Active
Company Information for SILOSTOP AGRI LIMITED
EARLS COLNE BUSINESS PARK, EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS,
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Company Registration Number
00345931
Private Limited Company
Active |
Company Name | ||
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SILOSTOP AGRI LIMITED | ||
Legal Registered Office | ||
EARLS COLNE BUSINESS PARK EARLS COLNE COLCHESTER ESSEX CO6 2NS Other companies in CM14 | ||
Previous Names | ||
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Company Number | 00345931 | |
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Company ID Number | 00345931 | |
Date formed | 1938-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB229698412 |
Last Datalog update: | 2023-10-07 15:27:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CARLO VITTORIO RIMINI |
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CARLO VITTORIO RIMINI |
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CRISTINA RIMINI |
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MARCO RICCARDO RIMINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WIGLEY |
Director | ||
JOHN MICHAEL WILKINSON |
Director | ||
FRANCESCA GILL |
Company Secretary | ||
FRANCESCA GILL |
Director | ||
CARLO VITTORIO RIMINI |
Company Secretary | ||
RICCARDO RIMINI |
Director | ||
VALENTINA RIMINI |
Director | ||
ANNA RIMINI |
Director | ||
CRISTINA RIMINI |
Director | ||
RICCARDO RIMINI |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | |
CERTNM | Company name changed bruno rimini LIMITED\certificate issued on 02/12/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003459310005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Notification of Milbank Ventures Limited as a person with significant control on 2021-12-31 | ||
PSC02 | Notification of Milbank Ventures Limited as a person with significant control on 2021-12-31 | |
REGISTERED OFFICE CHANGED ON 14/01/22 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | ||
DIRECTOR APPOINTED MR SEAN RICKARD MILBANK | ||
DIRECTOR APPOINTED MR MATTHEW JAMES SPARROW | ||
Termination of appointment of Carlo Vittorio Rimini on 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARCO RICCARDO RIMINI | ||
APPOINTMENT TERMINATED, DIRECTOR CRISTINA RIMINI | ||
APPOINTMENT TERMINATED, DIRECTOR CARLO VITTORIO RIMINI | ||
Withdrawal of a person with significant control statement on 2022-01-14 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO RICCARDO RIMINI | |
AP01 | DIRECTOR APPOINTED MR SEAN RICKARD MILBANK | |
TM02 | Termination of appointment of Carlo Vittorio Rimini on 2021-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 10234 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 10234 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 10234 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM Paternoster House St. Paul's Churchyard London EC4M 8AB England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM 8 High Street Brentwood Essex CM14 4AB | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-22 GBP 10,234 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution to purchase shares<li>Resolution of allotment of securities</ul> | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 30/01/15 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 10534 | |
SH19 | Statement of capital on 2015-01-30 GBP 10,534 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
SH10 | Particulars of variation of rights attached to shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Carlo Vittorio Rimini as company secretary on 2014-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WIGLEY | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 13034 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003459310004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 05/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT ENGLAND | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA GILL / 05/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MICHAEL WILKINSON / 05/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA RIMINI / 05/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WIGLEY / 05/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCARDO RIMINI / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO VITTORIO RIMINI / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GILL / 04/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GILL / 10/02/2012 | |
AP01 | DIRECTOR APPOINTED SIMON WIGLEY | |
AP01 | DIRECTOR APPOINTED CRISTINA RIMINI | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 13034 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN MICHAEL WILKINSON | |
AP03 | SECRETARY APPOINTED FRANCESCA GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO RIMINI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLO RIMINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA RIMINI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/06/2011 | |
RES04 | NC INC ALREADY ADJUSTED 01/06/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/05/11 STATEMENT OF CAPITAL GBP 3034.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | |
AR01 | 05/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA RIMINI / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO RIMINI / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCARDO RIMINI / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO VITTORIO RIMINI / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GILL / 05/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO RIMINI / 04/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARLO RIMINI / 04/06/2009 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FRANCESCA GILL | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
CHARGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | P. S. REFSON & CO LIMITED. | |
CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILOSTOP AGRI LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SILOSTOP AGRI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |