• UK
  • AGRIMIN LIMITED - No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, United Kingdom

Company Information

Company registration number
01363538
Company Status
LIVE
Country
United Kingdom
Registered Address
No. 1 Arlanda Way
Humberside Airport
Kirmington, Ulceby
North Lincolnshire
DN39 6YH
No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH UK

Management

Managing Directors
BENNISON, James John, Doctor
JACKSON, Robin Arthur
MCCULLOCH, James Forbes
TORR, Edwin Thomas William
Company secretaries
JACKSON, Robin Arthur

Company Details

Type of Business
ltd
Incorporated
1978-04-18
Age Of Company
1978-04-18 46 years
SIC/NACE
32990

Ownership

Beneficial Owners
Dr James John Bennison
Mr. Robin Arthur Jackson
Mr James Forbes Mcculloch
Mrs Josephine Lucie Bennison
Mrs Lucinda Helen Jackson
Mrs Jo-Ann Clare Mcculloch

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2022-12-14
Last Date: 2021-11-30

AGRIMIN LIMITED Company Description

AGRIMIN LIMITED is a ltd registered in United Kingdom with the Company reg no 01363538. Its current trading status is "live". It was registered 1978-04-18. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at No. 1 Arlanda Way .
More information

Get AGRIMIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agrimin Limited - No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, United Kingdom

1978-04-18 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-11-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-02-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • capital-return-purchase-own-shares (2019-10-08) - SH03

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  • resolution (2019-10-03) - RESOLUTIONS

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  • memorandum-articles (2019-10-03) - MA

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  • accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-07-12) - AAMD

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  • appoint-person-director-company-with-name-date (2018-01-05) - AP01

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  • confirmation-statement-with-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA

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  • confirmation-statement-with-updates (2017-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • capital-allotment-shares (2016-06-24) - SH01

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  • memorandum-articles (2016-05-04) - MA

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  • resolution (2016-05-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA

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  • mortgage-satisfy-charge-full (2014-03-04) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • capital-variation-of-rights-attached-to-shares (2013-06-10) - SH10

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  • capital-name-of-class-of-shares (2013-06-10) - SH08

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • resolution (2013-05-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • legacy (2011-10-05) - MG02

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  • change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01

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  • appoint-person-director-company-with-name (2011-09-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA

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  • legacy (2011-11-04) - MG02

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  • change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • legacy (2010-11-19) - MG01

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  • capital-allotment-shares (2010-11-16) - SH01

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  • resolution (2010-10-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-30) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2008-04-18) - AA

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  • legacy (2008-12-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA

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  • legacy (2007-12-03) - 363a

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  • legacy (2006-01-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-04) - AA

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  • legacy (2006-12-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-03-16) - AA

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  • accounts-with-accounts-type-small (2004-04-28) - AA

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  • legacy (2004-12-07) - 363s

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  • accounts-with-accounts-type-small (2003-04-16) - AA

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  • legacy (2003-12-07) - 363s

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  • legacy (2003-03-25) - 395

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  • legacy (2003-03-20) - 395

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  • legacy (2002-12-06) - 363s

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  • accounts-with-accounts-type-small (2002-04-10) - AA

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  • legacy (2001-12-05) - 363s

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  • legacy (2001-04-23) - 288a

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  • accounts-with-accounts-type-small (2001-04-04) - AA

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  • legacy (2000-12-07) - 363s

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  • accounts-with-accounts-type-small (2000-04-03) - AA

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  • accounts-with-accounts-type-small (1999-03-31) - AA

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  • legacy (1999-12-13) - 363s

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  • accounts-with-accounts-type-small (1998-03-26) - AA

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  • legacy (1998-01-22) - 363s

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  • legacy (1998-12-04) - 363s

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  • accounts-with-accounts-type-small (1997-04-02) - AA

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  • legacy (1997-06-17) - 395

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  • accounts-with-accounts-type-small (1996-04-25) - AA

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  • legacy (1996-12-09) - 363s

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  • accounts-with-accounts-type-small (1995-04-05) - AA

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  • legacy (1995-03-21) - 288

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  • legacy (1995-12-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-06) - 363s

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  • accounts-with-accounts-type-small (1994-04-19) - AA

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  • legacy (1994-03-11) - 288

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  • legacy (1993-08-19) - 288

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  • legacy (1993-12-09) - 363s

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  • legacy (1993-11-28) - 288

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  • legacy (1993-06-28) - 288

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  • accounts-with-accounts-type-small (1993-04-07) - AA

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  • legacy (1992-12-15) - 363s

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  • accounts-with-accounts-type-small (1992-04-14) - AA

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  • legacy (1991-01-09) - 363a

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  • accounts-with-accounts-type-small (1991-06-04) - AA

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  • legacy (1991-07-25) - 287

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  • legacy (1991-12-17) - 363b

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  • legacy (1990-08-30) - 395

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  • legacy (1990-04-02) - 363

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  • accounts-with-accounts-type-full (1990-04-02) - AA

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  • legacy (1989-08-07) - 363

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  • accounts-with-accounts-type-full (1989-01-26) - AA

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  • legacy (1989-06-06) - 288

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  • legacy (1988-12-28) - 395

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  • legacy (1988-02-25) - 363

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  • accounts-with-accounts-type-full (1988-01-12) - AA

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  • legacy (1987-05-16) - 288

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  • legacy (1987-05-13) - 363

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  • accounts-with-accounts-type-full (1987-04-13) - AA

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  • miscellaneous (1978-04-18) - MISC

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