AB AGRI LIMITED

Overview

Company Name	AB AGRI LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003316
External Registration Number	193800
Jurisdiction	United Kingdom
Date of Creation	Dec 11, 1996
Date of Cessation	Aug 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AB AGRI LIMITED located?

Registered Office Address	160 Moira Road Knockmore BT28 1JB Lisburn Co Antrim
Undeliverable Registered Office Address	No

What were the previous names of AB AGRI LIMITED?

Previous Company Names
Company Name	From	Until
ABNA LIMITED	Feb 19, 2001	Feb 19, 2001
ABN LIMITED	Dec 11, 1996	Dec 11, 1996

AB AGRI LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	193800

What are the latest filings for AB AGRI LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2019

Notice of closure of a place of business

NF003316 company closed 01/10/2009

1 pages

LET-CESS

Apr 18, 2007

legacy

1 pages

642-2(NI)

Aug 01, 2003

legacy

ACX(NI)

Feb 09, 2003

legacy

6421B(NI)

Jul 25, 2002

legacy

ACX(NI)

Oct 15, 2001

legacy

ACX(NI)

Aug 22, 2001

legacy

6421B(NI)

Aug 06, 2001

legacy

6421B(NI)

Aug 06, 2001

legacy

6421B(NI)

Aug 06, 2001

legacy

6421B(NI)

Aug 06, 2001

legacy

6421B(NI)

Aug 06, 2001

legacy

6421B(NI)

Jul 05, 2001

legacy

UDM+A(NI)

Jul 05, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Feb 20, 2001

legacy

UDM+A(NI)

Feb 19, 2001

legacy

2 pages

642-2(NI)

Oct 12, 2000

legacy

6421B(NI)

Oct 12, 2000

legacy

6421B(NI)

Jul 25, 2000

legacy

6421B(NI)

Mar 30, 2000

legacy

ACX(NI)

Mar 09, 1999

legacy

ACX(NI)

Mar 18, 1998

legacy

ACX(NI)

Oct 24, 1997

legacy

ACX(NI)

Dec 20, 1996

legacy

650A(NI)

Dec 11, 1996

legacy

8 pages

641(NI)

View All Filings

Who are the officers of AB AGRI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORE, Malcolm Raymond 3 Branksome Way Harrow HA3 9SH Middlesex	Dec 11, 1996		Secretary	3 Branksome Way Harrow HA3 9SH Middlesex				143783990001
MENDELSON, Rosalyn Sharon 45 Oakleigh Park South London N20 9JR	Dec 11, 1996		Secretary	45 Oakleigh Park South London N20 9JR				143784000001
DOUGLAS, Ian Mayall Cherry Trees Paxton TD15 1TE Berwick Upon Tweed England	Feb 08, 2001		Director	Cherry Trees Paxton TD15 1TE Berwick Upon Tweed England	United Kingdom	British	1952-11	38712200001
HEASMAN, John Richard 2 Hall Gardens Polebrook PE8 5LJ Peterborough England	Feb 08, 2001		Director	2 Hall Gardens Polebrook PE8 5LJ Peterborough England		British	1954-1	143784080001
LANGLANDS, David 1 Highgate Green Elton PE8 6RX Cambridgeshire	Jun 04, 1999		Director	1 Highgate Green Elton PE8 6RX Cambridgeshire		British	1965-11	143784040001
PECK, Christopher Stephen Summerleight,4 Church Walk Little Driffield YO25 7XP East Yorkshire England	Feb 08, 2001		Director	Summerleight,4 Church Walk Little Driffield YO25 7XP East Yorkshire England		British	1901-12	143784010001
RAINE, Helen South Hill View East End 0X15 5LH Hook Norton Banbury Oxfordshire	Jun 04, 1999		Director	South Hill View East End 0X15 5LH Hook Norton Banbury Oxfordshire		British	1951-1	143784070001
YIEND, David Jonathan Douglas Warren Farm Little Bytham NG33 4RD Grantham Lincolnshire	Dec 11, 1996		Director	Warren Farm Little Bytham NG33 4RD Grantham Lincolnshire	United Kingdom	British	1951-9	15434490001
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire	Dec 11, 1996	Feb 08, 2001	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
SHIRBON, John Mervyn Havering Second Drift PE9 3JH Wothorpe Stamford	Dec 11, 1996	Jul 01, 2000	Director	Havering Second Drift PE9 3JH Wothorpe Stamford		British	1946-9	145185420001

View Detailed Information on Officers and People with Significant Control

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.
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