AGRIFUSION LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 4LS

Company number 02665764
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address 35 PEARTREE LANE, DANBURY, CHELMSFORD, CM3 4LS
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops, 01640 - Seed processing for propagation, 46220 - Wholesale of flowers and plants, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of AGRIFUSION LIMITED are www.agrifusion.co.uk, and www.agrifusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Agrifusion Limited is a Private Limited Company. The company registration number is 02665764. Agrifusion Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Agrifusion Limited is 35 Peartree Lane Danbury Chelmsford Cm3 4ls. . OVENDEN, Catherine Joan is a Secretary of the company. MACEFIELD, Albert John, Doctor is a Director of the company. Secretary MACEFIELD, Albert John, Doctor has been resigned. Secretary MACEFIELD, Gaynor Wilson has been resigned. Secretary MILLSTED, Jack Douglas has been resigned. Secretary WRIGHT TURNER, Robin Anthony, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACEFIELD, Gaynor Wilson has been resigned. Director PATTON, Felix Jonathan has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
OVENDEN, Catherine Joan
Appointed Date: 06 July 2006
Director
MACEFIELD, Albert John, Doctor
Appointed Date: 09 August 1996
76 years old

Resigned Directors

Secretary
MACEFIELD, Albert John, Doctor
Resigned: 25 November 2005
Appointed Date: 27 August 2002
Secretary
MACEFIELD, Gaynor Wilson
Resigned: 01 March 1999
Appointed Date: 03 February 1992
Secretary
MILLSTED, Jack Douglas
Resigned: 30 June 2002
Appointed Date: 01 March 1999
Secretary
WRIGHT TURNER, Robin Anthony, Dr
Resigned: 06 July 2006
Appointed Date: 25 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 1991
Appointed Date: 25 November 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 1991
Appointed Date: 25 November 1991
Director
MACEFIELD, Gaynor Wilson
Resigned: 01 June 2005
Appointed Date: 03 February 1992
71 years old
Director
PATTON, Felix Jonathan
Resigned: 01 September 1996
Appointed Date: 03 February 1992
75 years old

Persons With Significant Control

Dr Albert John Macefield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AGRIFUSION LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 69 more events
14 Feb 1992
Registered office changed on 14/02/92 from: 84 temple chambers temple ave london EC4Y 0HP
14 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1992
Memorandum and Articles of Association
07 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1991
Incorporation

AGRIFUSION LIMITED Charges

30 July 2001
Debenture
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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