Agrium UK & Ireland Limited

Company Name	Agrium UK & Ireland Limited
Company Status	Dissolved
Company Number	01974250
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 4 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	Brinkmap Limited and Regent Fertiliser Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Bert Buytaert
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Belgian
Status	Closed
Appointed	30 June 2015(29 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 January 2017)
Role	Company Director
Country of Residence	Belguim
Correspondence Address	4 Devonshire Street Suite Lg6 London W1W 5DT

Director Name	Mr Oscar Geyer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 1991(5 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Val Du Prince 3 Kraainem 1950 Belgium

Director Name	Mr Richard Herb
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	213-214 Piccadilly London W1V 9LD

Director Name	Mr Jean Leroy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 November 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	213/214 Piccadilly Leroy

Director Name	Mr Donald Burgess Neil
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	213-214 Piccadilly London W1V 9LD

Secretary Name	Mr Donald Burgess Neil
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 November 1998)
Role	Company Director
Correspondence Address	213-214 Piccadilly London W1V 9LD

Director Name	Timothy John Rollings
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	9 Abbotts Road Cirencester Gloucestershire GL7 1AT Wales

Director Name	Jean-Michel Poulet
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 November 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1999)
Role	Purchasing Manager
Correspondence Address	Rue Haute Fitombre (Lo) 36 B-5101 Namur Belgium Foreign

Director Name	Erik Van Aelst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 1998(12 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 September 2007)
Role	Managing Director
Correspondence Address	Avenue Du Faulcon 12 Rhode St Genese 1640 Belguim

Secretary Name	Timothy John Rollings
Nationality	British
Status	Resigned
Appointed	16 November 1998(12 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	9 Abbotts Road Cirencester Gloucestershire GL7 1AT Wales

Secretary Name	Nico Rose
Nationality	Belgian
Status	Resigned
Appointed	01 February 2008(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2010)
Role	Financial Manager
Correspondence Address	Keiberg 37 Moen B-8552 Belgium

Director Name	Francis Luke Jarvis
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Otterwood Bank Wetherby West Yorkshire LS22 7XT

Director Name	Susan Jones
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2012)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Scott MacDonald
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2014)
Role	Director Finance
Country of Residence	Belgium
Correspondence Address	4 Devonshire Street Suite Lg6 London W1W 5DT

Director Name	Tanguy Dubois
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 September 2014(28 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5th Floor Tennyson House 159-165 Great Portland St London W1W 5PA

Contact

Website	agrium.eu

Location

Registered Address	4 Devonshire Street Suite Lg6 London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200k at £1	Agrium Europe Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£368,481
Current Liabilities	£4,081

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

11 September 1997	Delivered on: 12 September 1997 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A., Antwerp Branch Classification: Security agreement Secured details: Credit facility agreement dated 16TH july 1996 due or to become due from the company to the chargee in a maximum amount of us$ 30,000,000. Particulars: All monies now or at any time hereafter standing to the credit of account no 009612401/009612402 with rabobank international london branch. Outstanding
13 September 1993	Delivered on: 16 September 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over a credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£75000 together with interest on an account no 17065755. Outstanding

11 September 1997

Delivered on: 12 September 1997
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A., Antwerp Branch

Classification: Security agreement
Secured details: Credit facility agreement dated 16TH july 1996 due or to become due from the company to the chargee in a maximum amount of us$ 30,000,000.
Particulars: All monies now or at any time hereafter standing to the credit of account no 009612401/009612402 with rabobank international london branch.
Outstanding

13 September 1993

Delivered on: 16 September 1993
Persons entitled: National Westminster Bank PLC

Classification: Charge over a credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£75000 together with interest on an account no 17065755.
Outstanding

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2016	Statement of capital on 2 November 2016 GBP 1,000 (5 pages)
2 November 2016	Statement of capital on 2 November 2016 GBP 1,000 (5 pages)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
13 October 2016	Solvency Statement dated 14/12/15 (1 page)
13 October 2016	Solvency Statement dated 14/12/15 (1 page)
13 October 2016	Statement by Directors (1 page)
13 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2016	Statement by Directors (1 page)
13 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
11 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 200,000 (3 pages)
11 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 200,000 (3 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
6 July 2015	Termination of appointment of Tanguy Dubois as a director on 30 June 2015 (2 pages)
6 July 2015	Termination of appointment of Tanguy Dubois as a director on 30 June 2015 (2 pages)
6 July 2015	Appointment of Bert Buytaert as a director on 30 June 2015 (3 pages)
6 July 2015	Appointment of Bert Buytaert as a director on 30 June 2015 (3 pages)
7 January 2015	Appointment of Tanguy Dubois as a director on 5 September 2014 (3 pages)
7 January 2015	Appointment of Tanguy Dubois as a director on 5 September 2014 (3 pages)
7 January 2015	Appointment of Tanguy Dubois as a director on 5 September 2014 (3 pages)
7 January 2015	Termination of appointment of Scott Macdonald as a director on 5 September 2014 (2 pages)
7 January 2015	Termination of appointment of Scott Macdonald as a director on 5 September 2014 (2 pages)
7 January 2015	Termination of appointment of Scott Macdonald as a director on 5 September 2014 (2 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200,000 (3 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200,000 (3 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200,000 (3 pages)
18 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 July 2014	Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200,000 (3 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200,000 (3 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200,000 (3 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Appointment of Scott Macdonald as a director (3 pages)
6 November 2012	Appointment of Scott Macdonald as a director (3 pages)
6 November 2012	Termination of appointment of Susan Jones as a director (2 pages)
6 November 2012	Termination of appointment of Susan Jones as a director (2 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 July 2010	Appointment of Susan Jones as a director (3 pages)
20 July 2010	Appointment of Susan Jones as a director (3 pages)
19 July 2010	Termination of appointment of Francis Jarvis as a director (2 pages)
19 July 2010	Company name changed regent fertiliser LTD\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (3 pages)
19 July 2010	Termination of appointment of Oscar Geyer as a director (2 pages)
19 July 2010	Termination of appointment of Oscar Geyer as a director (2 pages)
19 July 2010	Termination of appointment of Nico Rose as a secretary (2 pages)
19 July 2010	Company name changed regent fertiliser LTD\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (3 pages)
19 July 2010	Change of name notice (2 pages)
19 July 2010	Termination of appointment of Francis Jarvis as a director (2 pages)
19 July 2010	Change of name notice (2 pages)
19 July 2010	Termination of appointment of Nico Rose as a secretary (2 pages)
22 December 2009	Director's details changed for Francis Luke Jarvis on 7 November 2009 (2 pages)
22 December 2009	Director's details changed for Francis Luke Jarvis on 7 November 2009 (2 pages)
22 December 2009	Director's details changed for Francis Luke Jarvis on 7 November 2009 (2 pages)
22 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Oscar Geyer on 7 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr Oscar Geyer on 7 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr Oscar Geyer on 7 November 2009 (2 pages)
18 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
18 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
3 December 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
3 December 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
28 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
16 December 2008	Return made up to 08/11/08; full list of members (3 pages)
16 December 2008	Return made up to 08/11/08; full list of members (3 pages)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 5TH floor tennyson house 159-165 great portland street london W1W 5PA (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 5TH floor tennyson house 159-165 great portland street london W1W 5PA (1 page)
22 May 2008	Director appointed francis luke jarvis (2 pages)
22 May 2008	Director appointed francis luke jarvis (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: hackling house bourton industrial park bourton on the water gloucester GL54 2EN (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Registered office changed on 14/02/08 from: hackling house bourton industrial park bourton on the water gloucester GL54 2EN (1 page)
14 February 2008	Secretary resigned;director resigned (1 page)
14 February 2008	Secretary resigned;director resigned (1 page)
14 February 2008	New secretary appointed (1 page)
31 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
31 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
26 November 2007	Return made up to 08/11/07; full list of members (8 pages)
26 November 2007	Return made up to 08/11/07; full list of members (8 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
19 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
8 December 2006	Return made up to 08/11/06; full list of members (7 pages)
8 December 2006	Return made up to 08/11/06; full list of members (7 pages)
13 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
13 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
14 December 2005	Return made up to 08/11/05; full list of members (7 pages)
14 December 2005	Return made up to 08/11/05; full list of members (7 pages)
3 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
3 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
29 November 2004	Return made up to 08/11/04; full list of members (7 pages)
29 November 2004	Return made up to 08/11/04; full list of members (7 pages)
13 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
3 November 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
8 January 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
8 January 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
22 November 2002	Return made up to 08/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/11/02 (7 pages)
22 November 2002	Return made up to 08/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/11/02 (7 pages)
17 June 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
17 June 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
13 December 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
18 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
18 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
5 January 2001	Return made up to 08/11/00; full list of members (7 pages)
5 January 2001	Return made up to 08/11/00; full list of members (7 pages)
28 November 2000	Return made up to 08/11/99; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2000	Return made up to 08/11/99; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 January 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
14 January 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
2 November 1998	Return made up to 08/11/98; no change of members (4 pages)
2 November 1998	Return made up to 08/11/98; no change of members (4 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
10 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
10 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
24 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
24 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
7 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
7 March 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
7 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
7 March 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
2 November 1996	Return made up to 08/11/96; full list of members (6 pages)
2 November 1996	Return made up to 08/11/96; full list of members (6 pages)
16 November 1995	Return made up to 08/11/95; full list of members (6 pages)
16 November 1995	Return made up to 08/11/95; full list of members (6 pages)
18 October 1995	Ad 20/09/95--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
18 October 1995	£ nc 100000/200000 12/09/95 (1 page)
18 October 1995	Â£ nc 100000/200000 12/09/95 (1 page)
18 October 1995	Ad 20/09/95--------- £ si 100000@1=100000 £ ic 100000/200000 (2 pages)
10 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
10 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
6 October 1992	Â£ nc 50000/100000 17/07/92 (1 page)
6 October 1992	£ nc 50000/100000 17/07/92 (1 page)
20 February 1990	Nc inc already adjusted 12/01/90 12/01/90 (1 page)
20 February 1990	Nc inc already adjusted 12/01/90 12/01/90 (1 page)