AGRIA PET INSURANCE LIMITED
AYLESBURY QUORUMMERIT PUBLIC LIMITED COMPANY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8XU

Company number 04258783
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 2B ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, GATEHOUSE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Birger Lovgren as a director on 22 February 2017; Appointment of Mr Stuart Clarke as a director on 17 January 2017; Appointment of Mr Oystein Berg as a director on 17 January 2017. The most likely internet sites of AGRIA PET INSURANCE LIMITED are www.agriapetinsurance.co.uk, and www.agria-pet-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agria Pet Insurance Limited is a Private Limited Company. The company registration number is 04258783. Agria Pet Insurance Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Agria Pet Insurance Limited is 2b Alton House Office Park Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire Hp19 8xu. . BPE SECRETARIES LIMITED is a Secretary of the company. BERG, Oystein is a Director of the company. CLARKE, Stuart is a Director of the company. WHEELER, Simon is a Director of the company. Secretary CLARKSON, Kay Sandra has been resigned. Secretary HENDERSON, Matthew has been resigned. Secretary MELLBERG, Anders has been resigned. Secretary MORPHEW, John Bernard has been resigned. Secretary TYLER, Martin Keith has been resigned. Secretary WIKING, Nils Jonas has been resigned. Secretary INLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERG, Oystein has been resigned. Director DERNINGER, Bror Jonas has been resigned. Director DUNER, Sten Magnus has been resigned. Director FOX, Helen Elizabeth has been resigned. Director GIBBONS, David Ernest has been resigned. Director GURDON, Christopher John has been resigned. Director LOVGREN, Birger has been resigned. Director MELLBERG, Anders has been resigned. Director OLSON, Per Erik has been resigned. Director SMART, Rosemary Stella has been resigned. Director SPURLING, John Damien, Sir has been resigned. Director TYLER, Martin Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BPE SECRETARIES LIMITED
Appointed Date: 02 September 2016
Director
BERG, Oystein
Appointed Date: 17 January 2017
64 years old
Director
CLARKE, Stuart
Appointed Date: 17 January 2017
52 years old
Director
WHEELER, Simon
Appointed Date: 17 May 2013
65 years old

Resigned Directors

Secretary
CLARKSON, Kay Sandra
Resigned: 30 March 2007
Appointed Date: 07 February 2006
Secretary
HENDERSON, Matthew
Resigned: 15 July 2009
Appointed Date: 02 May 2007
Secretary
MELLBERG, Anders
Resigned: 02 May 2007
Appointed Date: 30 March 2007
Secretary
MORPHEW, John Bernard
Resigned: 09 March 2006
Appointed Date: 06 August 2001
Secretary
TYLER, Martin Keith
Resigned: 02 September 2016
Appointed Date: 24 September 2014
Secretary
WIKING, Nils Jonas
Resigned: 29 June 2011
Appointed Date: 15 July 2009
Secretary
INLAW SECRETARIES LIMITED
Resigned: 24 September 2014
Appointed Date: 29 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 25 July 2001
Director
BERG, Oystein
Resigned: 24 September 2014
Appointed Date: 11 June 2010
64 years old
Director
DERNINGER, Bror Jonas
Resigned: 17 May 2013
Appointed Date: 15 January 2009
63 years old
Director
DUNER, Sten Magnus
Resigned: 11 June 2010
Appointed Date: 30 March 2007
73 years old
Director
FOX, Helen Elizabeth
Resigned: 16 December 2014
Appointed Date: 26 June 2008
59 years old
Director
GIBBONS, David Ernest
Resigned: 16 December 2014
Appointed Date: 19 November 2003
74 years old
Director
GURDON, Christopher John
Resigned: 07 February 2006
Appointed Date: 06 August 2001
81 years old
Director
LOVGREN, Birger
Resigned: 22 February 2017
Appointed Date: 24 September 2014
63 years old
Director
MELLBERG, Anders
Resigned: 30 November 2010
Appointed Date: 30 March 2007
77 years old
Director
OLSON, Per Erik
Resigned: 20 January 2009
Appointed Date: 30 March 2007
75 years old
Director
SMART, Rosemary Stella
Resigned: 26 June 2008
Appointed Date: 08 August 2001
67 years old
Director
SPURLING, John Damien, Sir
Resigned: 30 March 2007
Appointed Date: 06 August 2001
86 years old
Director
TYLER, Martin Keith
Resigned: 02 September 2016
Appointed Date: 24 September 2014
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2001
Appointed Date: 25 July 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 25 July 2001

AGRIA PET INSURANCE LIMITED Events

28 Feb 2017
Termination of appointment of Birger Lovgren as a director on 22 February 2017
01 Feb 2017
Appointment of Mr Stuart Clarke as a director on 17 January 2017
01 Feb 2017
Appointment of Mr Oystein Berg as a director on 17 January 2017
16 Sep 2016
RP04 CS01 second filing CS01 25/07/2016 information about psc
05 Sep 2016
Termination of appointment of Martin Keith Tyler as a secretary on 2 September 2016
...
... and 104 more events
13 Aug 2001
New secretary appointed
13 Aug 2001
New director appointed
13 Aug 2001
New director appointed
08 Aug 2001
Company name changed quorummerit public LIMITED compa ny\certificate issued on 08/08/01
25 Jul 2001
Incorporation

AGRIA PET INSURANCE LIMITED Charges

1 December 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 4 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 26 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AGRI.CYCLE LIMITED AGRI.CYCLE NORTH WASH LIMITED AGRI-ACCESSORIES LIMITED AGRIAGO LTD AGRIAN LTD AGRIARGO UK LIMITED AGRI-ASSESS LIMITED