The Agronomy Partnership Limited

Company Name	The Agronomy Partnership Limited
Company Status	Active
Company Number	03868273
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Kenneth Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(12 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Director Name	Mrs Diana Caroline MacDuff
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(18 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Director Name	Mrs Diana Caroline Overton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(18 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Director Name	Mr Martin Kenneth Dear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Agronomist
Country of Residence	England
Correspondence Address	1 New Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NX

Director Name	Mrs Mary Elizabeth Haselden
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Leith Park Road Gravesend Kent DA12 1LW

Director Name	Mr Charles Ashley Oakes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Agronomist
Country of Residence	England
Correspondence Address	Manor Farm Laddingford Maidstone Kent ME18 6BX

Director Name	Mark Andrew Willmot
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Le Lifernet Frespech 47140 France

Secretary Name	Mr Martin Kenneth Dear
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 years, 2 months after company formation)
Appointment Duration	9 years (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NX

Director Name	Mrs Jayne Mary Dear
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ismays Road Ivy Hatch Sevenoaks Kent TN15 0NX

Director Name	Mrs Josephine Mary Oakes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pickwick Cottage Manor Farm Laddingford Maidstone Kent ME18 6XB

Director Name	Mr Stephen Wooldridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 21 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JB

Secretary Name	Miss Rosalyn Sharon Schofield
Status	Resigned
Appointed	31 January 2012(12 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	20 January 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Unicorn Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	Hazledene Leith Park Road Gravesend Kent DA12 1LW

Contact

Website	frontierag.co.uk

Location

Registered Address	Associated British Foods Plc Group Secretarial Department 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	7 other UK companies use this postal address

Shareholders

100 at £1	Frontier Agriculture LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

14 June 2000	Delivered on: 16 June 2000 Satisfied on: 11 September 2008 Persons entitled: Profarma Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 2000	Delivered on: 18 February 2000 Satisfied on: 21 January 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

14 June 2000

Delivered on: 16 June 2000
Satisfied on: 11 September 2008
Persons entitled: Profarma Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 February 2000

Delivered on: 18 February 2000
Satisfied on: 21 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
12 April 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
6 January 2023	Director's details changed for Mrs Diana Caroline Macduff on 17 December 2022 (2 pages)
11 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
5 April 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
21 February 2022	Director's details changed for Mrs Diana Caroline Macduff on 21 February 2022 (2 pages)
15 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
21 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 20 January 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
9 December 2020	Confirmation statement made on 29 October 2020 with updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
27 March 2019	Director's details changed for Mr Mark Kenneth Aitchison on 26 March 2019 (2 pages)
9 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
16 March 2018	Termination of appointment of Stephen Wooldridge as a director on 21 February 2018 (1 page)
16 March 2018	Appointment of Diana Caroline Macduff as a director on 21 February 2018 (2 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
31 March 2015	Full accounts made up to 30 June 2014 (7 pages)
31 March 2015	Full accounts made up to 30 June 2014 (7 pages)
23 January 2015	Director's details changed for Mr Mark Kenneth Aitchison on 6 December 2013 (2 pages)
23 January 2015	Director's details changed for Mr Mark Kenneth Aitchison on 6 December 2013 (2 pages)
23 January 2015	Director's details changed for Mr Mark Kenneth Aitchison on 6 December 2013 (2 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
26 September 2013	Director's details changed for Mr Mark Kenneth Aitchison on 5 September 2012 (2 pages)
26 September 2013	Director's details changed for Mr Mark Kenneth Aitchison on 5 September 2012 (2 pages)
21 March 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
21 March 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
5 April 2012	Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
5 April 2012	Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
12 March 2012	Secretary's details changed for Miss Rosalyn Sharon Mendelsohn on 31 January 2012 (1 page)
12 March 2012	Secretary's details changed for Miss Rosalyn Sharon Mendelsohn on 31 January 2012 (1 page)
7 March 2012	Termination of appointment of Martin Dear as a secretary (1 page)
7 March 2012	Termination of appointment of Martin Dear as a secretary (1 page)
7 March 2012	Appointment of Mr Mark Kenneth Aitchison as a director (2 pages)
7 March 2012	Termination of appointment of Charles Oakes as a director (1 page)
7 March 2012	Termination of appointment of Charles Oakes as a director (1 page)
7 March 2012	Termination of appointment of Josephine Oakes as a director (1 page)
7 March 2012	Termination of appointment of Josephine Oakes as a director (1 page)
7 March 2012	Appointment of Miss Rosalyn Sharon Mendelsohn as a secretary (2 pages)
7 March 2012	Termination of appointment of Martin Dear as a director (1 page)
7 March 2012	Appointment of Miss Rosalyn Sharon Mendelsohn as a secretary (2 pages)
7 March 2012	Appointment of Mr Mark Kenneth Aitchison as a director (2 pages)
7 March 2012	Termination of appointment of Jayne Dear as a director (1 page)
7 March 2012	Termination of appointment of Martin Dear as a director (1 page)
7 March 2012	Termination of appointment of Jayne Dear as a director (1 page)
7 March 2012	Appointment of Mr Stephen Wooldridge as a director (2 pages)
7 March 2012	Appointment of Mr Stephen Wooldridge as a director (2 pages)
28 February 2012	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF on 28 February 2012 (1 page)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
19 August 2010	Appointment of Mrs Jayne Mary Dear as a director (2 pages)
19 August 2010	Appointment of Mrs Josephine Mary Oakes as a director (2 pages)
19 August 2010	Appointment of Mrs Jayne Mary Dear as a director (2 pages)
19 August 2010	Appointment of Mrs Josephine Mary Oakes as a director (2 pages)
9 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Charles Ashley Oakes on 29 October 2009 (2 pages)
9 December 2009	Director's details changed for Martin Kenneth Dear on 29 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Charles Ashley Oakes on 29 October 2009 (2 pages)
9 December 2009	Director's details changed for Martin Kenneth Dear on 29 October 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 November 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
10 November 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
7 November 2008	Director's change of particulars / charles oakes / 28/10/2008 (2 pages)
7 November 2008	Director's change of particulars / charles oakes / 28/10/2008 (2 pages)
7 November 2008	Return made up to 29/10/08; full list of members (4 pages)
7 November 2008	Return made up to 29/10/08; full list of members (4 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 March 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
5 March 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
6 November 2007	Return made up to 29/10/07; full list of members (2 pages)
6 November 2007	Return made up to 29/10/07; full list of members (2 pages)
12 December 2006	Total exemption full accounts made up to 31 August 2006 (12 pages)
12 December 2006	Total exemption full accounts made up to 31 August 2006 (12 pages)
31 October 2006	Return made up to 29/10/06; full list of members (3 pages)
31 October 2006	Return made up to 29/10/06; full list of members (3 pages)
9 December 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
9 December 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
18 November 2005	Return made up to 29/10/05; full list of members (3 pages)
18 November 2005	Return made up to 29/10/05; full list of members (3 pages)
21 March 2005	Â£ ic 30100/5100 01/11/04 Â£ sr 25000@1=25000 (1 page)
21 March 2005	Â£ ic 30100/5100 01/11/04 Â£ sr 25000@1=25000 (1 page)
8 December 2004	Total exemption full accounts made up to 31 August 2004 (11 pages)
8 December 2004	Total exemption full accounts made up to 31 August 2004 (11 pages)
4 November 2004	Return made up to 29/10/04; full list of members (6 pages)
4 November 2004	Return made up to 29/10/04; full list of members (6 pages)
13 April 2004	Full accounts made up to 31 August 2003 (12 pages)
13 April 2004	Full accounts made up to 31 August 2003 (12 pages)
24 March 2004	Ad 25/01/00--------- Â£ si 20000@1 (2 pages)
24 March 2004	Ad 25/01/00--------- Â£ si 20000@1 (2 pages)
31 October 2003	Return made up to 29/10/03; full list of members (6 pages)
31 October 2003	Return made up to 29/10/03; full list of members (6 pages)
4 February 2003	Full accounts made up to 31 August 2002 (14 pages)
4 February 2003	Full accounts made up to 31 August 2002 (14 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
4 December 2002	Secretary's particulars changed (1 page)
4 December 2002	Secretary's particulars changed (1 page)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
10 December 2001	Full accounts made up to 31 August 2001 (10 pages)
10 December 2001	Full accounts made up to 31 August 2001 (10 pages)
6 November 2001	Return made up to 29/10/01; full list of members (7 pages)
6 November 2001	Return made up to 29/10/01; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 August 2000 (12 pages)
15 December 2000	Full accounts made up to 31 August 2000 (12 pages)
1 November 2000	Return made up to 29/10/00; full list of members (7 pages)
1 November 2000	Return made up to 29/10/00; full list of members (7 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	New director appointed (3 pages)
1 February 2000	Ad 25/01/00--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
1 February 2000	New director appointed (3 pages)
1 February 2000	Ad 25/01/00--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
14 December 1999	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
14 December 1999	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
23 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
29 October 1999	Incorporation (19 pages)
29 October 1999	Incorporation (19 pages)