Company information:
Vicon Agricultural Holdings Limited (No: 01706166)
Address: C/O KVERNELAND GROUP UK LTD, WALKERS LANE LEA GREEN, ST HELENS, MERSEYSIDE, WA9 4AF
Status: Active
Incorporated: 14-Mar-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DANIEL HUGH CROWE ( DOB: Sep-1967 From: Aug-2023 )
Current Secretary: NICOLA CATHERINE LOOKER ( From: Feb-2020 )
Resigned Director: JOSEPH BELL ( DOB: Oct-1954 From: Jun-2000 To: Oct-2023 )
Resigned Director: DEREK BURTON ( DOB: Jun-1934 From: Nov-1991 To: Nov-1994 )
Resigned Director: JUSTIN ALEXANDER WHELDON GRACE ( DOB: Jul-1967 From: Dec-1995 To: Jun-2000 )
Resigned Director: TONY JOHAN KIEWIK ( DOB: Dec-1940 From: Nov-1991 To: Mar-1993 )
Resigned Director: GEORGE EDWARD RANDLES ( DOB: Oct-1946 From: Mar-2004 To: Dec-2006 )
Resigned Director: CHRISTOPHER JAMES EDWARD ROCHE ( DOB: Mar-1944 From: Nov-1991 To: Mar-2004 )
Resigned Director: JOHAN ARIE WESTERBEEK ( DOB: May-1946 From: Nov-1991 To: Apr-1993 )
Resigned Secretary: JOSEPH BELL ( DOB: Oct-1954 From: Jun-2000 To: Mar-2004 )
Resigned Secretary: BM SECRETARIES LIMITED ( From: Nov-1991 To: Aug-1993 )
Resigned Secretary: DEREK BURTON ( DOB: Jun-1934 From: Aug-1993 To: Nov-1994 )
Resigned Secretary: JUSTIN ALEXANDER WHELDON GRACE ( DOB: Jul-1967 From: Nov-1994 To: Jun-2000 )
Resigned Secretary: JACQUELINE RAEBURN ( DOB: Jan-1956 From: Mar-2004 To: Feb-2020 )
Persons of Significant Control:
Kubota Corporation, 2-47 Shikitsuhigasha 1-Chome, Naniwa-Ku, Osaka 556-8601, Japan: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
---|---|---|---|---|---|
Current assets / Debtors / Other debtors, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 1,928,000 | 1,928,000 | 1,978,000 | 1,978,000 | 1928000.0,1928000.0,1978000.0,1978000.0 |