365 AGILE GROUP PLC
LONDON IAFYDS PLC VPHASE PLC FLIGHTSTORE GROUP PLC

Hellopages » City of London » City of London » EC4A 1BN
Company number 04958332
Status Active
Incorporation Date 10 November 2003
Company Type Public Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Termination of appointment of Colin Hutchinson as a director on 1 November 2016; Termination of appointment of Jill Collighan as a director on 1 November 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of 365 AGILE GROUP PLC are www.365agilegroup.co.uk, and www.365-agile-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.365 Agile Group Plc is a Public Limited Company. The company registration number is 04958332. 365 Agile Group Plc has been working since 10 November 2003. The present status of the company is Active. The registered address of 365 Agile Group Plc is 100 Fetter Lane London Ec4a 1bn. . COLLIGHAN, Jill is a Secretary of the company. CARVER, Clive Nathan is a Director of the company. WEAVER, Anthony Charles is a Director of the company. Secretary BARRY, Philip Martin has been resigned. Secretary DAVIES LAVERY COMPANY SECRETARIES LIMITED has been resigned. Secretary SPURRIER, Barbara Joyce has been resigned. Secretary VERTEX LAW (CO SECRETARIAL) LIMITED has been resigned. Director BICKNELL, Marcus has been resigned. Director BLACK, Samuel Colin has been resigned. Director CAULCUTT, John Clive William Avon has been resigned. Director COLLIGHAN, Jill has been resigned. Director DAVIES LAVERY COMPANY SECRETARIES LIMITED has been resigned. Director HOLYHEAD, Jonathan Andrew has been resigned. Director HUTCHINGS, Adrian Charles has been resigned. Director HUTCHINSON, Colin has been resigned. Director JEWSON, Derek Reginald has been resigned. Director JUBY, Lee, Dr has been resigned. Director MITCHELL, Andrew Jefferson has been resigned. Director MOSS, Nicholas Arthur has been resigned. Director MURRAY, Vanda has been resigned. Director NELSON, Nicholas Christian Paul has been resigned. Director SEBIRE, David John has been resigned. Director SEDGWICK, Duncan Roy has been resigned. Director SMITH, Richard Henry has been resigned. Director WALBERG, Ian has been resigned. Director WALTERS, Philip Donald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLIGHAN, Jill
Appointed Date: 21 August 2015
Director
CARVER, Clive Nathan
Appointed Date: 07 February 2014
65 years old
Director
WEAVER, Anthony Charles
Appointed Date: 31 March 2016
57 years old

Resigned Directors

Secretary
BARRY, Philip Martin
Resigned: 24 September 2013
Appointed Date: 26 September 2007
Secretary
DAVIES LAVERY COMPANY SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 10 November 2003
Secretary
SPURRIER, Barbara Joyce
Resigned: 21 August 2015
Appointed Date: 16 January 2014
Secretary
VERTEX LAW (CO SECRETARIAL) LIMITED
Resigned: 26 September 2007
Appointed Date: 11 January 2005
Director
BICKNELL, Marcus
Resigned: 28 February 2007
Appointed Date: 01 August 2004
78 years old
Director
BLACK, Samuel Colin
Resigned: 07 February 2014
Appointed Date: 21 May 2012
72 years old
Director
CAULCUTT, John Clive William Avon
Resigned: 26 September 2007
Appointed Date: 17 November 2003
78 years old
Director
COLLIGHAN, Jill
Resigned: 01 November 2016
Appointed Date: 21 August 2015
56 years old
Director
DAVIES LAVERY COMPANY SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 10 November 2003
Director
HOLYHEAD, Jonathan Andrew
Resigned: 31 March 2016
Appointed Date: 21 August 2015
52 years old
Director
HUTCHINGS, Adrian Charles
Resigned: 07 July 2010
Appointed Date: 26 September 2007
64 years old
Director
HUTCHINSON, Colin
Resigned: 01 November 2016
Appointed Date: 07 February 2014
49 years old
Director
JEWSON, Derek Reginald
Resigned: 23 November 2004
Appointed Date: 17 November 2003
82 years old
Director
JUBY, Lee, Dr
Resigned: 28 September 2010
Appointed Date: 01 January 2008
53 years old
Director
MITCHELL, Andrew Jefferson
Resigned: 31 July 2005
Appointed Date: 20 March 2004
59 years old
Director
MOSS, Nicholas Arthur
Resigned: 21 May 2012
Appointed Date: 26 September 2007
68 years old
Director
MURRAY, Vanda
Resigned: 20 September 2013
Appointed Date: 07 July 2010
65 years old
Director
NELSON, Nicholas Christian Paul
Resigned: 26 September 2007
Appointed Date: 26 February 2007
61 years old
Director
SEBIRE, David John
Resigned: 01 December 2006
Appointed Date: 10 November 2003
82 years old
Director
SEDGWICK, Duncan Roy
Resigned: 20 September 2013
Appointed Date: 01 April 2011
70 years old
Director
SMITH, Richard Henry
Resigned: 07 February 2014
Appointed Date: 26 September 2007
65 years old
Director
WALBERG, Ian
Resigned: 01 April 2005
Appointed Date: 17 November 2003
62 years old
Director
WALTERS, Philip Donald
Resigned: 31 December 2004
Appointed Date: 24 February 2004
73 years old

365 AGILE GROUP PLC Events

09 Feb 2017
Termination of appointment of Colin Hutchinson as a director on 1 November 2016
09 Feb 2017
Termination of appointment of Jill Collighan as a director on 1 November 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 168 more events
01 Dec 2003
New director appointed
28 Nov 2003
Director resigned
28 Nov 2003
New director appointed
24 Nov 2003
Accounting reference date extended from 30/11/04 to 31/12/04
10 Nov 2003
Incorporation

365 AGILE GROUP PLC Charges

3 August 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 31 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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