AGROFERTRANS LTD.
BROMLEY

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Company number 04504937
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ruslan Malinin as a director on 1 December 2015. The most likely internet sites of AGROFERTRANS LTD. are www.agrofertrans.co.uk, and www.agrofertrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Agrofertrans Ltd is a Private Limited Company. The company registration number is 04504937. Agrofertrans Ltd has been working since 06 August 2002. The present status of the company is Active. The registered address of Agrofertrans Ltd is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . CAWTHORNE, Peter Clive is a Secretary of the company. MONDEL-WATRAK, Maria is a Director of the company. Secretary JEANROSSIER, Jean-Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director MALININ, Ruslan has been resigned. Director NOUVEAU, Nicolas Henri has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
CAWTHORNE, Peter Clive
Appointed Date: 06 August 2002
Director
MONDEL-WATRAK, Maria
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Secretary
JEANROSSIER, Jean-Paul
Resigned: 01 May 2010
Appointed Date: 15 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
MALININ, Ruslan
Resigned: 01 December 2015
Appointed Date: 31 December 2008
53 years old
Director
NOUVEAU, Nicolas Henri
Resigned: 31 December 2008
Appointed Date: 06 August 2002
74 years old

Persons With Significant Control

Agft Handel S A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGROFERTRANS LTD. Events

30 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Termination of appointment of Ruslan Malinin as a director on 1 December 2015
01 Dec 2015
Appointment of Mrs Maria Mondel-Watrak as a director on 1 December 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000,000
...
... and 46 more events
16 Sep 2002
New director appointed
16 Sep 2002
New secretary appointed
16 Sep 2002
Registered office changed on 16/09/02 from: 1 mitchell lane bristol BS1 6BU
16 Sep 2002
Director resigned
06 Aug 2002
Incorporation

AGROFERTRANS LTD. Charges

28 August 2014
Charge code 0450 4937 0004
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Sberbank (Switzerland) Ag
Description: Contains fixed charge…
1 March 2007
A trade finance security deed
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: A fixed charge over all its rights, title and interest in…
1 June 2004
Trade finance security agreement
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.,
Description: All sums of money which have been or are now or may…

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