AGRI-MIX LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QX

Company number 03974741
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AGRI-MIX LIMITED are www.agrimix.co.uk, and www.agri-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Agri Mix Limited is a Private Limited Company. The company registration number is 03974741. Agri Mix Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Agri Mix Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qx. . COOPER, Nick is a Director of the company. HARRISON, Rolf Peter is a Director of the company. KINCAID, Matthew John is a Director of the company. Secretary HARRISON, Margaret Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
COOPER, Nick
Appointed Date: 01 December 2004
61 years old
Director
HARRISON, Rolf Peter
Appointed Date: 17 April 2000
62 years old
Director
KINCAID, Matthew John
Appointed Date: 18 February 2015
57 years old

Resigned Directors

Secretary
HARRISON, Margaret Ann
Resigned: 01 April 2015
Appointed Date: 17 April 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

AGRI-MIX LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 100
17 Apr 2015
Termination of appointment of Margaret Ann Harrison as a secretary on 1 April 2015
...
... and 35 more events
28 Apr 2000
New director appointed
28 Apr 2000
Registered office changed on 28/04/00 from: turnpike close, ipswich road,langham colchester essex CO4 5LZ
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
17 Apr 2000
Incorporation

AGRI-MIX LIMITED Charges

24 October 2014
Charge code 0397 4741 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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