Company NameAgrium UK & Ireland Limited
Company StatusDissolved
Company Number01974250
CategoryPrivate Limited Company
Incorporation Date31 December 1985 (31 years, 11 months ago)
Dissolution Date3 January 2017 (10 months, 2 weeks ago)
Previous NameRegent Fertiliser Ltd

Business Activity

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

Directors

Director NameBert Buytaert
Date of BirthMarch 1980 (Born 37 years ago)
NationalityBelgian
StatusClosed
Appointed30 June 2015(29 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 03 January 2017)
RoleCompany Director
Country of ResidenceBelguim
Correspondence Address4 Devonshire Street
Suite Lg6
London
W1W 5DT
Director NameMr Oscar Geyer
Date of BirthAugust 1943 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed08 November 1991(5 years, 10 months after company formation)
Appointment Duration18 years, 7 months (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressVal Du Prince 3
Kraainem
1950
Belgium
Director NameMr Richard Herb
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(5 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 29 October 2001)
RoleCompany Director
Correspondence Address213-214 Piccadilly
London
W1V 9LD
Director NameMr Jean Leroy
Date of BirthMarch 1936 (Born 81 years ago)
NationalityBelgian
StatusResigned
Appointed08 November 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 August 1997)
RoleCompany Director
Correspondence Address213/214 Piccadilly
Leroy
Director NameMr Donald Burgess Neil
Date of BirthSeptember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(5 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address213-214 Piccadilly
London
W1V 9LD
Secretary NameMr Donald Burgess Neil
NationalityBritish
StatusResigned
Appointed08 November 1991(5 years, 10 months after company formation)
Appointment Duration7 years (resigned 16 November 1998)
RoleCompany Director
Correspondence Address213-214 Piccadilly
London
W1V 9LD
Director NameTimothy John Rollings
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address9 Abbotts Road
Cirencester
Gloucestershire
GL7 1AT
Wales
Director NameJean-Michel Poulet
Date of BirthApril 1961 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed12 November 1997(11 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 1999)
RolePurchasing Manager
Correspondence AddressRue Haute Fitombre (Lo) 36
B-5101 Namur
Belgium
Foreign
Director NameErik Van Aelst
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed16 November 1998(12 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 15 September 2007)
RoleManaging Director
Correspondence AddressAvenue Du Faulcon 12
Rhode St Genese
1640
Belguim
Secretary NameTimothy John Rollings
NationalityBritish
StatusResigned
Appointed16 November 1998(12 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address9 Abbotts Road
Cirencester
Gloucestershire
GL7 1AT
Wales
Secretary NameNico Rose
NationalityBelgian
StatusResigned
Appointed01 February 2008(22 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 2010)
RoleFinancial Manager
Correspondence AddressKeiberg 37
Moen
B-8552
Belgium
Director NameFrancis Luke Jarvis
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(22 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Otterwood Bank
Wetherby
West Yorkshire
LS22 7XT
Director NameSusan Jones
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(24 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 November 2012)
RoleManaging Director
Country of ResidenceBelgium
Correspondence AddressTennyson House 159-165 Great Portland Street
London
W1W 5PA
Director NameScott MacDonald
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(26 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 September 2014)
RoleDirector Finance
Country of ResidenceBelgium
Correspondence Address4 Devonshire Street
Suite Lg6
London
W1W 5DT
Director NameTanguy Dubois
Date of BirthMay 1980 (Born 37 years ago)
NationalityBelgian
StatusResigned
Appointed05 September 2014(28 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address5th Floor Tennyson House 159-165 Great Portland St
London
W1W 5PA

Contact

Websiteagrium.eu

Location

Registered Address4 Devonshire Street
Suite Lg6
London
W1W 5DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

200k at £1Agrium Europe Sa
100.00%
Ordinary

Financials

Year2014
Net Worth£368,481
Current Liabilities£4,081

Accounts

Latest Accounts31 December 2014 (2 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

11 September 1997Delivered 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 1993Delivered 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 £75000 together with interest on an account no 17065755.
Outstanding

Filing History

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