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Agco International Limited

02388894

active
Private Limited Company
england wales
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 24/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Roger Neil Batkin

director · Since 10/08/2006

LAWYER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Adam Charles Frost

director · Since 11/11/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mrs Kathryn Stocken

secretary · Since 01/03/2026

Persons with Significant Control

Agco Corporation

75–100% shares
75–100% votes

4205, River Green Parkway, Duluth, 30096

Reg: 2260741 · State Of Delaware Secretary Of State · Corporation

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(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 REIFFEISEN 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

ITT COMMERCIAL FINANCE CORP.

Created 29/06/1994Registered 15/07/1994Satisfied 10/05/1996
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 · ECGD · THE LOAN STOCKTRUSTEE OF THE SECURITY CREATED BY THE EXISTINGCHARGE AND CHARGE TRUSTEE FOR THE

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