AGHOCO 1500 LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 6NS

Company number 10524197
Status Active
Incorporation Date 14 December 2016
Company Type Private Limited Company
Address COOPERS BRIDGE BRAZIERS LANE, WINKFIELD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enter into bridging fixed rte secured loan notes due 2024 ere issued to inflexxtion 2010 general partner LTD and inflextion 2010 buyout fund LIMITED partership be approved directors authorised to execute and deliver documents 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 105241970002, created on 31 March 2017; Registration of charge 105241970001, created on 9 March 2017. The most likely internet sites of AGHOCO 1500 LIMITED are www.aghoco1500.co.uk, and www.aghoco-1500.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Bagshot Rail Station is 4.8 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Blackwater Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aghoco 1500 Limited is a Private Limited Company. The company registration number is 10524197. Aghoco 1500 Limited has been working since 14 December 2016. The present status of the company is Active. The registered address of Aghoco 1500 Limited is Coopers Bridge Braziers Lane Winkfield Bracknell Berkshire United Kingdom Rg42 6ns. . A G SECRETARIAL LIMITED is a Secretary of the company. CURRY, Donald Thomas Younger, Lord is a Director of the company. HARTZ, John Frederick is a Director of the company. PATRICK, Nigel John is a Director of the company. RADNOR, Linda Joyce is a Director of the company. WORMALD, Carl Edmund is a Director of the company. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 14 December 2016
Director
CURRY, Donald Thomas Younger, Lord
Appointed Date: 09 March 2017
81 years old
Director
HARTZ, John Frederick
Appointed Date: 08 March 2017
62 years old
Director
PATRICK, Nigel John
Appointed Date: 09 March 2017
68 years old
Director
RADNOR, Linda Joyce
Appointed Date: 09 March 2017
69 years old
Director
WORMALD, Carl Edmund
Appointed Date: 08 March 2017
56 years old

Resigned Directors

Director
HART, Roger
Resigned: 08 March 2017
Appointed Date: 14 December 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 08 March 2017
Appointed Date: 14 December 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 March 2017
Appointed Date: 14 December 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

AGHOCO 1500 LIMITED Events

11 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Enter into bridging fixed rte secured loan notes due 2024 ere issued to inflexxtion 2010 general partner LTD and inflextion 2010 buyout fund LIMITED partership be approved directors authorised to execute and deliver documents 30/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017
Registration of charge 105241970002, created on 31 March 2017
16 Mar 2017
Registration of charge 105241970001, created on 9 March 2017
15 Mar 2017
Appointment of Lord of Kirkharle Donald Thomas Younger Curry as a director on 9 March 2017
14 Mar 2017
Appointment of Ms Linda Joyce Radnor as a director on 9 March 2017
...
... and 3 more events
08 Mar 2017
Termination of appointment of Roger Hart as a director on 8 March 2017
08 Mar 2017
Appointment of Mr Carl Edmund Wormald as a director on 8 March 2017
08 Mar 2017
Appointment of Mr John Frederick Hartz as a director on 8 March 2017
20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to One St Peter's Square Manchester M2 3DE on 20 February 2017
14 Dec 2016
Incorporation
Statement of capital on 2016-12-14
  • GBP 1

AGHOCO 1500 LIMITED Charges

31 March 2017
Charge code 1052 4197 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
9 March 2017
Charge code 1052 4197 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee
Description: Not applicable…

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