AGCO FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AGCO FINANCE LIMITED
COMPANY NUMBER
02521081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/07/1990
(34 years and 5 months old)
WEBSITE
www.agcofinance.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/1998
28/10/2005
AGRICREDIT LTD
View all previous names
HERTFORDSHIRE
WD18 8YA
Telephone: 01923810000
TPS: No
2nd Floor, Building 1
Marlins Meadow
Watford
Hertfordshire WD18 8
WD18 8YA
Telephone: 76852852
7 Cairn Court
Coleraine
Co Londonderry
BT51 3BW
Telephone: 70356044
8 Gartwhinzean Loan
Powmill
Dollar
Clackmannanshire
FK14 7LU
Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2TQ
Telephone: 76852852
P O Box 334
Coventry
West Midlands
CV4 0WU
Telephone: 76852852
Po Box 4525
Abbey Park
Stareton
Kenilworth, Warwickshire
CV8 9AX
Telephone: 76852852
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 |
|---|---|---|
| DE LAGE LANDEN LEASING LIMITED | Active - Accounts Filed | View Report |
| AGCO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 18/12/2023 | Saul Brendan Jones (919632941) has left the board |
Credit Risk Overview
Want to learn more about AGCO FINANCE 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 AGCO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGCO FINANCE 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 |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/12/2023 - Present (1years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Sep 1967 |
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 |
|---|---|---|
| COOPERATIVE RABOBANK UA | N/A | N/A |
| ACC INVESTMENTS LIMITED | N/A | N/A |
| DE LAGE LANDEN INTERNATIONAL BV | N/A | N/A |
| AGCO FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DE LAGE LANDEN LIMITED | Active - Accounts Filed | View Report |
| DE LAGE LANDEN LEASING LIMITED | Active - Accounts Filed | View Report |
| AGCO FINANCE LIMITED | Active - Accounts Filed | View Report |
| DLL IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DLL LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DLL RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 18/12/2023 | Saul Brendan Jones (919632941) has left the board |
| 18/12/2023 | New Board Member Nicholas Andrew Fulford (931709727) Appointed |
| 25/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Adam Charles Frost (919709021) Appointed |
| 24/02/2022 | Mark Albert Casement (920111235) has left the board |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | Julia Laura Kortz (920752198) has left the board |
| 17/06/2020 | New Company Secretary Colin James Wall (927081828) Appointed |
| 18/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 31/07/2018 | Change in Reg. Office |
| 28/07/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 28/04/2016 | Saul Jones (911403954) has left the board |
| 28/04/2016 | New Company Secretary Julia Laura Kortz (920752198) Appointed |
| 27/09/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Mark Albert Casement (920111235) Appointed |
| 23/09/2015 | Robert Hammond (914012542) has left the board |
| 21/08/2015 | New Confirmation Statement filed |
| 06/04/2015 | Jonathan Graham Charles Rawlings (911238262) has left the board |
| 03/04/2015 | New Board Member Saul Brendan Jones (919632941) Appointed |
| 03/04/2015 | New Board Member Duncan John Hullis (919310011) Appointed |
| 16/08/2014 | New Accounts filed |
| 04/08/2014 | David Sleath (914017996) has left the board |
| 04/08/2014 | Robert Wren Ceribelli (913409422) has left the board |
| 19/07/2014 | New Confirmation Statement filed |
| 19/07/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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