Global Agriculture Management Limited

Company Name	Global Agriculture Management Limited
Director	Carolyn Sian Lilley
Company Status	Active
Company Number	05211243
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Dr Carolyn Sian Lilley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2009(4 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	Drake Wood Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Secretary Name	Mr David George Plumer Lilley
Status	Current
Appointed	16 July 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Guy Rogi Southouse Cheyney
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	Hill House Swanton Morley Dereham Norfolk NR20 4QB

Secretary Name	Mr David Richard Gerald Collins
Nationality	English
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Bath Hill Court Bournemouth Dorset BH1 2HT

Director Name	Edward Vivian Close Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 26 April 2013)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	Hill House Swanton Morley Dereham Norfolk NR20 4QB

Director Name	Mr Timothy John De Borde
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(4 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW

Director Name	Mr Paul Gerard Coughlan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2009(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Swanton Morley Dereham Norfolk NR20 4QB

Director Name	Mr David George Plumer Lilley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake Wood Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12k at £1	Commodity Research Management LTD 8.16% Ordinary
111.6k at £1	Exagris LTD 75.78% Ordinary
6.1k at £1	Mr Edward Vivian Close-smith 4.13% Ordinary
3.5k at £1	Vicphil Invest 2.40% Ordinary
3.2k at £1	Node Commodities Sas 2.20% Ordinary
2k at £1	Francois Deborne 1.35% Ordinary
1.9k at £1	Patrick Cramer 1.29% Ordinary
1.5k at £1	Osmond Business Sa 1.01% Ordinary
1.2k at £1	Eric Vladimirovich Zuy 0.82% Ordinary
1.1k at £1	Montana Developments LTD 0.76% Ordinary
993 at £1	Michael Farmer 0.67% Ordinary
472 at £1	Galloix Holdings Sa 0.32% Ordinary
401 at £1	Yves Goldfarb 0.27% Ordinary
371 at £1	Patrick Zen Ruffinen 0.25% Ordinary
327 at £1	Guy Martinolle 0.22% Ordinary
183 at £1	Charles P.l Evans-lombe 0.12% Ordinary
183 at £1	Jay Huck 0.12% Ordinary
60 at £1	Mr John Chambers 0.04% Ordinary
31 at £1	Mark Sharpley 0.02% Ordinary
27 at £1	Nicholas Fellowes 0.02% Ordinary
14 at £1	Bruce Gordon Scott Coles 0.01% Ordinary
9 at £1	Keith Vinton 0.01% Ordinary
14 at £1	Mr Peter David Stork 0.01% Ordinary
9 at £1	Noreen Maria Coles 0.01% Ordinary
1 at £1	Mr Guy Rogi Southouse Cheyney 0.00% Ordinary

Financials

Year	2014
Net Worth	-£58,178
Cash	£143
Current Liabilities	£886,904

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 October

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Charges

27 October 2009	Delivered on: 29 October 2009 Persons entitled: Guy Rogi Southouse Cheyney Classification: Debenture Secured details: Â£220997 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the borrower's assets see image for full details. Outstanding
27 October 2009	Delivered on: 29 October 2009 Persons entitled: Edward Vivian Close Smith Classification: Debenture Secured details: Â£217416 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the borrower's assets see image for full details. Outstanding
30 June 2009	Delivered on: 7 July 2009 Persons entitled: Exagris Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fittings, plant & machinery see image for full details. Outstanding
14 April 2009	Delivered on: 5 May 2009 Persons entitled: Exagris Limited Classification: Letter Secured details: $4,320,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all assets of the company to include the shares of its wholly owned subsidiary artic foods krimgerevskaya ooo. Outstanding

Filing History

19 September 2017	Confirmation statement made on 20 August 2017 with updates (7 pages)
31 August 2017	Change of details for Exagris Limited as a person with significant control on 31 August 2017 (2 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
6 April 2017	Termination of appointment of Paul Coughlan as a director on 30 March 2017 (1 page)
23 September 2016	Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
16 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 November 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 147,235 (8 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 147,235 (8 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
15 January 2014	Compulsory strike-off action has been discontinued (1 page)
14 January 2014	Full accounts made up to 30 November 2012 (13 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 147,235 (8 pages)
5 September 2013	Termination of appointment of Edward Close Smith as a director (1 page)
5 September 2013	Termination of appointment of Guy Cheyney as a director (1 page)
5 September 2013	Director's details changed for Timothy De Borde on 20 August 2013 (2 pages)
30 August 2013	Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
3 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (10 pages)
2 October 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
21 September 2012	Auditor's resignation (2 pages)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (2 pages)
16 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (10 pages)
16 September 2011	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
15 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 June 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 147,235 (5 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 November 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
8 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Director's details changed for Dr Carolyn Sian Lilley on 20 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr David George Plumer Lilley on 20 August 2010 (2 pages)
3 December 2009	Director's details changed for David George Plumer Lilley on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Coughlan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Timothy De Borde on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Carolyn Sian Lilley on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Coughlan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Timothy De Borde on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David George Plumer Lilley on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Carolyn Sian Lilley on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Edward Vivian Close Smith on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Edward Vivian Close Smith on 3 December 2009 (2 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (6 pages)
17 September 2009	Ad 04/11/08\gbp si 31@1=31\gbp ic 12114/12145\ (2 pages)
17 September 2009	Ad 05/11/08\gbp si 30@1=30\gbp ic 12145/12175\ (2 pages)
14 July 2009	Director appointed david george plumer lilley (3 pages)
13 July 2009	Director appointed dr carolyn sian lilley (2 pages)
10 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
8 July 2009	Ad 30/06/09\gbp si 2030@1=2030\gbp ic 10084/12114\ (2 pages)
8 July 2009	Director appointed paul coughlan (2 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 May 2009	Ad 06/04/09\gbp si 31@1=31\gbp ic 10053/10084\ (2 pages)
27 May 2009	Ad 06/04/09\gbp si 14@1=14\gbp ic 9989/10003\ (2 pages)
27 May 2009	Ad 06/04/09\gbp si 9@1=9\gbp ic 9980/9989\ (2 pages)
27 May 2009	Ad 06/04/09\gbp si 14@1=14\gbp ic 10012/10026\ (2 pages)
27 May 2009	Ad 06/04/09\gbp si 9@1=9\gbp ic 10003/10012\ (2 pages)
27 May 2009	Ad 06/04/09\gbp si 27@1=27\gbp ic 10026/10053\ (2 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 April 2009	Director appointed timothy de borde (2 pages)
8 April 2009	Return made up to 20/08/08; full list of members (9 pages)
7 April 2009	Registered office changed on 07/04/2009 from 29 ludgate hill london EC4M 7JE (1 page)
7 April 2009	Director's change of particulars / edward close smith / 19/08/2008 (1 page)
20 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 November 2008	Appointment terminated secretary david collins (1 page)
7 November 2008	Registered office changed on 07/11/2008 from suite 3 homelife house 26-32 oxford road bournemouth dorset BH8 8EZ (1 page)
18 September 2008	Ad 20/09/07-07/05/08\gbp si 1902@1=1902\gbp ic 7987/9889\ (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 May 2008	Accounting reference date extended from 31/08/2007 to 30/11/2007 (1 page)
13 December 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
13 November 2007	Return made up to 20/08/07; full list of members (4 pages)
12 November 2007	Ad 25/05/07--------- Â£ si 7986@1=7986 Â£ ic 1/7987 (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
18 September 2006	Return made up to 20/08/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
8 November 2005	Location of debenture register (1 page)
8 November 2005	Return made up to 20/08/05; full list of members (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: suite 331 homelife house 26-32 oxford road bournemouth dorset BH8 8EZ (1 page)
8 November 2005	Location of register of members (1 page)
12 November 2004	Director's particulars changed (1 page)
20 August 2004	Incorporation (12 pages)

Global Agriculture Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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