 (1 page)
18 June 2014	Auditor's resignation (1 page)
10 June 2014	Full accounts made up to 14 September 2013 (31 pages)
10 June 2014	Full accounts made up to 14 September 2013 (31 pages)
30 May 2014	Appointment of Bernardus Johannes Maria Van Stekelenburg as a director (2 pages)
30 May 2014	Appointment of Bernardus Johannes Maria Van Stekelenburg as a director (2 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 102,000,000 (9 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 102,000,000 (9 pages)
2 October 2013	Termination of appointment of Mark Allen as a director (1 page)
2 October 2013	Termination of appointment of Mark Allen as a director (1 page)
18 June 2013	Full accounts made up to 15 September 2012 (31 pages)
18 June 2013	Full accounts made up to 15 September 2012 (31 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
14 February 2013	Director's details changed for Alan Murphy on 31 March 2012 (2 pages)
14 February 2013	Director's details changed for Alan Murphy on 31 March 2012 (2 pages)
3 October 2012	Termination of appointment of Gerald Williams as a director (1 page)
3 October 2012	Termination of appointment of Gerald Williams as a director (1 page)
16 August 2012	Appointment of Jorge Erick Martinez Plata as a director (2 pages)
16 August 2012	Appointment of Mr Simon Mark Heath as a director (2 pages)
16 August 2012	Appointment of Mr Simon Mark Heath as a director (2 pages)
16 August 2012	Appointment of Jorge Erick Martinez Plata as a director (2 pages)
14 June 2012	Full accounts made up to 17 September 2011 (30 pages)
14 June 2012	Full accounts made up to 17 September 2011 (30 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
16 June 2011	Full accounts made up to 18 September 2010 (29 pages)
16 June 2011	Full accounts made up to 18 September 2010 (29 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (9 pages)
25 May 2011	Appointment of Mr Gerald Owain Williams as a director (2 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (9 pages)
25 May 2011	Appointment of Mr Gerald Owain Williams as a director (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
12 January 2011	Termination of appointment of Nicholas Kimberley as a director (1 page)
12 January 2011	Termination of appointment of Nicholas Kimberley as a director (1 page)
12 January 2011	Appointment of Mark Barry Lindon Allen as a director (2 pages)
12 January 2011	Appointment of Mark Barry Lindon Allen as a director (2 pages)
15 September 2010	Termination of appointment of Bee Ong as a director (1 page)
15 September 2010	Termination of appointment of Bee Ong as a director (1 page)
9 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 June 2010	Full accounts made up to 12 September 2009 (30 pages)
7 June 2010	Full accounts made up to 12 September 2009 (30 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 April 2010	Statement of company's objects (2 pages)
1 April 2010	Statement of company's objects (2 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 May 2009	Return made up to 18/05/09; full list of members (5 pages)
26 May 2009	Return made up to 18/05/09; full list of members (5 pages)
22 May 2009	Full accounts made up to 13 September 2008 (30 pages)
22 May 2009	Full accounts made up to 13 September 2008 (30 pages)
12 August 2008	Director appointed richard graham cooper (2 pages)
12 August 2008	Director appointed richard graham cooper (2 pages)
29 July 2008	Director appointed bee leng ong (1 page)
29 July 2008	Director appointed bee leng ong (1 page)
14 July 2008	Full accounts made up to 15 September 2007 (28 pages)
14 July 2008	Full accounts made up to 15 September 2007 (28 pages)
11 June 2008	Appointment terminated director stuart grainger (1 page)
11 June 2008	Appointment terminated director stuart grainger (1 page)
28 May 2008	Return made up to 18/05/08; full list of members (4 pages)
28 May 2008	Return made up to 18/05/08; full list of members (4 pages)
22 May 2007	Full accounts made up to 16 September 2006 (29 pages)
22 May 2007	Full accounts made up to 16 September 2006 (29 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
20 March 2007	Memorandum and Articles of Association (10 pages)
20 March 2007	Memorandum and Articles of Association (10 pages)
12 March 2007	Company name changed abna LIMITED\certificate issued on 12/03/07 (2 pages)
12 March 2007	Company name changed abna LIMITED\certificate issued on 12/03/07 (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
18 July 2006	Full accounts made up to 17 September 2005 (26 pages)
18 July 2006	Full accounts made up to 17 September 2005 (26 pages)
17 July 2006	New secretary appointed (1 page)
17 July 2006	New secretary appointed (1 page)
25 May 2006	Return made up to 18/05/06; full list of members (3 pages)
25 May 2006	Return made up to 18/05/06; full list of members (3 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Location of register of members (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
3 June 2005	Return made up to 18/05/05; full list of members (3 pages)
3 June 2005	Return made up to 18/05/05; full list of members (3 pages)
11 May 2005	Ad 27/04/05--------- Â£ si 17000000@1=17000000 Â£ ic 85000000/102000000 (2 pages)
11 May 2005	Nc inc already adjusted 27/04/05 (2 pages)
11 May 2005	Nc inc already adjusted 27/04/05 (2 pages)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2005	Ad 27/04/05--------- Â£ si 17000000@1=17000000 Â£ ic 85000000/102000000 (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
8 December 2004	Full accounts made up to 18 September 2004 (25 pages)
8 December 2004	Full accounts made up to 18 September 2004 (25 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
12 July 2004	Full accounts made up to 13 September 2003 (25 pages)
12 July 2004	Full accounts made up to 13 September 2003 (25 pages)
9 June 2004	Return made up to 18/05/04; full list of members (9 pages)
9 June 2004	Return made up to 18/05/04; full list of members (9 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
14 July 2003	Full accounts made up to 14 September 2002 (24 pages)
14 July 2003	Full accounts made up to 14 September 2002 (24 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
13 June 2003	Return made up to 18/05/03; full list of members (3 pages)
13 June 2003	Return made up to 18/05/03; full list of members (3 pages)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
11 July 2002	Full accounts made up to 15 September 2001 (22 pages)
11 July 2002	Full accounts made up to 15 September 2001 (22 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(353) ‐ Location of register of members address changed (9 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(353) ‐ Location of register of members address changed (9 pages)
29 August 2001	New secretary appointed (3 pages)
29 August 2001	New secretary appointed (3 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 July 2001	Full accounts made up to 16 September 2000 (23 pages)
2 July 2001	Full accounts made up to 16 September 2000 (23 pages)
27 June 2001	Ad 21/06/01--------- Â£ si 75000000@1=75000000 Â£ ic 10000000/85000000 (2 pages)
27 June 2001	Nc inc already adjusted 18/06/01 (2 pages)
27 June 2001	Ad 21/06/01--------- Â£ si 75000000@1=75000000 Â£ ic 10000000/85000000 (2 pages)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Memorandum and Articles of Association (10 pages)
27 June 2001	Memorandum and Articles of Association (10 pages)
27 June 2001	Nc inc already adjusted 18/06/01 (2 pages)
23 May 2001	Return made up to 18/05/01; full list of members (8 pages)
23 May 2001	Return made up to 18/05/01; full list of members (8 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
8 February 2001	Memorandum and Articles of Association (14 pages)
8 February 2001	Memorandum and Articles of Association (14 pages)
1 February 2001	Company name changed abn LIMITED\certificate issued on 01/02/01 (2 pages)
1 February 2001	Company name changed abn LIMITED\certificate issued on 01/02/01 (2 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 18/05/00; full list of members (8 pages)
31 May 2000	Return made up to 18/05/00; full list of members (8 pages)
17 March 2000	Full accounts made up to 18 September 1999 (22 pages)
17 March 2000	Full accounts made up to 18 September 1999 (22 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
4 June 1999	Return made up to 18/05/99; no change of members (6 pages)
4 June 1999	Return made up to 18/05/99; no change of members (6 pages)
9 March 1999	Full accounts made up to 12 September 1998 (23 pages)
9 March 1999	Full accounts made up to 12 September 1998 (23 pages)
29 July 1998	Particulars of mortgage/charge (4 pages)
29 July 1998	Particulars of mortgage/charge (4 pages)
2 June 1998	Return made up to 18/05/98; no change of members (6 pages)
2 June 1998	Return made up to 18/05/98; no change of members (6 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
11 March 1998	Full accounts made up to 13 September 1997 (25 pages)
11 March 1998	Full accounts made up to 13 September 1997 (25 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 January 1998	Memorandum and Articles of Association (13 pages)
13 January 1998	Memorandum and Articles of Association (13 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 May 1997	Return made up to 18/05/97; full list of members (6 pages)
28 May 1997	Return made up to 18/05/97; full list of members (6 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (24 pages)
25 March 1997	Full accounts made up to 14 September 1996 (24 pages)
12 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 August 1996	Â£ nc 100000/10000000 19/07/96 (1 page)
12 August 1996	Ad 29/07/96--------- Â£ si 9900000@1=9900000 Â£ ic 100000/10000000 (2 pages)
12 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 August 1996	Â£ nc 100000/10000000 19/07/96 (1 page)
12 August 1996	Ad 29/07/96--------- Â£ si 9900000@1=9900000 Â£ ic 100000/10000000 (2 pages)
14 June 1996	Full accounts made up to 16 September 1995 (13 pages)
14 June 1996	Full accounts made up to 16 September 1995 (13 pages)
29 May 1996	Return made up to 18/05/96; no change of members (4 pages)
29 May 1996	Return made up to 18/05/96; no change of members (4 pages)
4 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 April 1996	Ad 20/03/96--------- Â£ si 88510@1=88510 Â£ ic 11490/100000 (2 pages)
4 April 1996	Ad 20/03/96--------- Â£ si 88510@1=88510 Â£ ic 11490/100000 (2 pages)
4 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 April 1996	Â£ nc 15000/100000 15/03/96 (1 page)
4 April 1996	Â£ nc 15000/100000 15/03/96 (1 page)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
5 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1995	Return made up to 18/05/95; full list of members (8 pages)
7 June 1995	Return made up to 18/05/95; full list of members (8 pages)
22 March 1995	Accounts for a dormant company made up to 17 September 1994 (1 page)
22 March 1995	Accounts for a dormant company made up to 17 September 1994 (1 page)
21 November 1994	New director appointed (2 pages)
21 November 1994	New director appointed (2 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
11 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 August 1988	Accounts made up to 2 April 1988 (1 page)
11 August 1988	Accounts made up to 2 April 1988 (1 page)
11 August 1988	Accounts made up to 2 April 1988 (1 page)
22 July 1977	Annual return made up to 08/07/77 (5 pages)
22 July 1977	Annual return made up to 08/07/77 (5 pages)
16 November 1923	Certificate of incorporation (1 page)
16 November 1923	Incorporation (21 pages)
16 November 1923	Certificate of incorporation (1 page)
16 November 1923	Incorporation (21 pages)

AB Agri Limited

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