Agricultural Corporation Plc

Company Registration Number: 07936423

Company registered in England and Wales

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Agricultural Corporation Plc is a Public Limited Company first registered on 6 February 2012. It was dissolved on 19 April 2016.

Registered Address

Acorn House Hoopers Close
Isleport Business Park
Highbridge
Somerset
TA9 4JT

There are 22 companies currently registered at this postcode, including this one.

All companies at TA9 4JT

Registration Data

Company Number

07936423

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 February 2012

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 September 2015

Returns Last Made Up

6 February 2015

Returns Next Due

5 March 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,345,927£2,480,238
of which Cash £192,802£406,965
Total Assets £1,345,927£2,480,238
Current Liabilities £1,403,566£1,871,797
Net Current Assets £-57,639£608,441
Total Net Worth £-930,007£-339,819

Previous Names

No previous names

Company Officers

  • STONE, Clare Louise

    Secretary

    Appointed on 17 March 2014

     

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT

  • PHILLIPS, Desmond Victor John

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT

  • SANDERS, Mark Andrew

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JU
    United Kingdom

  • WILLS, Derek Martin

    Secretary

    Appointed on 6 February 2012

    Resigned on 17 January 2014

    160
    Hampstead Road
    Brislington
    Bristol
    BS4 3HR
    United Kingdom

  • DODSON, Matthew James

    Director

    Appointed on 29 July 2014

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1951

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT

  • KERBEY, Alan Leslie, Dr

    Director

    Appointed on 6 February 2012

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    48a
    Waterloo Road
    Radstock
    Bath
    BA3 3ER
    United Kingdom

  • KIDD, Nick James David

    Director

    Appointed on 6 February 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    2
    Badinton Lane
    Bainton
    Stamford
    Lincolnshire
    PE9 3AU
    United Kingdom

  • LUCAS, Mark Jonathan

    Director

    Appointed on 1 March 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • PHILLIPS, Karen Diana

    Director

    Appointed on 1 March 2013

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • PHILLIPS, Lionel Hugh

    Director

    Appointed on 8 August 2014

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1949

    Acorn House
    Hoopers Close
    Highbridge
    Somerset
    TA9 4JT
    England

  • SOBEY, Peter John

    Director

    Appointed on 6 February 2012

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Keynsham House
    33 Bath Road
    Keynsham
    Bristol
    BS31 1SL
    United Kingdom

  • WILLS, Derek Martin

    Director

    Appointed on 6 February 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    160
    Hampstead Road
    Brislington
    Bristol
    BS4 3HR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyODQwOGFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDI5ODM3NGFkaXF6a2N4.

  3. 22 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YPTT3K. Transaction: MzEzOTk4NDE4NmFkaXF6a2N4.

  4. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzc3MGFkaXF6a2N4.

  5. 13 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDkwNDY5N2FkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X49AI67E. Transaction: MzEyNDkwNDYzOGFkaXF6a2N4.

  7. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDExMjQ2NGFkaXF6a2N4.

  8. 18 March 2015 Termination of appointment of Karen Diana Phillips as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43FETMI. Transaction: MzExOTQyMzg0OGFkaXF6a2N4.

  9. 31 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8XS2R. Transaction: MzExMDQxMjMzNmFkaXF6a2N4.

  10. 12 August 2014 Termination of appointment of Matthew James Dodson as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3E4KFXF. Transaction: MzEwNTQzNzczNmFkaXF6a2N4.

  11. 11 August 2014 Termination of appointment of Lionel Hugh Phillips as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3E1WNDU. Transaction: MzEwNTM0ODgzNGFkaXF6a2N4.

  12. 8 August 2014 Appointment of Mr Lionel Hugh Phillips as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3DUBJSG. Transaction: MzEwNTI2MTg4NmFkaXF6a2N4.

  13. 1 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3DC7UHU. Transaction: MzEwNDg3NDg0M2FkaXF6a2N4.

  14. 29 July 2014 Appointment of Mr Matthew James Dodson as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3D4ARLE. Transaction: MzEwNDYzOTQxOGFkaXF6a2N4.

  15. 24 July 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3CRT93D. Transaction: MzEwNDc5ODk5OGFkaXF6a2N4.

  16. 2 July 2014 Appointment of Mr Des Vj Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8UUWX. Transaction: MzEwMzA1ODAyMWFkaXF6a2N4.

  17. 14 May 2014 Termination of appointment of Alan Kerbey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UT5K2. Transaction: MzEwMDA1ODAwN2FkaXF6a2N4.

  18. 8 April 2014 Appointment of Clare Louise Stone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A34YJC7C. Transaction: MzA5Nzg0NjQwNmFkaXF6a2N4.

  19. 18 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3204S0A. Transaction: MzA5NDcxNjkxNmFkaXF6a2N4.

  20. 18 February 2014 Termination of appointment of Mark Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3203R48. Transaction: MzA5NDcwNjkyMWFkaXF6a2N4.

  21. 9 February 2014 Termination of appointment of Derek Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31CU00W. Transaction: MzA5NDE0Mjk3MmFkaXF6a2N4.

  22. 9 February 2014 Termination of appointment of Derek Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CU01C. Transaction: MzA5NDE0Mjk3M2FkaXF6a2N4.

  23. 27 August 2013 Director's details changed for Mr. Mark Andrew Sanders on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: A2FADH0P. Transaction: MzA4Mzg2MDI0NWFkaXF6a2N4.

  24. 9 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E7UXBC. Transaction: MzA4Mjk5OTg3OWFkaXF6a2N4.

  25. 12 June 2013 Termination of appointment of Nick Kidd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEBSP6. Transaction: MzA3OTY3ODM1NWFkaXF6a2N4.

  26. 16 May 2013 Termination of appointment of Peter Sobey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5G0A. Transaction: MzA3ODEyNTY3N2FkaXF6a2N4.

  27. 13 March 2013 Appointment of Mr Mark Jonathan Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LJ6Y. Transaction: MzA3NDQwNTE0NGFkaXF6a2N4.

  28. 13 March 2013 Appointment of Ms Karen Diana Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LFO0. Transaction: MzA3NDQwNDE5OGFkaXF6a2N4.

  29. 6 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23KK53N. Transaction: MzA3NDAyMzYwMGFkaXF6a2N4.

  30. 25 February 2013 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X22X574J. Transaction: MzA3MzQ0NzExMWFkaXF6a2N4.

  31. 13 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A224DLAW. Transaction: MzA3Mjg2NDM3MmFkaXF6a2N4.

  32. 10 February 2012 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R12DC3GP. Transaction: MzA1MjIxODUzNmFkaXF6a2N4.

  33. 10 February 2012 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A12AXZ68. Transaction: MzA1MjIxODUyM2FkaXF6a2N4.

  34. 6 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11XC40W. Transaction: MzA1MTg2ODk5MWFkaXF6a2N4.

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