Ag-Bag Europe Limited

Company Name	Ag-Bag Europe Limited
Director	John William Isles
Company Status	Dissolved
Company Number	02175074
Category	Private Limited Company
Incorporation Date	7 October 1987(36 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr John William Isles
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 1992(4 years, 6 months after company formation)
Appointment Duration	32 years
Role	Operations Director
Correspondence Address	Oakwood Preston Road Inskip Preston Lancashire PR4 0TT

Secretary Name	Christine Sanderson
Nationality	British
Status	Current
Appointed	31 December 1997(10 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	Oakwood Preston Road Inskip Preston Lancashire PR4 0TT

Director Name	Frederick Neil Bamber
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 04 June 1992)
Role	Company Director
Correspondence Address	The Laund Whittingham Lane Grimsargh Preston Lancashire PR2 5LH

Director Name	Mr Colin Victor Hanson-Orr
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Cown Edge Farm Monks Road Glossop Derbyshire SK13 6JZ

Director Name	Mr Larry Inman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Chairman Ag-Bag Corporation
Correspondence Address	2320 Se Ag Bag Lane Warrenton Oregon 97146 United States

Director Name	Mr Sohail Masood
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 1993)
Role	President Ag-Bag Corporation
Correspondence Address	2320 Se Ag Bag Lane Warrenton Oregon 97146 United States

Secretary Name	Mr Colin Victor Hanson-Orr
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 04 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Cown Edge Farm Monks Road Glossop Derbyshire SK13 6JZ

Director Name	Mr Gerald Howard Piggott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Burton Edge Bakewell Derbyshire DE45 1FQ

Secretary Name	Bankimchandra Babubhai Mistry
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Secretary
Correspondence Address	98 Powis Road Ashton On Ribble Preston Lancashire PR2 1AE

Secretary Name	Mr John William Isles
Nationality	British
Status	Resigned
Appointed	05 October 1992(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Oakwood Preston Road Inskip Preston Lancashire PR4 0TT

Location

Registered Address	Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£473,168

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 September 2001	Dissolved (1 page)
19 June 2001	Return of final meeting in a creditors' voluntary winding up (2 pages)
18 June 2001	Liquidators statement of receipts and payments (5 pages)
2 April 2001	Liquidators statement of receipts and payments (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: oakwood preston road inskip preston lancashire PR4 0TT (1 page)
6 April 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 April 2000	Statement of affairs (4 pages)
6 April 2000	Appointment of a voluntary liquidator (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 May 1998	Return made up to 31/12/97; full list of members (6 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
2 February 1998	Full accounts made up to 31 December 1997 (17 pages)
19 January 1998	Declaration of assistance for shares acquisition (18 pages)
7 January 1998	Re-registration of Memorandum and Articles (27 pages)
7 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 1998	Application for reregistration from PLC to private (1 page)
7 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1997	Full accounts made up to 31 December 1996 (18 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 February 1996	Full accounts made up to 31 December 1995 (18 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 March 1995	Return made up to 31/12/94; full list of members (6 pages)

Ag-Bag Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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