AGRIE MACH LIMITED (01279834)

AGRIE MACH LIMITED

Company summary

Company number: 01279834
Status: ACTIVE
Incorporated / age: 4 October 197649 years
Registered office: 16 Horsted Square Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
16 Horsted Square Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, United Kingdom
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
AVOMISS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KALLMANN, Avon Margaret ACTIVE	Secretary	02 Nov 1992				16 Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, United Kingdom
KALLMANN, Avon Margaret ACTIVE	Director			United Kingdom	November 1944	16, Horsted Square Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, England
KALLMANN, Carolyn Louise ACTIVE	Director	07 Nov 2023		England	September 1981	16, Horsted Square Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, England
KALLMANN, David Charles ACTIVE	Director	19 Oct 2011		England	September 1981	16 Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, United Kingdom
KALLMANN, George Benjamin ACTIVE	Director	16 Jan 1992		England	July 1945	16 Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, United Kingdom
CR SECRETARIES LIMITED RESIGNED	Secretary		20 Dec 1991			120 East Road, London, N1 6AA

KALLMANN, Avon Margaret ACTIVE
Role: Secretary
Appointed on: 02 Nov 1992
Address: 16 Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, United Kingdom

KALLMANN, Avon Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 16, Horsted Square Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, England

KALLMANN, Carolyn Louise ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: September 1981
Address: 16, Horsted Square Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, England

Created	Status	Filings
10 Nov 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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