AGRICAL LIMITED
Non-Trading
General Information
NAME
AGRICAL LIMITED
COMPANY NUMBER
04315284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
01/11/2001
(23years old)
WEBSITE
www.agrical.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON HEATHROW
TW6 2AS
Telephone: 02088971066
TPS: No
1 World Business Centre Heathrow
Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2AS
The Old Estate Office
56 Leeds Road
Tadcaster
North Yorkshire
LS24 9HB
Telephone: 676129
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 |
|---|---|---|
| BRAWDIA LIMITED | Active - Accounts Filed | View Report |
| AGRICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGRICAL 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 AGRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRICAL 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 |
|---|---|---|---|---|
|
04/03/2014 - Present (10 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2001 - Present (23years) 01/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLARENS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| MYI UK HOLDINGS (NO.1) LIMITED | Active - Accounts Filed | View Report |
| MYI ACQUIROR LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS GROUP (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| MCLARENS AVIATION LIMITED | Active - Accounts Filed | View Report |
| MCLARENS YOUNG INTERNATIONAL LIMITED | Non-Trading | View Report |
| MYI LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS LIMITED | Non-Trading | View Report |
| BRAWDIA LIMITED | Active - Accounts Filed | View Report |
| AGRICAL LIMITED | Non-Trading | View Report |
| MYI US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Natalie Jane Robinette (928078469) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 14/01/2019 | Ross Landsbaum (925361234) has left the board |
| 14/01/2019 | New Board Member Ross Glenn Landsbaum (924835513) Appointed |
| 31/12/2018 | New Board Member Gary Brown (916385443) Appointed |
| 31/12/2018 | Gary Brown (925361168) has left the board |
| 21/12/2018 | New Board Member Ross Landsbaum (925361234) Appointed |
| 21/12/2018 | Vernon Chalfant (918024136) has left the board |
| 21/12/2018 | New Board Member Gary Brown (925361168) Appointed |
| 21/12/2018 | New Company Secretary Elizabeth Janet Mary Tubb (925361267) Appointed |
| 15/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | Toby Skelton (918022956) has left the board |
| 11/04/2018 | Toby Matthew Skelton (912655879) has left the board |
| 28/02/2018 | David Michael Collins (905887755) has left the board |
| 13/12/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 06/03/2014 | New Board Member Graham Smart (911138820) Appointed |
| 20/02/2014 | John Nigel Collinson (910482799) has left the board |
| 20/12/2013 | Trevor Latimer (918023346) has left the board |
| 25/11/2013 | New Annual Return filed |
| 06/08/2013 | Toby Skelton (918023777) has left the board |
| 06/08/2013 | New Board Member Toby Matthew Skelton (912655879) Appointed |
| 05/08/2013 | New Board Member Trevor Latimer (918023346) Appointed |
| 02/08/2013 | New Company Secretary Toby Skelton (918022956) Appointed |
| 01/08/2013 | Change in Reg. Office |
| 31/07/2013 | Jeremy Michael Price (910482795) has left the board |
| 16/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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