ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 8HX

Company number 02924371
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address ILKLEY ABATTOIR, LITTLE LANE, ILKLEY, YORKSHIRE, LS29 8HX
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 50,002 . The most likely internet sites of ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED are www.rowlandagarslaughteringcontractors.co.uk, and www.rowland-agar-slaughtering-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Crossflatts Rail Station is 4.8 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowland Agar Slaughtering Contractors Limited is a Private Limited Company. The company registration number is 02924371. Rowland Agar Slaughtering Contractors Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Rowland Agar Slaughtering Contractors Limited is Ilkley Abattoir Little Lane Ilkley Yorkshire Ls29 8hx. . AGAR, Stephen John is a Secretary of the company. AGAR, Graham Leslie is a Director of the company. AGAR, Rowland is a Director of the company. AGAR, Stephen John is a Director of the company. Secretary AGAR, Pamela Wood has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGAR, Pamela Wood has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
AGAR, Stephen John
Appointed Date: 01 October 2015
Director
AGAR, Graham Leslie
Appointed Date: 01 July 2002
56 years old
Director
AGAR, Rowland
Appointed Date: 29 April 1994
78 years old
Director
AGAR, Stephen John
Appointed Date: 01 July 2002
54 years old

Resigned Directors

Secretary
AGAR, Pamela Wood
Resigned: 01 October 2015
Appointed Date: 29 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1994
Director
AGAR, Pamela Wood
Resigned: 01 October 2015
Appointed Date: 29 April 1994
79 years old

Persons With Significant Control

Rowland Agar (Wholesale Butchers) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Jul 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 50,002
25 Jul 2016
Termination of appointment of Pamela Wood Agar as a secretary on 1 October 2015
25 Jul 2016
Appointment of Stephen John Agar as a secretary on 1 October 2015
...
... and 56 more events
22 Feb 1996
Accounts for a dormant company made up to 30 April 1995
22 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1995
Return made up to 29/04/95; full list of members
06 May 1994
Secretary resigned
29 Apr 1994
Incorporation

ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED Charges

5 October 1999
Debenture
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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