Company number 06456987
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 182 FOSTER HILL ROAD, BEDFORD, BEDFORDSHIRE, MK41 7TB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registration of charge 064569870005, created on 28 February 2017; Registration of charge 064569870004, created on 6 February 2017; Unaudited abridged accounts made up to 31 December 2016. The most likely internet sites of AGINCOURT 1415 LIMITED are www.agincourt1415.co.uk, and www.agincourt-1415.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bedford St Johns Rail Station is 1.2 miles; to Kempston Hardwick Rail Station is 4 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agincourt 1415 Limited is a Private Limited Company.
The company registration number is 06456987. Agincourt 1415 Limited has been working since 19 December 2007.
The present status of the company is Active. The registered address of Agincourt 1415 Limited is 182 Foster Hill Road Bedford Bedfordshire Mk41 7tb. . PITTER, Lesley Jean is a Secretary of the company. PITTER, James is a Director of the company. PITTER, Maria is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PITTER, James Mark has been resigned. Director PITTER, Mark has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 December 2007
Appointed Date: 19 December 2007
Director
PITTER, James Mark
Resigned: 14 January 2014
Appointed Date: 22 December 2007
48 years old
Director
PITTER, Mark
Resigned: 16 June 2014
Appointed Date: 02 January 2014
76 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 December 2007
Appointed Date: 19 December 2007
Persons With Significant Control
Mr James Pitter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AGINCOURT 1415 LIMITED Events
09 Mar 2017
Registration of charge 064569870005, created on 28 February 2017
07 Feb 2017
Registration of charge 064569870004, created on 6 February 2017
28 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
27 Dec 2007
Secretary resigned
27 Dec 2007
New secretary appointed
27 Dec 2007
New director appointed
27 Dec 2007
Director resigned
19 Dec 2007
Incorporation
28 February 2017
Charge code 0645 6987 0005
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: Contains fixed charge.
6 February 2017
Charge code 0645 6987 0004
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains fixed charge…
8 June 2015
Charge code 0645 6987 0003
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Seneca Secured Lending Limited
Description: Contains fixed charge…
19 December 2013
Charge code 0645 6987 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0645 6987 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…