Agco Manufacturing Limited

00571559

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABBEY PARK, KENILWORTH, CV8 2TQ

Incorporated 14/09/1956

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Adam Charles Frost

director · Since 21/10/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mrs Kathryn Stocken

secretary · Since 01/03/2026

Persons with Significant Control

Agco International Limited

75–100% shares

75–100% votes

Appoint directors

Abbey Park, Abbey Park, Stareton, Kenilworth, CV8 2TQ

Reg: 2388894 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOBANK NEDERLAND", NEW YORK BRANCH(THE

Created 05/01/2004Registered 15/01/2004Satisfied 18/07/2008

charge

satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOBANK NEDERLAND", NEW YORK BRANCH(THE

Created 05/01/2004Registered 15/01/2004Satisfied 18/07/2008

charge

satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. "RABOBANK NEDERLAND" NEW YORK BRANCH

Created 17/04/2001Registered 02/05/2001Satisfied 09/01/2004

charge

satisfied

COOPERATIVE CENTRALE RAIFFEISEN BOERENLEENBANK B.A. "RABOBANK NEDERLAND" NEW YORK BRANCH

Created 17/04/2001Registered 02/05/2001Satisfied 09/01/2004

charge

satisfied

ITT COMMERCIAL FINANCE CORP.AS COLLATERAL AGENT FOR THE LENDERS UNDER THE CREDIT AGREEMENT

Created 29/06/1994Registered 19/07/1994Satisfied 10/05/1996

charge

satisfied

ITT COMMERCIAL FINANCE CORP

Created 29/06/1994Registered 15/07/1994Satisfied 10/05/1996

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1993Registered 06/10/1993Satisfied 10/09/1994

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1993Registered 05/10/1993Satisfied 10/09/1994

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE BANKS

Created 19/05/1993Registered 08/06/1993Satisfied 26/07/1994

charge

satisfied

LLOYDS BANK PLC

Created 15/01/1993Registered 22/01/1993Satisfied 26/07/1994

charge

satisfied

LLOYDS BANK PLC

Created 25/11/1992Registered 27/11/1992Satisfied 26/07/1994

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE (AS THEREIN DEFINED)

Created 23/06/1992Registered 01/07/1992Satisfied 03/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1990Registered 04/12/1990Satisfied 26/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1989Registered 24/05/1989Satisfied 26/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1983Registered 09/03/1983Satisfied 26/07/1994