Company Information for INTRACROP LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
|
Company Registration Number
01305290
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTRACROP LIMITED | ||
Legal Registered Office | ||
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in NP7 | ||
Previous Names | ||
|
Company Number | 01305290 | |
---|---|---|
Company ID Number | 01305290 | |
Date formed | 1977-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB314439864 |
Last Datalog update: | 2024-04-06 15:01:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH MARK AITCHISON |
||
DUNCAN WILLIAM MCKERROW FINDLAY |
||
DIANA CAROLINE MACDUFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WOOLDRIDGE |
Director | ||
GEORGINA ETHEL LEWIS |
Director | ||
LESLIE BRIAN LEWIS |
Director | ||
LESLIE BECKETT |
Company Secretary | ||
WILLIAM JOHN HAYWOOD |
Director | ||
TREVOR PAUL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOMIX ENVIRO LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-27 | Active | |
B.C.W. (AGRICULTURE) LIMITED | Director | 2017-03-31 | CURRENT | 1990-11-21 | Active | |
GH GRAIN (NO.2) LIMITED | Director | 2017-01-11 | CURRENT | 2009-02-25 | Active | |
GRAIN HARVESTERS LIMITED | Director | 2017-01-11 | CURRENT | 1946-12-05 | Active | |
ANGLIA GRAIN SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 1986-02-12 | Active | |
ANGLIA GRAIN HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-01-21 | Active | |
G F P (AGRICULTURE) LIMITED | Director | 2013-06-14 | CURRENT | 2009-11-04 | Active | |
NORTH WOLD AGRONOMY LIMITED | Director | 2013-03-25 | CURRENT | 2010-01-07 | Active | |
PHOENIX AGRONOMY LIMITED | Director | 2011-04-06 | CURRENT | 1995-12-19 | Active | |
EUROAGKEM LIMITED | Director | 2011-02-10 | CURRENT | 1992-03-09 | Active | |
SOYL LIMITED | Director | 2009-04-29 | CURRENT | 2004-04-28 | Active | |
LOTHIAN CROP SPECIALISTS LIMITED | Director | 2009-01-30 | CURRENT | 1988-04-25 | Active | |
NOMIX LIMITED | Director | 2007-03-02 | CURRENT | 1982-12-24 | Active | |
FRONTIER AGRICULTURE LIMITED | Director | 2005-03-23 | CURRENT | 2004-11-16 | Active | |
AGRESOURCE BUSINESS SOLUTIONS LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
B.C.W. (AGRICULTURE) LIMITED | Director | 2018-05-01 | CURRENT | 1990-11-21 | Active | |
FORWARD AGRONOMY LIMITED | Director | 2018-02-21 | CURRENT | 2006-02-08 | Active | |
GH GRAIN (NO.2) LIMITED | Director | 2018-02-21 | CURRENT | 2009-02-25 | Active | |
G F P (AGRICULTURE) LIMITED | Director | 2018-02-21 | CURRENT | 2009-11-04 | Active | |
THE AGRONOMY PARTNERSHIP LIMITED | Director | 2018-02-21 | CURRENT | 1999-10-29 | Active | |
SOYL LIMITED | Director | 2018-02-21 | CURRENT | 2004-04-28 | Active | |
NOMIX LIMITED | Director | 2018-02-21 | CURRENT | 1982-12-24 | Active | |
PHOENIX AGRONOMY LIMITED | Director | 2018-02-21 | CURRENT | 1995-12-19 | Active | |
GH GRAIN LIMITED | Director | 2018-02-21 | CURRENT | 2000-04-18 | Active | |
NORTH WOLD AGRONOMY LIMITED | Director | 2018-02-21 | CURRENT | 2010-01-07 | Active | |
LOTHIAN CROP SPECIALISTS LIMITED | Director | 2018-02-21 | CURRENT | 1988-04-25 | Active | |
EUROAGKEM LIMITED | Director | 2018-02-21 | CURRENT | 1992-03-09 | Active | |
GRAIN HARVESTERS LIMITED | Director | 2018-02-21 | CURRENT | 1946-12-05 | Active | |
BOOTHMANS (AGRICULTURE) LIMITED | Director | 2018-02-21 | CURRENT | 1975-07-02 | Active | |
FRONTIER AGRICULTURE LIMITED | Director | 2017-09-14 | CURRENT | 2004-11-16 | Active | |
NOMIX ENVIRO LIMITED | Director | 2017-08-23 | CURRENT | 2017-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17 | ||
CH01 | Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mrs Diana Caroline Macduff on 2022-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Raymond Gerrard Cahill as company secretary on 2021-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 1st Floor Offices 10 Hereford Road Abergavenny Monmouthshire NP7 5PR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CERTNM | Company name changed brian lewis agriculture LIMITED\certificate issued on 23/02/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAM MCKERROW FINDLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED DR MARK JUSTIN PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE | |
AP01 | DIRECTOR APPOINTED MRS DIANA CAROLINE MACDUFF | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 24000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH MARK AITCHISON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WOOLDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA LEWIS | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/03/2016 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR DUNCAN FINDLAY | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Leslie Beckett on 2015-01-27 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 21 CASTLE STREET BRECON POWYS LD3 9BU WALES | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ETHEL LEWIS / 14/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 7 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 7A NEVILL STREET ABERGAVENNY GWENT NP7 5AA | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
88(2)R | AD 26/06/02--------- £ SI 4000@1=4000 £ IC 20000/24000 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/07/01 | |
RES04 | £ NC 20000/1000000 30/0 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 INTRACROP LIMITED
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as INTRACROP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34021900 | Organic surface-active agents, whether or not put up for retail sale (excl. anionic, cationic or non-ionic agents and soap) | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
31052010 | Mineral or chemical fertilisers containing phosphorus and potassium, with a nitrogen content > 10 % by weight on the dry anhydrous product (excl. those in tablets or similar forms, or in packages with a gross weight of <= 10 kg) | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
28 | ||||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
28351000 | Phosphinates "hypophosphites" and phosphonates "phosphites" | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
38 | ||||
38 | ||||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29224985 | Amino-acids and their esters; salts thereof (excl. those containing > one kind of oxygen function, lysine and its esters, and salts thereof, and glutamic acid, anthranilic acid, tilidine "INN" and their salts and beta-alanine) | |||
29224985 | Amino-acids and their esters; salts thereof (excl. those containing > one kind of oxygen function, lysine and its esters, and salts thereof, and glutamic acid, anthranilic acid, tilidine "INN" and their salts and beta-alanine) | |||
29224985 | Amino-acids and their esters; salts thereof (excl. those containing > one kind of oxygen function, lysine and its esters, and salts thereof, and glutamic acid, anthranilic acid, tilidine "INN" and their salts and beta-alanine) | |||
29224985 | Amino-acids and their esters; salts thereof (excl. those containing > one kind of oxygen function, lysine and its esters, and salts thereof, and glutamic acid, anthranilic acid, tilidine "INN" and their salts and beta-alanine) | |||
29224985 | Amino-acids and their esters; salts thereof (excl. those containing > one kind of oxygen function, lysine and its esters, and salts thereof, and glutamic acid, anthranilic acid, tilidine "INN" and their salts and beta-alanine) | |||
29224985 | Amino-acids and their esters; salts thereof (excl. those containing > one kind of oxygen function, lysine and its esters, and salts thereof, and glutamic acid, anthranilic acid, tilidine "INN" and their salts and beta-alanine) |
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. |