AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED
Visión general
Nombre de la empresa | AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03007999 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED?
- Cría de cerdos (01460) / Agricultura, silvicultura y pesca
¿Dónde se encuentra AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED?
Dirección de la sede social | Toronto Square Toronto Street LS1 2HU Leeds West Yorkshire |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED?
Nombre de la empresa | Desde | Hasta |
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ACMC LIMITED | 07 jun 1995 | 07 jun 1995 |
CURTIS FARMS LIMITED | 10 ene 1995 | 10 ene 1995 |
¿Cuáles son las últimas cuentas de AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuáles son las últimas presentaciones para AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cambio de la administración a la disolución | 29 páginas | AM23 | ||||||||||
Informe de progreso del administrador | 29 páginas | AM10 | ||||||||||
Informe de progreso del administrador | 24 páginas | AM10 | ||||||||||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 24 páginas | AM10 | ||||||||||
Informe de progreso del administrador | 24 páginas | AM10 | ||||||||||
Aviso de nombramiento de un administrador suplente o adicional | 3 páginas | AM11 | ||||||||||
Aviso de orden de destitución del administrador de la oficina | 14 páginas | AM16 | ||||||||||
Informe de progreso del administrador | 24 páginas | AM10 | ||||||||||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 25 páginas | AM10 | ||||||||||
Informe de progreso del administrador hasta 23 feb 2017 | 24 páginas | 2.24B | ||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||
Informe de progreso del administrador hasta 23 ago 2016 | 24 páginas | 2.24B | ||||||||||
Informe de progreso del administrador hasta 23 feb 2016 | 25 páginas | 2.24B | ||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||
Informe de progreso del administrador hasta 26 oct 2015 | 24 páginas | 2.24B | ||||||||||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||||||||||
Declaración de la propuesta del administrador | 44 páginas | 2.17B | ||||||||||
Declaración de asuntos con el formulario 2.14B | 9 páginas | 2.16B | ||||||||||
Domicilio social registrado cambiado de Upton House Beeford Driffield East Yorkshire YO25 8AF a Toronto Square Toronto Street Leeds West Yorkshire LS1 2HU el 03 jun 2015 | 3 páginas | AD01 | ||||||||||
Nombramiento de un administrador | 24 páginas | 2.12B | ||||||||||
Déclaration annuelle établie au 22 ene 2015 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Cancelación total de la carga 15 | 3 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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HODGSON, Manis Austin | Secretario | Blacksmiths Forge Reedsway Brandesburton YO25 8SF Driffield North Humberside | British | Company Director | 62512180001 | |||||
CURTIS, Matthew John | Director | Fallowfiled House Foston On The Wolds YO25 8BJ Driffield East Yorkshire | England | British | Company Director | 77319630001 | ||||
CURTIS, Stephen John | Director | Park Farm Beeford YO25 8AF Driffield North Humberside | England | British | Company Director | 128950001 | ||||
HODGSON, Manis Austin | Director | Blacksmiths Forge Reedsway Brandesburton YO25 8SF Driffield North Humberside | England | British | Company Director | 62512180001 | ||||
RAPER, Bruce Heblethwayte | Director | Toronto Street LS1 2HU Leeds Toronto Square West Yorkshire | England | British | Solicitor | 37365110001 | ||||
STEAD, Malcolm Mcewan | Director | 16 St Marys Terrace HU17 8EH Beverley East Yorkshire | United Kingdom | British | Company Director | 77415040001 | ||||
CURTIS, Stephen John | Secretario | Park Farm Beeford YO25 8AF Driffield North Humberside | British | 128950001 | ||||||
HODGSON, Manis Austin | Secretario | Blacksmiths Forge Reedsway Brandesburton YO25 8SF Driffield North Humberside | British | 62512180001 | ||||||
LOFT, Wilfred | Secretario | Grange House North Frodingham YO25 8LW Driffield | British | 128920001 | ||||||
LONDON LAW SECRETARIAL LIMITED | Secretario designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
CURTIS, Ann Cecilia Mary | Director | Upton House Beeford YO25 8AF Driffield East Yorkshire | England | British | Company Director | 43421090001 | ||||
CURTIS, Ann Cecilia Mary | Director | Upton House Beeford YO25 8AF Driffield East Yorkshire | England | British | Company Director | 43421090001 | ||||
CURTIS, David Geoffrey Wharram | Director | Field House Farm Foston On The Wolds YO25 8BJ Driffield North Humberside | England | British | Director | 128940001 | ||||
CURTIS, John William Parker | Director | Manor House Beeford YO25 8BD Driffield Yorkshire | English | Director | 24241470001 | |||||
CURTIS, Matthew John | Director | Fallowfiled House Foston On The Wolds YO25 8BJ Driffield East Yorkshire | England | British | Company Director | 77319630001 | ||||
HODGSON, Manis Austin | Director | Blacksmiths Forge Reedsway Brandesburton YO25 8SF Driffield North Humberside | England | British | Company Secretary | 62512180001 | ||||
HOSTE, Sam, Dr | Director | Im Gaertle 6 Freiburg Im Bretsgau 79104 Germany | British | Genetisist | 69695730001 | |||||
LOFT, Wilfred | Director | Grange House North Frodingham YO25 8LW Driffield | British | Company Secretary | 128920001 | |||||
SUTCLIFFE, Myles Edward Morris | Director | 134 Canada Drive Cherry Burton HU17 7SB Beverley East Yorkshire | United Kingdom | British | Company Director | 194831360002 | ||||
LONDON LAW SERVICES LIMITED | Director designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
¿Tiene AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Legal charge | Creado el 29 ene 2010 Entregado el 04 feb 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a the haven shipton lane shiptonthorpe east yorkshire being part of the land under t/no HS42611 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 29 ene 2010 Entregado el 04 feb 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a fox covet farm nunkeeling driffield t/no HS267756 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 29 ene 2010 Entregado el 04 feb 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a acron hill farm nunkeeling driffield east yorkshire t/no HS214988 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 29 ene 2010 Entregado el 04 feb 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a braemar hill farm fieldend lane burton pidsea east yorkshire t/no HS258803 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 29 ene 2010 Entregado el 04 feb 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a breeze farm bridlington road beeford east yorkshire t/no HS257083 and HS257061 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 29 ene 2010 Entregado el 04 feb 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a dairy house farm daisy hill road burstwick east yorkshire t/no's HS258040 and HS261250 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 14 ene 2010 Entregado el 20 ene 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 28 jul 2005 Entregado el 09 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 28 jul 2005 Entregado el 09 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H property being acron hill farm, nun keeling t/no HS214988. F/h property being land on the north side of shipton lane, shiptonthorpe t/no HS42611. F/h property being land at nun keeling, driffield t/no HS267756 for details of further properties charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 26 ago 2003 Entregado el 29 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land to the south side of main street bedford t/no: HS247298. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 16 nov 2001 Entregado el 21 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property at the south east and east of bridlington road beeford east yorkshire t/nos.HS257061 and HS257083. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 02 ago 2001 Entregado el 16 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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A general security agreement | Creado el 21 abr 1999 Entregado el 28 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada Any and all obligations indebtedness and liability due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The undertaking of the company and all of the company's present and after acquired personal property including,without limitation,all goods,chattel paper,documents of title,instruments,intangibles,money and securities (having the respective meanings used in the personal property security act of the province of manitoba) now owned or hereafter owned or acquired by or on behalf of the company and all proceeds and renewals thereof,accretions thereto and substitutions therefor. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 26 nov 1998 Entregado el 04 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the property at land at harsell lane seaton east yorkshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 26 nov 1998 Entregado el 04 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the property at land at sigglesthorne grange farm sigglesthorne,east yorkshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 05 sept 1997 Entregado el 09 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property at nunkeeling in the east riding of yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 15 may 1997 Entregado el 22 may 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage freehold property at flinton grange farm and adjoining land, flinton, hull, east yorkshire with the benefit of all rights, licences, guarantees, rent deposits contracts, deeds, undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease, licence or other interest created in respect of the property; and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 20 feb 1997 Entregado el 27 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the north side of shipton lane shipton thorpe t/n HS42611 with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 31 jul 1996 Entregado el 07 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Braemar hill farm, burton pidsea east yorkshire t/no: HS241885. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 08 mar 1996 Entregado el 13 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property at transport yard & buildings beeford driffield north humberside t/no HS50352 with the benefit of all rights licences guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 08 mar 1996 Entregado el 13 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property at acorn hill farm & dwellings bewholme north humberside t/no HS214988 with the benefit of all rights licences guarantees and goodwill of the business. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fixed and floating charge | Creado el 17 ene 1996 Entregado el 07 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 17 ene 1996 Entregado el 24 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the registered and unregistered property k/as dairy house pig unit burstwick driffield north humberside.t/no.HS243293 with the benefit of all rights,licences,guarantees,rent deposits contracts,deeds,undertakings and warranties relating to the property;any shares or membership rights in any management company for the property;any goodwill;any rental and other money payable under any lease,licence or other interest and all other payments. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
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1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0