AGENDA SOLUTIONS LIMITED
OFF ROSSENDALE ROAD

Hellopages » Lancashire » Burnley » BB11 5SW

Company number 03337402
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address UNIT1 C/O FALKLAND ENGINEERING LTD, FARRINGTON ROAD, OFF ROSSENDALE ROAD, BURNLEY LANCASHIRE, BB11 5SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 441,864 . The most likely internet sites of AGENDA SOLUTIONS LIMITED are www.agendasolutions.co.uk, and www.agenda-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Burnley Manchester Road Rail Station is 1.3 miles; to Burnley Central Rail Station is 1.7 miles; to Church & Oswaldtwistle Rail Station is 5 miles; to Clitheroe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agenda Solutions Limited is a Private Limited Company. The company registration number is 03337402. Agenda Solutions Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Agenda Solutions Limited is Unit1 C O Falkland Engineering Ltd Farrington Road Off Rossendale Road Burnley Lancashire Bb11 5sw. . HILL, Darren George is a Secretary of the company. HILL, Darren George is a Director of the company. HILL, George is a Director of the company. HILL, Mark Andrew is a Director of the company. Secretary HILL, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILL, Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILL, Darren George
Appointed Date: 22 March 2010
Director
HILL, Darren George
Appointed Date: 01 March 2012
54 years old
Director
HILL, George
Appointed Date: 12 May 1997
80 years old
Director
HILL, Mark Andrew
Appointed Date: 01 March 2012
57 years old

Resigned Directors

Secretary
HILL, Anne
Resigned: 22 March 2010
Appointed Date: 12 May 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 1997
Appointed Date: 21 March 1997
Director
HILL, Anne
Resigned: 07 February 2016
Appointed Date: 01 March 2012
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 1997
Appointed Date: 21 March 1997

Persons With Significant Control

George Hill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Agenda Solutions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

AGENDA SOLUTIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 21 March 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
26 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 441,864
24 May 2016
Termination of appointment of Anne Hill as a director on 7 February 2016
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 57 more events
04 Jun 1997
New secretary appointed
03 Jun 1997
Registered office changed on 03/06/97 from: thompson house 4/6 richmond terrace blackburn lancashire BB1 7AU
03 Jun 1997
Accounting reference date shortened from 31/03/98 to 30/09/97
15 May 1997
Registered office changed on 15/05/97 from: 788-790 finchley road london NW11 7UR
21 Mar 1997
Incorporation

AGENDA SOLUTIONS LIMITED Charges

16 June 2014
Charge code 0333 7402 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: George Hill
Description: Contains fixed charge…
30 September 1997
Guarantee and debenture
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Legal charge
Delivered: 13 October 1997
Status: Satisfied on 4 March 2010
Persons entitled: Barclays Bank PLC
Description: Unit 1 farrington road burnley lancashire t/n-LA715707.

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