AGILITY UK LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 05191342
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address MERIDIAN HOUSE SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 64910 - Financial leasing, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Ms Janet Rees on 21 March 2017; Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-13 . The most likely internet sites of AGILITY UK LIMITED are www.agilityuk.co.uk, and www.agility-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Agility Uk Limited is a Private Limited Company. The company registration number is 05191342. Agility Uk Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Agility Uk Limited is Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4ad. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. COCKBURN, Martin James Stuart is a Director of the company. MATTHEWS, Ross Stuart is a Director of the company. REES, Janet is a Director of the company. TOWNSEND, Keith Nicholas is a Director of the company. Secretary LEECH, Bernadette has been resigned. Secretary LEWIS, Martin has been resigned. Secretary REES, Janet has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABLETT, Brenda Jacqueline has been resigned. Director BERTIE, Rupert Calvin has been resigned. Director BRADLEY, Noel Bernard has been resigned. Director GROSVENOR, Stephen John has been resigned. Director KENNY, Lynda Mary has been resigned. Director LAKE, Roger John has been resigned. Director LOCKYER, Simon has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 31 January 2010
Director
COCKBURN, Martin James Stuart
Appointed Date: 28 July 2004
75 years old
Director
MATTHEWS, Ross Stuart
Appointed Date: 17 November 2014
49 years old
Director
REES, Janet
Appointed Date: 28 July 2004
85 years old
Director
TOWNSEND, Keith Nicholas
Appointed Date: 28 July 2004
57 years old

Resigned Directors

Secretary
LEECH, Bernadette
Resigned: 18 December 2006
Appointed Date: 20 August 2004
Secretary
LEWIS, Martin
Resigned: 31 January 2010
Appointed Date: 30 April 2007
Secretary
REES, Janet
Resigned: 20 August 2004
Appointed Date: 28 July 2004
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 30 April 2007
Appointed Date: 18 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
ABLETT, Brenda Jacqueline
Resigned: 22 December 2006
Appointed Date: 28 July 2004
79 years old
Director
BERTIE, Rupert Calvin
Resigned: 22 December 2006
Appointed Date: 28 July 2004
71 years old
Director
BRADLEY, Noel Bernard
Resigned: 22 December 2006
Appointed Date: 28 July 2004
67 years old
Director
GROSVENOR, Stephen John
Resigned: 31 July 2014
Appointed Date: 19 September 2005
67 years old
Director
KENNY, Lynda Mary
Resigned: 22 December 2006
Appointed Date: 28 July 2004
73 years old
Director
LAKE, Roger John
Resigned: 22 December 2006
Appointed Date: 28 July 2004
73 years old
Director
LOCKYER, Simon
Resigned: 21 January 2005
Appointed Date: 28 July 2004
63 years old

Persons With Significant Control

Agility Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGILITY UK LIMITED Events

07 Apr 2017
Director's details changed for Ms Janet Rees on 21 March 2017
07 Apr 2017
Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
17 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-13
17 Jan 2017
Change of name notice
05 Jan 2017
Registration of charge 051913420010, created on 4 January 2017
...
... and 82 more events
08 Sep 2004
Accounting reference date extended from 31/07/05 to 31/12/05
31 Aug 2004
New secretary appointed
31 Aug 2004
Secretary resigned
28 Jul 2004
Secretary resigned
28 Jul 2004
Incorporation

AGILITY UK LIMITED Charges

4 January 2017
Charge code 0519 1342 0010
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Close Brothers Leasing Limited
Description: Contains fixed charge…
3 February 2016
Charge code 0519 1342 0009
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Close Brothers Leasing Limited
Description: Contains fixed charge…
17 September 2015
Charge code 0519 1342 0008
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Close Brothers Leasing Limited
Description: Contains fixed charge…
9 January 2015
Charge code 0519 1342 0007
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Close Brothers Leasing Limited
Description: Contains fixed charge…
16 June 2014
Charge code 0519 1342 0006
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Close Brothers Leasing Limited
Description: Na…
3 April 2014
Charge code 0519 1342 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Close Brothers Leasing Limited
Description: Na. Notification of addition to or amendment of charge…
20 February 2014
Charge code 0519 1342 0004
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Close Brothers Leasing Limited
Description: N.A. notification of addition to or amendment of charge…
20 November 2013
Charge code 0519 1342 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0519 1342 0002
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Close Brothers Leasing Limited
Description: N/A. notification of addition to or amendment of charge…
23 September 2004
Assignment and charge of sub-leasing agreements
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights in sub leases in respect of goods comprised in…

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