AGHOCO 1136 LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0UR

Company number 08317460
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address ZYRO LIMITED ROUNDHOUSE ROAD, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0UR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 083174600005, created on 1 March 2017; Appointment of Mr Paul Gibson as a director on 1 February 2017; Appointment of Mr James Scott Browning as a director on 1 February 2017. The most likely internet sites of AGHOCO 1136 LIMITED are www.aghoco1136.co.uk, and www.aghoco-1136.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Aghoco 1136 Limited is a Private Limited Company. The company registration number is 08317460. Aghoco 1136 Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Aghoco 1136 Limited is Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham Dl3 0ur. . BARKER, Matthew is a Director of the company. BROWNING, James Scott is a Director of the company. ELLISON, Julie is a Director of the company. ELLISON, Simon James is a Director of the company. GIBSON, Paul is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BARKER, Matthew
Appointed Date: 14 February 2013
46 years old
Director
BROWNING, James Scott
Appointed Date: 01 February 2017
59 years old
Director
ELLISON, Julie
Appointed Date: 14 February 2013
54 years old
Director
ELLISON, Simon James
Appointed Date: 14 February 2013
59 years old
Director
GIBSON, Paul
Appointed Date: 01 February 2017
45 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 February 2013
Appointed Date: 04 December 2012
Director
HART, Roger
Resigned: 14 February 2013
Appointed Date: 04 December 2012
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 February 2013
Appointed Date: 04 December 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 February 2013
Appointed Date: 04 December 2012

Persons With Significant Control

Mr Matthew Howard Barker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Ellison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ellison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGHOCO 1136 LIMITED Events

08 Mar 2017
Registration of charge 083174600005, created on 1 March 2017
23 Feb 2017
Appointment of Mr Paul Gibson as a director on 1 February 2017
23 Feb 2017
Appointment of Mr James Scott Browning as a director on 1 February 2017
23 Dec 2016
Auditor's resignation
21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 24 more events
29 Jul 2013
Appointment of Simon James Ellison as a director
29 Jul 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 July 2013
29 Jul 2013
Appointment of Julie Ellison as a director
29 Jul 2013
Statement of capital following an allotment of shares on 24 July 2013
  • GBP 2
04 Dec 2012
Incorporation

AGHOCO 1136 LIMITED Charges

1 March 2017
Charge code 0831 7460 0005
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
15 April 2016
Charge code 0831 7460 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: N/A…
15 April 2016
Charge code 0831 7460 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2016
Charge code 0831 7460 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: By way of a first fixed legal mortgage over property…
2 July 2015
Charge code 0831 7460 0001
Delivered: 2 July 2015
Status: Satisfied on 18 April 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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