ADM AGRICULTURE LIMITED
Active - Accounts Filed
General Information
NAME
ADM AGRICULTURE LIMITED
COMPANY NUMBER
00904957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
01/05/1967
(57 years and 6 months old)
WEBSITE
https://www.adm.com/
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/07/2014
01/04/2019
ADM ARKADY LIMITED
View all previous names
LINCOLNSHIRE
DN21 5TH
Telephone: 01923279000
TPS: No
22 Water Street
Liverpool
Merseyside
L23 1TD
5 Hercules Way
Leavesden
Watford
Hertfordshire
WD25 7GS
Telephone: 279000
Lindsey House
Hemswell Cliff
GAINSBOROUGH
DN21 5TH
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 |
|---|---|---|
| ARCHER DANIELS MIDLAND (UK) LIMITED | Active - Accounts Filed | View Report |
| ADM AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Martin Paul Farrow (902095874) has left the board |
| 24/05/2024 | Michael John Thompson (925704252) has left the board |
| 24/05/2024 | New Board Member Joseph Martin Hynes (932330606) Appointed |
Credit Risk Overview
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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 ADM AGRICULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADM AGRICULTURE 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/04/2024 - Present (7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/1989 - 14/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/05/1991 - 31/10/1991 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHER DANIELS MIDLAND CO | N/A | N/A |
| ADM WILD EUROPE GMBH & CO KG | N/A | N/A |
| ADM WILD UK LIMITED | Active - Accounts Filed | View Report |
| ALFRED C. TOEPFER INTERNATIONAL NETHERLA | N/A | N/A |
| ADM ARKADY IRELAND LIMITED | N/A | N/A |
| ARCHER DANIELS MIDLAND EUROPE BV | N/A | N/A |
| ADM RINGASKIDDY UNLIMITED COMPANY | N/A | N/A |
| ADM IRELAND RECEIVABLES COMPANY LIMITED | N/A | N/A |
| ARCHER DANIELS MIDLAND (UK) LIMITED | Active - Accounts Filed | View Report |
| ADM AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| ADM INVESTOR SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ISI NOMINEES LIMITED | Active - Accounts Filed | View Report |
| ADM MILLING LIMITED | Active - Accounts Filed | View Report |
| ADM PROTEXIN LIMITED | Active - Accounts Filed | View Report |
| ADM PURA LIMITED | Non-Trading | View Report |
| A & H GROUP TRUSTEE LIMITED | Non-Trading | View Report |
| PURA FOODS LIMITED | Active - Accounts Filed | View Report |
| EDIBLE OILS LTD | Active - Accounts Filed | View Report |
| ADM TRADING (UK) LIMITED | Company is dissolved | View Report |
| ARCHER DANIELS MIDLAND ERITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Martin Paul Farrow (902095874) has left the board |
| 24/05/2024 | Michael John Thompson (925704252) has left the board |
| 24/05/2024 | New Board Member Joseph Martin Hynes (932330606) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 05/07/2023 | Graham Lawrence Atkinson (905974330) has left the board |
| 05/07/2023 | New Board Member Jonathan Edward Lane (918921856) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 24/01/2022 | David Thomas Sheppard (910388597) has left the board |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 08/10/2020 | EVERSECRETARY LIMITED (927474081) has left the board |
| 01/10/2020 | New Company Secretary EVERSECRETARY LIMITED (927474081) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 11/11/2019 | Paul William Briggs (900977370) has left the board |
| 04/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | Martin Paul Farrow (925704157) has left the board |
| 11/04/2019 | New Board Member Martin Paul Farrow (902095874) Appointed |
| 04/04/2019 | New Board Member Gary Thomas McGuigan (914425141) Appointed |
| 04/04/2019 | New Board Member Martin Paul Farrow (925704157) Appointed |
| 04/04/2019 | Domingo Alejandro Lastra (918008722) has left the board |
| 04/04/2019 | New Board Member David Thomas Sheppard (910388597) Appointed |
| 04/04/2019 | New Board Member Michael John Thompson (925704252) Appointed |
| 16/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 04/05/2016 | Michael Paul Whitehead (902723257) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 21/04/2015 | New Confirmation Statement filed |
| 20/04/2015 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 29/07/2013 | New Board Member Domingo Alejandro Lastra (918008722) Appointed |
| 29/07/2013 | Steffen Holsten (916048064) has left the board |
| 22/04/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
| 03/01/2013 | Dierk Overheu (911205389) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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