AGRILYNK LIMITED
SUDBURY SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2XX

Company number 03212216
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address MILLS ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY SUFFOLK, CO10 2XX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10,000 ; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of AGRILYNK LIMITED are www.agrilynk.co.uk, and www.agrilynk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.9 miles; to Colchester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrilynk Limited is a Private Limited Company. The company registration number is 03212216. Agrilynk Limited has been working since 14 June 1996. The present status of the company is Active. The registered address of Agrilynk Limited is Mills Road Chilton Industrial Estate Sudbury Suffolk Co10 2xx. . MOORE, Jennifer Elizabeth is a Secretary of the company. DESBOROUGH, Jonathan Watson is a Director of the company. Secretary GANT, Ruth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRETT, Lennard Arthur has been resigned. Director CULLEN, Stuart David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MOORE, Jennifer Elizabeth
Appointed Date: 01 December 2000

Director
DESBOROUGH, Jonathan Watson
Appointed Date: 01 January 2009
70 years old

Resigned Directors

Secretary
GANT, Ruth
Resigned: 30 November 2000
Appointed Date: 14 June 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996

Director
BARRETT, Lennard Arthur
Resigned: 07 March 2013
Appointed Date: 14 June 1996
83 years old

Director
CULLEN, Stuart David
Resigned: 31 December 1997
Appointed Date: 08 July 1996
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996

AGRILYNK LIMITED Events

11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10,000

04 Jul 2016
Accounts for a small company made up to 31 March 2016
14 Jul 2015
Accounts for a small company made up to 31 March 2015
02 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000

25 Jul 2014
Accounts for a small company made up to 31 March 2014
...
... and 61 more events
11 Jul 1996
New secretary appointed
11 Jul 1996
New director appointed
11 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jul 1996
Memorandum and Articles of Association
14 Jun 1996
Incorporation

AGRILYNK LIMITED Charges

20 January 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 November 1998
Debenture
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1996
Fixed charge
Delivered: 3 September 1996
Status: Satisfied on 3 December 1998
Persons entitled: Bunge & Co. Limited
Description: By way of fixed charge its interest in (I) the fittings…