AGM BATTERIES LIMITED
LONDON HACKREMCO (NO.1293) LIMITED

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Company number 03479383
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Adam Colton Park as a director on 31 October 2016. The most likely internet sites of AGM BATTERIES LIMITED are www.agmbatteries.co.uk, and www.agm-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm Batteries Limited is a Private Limited Company. The company registration number is 03479383. Agm Batteries Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Agm Batteries Limited is 20 22 Bedford Row London England Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BRUNDISH, Kevin David is a Director of the company. PARK, Adam Colton is a Director of the company. TILLET, Paul Brian is a Director of the company. Secretary CAVANAGH, James Edward Mark has been resigned. Secretary COX, Jane Elizabeth Mary has been resigned. Secretary COX, Jane Elizabeth Mary has been resigned. Secretary MURRAY, Catherine Goldie has been resigned. Secretary RUSSELL, Keith John has been resigned. Secretary SIMMONDS, Louise Clare has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Director BETTS, Philip John has been resigned. Director BOYES, Stephen has been resigned. Director BROWN, Christopher Paul has been resigned. Director CAVANAGH, James Edward Mark has been resigned. Director COWLEY, John Michael has been resigned. Director FINN, Andre Thomas has been resigned. Director HAYASHI, Kenzaburo has been resigned. Director JEFFERY, Anthony Michael has been resigned. Director KIMURA, Etsuji has been resigned. Director KOMADA, Norikazu has been resigned. Director LINDSAY, David has been resigned. Director LOUGHBOROUGH, David has been resigned. Director MAINE, Michael Geoffrey has been resigned. Director MCCREE, Andrew Charles Gambon has been resigned. Director MIZUTANI, Minoru has been resigned. Director MOCHIZUKI, Akira has been resigned. Director MURRAY, Catherine Goldie has been resigned. Director MURRAY, Catherine Goldie has been resigned. Director NEAT, Robin John, Dr has been resigned. Director ONO, Mikiya has been resigned. Director PROCTOR, Raymond has been resigned. Director RUSSELL, Keith John has been resigned. Director RYAN, Graham Charles has been resigned. Director SIMMS, Barry has been resigned. Director SONODA, Teruo has been resigned. Director UEDA, Fumihiro has been resigned. Director WATSON, Peter has been resigned. Director WRIGHT, Christopher John, Dr has been resigned. Director YAMACHI, Masanori has been resigned. Director YODA, Makoto has been resigned. Director YOSHIZUMI, Motohiko has been resigned. Director ZUIDEMA, Richard William has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 28 February 2011
Director
BRUNDISH, Kevin David
Appointed Date: 10 June 2014
55 years old
Director
PARK, Adam Colton
Appointed Date: 31 October 2016
56 years old
Director
TILLET, Paul Brian
Appointed Date: 12 December 2015
60 years old

Resigned Directors

Secretary
CAVANAGH, James Edward Mark
Resigned: 07 June 2006
Appointed Date: 30 September 2005
Secretary
COX, Jane Elizabeth Mary
Resigned: 25 July 2000
Appointed Date: 11 October 1999
Secretary
COX, Jane Elizabeth Mary
Resigned: 28 February 1999
Appointed Date: 16 June 1998
Secretary
MURRAY, Catherine Goldie
Resigned: 30 September 2005
Appointed Date: 17 August 2000
Secretary
RUSSELL, Keith John
Resigned: 16 June 1998
Appointed Date: 21 May 1998
Secretary
SIMMONDS, Louise Clare
Resigned: 08 October 1999
Appointed Date: 28 February 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 May 1998
Appointed Date: 11 December 1997
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 28 February 2011
Appointed Date: 02 October 2006
Director
BETTS, Philip John
Resigned: 04 February 2015
Appointed Date: 20 December 2013
62 years old
Director
BOYES, Stephen
Resigned: 01 February 2000
Appointed Date: 16 June 1998
72 years old
Director
BROWN, Christopher Paul
Resigned: 09 January 2006
Appointed Date: 11 August 2004
70 years old
Director
CAVANAGH, James Edward Mark
Resigned: 07 June 2006
Appointed Date: 30 September 2005
64 years old
Director
COWLEY, John Michael
Resigned: 24 August 2007
Appointed Date: 14 August 2006
80 years old
Director
FINN, Andre Thomas
Resigned: 05 October 2016
Appointed Date: 17 October 2014
57 years old
Director
HAYASHI, Kenzaburo
Resigned: 29 June 2000
Appointed Date: 16 June 1998
85 years old
Director
JEFFERY, Anthony Michael
Resigned: 28 February 2011
Appointed Date: 01 February 2000
80 years old
Director
KIMURA, Etsuji
Resigned: 29 June 1999
Appointed Date: 16 June 1998
80 years old
Director
KOMADA, Norikazu
Resigned: 15 March 2006
Appointed Date: 10 July 2001
73 years old
Director
LINDSAY, David
Resigned: 07 June 2006
Appointed Date: 04 July 2005
69 years old
Director
LOUGHBOROUGH, David
Resigned: 28 June 2004
Appointed Date: 03 January 2001
64 years old
Director
MAINE, Michael Geoffrey
Resigned: 20 December 2013
Appointed Date: 28 February 2011
69 years old
Director
MCCREE, Andrew Charles Gambon
Resigned: 04 July 2005
Appointed Date: 16 June 1998
68 years old
Director
MIZUTANI, Minoru
Resigned: 10 June 2003
Appointed Date: 29 June 2000
82 years old
Director
MOCHIZUKI, Akira
Resigned: 29 June 2004
Appointed Date: 29 June 2000
78 years old
Director
MURRAY, Catherine Goldie
Resigned: 28 February 2011
Appointed Date: 14 August 2006
50 years old
Director
MURRAY, Catherine Goldie
Resigned: 30 September 2005
Appointed Date: 11 May 2005
50 years old
Director
NEAT, Robin John, Dr
Resigned: 02 January 2001
Appointed Date: 16 June 1998
65 years old
Director
ONO, Mikiya
Resigned: 10 July 2001
Appointed Date: 16 June 1998
92 years old
Director
PROCTOR, Raymond
Resigned: 18 May 2004
Appointed Date: 21 May 1998
80 years old
Director
RUSSELL, Keith John
Resigned: 16 June 1998
Appointed Date: 21 May 1998
70 years old
Director
RYAN, Graham Charles
Resigned: 30 June 2009
Appointed Date: 23 November 2007
70 years old
Director
SIMMS, Barry
Resigned: 04 April 2005
Appointed Date: 18 May 2004
78 years old
Director
SONODA, Teruo
Resigned: 15 March 2006
Appointed Date: 10 June 2003
70 years old
Director
UEDA, Fumihiro
Resigned: 15 March 2006
Appointed Date: 29 June 2004
78 years old
Director
WATSON, Peter
Resigned: 07 June 2006
Appointed Date: 04 May 2000
81 years old
Director
WRIGHT, Christopher John, Dr
Resigned: 03 May 2000
Appointed Date: 16 June 1998
77 years old
Director
YAMACHI, Masanori
Resigned: 01 February 2006
Appointed Date: 16 June 1998
84 years old
Director
YODA, Makoto
Resigned: 15 March 2006
Appointed Date: 01 February 2006
75 years old
Director
YOSHIZUMI, Motohiko
Resigned: 29 June 2000
Appointed Date: 29 June 1999
81 years old
Director
ZUIDEMA, Richard William
Resigned: 20 December 2013
Appointed Date: 28 February 2011
77 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 May 1998
Appointed Date: 11 December 1997

Persons With Significant Control

Amte Power Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGM BATTERIES LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Appointment of Mr Adam Colton Park as a director on 31 October 2016
22 Oct 2016
Termination of appointment of Andre Thomas Finn as a director on 5 October 2016
23 Feb 2016
Registered office address changed from C/O Taylor Vinters Llp Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ to 20-22 Bedford Row London WC1R 4JS on 23 February 2016
...
... and 148 more events
01 Jun 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/05/98
01 Jun 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/05/98
01 Jun 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/05/98
30 Apr 1998
Company name changed hackremco (no.1293) LIMITED\certificate issued on 30/04/98
11 Dec 1997
Incorporation

AGM BATTERIES LIMITED Charges

26 May 2009
Security agreement
Delivered: 8 June 2009
Status: Satisfied on 2 March 2011
Persons entitled: Cip Industries L.P Incorporated a Guernsey Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
26 May 2009
Security agreement
Delivered: 8 June 2009
Status: Satisfied on 2 March 2011
Persons entitled: Cip Industries L.P. Incorporated
Description: By way of fixed charge the real property, the investments…

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