AGROLON LIMITED
OLD COULSDON

Hellopages » Greater London » Croydon » CR5 1EB
Company number 00558076
Status Active
Incorporation Date 1 December 1955
Company Type Private Limited Company
Address 346 COULSDON ROAD, OLD COULSDON, SURREY, CR5 1EB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,100,000 ; Secretary's details changed for Andrea Matutano on 3 April 2015. The most likely internet sites of AGROLON LIMITED are www.agrolon.co.uk, and www.agrolon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. Agrolon Limited is a Private Limited Company. The company registration number is 00558076. Agrolon Limited has been working since 01 December 1955. The present status of the company is Active. The registered address of Agrolon Limited is 346 Coulsdon Road Old Coulsdon Surrey Cr5 1eb. . MATUTANO, Andrea is a Secretary of the company. SUBIETAS, Jorge Matutano is a Director of the company. SUBIETAS, Luis Matutano is a Director of the company. Secretary BENNETT, Roy has been resigned. Director JOVER, Luis Matutano has been resigned. Director ORIOL, Juan Castella has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MATUTANO, Andrea
Appointed Date: 01 July 2007
Director
SUBIETAS, Jorge Matutano

73 years old
Director
SUBIETAS, Luis Matutano

78 years old

Resigned Directors

Secretary
BENNETT, Roy
Resigned: 01 July 2007
Director
JOVER, Luis Matutano
Resigned: 18 August 2003
108 years old
Director
ORIOL, Juan Castella
Resigned: 30 September 2003
75 years old

AGROLON LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,100,000
28 Jun 2016
Secretary's details changed for Andrea Matutano on 3 April 2015
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 118 more events
24 Jul 1987
Full accounts made up to 31 July 1986
23 Jan 1987
Return made up to 31/12/86; full list of members
23 Jan 1987
New director appointed
27 Feb 1984
Memorandum and Articles of Association
01 Dec 1955
Certificate of incorporation

AGROLON LIMITED Charges

12 July 2001
Debenture
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria
Description: Fixed and floating charges over the undertaking and all…
14 May 1999
Fixed charge on book debts
Delivered: 22 May 1999
Status: Satisfied on 18 June 2009
Persons entitled: Banco Bilbao Viczaya
Description: All book debts and all proceeds thereby.
1 April 1996
Debenture
Delivered: 10 April 1996
Status: Satisfied on 12 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1996
Debenture
Delivered: 7 February 1996
Status: Satisfied on 5 October 1999
Persons entitled: Banco Central Hispanoamerico S.A.
Description: Fixed and floating charges over the undertaking and all…
5 November 1992
Charge and set-off agreement over credit balance
Delivered: 6 November 1992
Status: Satisfied on 28 June 1996
Persons entitled: Banco Exterior De Espana Sa
Description: The benefit and right to repayment of: all sums from time…
6 August 1992
Debenture
Delivered: 10 August 1992
Status: Satisfied on 5 October 1999
Persons entitled: Banco Central Hispanoamericano Sa
Description: Floating charge over all the and goodwill, capital and all…
4 September 1991
Charge over debtors
Delivered: 6 September 1991
Status: Satisfied on 28 June 1996
Persons entitled: Banco Exterior International Sa
Description: All books debts and other debts now and from time to time…

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