AGCO Finance Limited

Company Name	AGCO Finance Limited
Company Status	Active
Company Number	02521081
Category	Private Limited Company
Incorporation Date	11 July 1990(33 years, 9 months ago)
Previous Name	Agricredit Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Duncan John Hullis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(24 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Secretary Name	Mr Colin James Wall
Status	Current
Appointed	15 June 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Director Name	Mr Adam Charles Frost
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(31 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Tax & Treasury Director
Country of Residence	England
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Director Name	Mr Nicholas Andrew Fulford
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(33 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Director Name	Carolus Antonius Maria Schellens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	De Els 6 Valkenswaard Netherlands

Director Name	Philip Thomas Black
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 June 1993)
Role	Company Director
Correspondence Address	Forewood House Crowhurst Battle East Sussex TN33 9AG

Director Name	Mr Phillip John Green
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 23 April 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	PO Box 222 26 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UW

Director Name	David Ivor Franklin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	131 Cromwell Lane Coventry West Midlands CV4 8AN

Secretary Name	Philip Thomas Black
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 June 1993)
Role	Company Director
Correspondence Address	Forewood House Crowhurst Battle East Sussex TN33 9AG

Director Name	Cornelis Josephus Maria Jansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Beverlaan 12 Waalre 5581 Ef

Secretary Name	Mary Patricia Dewhurst
Nationality	British
Status	Resigned
Appointed	09 July 1993(2 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Old School House Oakham Lane Staverton Northamptonshire NN11 6JQ

Secretary Name	Michael Andrew Florey
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	60 Westacre Gardens Yardley Birmingham West Midlands B33 8RE

Director Name	Chris Perkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1995(4 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 February 1996)
Role	Finance Director
Correspondence Address	83 Willes Road Leamington Spa Warwickshire CV31 1BS

Secretary Name	John William Livingstone
Nationality	British
Status	Resigned
Appointed	05 April 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 1996)
Role	Chartered Accountant
Correspondence Address	9 Newhall Farm Close Sutton Coldfield West Midlands B76 1BQ

Director Name	Patrick Scott Shannon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1996(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 March 1998)
Role	Finance
Correspondence Address	Westfields Upper Ladyes Hill Kenilworth Warwickshire CV8 2FB

Secretary Name	Antony Edward Mitton
Nationality	British
Status	Resigned
Appointed	16 September 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 1998)
Role	Chartered Accountant
Correspondence Address	4 Aspen Close Banners Brook Coventry Warwickshire CV4 9TF

Secretary Name	Michael Andrew Florey
Nationality	British
Status	Resigned
Appointed	11 February 1998(7 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 March 2005)
Role	Company Director
Correspondence Address	18 Hazelhurst Road Castle Bromwich Birmingham West Midlands B36 0BH

Director Name	Mr John Hunter
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(7 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 South View Dunmow Essex CM6 1UQ

Director Name	Mr Malcolm Peter Lines
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2002)
Role	Director Sales
Country of Residence	England
Correspondence Address	113 Rouncil Lane Kenilworth Warwickshire CV8 1FP

Director Name	Christopher Cyril Swarbrick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	Pipers Lodge Lodge Road Cranfield Bedford Bedfordshire MK43 0BQ

Director Name	Colin Rex Hefford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(8 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Underhill Close Coventry Warwickshire CV3 6BB

Director Name	David Killian Dennehy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodlands Road Little Bookham Surrey KT23 4HG

Director Name	Wayne Ramage
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2006)
Role	Managing Director
Correspondence Address	17 Wycomb Grove Melton Mowbray Leicestershire LE13 1EQ

Secretary Name	Mr Paul Wilkinson
Nationality	British
Status	Resigned
Appointed	24 March 2005(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Naseby Road Solihull West Midlands B91 2DR

Director Name	Mr Nigel Pearce
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2008)
Role	General Manaeger
Country of Residence	England
Correspondence Address	Broad Oak The Causeway Claygate Surrey KT10 0NE

Director Name	Mr Jonathan Graham Charles Rawlings
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(15 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Threshing Barn Saintbury Broadway WR12 7PX

Director Name	Richard William Markwell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2009)
Role	Vice President
Country of Residence	England
Correspondence Address	Stiperstones Queens Close Harbury Leamington Spa Warwickshire CV33 9JJ

Secretary Name	Saul Jones
Nationality	British
Status	Resigned
Appointed	29 June 2006(15 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 April 2016)
Role	Accountant
Correspondence Address	18 Windmill Close Kenilworth Warwickshire CV8 2GQ

Director Name	Mr Philip John Green
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2011)
Role	Business Unit President
Country of Residence	England
Correspondence Address	26 Robbery Bottom Lane Welwyn Herts AL6 0UW

Director Name	Mr David Sleath
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broad Lane Coventry Warwickshire CV5 7AB

Director Name	Mr Robert Hammond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(19 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Skelwith Rise St Nicholas Park Nuneaton Warwickshire CV11 6JP

Director Name	Mr Robert Wren Ceribelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2011(20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Csu Manager
Country of Residence	United Kingdom
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Director Name	Mr Saul Brendan Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 4525 Abbey Park Kenilworth Warwickshire CV8 9AX

Director Name	Mr Mark Albert Casement
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(25 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 7 Croxley Park Hatters Lane Watford WD18 8YN

Secretary Name	Mrs Julia Laura Kortz
Status	Resigned
Appointed	26 April 2016(25 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2020)
Role	Company Director
Correspondence Address	Building 7 Croxley Park Hatters Lane Watford WD18 8YN

Contact

Website	agcofinance.com

Location

Registered Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3.1m at £1	De Lage Landen Leasing LTD 51.00% Ordinary A
2.9m at £1	Agco International LTD 49.00% Ordinary B

Financials

Year	2014
Turnover	£19,690,000
Gross Profit	£13,529,000
Net Worth	£29,147,000
Cash	£90,000
Current Liabilities	£178,730,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

14 December 2023	Appointment of Mr Nicholas Andrew Fulford as a director on 14 December 2023 (2 pages)
14 December 2023	Termination of appointment of Saul Brendan Jones as a director on 14 December 2023 (1 page)
4 December 2023	Registered office address changed from Building 7 Croxley Park Hatters Lane Watford WD18 8YN England to 2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA on 4 December 2023 (1 page)
21 August 2023	Full accounts made up to 31 December 2022 (48 pages)
24 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
8 August 2022	Full accounts made up to 31 December 2021 (49 pages)
21 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
22 February 2022	Termination of appointment of Mark Albert Casement as a director on 10 February 2022 (1 page)
22 February 2022	Appointment of Mr Adam Charles Frost as a director on 10 February 2022 (2 pages)
9 September 2021	Full accounts made up to 31 December 2020 (47 pages)
16 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 31 December 2019 (48 pages)
22 July 2020	Termination of appointment of Julia Laura Kortz as a secretary on 15 June 2020 (1 page)
22 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
15 June 2020	Appointment of Mr Colin James Wall as a secretary on 15 June 2020 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (41 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (38 pages)
27 July 2018	Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Park Hatters Lane Watford WD18 8YN on 27 July 2018 (1 page)
19 July 2018	Confirmation statement made on 11 July 2018 with no updates (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (37 pages)
17 August 2017	Full accounts made up to 31 December 2016 (37 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 September 2016	Full accounts made up to 31 December 2015 (32 pages)
27 September 2016	Full accounts made up to 31 December 2015 (32 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
26 April 2016	Termination of appointment of Saul Jones as a secretary on 26 April 2016 (1 page)
26 April 2016	Appointment of Mrs Julia Laura Kortz as a secretary on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mrs Julia Laura Kortz as a secretary on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Saul Jones as a secretary on 26 April 2016 (1 page)
23 September 2015	Full accounts made up to 31 December 2014 (21 pages)
23 September 2015	Full accounts made up to 31 December 2014 (21 pages)
21 September 2015	Appointment of Mr Mark Albert Casement as a director on 21 September 2015 (2 pages)
21 September 2015	Termination of appointment of Robert Hammond as a director on 21 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Albert Casement as a director on 21 September 2015 (2 pages)
21 September 2015	Termination of appointment of Robert Hammond as a director on 21 September 2015 (1 page)
17 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,000,000 (7 pages)
17 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,000,000 (7 pages)
31 March 2015	Termination of appointment of Jonathan Graham Charles Rawlings as a director on 26 March 2015 (1 page)
31 March 2015	Termination of appointment of Jonathan Graham Charles Rawlings as a director on 26 March 2015 (1 page)
30 March 2015	Appointment of Mr Duncan John Hullis as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Duncan John Hullis as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Saul Brendan Jones as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Saul Brendan Jones as a director on 26 March 2015 (2 pages)
12 December 2014	Secretary's details changed for Saul Jones on 12 December 2014 (1 page)
12 December 2014	Secretary's details changed for Saul Jones on 12 December 2014 (1 page)
12 August 2014	Full accounts made up to 31 December 2013 (22 pages)
12 August 2014	Full accounts made up to 31 December 2013 (22 pages)
31 July 2014	Termination of appointment of David Sleath as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Robert Wren Ceribelli as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Robert Wren Ceribelli as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of David Sleath as a director on 31 July 2014 (1 page)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 6,000,000 (7 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 6,000,000 (7 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
8 July 2013	Full accounts made up to 31 December 2012 (22 pages)
8 July 2013	Full accounts made up to 31 December 2012 (22 pages)
13 August 2012	Full accounts made up to 31 December 2011 (21 pages)
13 August 2012	Full accounts made up to 31 December 2011 (21 pages)
20 July 2012	Termination of appointment of Paul Wilkinson as a director (1 page)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Termination of appointment of Paul Wilkinson as a director (1 page)
21 July 2011	Full accounts made up to 31 December 2010 (21 pages)
21 July 2011	Full accounts made up to 31 December 2010 (21 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
28 June 2011	Appointment of Mr Robert Wren Ceribelli as a director (2 pages)
28 June 2011	Termination of appointment of Philip Green as a director (1 page)
28 June 2011	Termination of appointment of Philip Green as a director (1 page)
28 June 2011	Appointment of Mr Robert Wren Ceribelli as a director (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (21 pages)
10 September 2010	Full accounts made up to 31 December 2009 (21 pages)
23 July 2010	Director's details changed for Mr David Sleath on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Robert Hammond on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Jonathan Graham Charles Rawlings on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Philip John Green on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr David Sleath on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Philip John Green on 11 July 2010 (2 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (9 pages)
23 July 2010	Director's details changed for Paul Wilkinson on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Paul Wilkinson on 11 July 2010 (2 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (9 pages)
23 July 2010	Director's details changed for Mr Robert Hammond on 11 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Jonathan Graham Charles Rawlings on 11 July 2010 (2 pages)
12 August 2009	Director appointed mr david sleath (1 page)
12 August 2009	Director appointed mr david sleath (1 page)
12 August 2009	Full accounts made up to 31 December 2008 (21 pages)
12 August 2009	Full accounts made up to 31 December 2008 (21 pages)
11 August 2009	Director appointed mr robert hammond (1 page)
11 August 2009	Director appointed mr robert hammond (1 page)
10 August 2009	Appointment terminated director colin hefford (1 page)
10 August 2009	Appointment terminated director colin hefford (1 page)
10 August 2009	Appointment terminated director richard markwell (1 page)
10 August 2009	Appointment terminated director richard markwell (1 page)
15 July 2009	Director's change of particulars / jonathan rawlings / 01/07/2009 (2 pages)
15 July 2009	Return made up to 11/07/09; full list of members (5 pages)
15 July 2009	Director's change of particulars / jonathan rawlings / 01/07/2009 (2 pages)
15 July 2009	Return made up to 11/07/09; full list of members (5 pages)
9 February 2009	Registered office changed on 09/02/2009 from po box 430 rushmoor court croxley business park watford WD1 8EZ (1 page)
9 February 2009	Registered office changed on 09/02/2009 from po box 430 rushmoor court croxley business park watford WD1 8EZ (1 page)
29 September 2008	Director appointed philip john green (1 page)
29 September 2008	Director appointed philip john green (1 page)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (31 pages)
3 July 2008	Full accounts made up to 31 December 2007 (31 pages)
19 June 2008	Appointment terminated director nigel pearce (1 page)
19 June 2008	Appointment terminated director nigel pearce (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 August 2007	Return made up to 11/07/07; no change of members (8 pages)
10 August 2007	Return made up to 11/07/07; no change of members (8 pages)
3 January 2007	Full accounts made up to 31 December 2005 (19 pages)
3 January 2007	Full accounts made up to 31 December 2005 (19 pages)
20 July 2006	Return made up to 11/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2006	Return made up to 11/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 July 2006	Full accounts made up to 31 December 2004 (18 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Full accounts made up to 31 December 2004 (18 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Company name changed agricredit LTD\certificate issued on 28/10/05 (2 pages)
28 October 2005	Company name changed agricredit LTD\certificate issued on 28/10/05 (2 pages)
22 July 2005	Return made up to 11/07/05; full list of members (8 pages)
22 July 2005	Return made up to 11/07/05; full list of members (8 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
1 April 2005	Full accounts made up to 31 December 2003 (18 pages)
1 April 2005	Full accounts made up to 31 December 2003 (18 pages)
5 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
21 June 2004	Resolutions RES13 ‐ Dir res dir appt 23/04/04 (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Resolutions RES13 ‐ Dir res dir appt 23/04/04 (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (20 pages)
23 October 2003	Full accounts made up to 31 December 2002 (20 pages)
22 July 2003	Return made up to 11/07/03; full list of members (8 pages)
22 July 2003	Return made up to 11/07/03; full list of members (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (19 pages)
25 October 2002	Full accounts made up to 31 December 2001 (19 pages)
5 August 2002	Return made up to 11/07/02; full list of members (8 pages)
5 August 2002	Return made up to 11/07/02; full list of members (8 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (3 pages)
4 August 2002	New director appointed (3 pages)
4 August 2002	Director resigned (1 page)
19 July 2002	Auditor's resignation (1 page)
19 July 2002	Auditor's resignation (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (21 pages)
28 October 2001	Full accounts made up to 31 December 2000 (21 pages)
13 August 2001	Return made up to 11/07/01; full list of members (7 pages)
13 August 2001	Return made up to 11/07/01; full list of members (7 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (21 pages)
27 October 2000	Full accounts made up to 31 December 1999 (21 pages)
10 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (19 pages)
25 October 1999	Full accounts made up to 31 December 1998 (19 pages)
11 August 1999	Return made up to 11/07/99; no change of members (6 pages)
11 August 1999	Return made up to 11/07/99; no change of members (6 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (19 pages)
29 October 1998	Full accounts made up to 31 December 1997 (19 pages)
27 August 1998	Return made up to 11/07/98; full list of members (8 pages)
27 August 1998	Return made up to 11/07/98; full list of members (8 pages)
13 July 1998	New director appointed (3 pages)
13 July 1998	New director appointed (3 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
19 January 1998	Registered office changed on 19/01/98 from: westcombe house 2 - 4 mount ephraim tunbridge wells kent TN4 8AS (1 page)
19 January 1998	Registered office changed on 19/01/98 from: westcombe house 2 - 4 mount ephraim tunbridge wells kent TN4 8AS (1 page)
5 January 1998	Company name changed massey-ferguson finance LIMITED\certificate issued on 05/01/98 (2 pages)
5 January 1998	Company name changed massey-ferguson finance LIMITED\certificate issued on 05/01/98 (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (20 pages)
28 October 1997	Full accounts made up to 31 December 1996 (20 pages)
22 September 1997	Return made up to 11/07/97; no change of members (6 pages)
22 September 1997	Return made up to 11/07/97; no change of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (20 pages)
5 November 1996	Full accounts made up to 31 December 1995 (20 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
29 July 1996	Return made up to 11/07/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 July 1996	Return made up to 11/07/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (1 page)
13 October 1995	Full accounts made up to 31 December 1994 (20 pages)
13 October 1995	Full accounts made up to 31 December 1994 (20 pages)
10 August 1995	Return made up to 11/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 1995	Return made up to 11/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
22 May 1992	Director resigned;new director appointed (2 pages)
22 May 1992	Director resigned;new director appointed (2 pages)
11 July 1990	Incorporation (30 pages)
11 July 1990	Incorporation (30 pages)

AGCO Finance Limited

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