BDR Agriculture Limited

Company Name	BDR Agriculture Limited
Company Status	Dissolved
Company Number	01138101
Category	Private Limited Company
Incorporation Date	5 October 1973(50 years, 7 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Briggs, Duncomb & Reames Limited and B.D.R. (Grain) Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Scott Edward Messel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	28 May 2004(30 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 October 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1124 South 113th Court Omaha Nebraska 68144 United States

Director Name	John Francis Gehring
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2007(34 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	17070 Pasadena Court Omaha Nebraska 68130 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	30 March 1993(19 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 18 October 2011)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Michael Becher
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 1991(17 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 1991)
Role	Marketing Director
Correspondence Address	12a Blumenthal Strasse Bremen 23 Germany

Director Name	Mr Patrick Peypoux
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 1991(17 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 1991)
Role	General Manager
Correspondence Address	50 Rue Du Close Aigremont 78240 Foreign

Director Name	Timothy Martin Chadwick Hirst
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(17 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 1991)
Role	Agricultural Trader
Correspondence Address	15 Ryhall Road Stamford Lincolnshire PE9 1UB

Director Name	Mr David Arthur John Dowty
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(17 years, 9 months after company formation)
Appointment Duration	8 years (resigned 29 July 1999)
Role	Agricultural Trader
Country of Residence	England
Correspondence Address	Laurel Farm Walcot Sleaford Lincolnshire NG34 0ST

Director Name	Mr Ronald William Hall
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(17 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 1991)
Role	Executive Vice President
Correspondence Address	Charquia 1 Somos Aguas Madrid 28023 Foreign

Secretary Name	John Charles Vicary Kendall
Nationality	British
Status	Resigned
Appointed	07 July 1991(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Cannaster Hungerton Grantham Lincoln Lincolnshire NG32 1AL

Director Name	Thomas Michael Racciatti
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1994)
Role	Business Executive
Correspondence Address	4546 Fremont Avenue South Hennepin Minneapolis Minnesota 55409 Usa Foreign

Director Name	Thomas Truxtun Morrison
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1991(18 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1996)
Role	Business Executive
Correspondence Address	1019 South 106th Plaza No 402 Omaha Ne 68114 United States

Director Name	Mr Russell J Bragg
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1992(18 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1997)
Role	Business Executive
Correspondence Address	8813 Hidden Oaks Drive Eden Prairie Hennepin Minneapolis Mn 55344

Secretary Name	Mr David Hopper
Nationality	British
Status	Resigned
Appointed	01 August 1992(18 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	15 Engaine Orton Longueville Peterborough Cambridgeshire PE2 7QA

Director Name	Larry Alan Carter
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1997(23 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2003)
Role	Business Executive
Correspondence Address	604 North 163rd Street Omaha Nebraska 68118 United States

Director Name	Jay Douglas Bolding
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	3325 North 134 Circle Omaha Nebraska 68164 United States

Director Name	James Patrick O Donnell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2003(29 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 May 2004)
Role	Business Executive
Correspondence Address	15724 Levenworth Street Omaha Nebraska 68118

Director Name	Owen Charles Johnson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(30 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2007)
Role	Business Executive
Correspondence Address	1117 South 113th Court Omaha Nebraska 68144 United States

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.5m at 1	Conagra (U.k.) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,133,046
Cash	£40,357
Current Liabilities	£255,610

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
24 June 2011	Application to strike the company off the register (3 pages)
24 June 2011	Application to strike the company off the register (3 pages)
18 February 2011	Statement of capital on 18 February 2011 GBP 1 (4 pages)
18 February 2011	Statement of capital on 18 February 2011 GBP 1 (4 pages)
11 February 2011	Solvency statement dated 28/01/11 (1 page)
11 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2011	Statement by Directors (1 page)
11 February 2011	Statement by directors (1 page)
11 February 2011	Solvency Statement dated 28/01/11 (1 page)
22 November 2010	Full accounts made up to 31 May 2010 (10 pages)
22 November 2010	Full accounts made up to 31 May 2010 (10 pages)
14 July 2010	Director's details changed for John Francis Gehring on 12 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Rb Secretariat Limited on 12 July 2010 (2 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Scott Edward Messel on 12 July 2010 (2 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for John Francis Gehring on 12 July 2010 (2 pages)
14 July 2010	Director's details changed for Scott Edward Messel on 12 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Rb Secretariat Limited on 12 July 2010 (2 pages)
8 January 2010	Full accounts made up to 31 May 2009 (10 pages)
8 January 2010	Full accounts made up to 31 May 2009 (10 pages)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
16 July 2009	Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS (1 page)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
16 July 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
24 April 2009	Full accounts made up to 31 May 2008 (11 pages)
24 April 2009	Full accounts made up to 31 May 2008 (11 pages)
7 April 2009	Registered office changed on 07/04/2009 from beaufort house,tenth floor 15 st.botolph street london EC3A 7EE (1 page)
7 April 2009	Registered office changed on 07/04/2009 from beaufort house,tenth floor 15 st.botolph street london EC3A 7EE (1 page)
16 July 2008	Return made up to 12/07/08; full list of members (3 pages)
16 July 2008	Return made up to 12/07/08; full list of members (3 pages)
12 March 2008	Full accounts made up to 31 May 2007 (10 pages)
12 March 2008	Full accounts made up to 31 May 2007 (10 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
26 July 2007	Return made up to 12/07/07; full list of members (2 pages)
26 July 2007	Return made up to 12/07/07; full list of members (2 pages)
11 April 2007	Full accounts made up to 31 May 2006 (9 pages)
11 April 2007	Full accounts made up to 31 May 2006 (9 pages)
8 January 2007	Full accounts made up to 31 May 2005 (10 pages)
8 January 2007	Full accounts made up to 31 May 2005 (10 pages)
17 July 2006	Return made up to 12/07/06; full list of members (2 pages)
17 July 2006	Return made up to 12/07/06; full list of members (2 pages)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Auditor's resignation (1 page)
21 December 2005	Full accounts made up to 31 May 2004 (12 pages)
21 December 2005	Full accounts made up to 31 May 2004 (12 pages)
12 July 2005	Return made up to 12/07/05; full list of members (2 pages)
12 July 2005	Return made up to 12/07/05; full list of members (2 pages)
24 January 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
24 January 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
23 July 2004	Return made up to 12/07/04; full list of members (7 pages)
23 July 2004	Return made up to 12/07/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 May 2003 (13 pages)
25 June 2004	Full accounts made up to 31 May 2003 (13 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
1 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
1 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Return made up to 07/07/03; full list of members (7 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (3 pages)
15 July 2003	Return made up to 07/07/03; full list of members (7 pages)
15 July 2003	New director appointed (3 pages)
21 March 2003	Full accounts made up to 31 May 2002 (11 pages)
21 March 2003	Full accounts made up to 31 May 2002 (11 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
22 February 2002	Full accounts made up to 31 May 2001 (11 pages)
22 February 2002	Full accounts made up to 31 May 2001 (11 pages)
17 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Return made up to 07/07/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 May 2000 (13 pages)
28 November 2000	Full accounts made up to 31 May 2000 (13 pages)
14 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Return made up to 07/07/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 May 1999 (14 pages)
7 April 2000	Full accounts made up to 31 May 1999 (14 pages)
3 April 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
3 April 2000	New director appointed (3 pages)
3 April 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
3 April 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
23 July 1999	Return made up to 07/07/99; no change of members (4 pages)
23 July 1999	Return made up to 07/07/99; no change of members (4 pages)
29 March 1999	Full accounts made up to 31 May 1998 (15 pages)
29 March 1999	Full accounts made up to 31 May 1998 (15 pages)
26 July 1998	Return made up to 07/07/98; full list of members (5 pages)
26 July 1998	Return made up to 07/07/98; full list of members (5 pages)
30 March 1998	Full accounts made up to 31 May 1997 (15 pages)
30 March 1998	Full accounts made up to 31 May 1997 (15 pages)
3 August 1997	Return made up to 07/07/97; no change of members (4 pages)
3 August 1997	Return made up to 07/07/97; no change of members (4 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
28 January 1997	Full accounts made up to 31 May 1996 (15 pages)
28 January 1997	Full accounts made up to 31 May 1996 (15 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
9 August 1996	Return made up to 07/07/96; no change of members (4 pages)
9 August 1996	Return made up to 07/07/96; no change of members (4 pages)
29 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/96 (1 page)
29 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/96 (1 page)
9 January 1996	Full accounts made up to 31 May 1995 (15 pages)
9 January 1996	Full accounts made up to 31 May 1995 (15 pages)
30 August 1995	Return made up to 07/07/95; full list of members (6 pages)
30 August 1995	Return made up to 07/07/95; full list of members (6 pages)
17 March 1995	Â£ nc 100000/10000000 03/03/95 (1 page)
17 March 1995	Â£ nc 100000/10000000 03/03/95 (1 page)
17 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 March 1995	Ad 10/03/95--------- Â£ si 1426362@1=1426362 Â£ ic 30006/1456368 (2 pages)
17 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1995	Ad 10/03/95--------- Â£ si 1426362@1=1426362 Â£ ic 30006/1456368 (4 pages)
4 May 1994	Memorandum and Articles of Association (6 pages)
4 May 1994	Memorandum and Articles of Association (6 pages)
3 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 April 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 April 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 November 1991	Company name changed B.D.R. (grain) LIMITED\certificate issued on 15/11/91 (2 pages)
14 November 1991	Company name changed B.D.R. (grain) LIMITED\certificate issued on 15/11/91 (2 pages)

BDR Agriculture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London