AGRI SGJ LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7AB

Company number 03487312
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address UNIT 6 CAE GWYRDD, TONGWYNLAIS, CARDIFF, WALES, CF15 7AB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from Shelston 6 st Fagans Drive St Fagans Cardiff CF5 6EF to Unit 6 Cae Gwyrdd Tongwynlais Cardiff CF15 7AB on 25 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AGRI SGJ LIMITED are www.agrisgj.co.uk, and www.agri-sgj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.4 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agri Sgj Limited is a Private Limited Company. The company registration number is 03487312. Agri Sgj Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Agri Sgj Limited is Unit 6 Cae Gwyrdd Tongwynlais Cardiff Wales Cf15 7ab. . CRITCHER, Stuart Martin is a Secretary of the company. CRITCHER, Carol Ann is a Director of the company. CRITCHER, Grant Brian is a Director of the company. CRITCHER, Jonathan Neil is a Director of the company. CRITCHER, Stuart Martin is a Director of the company. Secretary BLOUNT, Auriel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CRITCHER, Stuart Martin
Appointed Date: 01 August 1998
Director
CRITCHER, Carol Ann
Appointed Date: 30 December 1997
78 years old
Director
CRITCHER, Grant Brian
Appointed Date: 30 December 1997
53 years old
Director
CRITCHER, Jonathan Neil
Appointed Date: 31 December 2001
44 years old
Director
CRITCHER, Stuart Martin
Appointed Date: 03 August 2000
56 years old

Resigned Directors

Secretary
BLOUNT, Auriel
Resigned: 01 August 1998
Appointed Date: 30 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Persons With Significant Control

Hennan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRI SGJ LIMITED Events

25 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Jan 2017
Registered office address changed from Shelston 6 st Fagans Drive St Fagans Cardiff CF5 6EF to Unit 6 Cae Gwyrdd Tongwynlais Cardiff CF15 7AB on 25 January 2017
30 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
17 Aug 2015
Registration of charge 034873120004, created on 3 August 2015
...
... and 42 more events
08 Apr 1999
Accounts for a small company made up to 31 December 1998
20 Jan 1999
Return made up to 30/12/98; full list of members
  • 363(288) ‐ Secretary resigned
20 Jan 1999
New secretary appointed
07 Apr 1998
Ad 30/12/97--------- £ si 98@1=98 £ ic 2/100
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30 Dec 1997
Incorporation

AGRI SGJ LIMITED Charges

3 August 2015
Charge code 0348 7312 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 April 2008
Guarantee & debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2000
Debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Deed of charge over credit balances
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re agri sgj limited gts bid deposit bid…

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