UNITED AGRI PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 02798041 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1993 |
| Age | 31 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
UNITED AGRI PRODUCTS LIMITED is an active private limited company with number 02798041. It was incorporated 31 years, 2 months, 19 days ago, on 10 March 1993. The company address is Station Road Station Road, Cheltenham, GL54 4LZ, Gloucestershire.
Company Fillings
Accounts with accounts type full
Date: 07 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Marshall Rennie
Termination date: 2023-07-28
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-08
Officer name: Mr Lee Woodall
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Kelly Margaret Gumley
Documents
Accounts with accounts type full
Date: 11 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-19
Officer name: Mrs. Kelly Margaret Gumley
Documents
Change person director company with change date
Date: 20 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Spencer Gareth Evans
Change date: 2022-04-19
Documents
Notification of a person with significant control
Date: 09 Mar 2022
Action Date: 28 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-28
Psc name: Agrii Holdings (Uk) Limited
Documents
Cessation of a person with significant control
Date: 18 Feb 2022
Action Date: 28 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Willmot Pertwee Limited
Cessation date: 2022-01-28
Documents
Accounts with accounts type full
Date: 04 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type full
Date: 28 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-12
Officer name: Mr Thomas James (Tj) Kelly
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-27
Officer name: Christopher Stephen Matthews
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Accounts with accounts type full
Date: 05 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Reid
Appointment date: 2019-11-19
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Michael Dunne
Termination date: 2019-11-19
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Accounts with accounts type full
Date: 21 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-20
Officer name: Mr James Marshall Rennie
Documents
Appoint person director company with name date
Date: 13 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-28
Officer name: Mr Peter Dunne
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imelda Hurley
Termination date: 2018-02-28
Documents
Accounts with accounts type full
Date: 21 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan Patrick Giblin
Termination date: 2017-07-21
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-24
Officer name: David Stewart Downie
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Accounts with accounts type full
Date: 05 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 23 Mar 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-15
Officer name: Mr Spencer Gareth Evans
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-15
Officer name: Richard Paul Priestley
Documents
Change person director company with change date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Imelda Hurley
Change date: 2016-12-22
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Accounts with accounts type full
Date: 21 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Accounts with accounts type full
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-13
Officer name: Mr Richard Paul Priestley
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stewart Downie
Appointment date: 2014-11-13
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Roberts
Termination date: 2014-10-06
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 16 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Fitzgerald
Termination date: 2014-08-16
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 16 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Imelda Hurley
Appointment date: 2014-08-16
Documents
Accounts with accounts type full
Date: 18 Feb 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Change person director company with change date
Date: 23 Aug 2013
Action Date: 20 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronan Andrew Hughes
Change date: 2013-05-20
Documents
Change person director company with change date
Date: 23 Aug 2013
Action Date: 20 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-20
Officer name: Mr Declan Patrick Giblin
Documents
Change person director company with change date
Date: 23 Aug 2013
Action Date: 20 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brendan Fitzgerald
Change date: 2013-05-20
Documents
Termination director company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Murray
Documents
Appoint person director company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Roberts
Documents
Accounts with accounts type full
Date: 28 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Termination secretary company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Murray
Documents
Legacy
Date: 10 Oct 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Accounts with accounts type full
Date: 29 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change registered office address company with date old address
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-16
Old address: the Crossways Alconbury Hill Huntingdon Cambridgeshire PE28 4JH
Documents
Appoint person secretary company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Souter Murray
Documents
Termination secretary company with name
Date: 14 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Brennan
Documents
Appoint person director company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Souter Murray
Documents
Appoint person director company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronan Andrew Hughes
Documents
Termination director company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Derbyshire
Documents
Appoint person director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brendan Fitzgerald
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Appoint person director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Giblin
Documents
Accounts with accounts type full
Date: 20 Apr 2011
Action Date: 01 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-01
Documents
Legacy
Date: 08 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 08 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2010
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Change person director company with change date
Date: 02 Aug 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Derbyshire
Change date: 2010-07-31
Documents
Change person director company with change date
Date: 02 Aug 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-31
Officer name: Christopher Stephen Matthews
Documents
Accounts with accounts type full
Date: 21 Apr 2010
Action Date: 02 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-02
Documents
Legacy
Date: 27 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/09; full list of members
Documents
Accounts with accounts type full
Date: 05 Jun 2009
Action Date: 03 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-03
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/08; full list of members
Documents
Miscellaneous
Date: 27 Jun 2008
Category: Miscellaneous
Type: MISC
Description: Certificate 15 - reduction of share capital
Documents
Miscellaneous
Date: 27 Jun 2008
Category: Miscellaneous
Type: MISC
Description: Order of court on reduction of capital
Documents
Resolution
Date: 27 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Apr 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 29 Apr 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 29 Apr 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 29 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Accounts with accounts type full
Date: 18 Jan 2008
Action Date: 29 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-29
Documents
Legacy
Date: 06 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/07; full list of members
Documents
Legacy
Date: 14 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/07; full list of members
Documents
Accounts with accounts type full
Date: 05 Jan 2007
Action Date: 30 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-30
Documents
Legacy
Date: 25 Sep 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/06 to 31/07/06
Documents
Legacy
Date: 16 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/06; full list of members
Documents
Accounts with accounts type full
Date: 20 Apr 2006
Action Date: 27 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-27
Documents
Legacy
Date: 22 Dec 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 27/02/05
Documents
Legacy
Date: 12 May 2005
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 12 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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