PCC AGRONOMY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePCC AGRONOMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02219040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PCC AGRONOMY LIMITED?

    • (9999) /

    Where is PCC AGRONOMY LIMITED located?

    Registered Office Address
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of PCC AGRONOMY LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.C.C. (AGRICULTURE) LIMITEDFeb 09, 1988Feb 09, 1988

    What are the latest accounts for PCC AGRONOMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for PCC AGRONOMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2010

    Statement of capital on Jun 22, 2010

    • Capital: GBP 49
    SH01

    Termination of appointment of David Cribbin as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2009

    6 pagesAA

    Director's details changed for Mr Declan Giblin on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    2 pages403a

    Accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2005

    6 pagesAA

    Who are the officers of PCC AGRONOMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, David
    1 The Maples
    GL7 1TQ Cirencester
    Gloucestershire
    Secretary
    1 The Maples
    GL7 1TQ Cirencester
    Gloucestershire
    British25241430001
    GIBLIN, Declan Patrick
    Hailes
    GL54 5PB Winchcombe
    Hailes House
    Glos
    United Kingdom
    Director
    Hailes
    GL54 5PB Winchcombe
    Hailes House
    Glos
    United Kingdom
    EnglandIrish33529010002
    CAHALIN, Lynda Ann
    111 High Holme Road
    LN11 0HD Louth
    Lincolnshire
    Secretary
    111 High Holme Road
    LN11 0HD Louth
    Lincolnshire
    British12102240001
    CRIBBIN, David Charles
    12 Westbourne Drive
    GL52 2QQ Cheltenham
    Gloucestershire
    Secretary
    12 Westbourne Drive
    GL52 2QQ Cheltenham
    Gloucestershire
    Irish144525430001
    RUSHTON, Clive
    Salix House
    40b Mearse Lane Barnt Green
    B45 8HL Birmingham
    Secretary
    Salix House
    40b Mearse Lane Barnt Green
    B45 8HL Birmingham
    British85968960001
    SLATER, Iain Gordon
    43 Sinnels Field
    Shipton Under Wychwood
    OX7 6EJ Chipping Norton
    Oxfordshire
    Secretary
    43 Sinnels Field
    Shipton Under Wychwood
    OX7 6EJ Chipping Norton
    Oxfordshire
    British117399380001
    TATE, Sylvia
    Ambrose House
    40 Lodge Lane Nettleham
    LN2 2RS Lincoln
    Lincolnshire
    Secretary
    Ambrose House
    40 Lodge Lane Nettleham
    LN2 2RS Lincoln
    Lincolnshire
    British53073210002
    CAHALIN, Lynda Ann
    111 High Holme Road
    LN11 0HD Louth
    Lincolnshire
    Director
    111 High Holme Road
    LN11 0HD Louth
    Lincolnshire
    British12102240001
    CAHALIN, Peter Charles
    Wickets 111 High Holme Road
    LN11 0HD Louth
    Lincolnshire
    Director
    Wickets 111 High Holme Road
    LN11 0HD Louth
    Lincolnshire
    United KingdomBritish12102230001
    CRIBBIN, David Charles
    12 Westbourne Drive
    GL52 2QQ Cheltenham
    Gloucestershire
    Director
    12 Westbourne Drive
    GL52 2QQ Cheltenham
    Gloucestershire
    EnglandIrish144525430001
    TATE, Dennis Eaton
    Ambrose House 40 Lodge Lane
    Nettleham
    LN2 2RS Lincoln
    Lincs
    Director
    Ambrose House 40 Lodge Lane
    Nettleham
    LN2 2RS Lincoln
    Lincs
    United KingdomBritish7260180001
    THORNALLEY, Ralph
    Delves Cottage
    Normanby Rise Claxby
    LN8 3YZ Market Rasen
    Lincolnshire
    Director
    Delves Cottage
    Normanby Rise Claxby
    LN8 3YZ Market Rasen
    Lincolnshire
    British53142670001

    Does PCC AGRONOMY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 19, 1999
    Delivered On Jun 05, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1999Registration of a charge (395)
    • Apr 22, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 11, 1996
    Delivered On Jun 27, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 27, 1996Registration of a charge (395)
    • Feb 13, 2007Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0