AGENDA INTERNATIONAL LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9XP

Company number 04664637
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address ABBEY ACCOUNTANTS LTD, OLD BISHOPS' COLLEGE, CHURCHGATE, CHESHUNT, HERTFORDSHIRE, ENGLAND, EN8 9XP
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of AGENDA INTERNATIONAL LIMITED are www.agendainternational.co.uk, and www.agenda-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Agenda International Limited is a Private Limited Company. The company registration number is 04664637. Agenda International Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Agenda International Limited is Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Hertfordshire England En8 9xp. . BHARDWAJ, Bhawani Shanker is a Secretary of the company. BAWA, Bikramjit Singh is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
BHARDWAJ, Bhawani Shanker
Appointed Date: 12 February 2003
Director
BAWA, Bikramjit Singh
Appointed Date: 12 February 2003
53 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
SCOTT, Jacqueline
Resigned: 12 February 2003
Appointed Date: 12 February 2003
74 years old

Persons With Significant Control

Mr Bikramjit Singh Bawa
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amber Bawa
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENDA INTERNATIONAL LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Satisfaction of charge 1 in full
14 Jul 2016
Director's details changed for Mr Bikramjit Singh Bawa on 1 October 2015
29 Feb 2016
Registered office address changed from C/O Abbey Accountants Ltd Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
...
... and 33 more events
15 Apr 2003
Ad 12/02/03--------- £ si 1@1=1 £ ic 1/2
15 Apr 2003
New secretary appointed
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation

AGENDA INTERNATIONAL LIMITED Charges

1 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 8 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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