Company NameFrontier Agriculture Limited
Company StatusActive
Company Number05288567
CategoryPrivate Limited Company
Incorporation Date16 November 2004(16 years, 5 months ago)
Previous NamePinco 2226 Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production
SIC 01630Post-harvest crop activities

Directors

Director NameMr Kenneth Mark Aitchison
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2005(4 months, 1 week after company formation)
Appointment Duration16 years, 1 month
RoleBusiness Unit Leader
Country of ResidenceEngland
Correspondence AddressAssociated British Foods Plc Group Secretarial Dep
Weston Centre, 10 Grosvenor Street
London
W1K 4QY
Director NameRoger Michael Janson
Date of BirthMarch 1962 (Born 59 years ago)
NationalityDutch
StatusCurrent
Appointed01 June 2016(11 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleVice President, Cargill Agricultural Supply Chain,
Country of ResidenceSwitzerland
Correspondence AddressC/O Cargill International Sa 14 Chemin De Normandi
Geneva
Ch-1206
Director NameZsolt Kocza
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityHungarian
StatusCurrent
Appointed01 June 2016(11 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleManaging Director, Grains, Cargill Agricultural Su
Country of ResidenceHungary
Correspondence AddressCargill Magyarorszag Zrt Vaci Ut 37
Budapest
1134
Director NameMrs Diana Caroline MacDuff
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(12 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAssociated British Foods Plc Group Secretarial Dep
Weston Centre, 10 Grosvenor Street
London
W1K 4QY
Director NameMr JosÉ Jorge Nobre
Date of BirthNovember 1961 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed08 February 2018(13 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Oscar Casanova Ruiz
Date of BirthFebruary 1973 (Born 48 years ago)
NationalitySpanish
StatusCurrent
Appointed01 August 2018(13 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Scott Gurvis
Date of BirthDecember 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2019(14 years, 4 months after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Peter De Braal
Date of BirthJune 1959 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2004(2 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 13 October 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHomelands 33 Elveley Drive
West Ella
Hull
HU10 7RT
Director NameBenjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(2 weeks, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 March 2005)
RoleFinance & Business Development
Correspondence AddressDenford House
Ringstead Road
Denford
Northamptonshire
NN14 4EL
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed01 December 2004(2 weeks, 1 day after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 March 2005)
RoleCompany Director
Correspondence Address49 Northlands Avenue
Orpington
Kent
BR6 9LU
Director NameNorman David Irwin
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2005(3 months, 4 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 15 December 2006)
RoleAccountant
Correspondence Address75 Roydon Road
Diss
Norfolk
IP22 3LW
Director NameMr David Jonathan Douglas Yiend
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(4 months, 1 week after company formation)
Appointment Duration14 years, 4 months (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRaleigh Manor Wheddon Cross
Minehead
Taunton
Somerset
TA24 7BB
Director NameMr Richard Lewin Banks
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(4 months, 1 week after company formation)
Appointment Duration6 years, 7 months (resigned 28 October 2011)
RoleAgricultural Merchant
Country of ResidenceEngland
Correspondence AddressChestnut House
Mill Lane
Sandy
Bedfordshire
SG19 1NH
Director NameMr John Phillip Greenhalgh
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(4 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 13 October 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Dartmoor Drive
Hinchinbrooke
Huntingdon
Cambridgeshire
PE29 6XT
Director NameDavid William Rogers
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(4 months, 1 week after company formation)
Appointment Duration6 years, 7 months (resigned 28 October 2011)
RoleCompany Director
Correspondence Address50-51 Russell Square
London
WC1B 4JA
Director NameJohn William Thompson
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2007)
RoleAccountant
Correspondence Address4 Walsingham Drive
Corby Glen
Grantham
Lincolnshire
NG33 4TA
Secretary NameMs Rosalyn Sharon Schofield
NationalityBritish
StatusResigned
Appointed31 March 2005(4 months, 2 weeks after company formation)
Appointment Duration15 years, 9 months (resigned 24 December 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed14 July 2006(1 year, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL
Director NameMr Richard Charles Cloke
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2006(1 year, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 28 March 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Richard Ian Nield
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2006(1 year, 12 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPipers Croft
Clandon Road, West Clandon
Guildford
Surrey
GU4 7UW
Director NameStuart Grainger
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 14 March 2008)
RoleDirector Fdis Division
Correspondence Address20 Midsummer Meadow
Inkberrow
Worcestershire
WR7 4HD
Director NameMr Stephen Wooldridge
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(2 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 10 December 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address24 Swallow Hill
Thurlby
Lincolnshire
PE10 0JB
Director NameNicholas Kimberley
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2008(3 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2010)
RoleHR Director
Correspondence Address5 Eaglesfield End
Leire
Leicestershire
LE17 5FG
Director NameMr Mark Barry Lindon Allen
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(6 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2013)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence AddressHadstock Cottage Bartlow Road
Hadstock
Cambridge
CB21 4PF
Director NameAndreas Hinrich Rickmers
Date of BirthOctober 1964 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed28 October 2011(6 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 June 2016)
RoleGosce Business Leader
Country of ResidenceSwitzerland
Correspondence Address28a Chemin Des Bouvreuils
Vessy
Geneva
1234
Switzerland
Director NameJean-Oliver Kerr
Date of BirthJune 1956 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed28 October 2011(6 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 May 2014)
RoleVice President And Casc Platform Leader
Country of ResidenceSwitzerland
Correspondence Address28 Chemin De Calabry
Bernex
Geneva
1233
Director NameLudger Georg Te Laak
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed14 June 2013(8 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 2017)
RoleController
Country of ResidenceSwitzerland
Correspondence AddressChemin De La Ruite 14c
Meinier
1252
Director NameBernardus Johannes Maria Van Stekelenburg
Date of BirthMarch 1961 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed15 May 2014(9 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2016)
RoleGroup Director, Organisation & Capability
Country of ResidenceUnited Kingdom
Correspondence Address11 Yeoman Drive
Cambridge
CB3 0GY
Director NameAnnemarie Olivo Thesingh
Date of BirthOctober 1972 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2014(9 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 November 2015)
RoleBusiness Line Leader, Central And Eastern Europe
Country of ResidenceHungary
Correspondence AddressCsejtei Utca 16
Budapest
1025
Director NameMs Helene Bonnard
Date of BirthNovember 1974 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed01 June 2017(12 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2018)
RoleCompany Director
Country of ResidenceCote D'Ivoire
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed16 November 2004(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed16 November 2004(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Contact

Websitefrontierag.co.uk

Location

Registered AddressAssociated British Foods Plc Group Secretarial Department
Weston Centre, 10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1.8b at £0.01Abf Holdings LTD
50.00%
Ordinary A
1.8b at £0.01Cargill PLC
50.00%
Ordinary A

Financials

Year2014
Turnover£1,516,448,000
Gross Profit£87,820,000
Net Worth£192,351,000
Cash£193,000
Current Liabilities£188,729,000

Accounts

Latest Accounts30 June 2019 (1 year, 9 months ago)
Next Accounts Due30 June 2021 (2 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return14 March 2020 (1 year, 1 month ago)
Next Return Due25 April 2021 (4 days from now)

Filing History

8 March 2021Appointment of Mr Raymond Gerrard Cahill as a secretary on 4 March 2021 (2 pages)
5 March 2021Appointment of Philippa Ruth Tun Tun as a director on 4 March 2021 (2 pages)
11 February 2021Termination of appointment of Roger Michael Janson as a director on 1 February 2021 (1 page)
5 January 2021Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
21 April 2020Group of companies' accounts made up to 30 June 2019 (44 pages)
17 April 2020Director's details changed for Mr José Jorge Nobre on 16 April 2020 (2 pages)
24 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
1 August 2019Termination of appointment of David Jonathan Douglas Yiend as a director on 31 July 2019 (1 page)
7 May 2019Termination of appointment of Richard Charles Cloke as a director on 28 March 2019 (1 page)
7 May 2019Appointment of Mr Scott Gurvis as a director on 1 April 2019 (2 pages)
4 April 2019Group of companies' accounts made up to 30 June 2018 (42 pages)
26 March 2019Director's details changed for Mr Kenneth Mark Aitchison on 26 March 2019 (2 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
10 January 2019Termination of appointment of Stephen Wooldridge as a director on 10 December 2018 (1 page)
23 November 2018Director's details changed for Mr Richard Charles Cloke on 23 November 2018 (2 pages)
2 August 2018Appointment of Mr Oscar Casanova Ruiz as a director on 1 August 2018 (2 pages)
2 August 2018Termination of appointment of Helene Bonnard as a director on 1 August 2018 (1 page)
19 July 2018Notification of Cargill Plc as a person with significant control on 6 April 2016 (2 pages)
18 July 2018Notification of A.B.F. Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2018Withdrawal of a person with significant control statement on 18 July 2018 (2 pages)
28 March 2018Group of companies' accounts made up to 30 June 2017 (45 pages)
22 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
6 March 2018Appointment of Mr José Jorge Nobre as a director on 8 February 2018 (2 pages)
2 February 2018Appointment of Diana Caroline Macduff as a director on 14 September 2017 (2 pages)
12 October 2017Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
12 October 2017Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
14 September 2017Termination of appointment of Ludger Georg Te Laak as a director on 1 June 2017 (1 page)
14 September 2017Appointment of Ms Helene Bonnard as a director on 1 June 2017 (2 pages)
14 September 2017Termination of appointment of Ludger Georg Te Laak as a director on 1 June 2017 (1 page)
14 September 2017Appointment of Ms Helene Bonnard as a director on 1 June 2017 (2 pages)
10 April 2017Group of companies' accounts made up to 30 June 2016 (46 pages)
10 April 2017Group of companies' accounts made up to 30 June 2016 (46 pages)
14 March 2017Confirmation statement made on 14 March 2017 with updates (3 pages)
14 March 2017Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016 (1 page)
14 March 2017Confirmation statement made on 14 March 2017 with updates (3 pages)
14 March 2017Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016 (1 page)
25 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
25 November 2016Appointment of Roger Michael Janson as a director on 1 June 2016 (2 pages)
25 November 2016Appointment of Zsolt Kocza as a director on 1 June 2016 (2 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
25 November 2016Appointment of Roger Michael Janson as a director on 1 June 2016 (2 pages)
25 November 2016Appointment of Zsolt Kocza as a director on 1 June 2016 (2 pages)
24 November 2016Termination of appointment of Andreas Hinrich Rickmers as a director on 1 June 2016 (1 page)
24 November 2016Termination of appointment of Andreas Hinrich Rickmers as a director on 1 June 2016 (1 page)
11 April 2016Group of companies' accounts made up to 30 June 2015 (41 pages)
11 April 2016Group of companies' accounts made up to 30 June 2015 (41 pages)
19 January 2016Termination of appointment of Annemarie Olivo Thesingh as a director on 18 November 2015 (1 page)
19 January 2016Termination of appointment of Annemarie Olivo Thesingh as a director on 18 November 2015 (1 page)
13 January 2016Registered 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 2016Registered office address changed from Associated British Foods Plc Group Secretarial Department 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 2016Registered 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 2016Registered office address changed from Associated British Foods Plc Group Secretarial Department 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 December 2015Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
2 December 2015Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
18 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 36,000,001.04
(11 pages)
18 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 36,000,001.04
(11 pages)
31 March 2015Group of companies' accounts made up to 30 June 2014 (40 pages)
31 March 2015Group of companies' accounts made up to 30 June 2014 (40 pages)
22 January 2015Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
22 January 2015Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
22 January 2015Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
21 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 36,000,001.04
(11 pages)
21 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 36,000,001.04
(11 pages)
10 November 2014Director's details changed for Bernardus Johannes Maria Van Stekelenburg on 26 August 2014 (2 pages)
10 November 2014Director's details changed for Bernardus Johannes Maria Van Stekelenburg on 26 August 2014 (2 pages)
29 August 2014Appointment of Annemarie Olivo Thesingh as a director on 15 May 2014 (2 pages)
29 August 2014Appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 15 May 2014 (2 pages)
29 August 2014Appointment of Annemarie Olivo Thesingh as a director on 15 May 2014 (2 pages)
29 August 2014Appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 15 May 2014 (2 pages)
14 July 2014Termination of appointment of Jean-Oliver Kerr as a director on 15 May 2014 (1 page)
14 July 2014Auditor's resignation (2 pages)
14 July 2014Termination of appointment of Jean-Oliver Kerr as a director on 15 May 2014 (1 page)
14 July 2014Auditor's resignation (2 pages)
2 April 2014Termination of appointment of Mark Allen as a director (1 page)
2 April 2014Group of companies' accounts made up to 30 June 2013 (40 pages)
2 April 2014Termination of appointment of Mark Allen as a director (1 page)
2 April 2014Group of companies' accounts made up to 30 June 2013 (40 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 36,000,001.04
(11 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 36,000,001.04
(11 pages)
26 September 2013Director's details changed for Kenneth Mark Aitchison on 5 September 2012 (2 pages)
26 September 2013Director's details changed for Kenneth Mark Aitchison on 5 September 2012 (2 pages)
26 September 2013Director's details changed for Kenneth Mark Aitchison on 5 September 2012 (2 pages)
13 August 2013Termination of appointment of Richard Nield as a director (1 page)
13 August 2013Appointment of Ludger Georg Te Laak as a director (2 pages)
13 August 2013Termination of appointment of Richard Nield as a director (1 page)
13 August 2013Appointment of Ludger Georg Te Laak as a director (2 pages)
21 March 2013Group of companies' accounts made up to 30 June 2012 (39 pages)
21 March 2013Group of companies' accounts made up to 30 June 2012 (39 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (11 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (11 pages)
23 February 2012Registered office address changed from Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom on 23 February 2012 (1 page)
23 February 2012Registered office address changed from Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom on 23 February 2012 (1 page)
20 February 2012Group of companies' accounts made up to 30 June 2011 (39 pages)
20 February 2012Group of companies' accounts made up to 30 June 2011 (39 pages)
25 January 2012Registered office address changed from C/O Associated British Foods Plc 50-51 Russell Square London WC1B 4JA on 25 January 2012 (1 page)
25 January 2012Registered office address changed from C/O Associated British Foods Plc 50-51 Russell Square London WC1B 4JA on 25 January 2012 (1 page)
24 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
24 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
16 November 2011Appointment of Andreas Hinrich Rickmers as a director (2 pages)
16 November 2011Appointment of Andreas Hinrich Rickmers as a director (2 pages)
2 November 2011Appointment of Jean-Oliver Kerr as a director (2 pages)
2 November 2011Termination of appointment of Richard Banks as a director (1 page)
2 November 2011Termination of appointment of David Rogers as a director (1 page)
2 November 2011Appointment of Jean-Oliver Kerr as a director (2 pages)
2 November 2011Termination of appointment of Richard Banks as a director (1 page)
2 November 2011Termination of appointment of David Rogers as a director (1 page)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
8 March 2011Group of companies' accounts made up to 30 June 2010 (39 pages)
8 March 2011Group of companies' accounts made up to 30 June 2010 (39 pages)
12 January 2011Termination of appointment of Nicholas Kimberley as a director (1 page)
12 January 2011Appointment of Mark Barry Lindon Allen as a director (2 pages)
12 January 2011Termination of appointment of Nicholas Kimberley as a director (1 page)
12 January 2011Appointment of Mark Barry Lindon Allen as a director (2 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (11 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (11 pages)
21 January 2010Group of companies' accounts made up to 30 June 2009 (40 pages)
21 January 2010Group of companies' accounts made up to 30 June 2009 (40 pages)
21 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (20 pages)
21 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (20 pages)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
3 December 2008Group of companies' accounts made up to 30 June 2008 (38 pages)
3 December 2008Group of companies' accounts made up to 30 June 2008 (38 pages)
28 November 2008Return made up to 16/11/08; full list of members (6 pages)
28 November 2008Return made up to 16/11/08; full list of members (6 pages)
25 November 2008Resolutions
  • RES13 ‐ Section 175 ca 2006 24/10/2008
(1 page)
25 November 2008Resolutions
  • RES13 ‐ Section 175 ca 2006 24/10/2008
(1 page)
12 August 2008Director appointed nicholas kimberley (2 pages)
12 August 2008Director appointed nicholas kimberley (2 pages)
11 June 2008Appointment terminated director stuart grainger (1 page)
11 June 2008Appointment terminated director stuart grainger (1 page)
7 March 2008Group of companies' accounts made up to 30 June 2007 (38 pages)
7 March 2008Group of companies' accounts made up to 30 June 2007 (38 pages)
19 November 2007Return made up to 16/11/07; full list of members (4 pages)
19 November 2007Return made up to 16/11/07; full list of members (4 pages)
10 August 2007Director resigned (1 page)
10 August 2007Director resigned (1 page)
3 August 2007New director appointed (3 pages)
3 August 2007New director appointed (3 pages)
11 July 2007Director's particulars changed (1 page)
11 July 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
30 May 2007Director's particulars changed (1 page)
30 May 2007Director's particulars changed (1 page)
4 January 2007New director appointed (3 pages)
4 January 2007New director appointed (3 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
6 December 2006Return made up to 16/11/06; full list of members (8 pages)
6 December 2006Return made up to 16/11/06; full list of members (8 pages)
30 November 2006Full accounts made up to 30 June 2006 (32 pages)
30 November 2006Full accounts made up to 30 June 2006 (32 pages)
29 November 2006New director appointed (3 pages)
29 November 2006New director appointed (3 pages)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
20 October 2006New director appointed (3 pages)
20 October 2006New director appointed (3 pages)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
2 October 2006Secretary resigned (1 page)
2 October 2006Secretary resigned (1 page)
17 July 2006New secretary appointed (1 page)
17 July 2006New secretary appointed (1 page)
2 December 2005Return made up to 16/11/05; full list of members (4 pages)
2 December 2005Return made up to 16/11/05; full list of members (4 pages)
1 December 2005Secretary resigned (1 page)
1 December 2005Secretary resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
20 October 2005Accounting reference date extended from 01/04/06 to 30/06/06 (1 page)
20 October 2005Accounting reference date extended from 01/04/06 to 30/06/06 (1 page)
7 October 2005Accounts for a dormant company made up to 1 April 2005 (1 page)
7 October 2005Accounts for a dormant company made up to 1 April 2005 (1 page)
7 October 2005Accounts for a dormant company made up to 1 April 2005 (1 page)
29 September 2005Ad 16/09/05--------- £ si [email protected]= 36000000 £ ic 1/36000001 (2 pages)
29 September 2005Ad 16/09/05--------- £ si [email protected]= 36000000 £ ic 1/36000001 (2 pages)
6 September 2005Ad 02/04/05--------- £ si [email protected] £ ic 1/1 (2 pages)
6 September 2005Ad 02/04/05--------- £ si [email protected] £ ic 1/1 (2 pages)
18 August 2005Director's particulars changed (1 page)
18 August 2005Director's particulars changed (1 page)
1 August 2005Director's particulars changed (1 page)
1 August 2005Director's particulars changed (1 page)
28 July 2005Director's particulars changed (1 page)
28 July 2005Director's particulars changed (1 page)
8 June 2005Memorandum and Articles of Association (15 pages)
8 June 2005Memorandum and Articles of Association (15 pages)
2 June 2005New director appointed (2 pages)
2 June 2005New director appointed (2 pages)
28 April 2005Secretary resigned (1 page)
28 April 2005Director resigned (1 page)
28 April 2005New director appointed (2 pages)
28 April 2005Secretary resigned (1 page)
28 April 2005Director resigned (1 page)
28 April 2005New director appointed (2 pages)
18 April 2005Accounting reference date shortened from 30/11/05 to 01/04/05 (1 page)
18 April 2005Accounting reference date shortened from 30/11/05 to 01/04/05 (1 page)
13 April 2005Nc inc already adjusted 31/03/05 (2 pages)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New secretary appointed (4 pages)
13 April 2005Nc inc already adjusted 31/03/05 (2 pages)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New secretary appointed (4 pages)
23 March 2005New director appointed (2 pages)
23 March 2005New director appointed (2 pages)
28 February 2005New director appointed (3 pages)
28 February 2005New director appointed (3 pages)
21 February 2005Director resigned (1 page)
21 February 2005Secretary resigned (1 page)
21 February 2005Director resigned (1 page)
21 February 2005Secretary resigned (1 page)
15 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
15 February 2005S-div 01/12/04 (1 page)
15 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
15 February 2005S-div 01/12/04 (1 page)
8 February 2005Registered office changed on 08/02/05 from: 1 park row leeds LS1 5AB (1 page)
8 February 2005Registered office changed on 08/02/05 from: 1 park row leeds LS1 5AB (1 page)
1 February 2005Company name changed pinco 2226 LIMITED\certificate issued on 01/02/05 (3 pages)
1 February 2005Company name changed pinco 2226 LIMITED\certificate issued on 01/02/05 (3 pages)
24 January 2005New secretary appointed (2 pages)
24 January 2005New secretary appointed (2 pages)
14 December 2004Director's particulars changed (1 page)
14 December 2004Secretary's particulars changed (1 page)
14 December 2004Director's particulars changed (1 page)
14 December 2004Secretary's particulars changed (1 page)
16 November 2004Incorporation (17 pages)
16 November 2004Incorporation (17 pages)