BRITISH AGRICULTURAL SERVICES LIMITED
Non-Trading
General Information
NAME
BRITISH AGRICULTURAL SERVICES LIMITED
COMPANY NUMBER
00416787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/1946
(78 years and 3 months old)
WEBSITE
HANSON.COM/UK
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
23/08/1989
IMPERIAL GROUP INTERNATIONAL LIMITED
View all previous names
BERKSHIRE
SL6 8QZ
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH AGRICULTURAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Robert Charles Dowley (918384272) Appointed |
Credit Risk Overview
Want to learn more about BRITISH AGRICULTURAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AGRICULTURAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AGRICULTURAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 11 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 09/09/2023 | James Stuart Whitelaw (925581304) has left the board |
| 09/09/2023 | Jeremy Lees Dawes (919499072) has left the board |
| 09/09/2023 | New Board Member Brian Charleton (916549475) Appointed |
| 27/05/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 20/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 20/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 17/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 18/06/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 04/03/2019 | Simon Lloyd Willis (911746552) has left the board |
| 04/03/2019 | New Board Member James Stuart Whitelaw (925581304) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 18/10/2018 | Phillip Keith Redmond (916549434) has left the board |
| 28/08/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 14/10/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 14/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 14/03/2016 | New Company Secretary Wendy Fiona Rogers (920599759) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 05/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Jeremy Lees Dawes (919499072) Appointed |
| 24/11/2014 | Stephen Richard Harrison (912224318) has left the board |
| 24/11/2014 | New Board Member Phillip Keith Redmond (916549434) Appointed |
| 24/11/2014 | Benjamin John Guyatt (913151621) has left the board |
| 18/11/2014 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Board Member Benjamin John Guyatt (913151621) Appointed |
| 04/04/2014 | Benjamin John Guyatt (918634491) has left the board |
| 31/03/2014 | Darren Peter Rix (917217420) has left the board |
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