AGATE PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0RR

Company number 00426000
Status Active
Incorporation Date 19 December 1946
Company Type Private Limited Company
Address 24 ELMCROFT AVENUE, LONDON, NW11 0RR
Home Country United Kingdom
Nature of Business 24410 - Precious metals production
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 18,000 . The most likely internet sites of AGATE PRODUCTS LIMITED are www.agateproducts.co.uk, and www.agate-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agate Products Limited is a Private Limited Company. The company registration number is 00426000. Agate Products Limited has been working since 19 December 1946. The present status of the company is Active. The registered address of Agate Products Limited is 24 Elmcroft Avenue London Nw11 0rr. . SHAYA, Mark is a Secretary of the company. KAHN, Yaacov Zvi is a Director of the company. SHAYA, Mark is a Director of the company. Secretary KAHN, Cynthia Barbara has been resigned. Secretary KAHN, Yaacov Zvi has been resigned. Director KAHN, Bernard has been resigned. Director KAHN, Cynthia Barbara has been resigned. Director KAHN, David Yitzchak has been resigned. The company operates in "Precious metals production".


Current Directors

Secretary
SHAYA, Mark
Appointed Date: 29 January 2015
Director
KAHN, Yaacov Zvi
Appointed Date: 02 January 2002
77 years old
Director
SHAYA, Mark
Appointed Date: 27 January 2015
57 years old

Resigned Directors

Secretary
KAHN, Cynthia Barbara
Resigned: 14 January 2002
Secretary
KAHN, Yaacov Zvi
Resigned: 29 January 2015
Appointed Date: 14 January 2002
Director
KAHN, Bernard
Resigned: 22 December 2001
101 years old
Director
KAHN, Cynthia Barbara
Resigned: 08 June 2012
99 years old
Director
KAHN, David Yitzchak
Resigned: 27 January 2015
79 years old

Persons With Significant Control

Mr Yaacov Zvi Kahn
Notified on: 20 November 2016
77 years old
Nature of control: Has significant influence or control

AGATE PRODUCTS LIMITED Events

16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 18,000
09 Nov 2015
Resolutions
  • RES13 ‐ Consolidated ordinary a shares 30/07/2015
  • RES13 ‐ Consolidated ordinary a shares 30/07/2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
31 May 1988
Return made up to 21/12/87; full list of members
07 Feb 1988
Full accounts made up to 31 December 1986
11 Mar 1987
Return made up to 31/12/86; full list of members
31 Jan 1987
Full accounts made up to 31 December 1985
20 Dec 1946
Certificate of incorporation

AGATE PRODUCTS LIMITED Charges

29 December 2014
Charge code 0042 6000 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 June 2002
Legal charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 114 roebuck road cox lane chessington.

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