AGRIDRY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9JX

Company number 01251990
Status Active
Incorporation Date 29 March 1976
Company Type Private Limited Company
Address UNIT 14 MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP18 9JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 22 Wornal Park Menmarsh Road Worminghall Bucks HP18 9PH to Unit 14 Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9JX on 23 December 2015. The most likely internet sites of AGRIDRY LIMITED are www.agridry.co.uk, and www.agridry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Bicester Town Rail Station is 8.4 miles; to Bicester North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agridry Limited is a Private Limited Company. The company registration number is 01251990. Agridry Limited has been working since 29 March 1976. The present status of the company is Active. The registered address of Agridry Limited is Unit 14 Menmarsh Road Worminghall Aylesbury Buckinghamshire England Hp18 9jx. . CALDWELL, Edward Alan is a Secretary of the company. CALDWELL, Godfrey Paul Heaton is a Director of the company. Secretary CALDWELL, Jonathan Charles has been resigned. Secretary CALDWELL, Maureen has been resigned. Secretary OXFORD COMPANY SERVICES LTD has been resigned. Director CALDWELL, Jonathan Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALDWELL, Edward Alan
Appointed Date: 18 September 2009
Director
CALDWELL, Godfrey Paul Heaton

83 years old

Resigned Directors

Secretary
CALDWELL, Jonathan Charles
Resigned: 29 April 1996
Secretary
CALDWELL, Maureen
Resigned: 04 January 2005
Appointed Date: 29 April 1996
Secretary
OXFORD COMPANY SERVICES LTD
Resigned: 18 September 2009
Appointed Date: 04 January 2005
Director
CALDWELL, Jonathan Charles
Resigned: 29 April 1996
59 years old

Persons With Significant Control

Mr Godfrey Caldwell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more

AGRIDRY LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Registered office address changed from 22 Wornal Park Menmarsh Road Worminghall Bucks HP18 9PH to Unit 14 Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9JX on 23 December 2015
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 15,934
...
... and 88 more events
24 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1987
Return made up to 23/09/86; full list of members
11 Sep 1986
Accounts for a small company made up to 31 March 1986
29 Nov 1983
Accounts made up to 31 March 1982
29 Mar 1976
Certificate of incorporation

AGRIDRY LIMITED Charges

3 September 2012
Legal mortgage
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wornal park, menmarsh park, menmarsh road, worminghall…
11 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Godfrey Paul Heaton Caldwell and Union Pension Trustees LTD (As Trustees of the Agridry Ltdpension Scheme)
Description: Land at worminghall, aylesbury.
29 September 1983
Chattel mortgage
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Fixed charge over:- one swiss combi mark 5 triple pass high…
29 September 1983
Mortgage
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Investors Industry PLC
Description: Legal mortgage over piece of land situate in the parish of…
29 September 1983
Collateral mortgage
Delivered: 30 September 1983
Status: Satisfied on 27 January 1989
Persons entitled: Investors Industry PLC
Description: Legal mortgage over piece of land situate in the parish of…
15 July 1980
Legal mortgage
Delivered: 18 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of the M62 motorway, rainhill, st…
25 November 1977
Legal mortgage
Delivered: 1 December 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on northerly side of naylors road, huyton-with-roby…
13 June 1977
Legal charge
Delivered: 22 June 1977
Status: Outstanding
Persons entitled: Joan Honour Bangor Jones Kenneth William Rimmer
Description: Land at wheathill farm, naylors road, huyton with roby…
14 May 1976
Mortgage debenture
Delivered: 1 June 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at worminghall buckingham the…

Similar Companies

AGRIDIGM LIMITED AGRIDOCE LTD AGRIDUTCH LTD AGRIDUTT (INTERNATIONAL) LTD AGRIDYNE LTD. AGRIE MACH LIMITED AGRIEMA PROPERTIES LTD