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Agricola Holdings Limited (No: 03632199)

Address: HORIZON HOUSE FRED CASTLE WAY, ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST. EDMUNDS, IP30 9ND, ENGLAND

Status: Operating Company

Incorporated: 16-Sep-1998

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 30-Sep-2022

Industry Class: 10910 - Manufacture of prepared feeds for farm animals

Current Director: STEVEN RICHARD READ ( DOB: Dec-1963   From: Jan-2018  )

Current Director: STIJN ANTON STEENDIJK ( DOB: Aug-1969   From: Jan-2015  )

Current Director: ROELAND JOHAN TJEBBES ( DOB: Jan-1969   From: Apr-2020  )

Current Director: ROELAND JOHAN TJEBBES ( DOB: Jan-1969   From: Apr-2020  )

Current Secretary: ANNA LINDSAY STOODLEY MORTENSON (   From: Jan-2018  )

Resigned Director: DAVID CHARLES CARTER ( DOB: Apr-1969   From: Sep-1998   To: Nov-1998  )

Resigned Director: NICOLAAS WILLEM DE VOS ( DOB: Oct-1956   From: Jul-2012   To: Dec-2016  )

Resigned Director: IAIN GARDNER ( DOB: Jan-1962   From: Jul-2012   To: Dec-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1998   To: Sep-1998  )

Resigned Director: YORAM MAURITS KNOOP ( DOB: Aug-1969   From: Nov-2013   To: Apr-2022  )

Resigned Director: WILLIAM FREDERICK STEPHEN MAYNE ( DOB: Jun-1951   From: Nov-1998   To: Dec-2012  )

Resigned Director: GEORGE WILLIAM PAUL ( DOB: Feb-1940   From: Nov-1998   To: Jul-2000  )

Resigned Director: GEORGE CHRISTOPHER JAMES POWELL ( DOB: Jul-1952   From: Mar-1999   To: Oct-2012  )

Resigned Director: BEREND JAN RUUMPOL ( DOB: Aug-1958   From: Jul-2012   To: Dec-2013  )

Resigned Director: DAVID WARWICK SYMONDSON ( DOB: Aug-1955   From: Nov-1998   To: Jul-2000  )

Resigned Director: ARNOUT ENGELBERT TRAAS ( DOB: Jan-1959   From: Jul-2012   To: Apr-2020  )

Resigned Secretary: TREVOR JOHN BARBER ( DOB: Apr-1946   From: Nov-1998   To: Jun-2001  )

Resigned Secretary: PHILLIPPA HELEN MARY BENTLEY (   From: Sep-1998   To: Nov-1998  )

Resigned Secretary: NICHOLAS IAN COLEMAN ( DOB: Mar-1968   From: Jun-2001   To: Mar-2014  )

Resigned Secretary: ANDREW EDWARD GILLARD (   From: Mar-2014   To: Dec-2017  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1998   To: Sep-1998  )

Persons of Significant Control:

Agricola Group Limited, Alton Business Centre Valley Lane, Wherstead, Ipswich, Suffolk, IP9 2AX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Forfarmers Nv, 12 Kwinkweerd, Nl-7241 Cw, Lochem, Netherlands: Has significant influence or control (Notified: 2016-04-06)

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