AGENTIA LTD
WIMBORNE DIRECT MATERIAL SUPPLIES LIMITED WESSEX MACADAMS LIMITED WESSEX MACADAM LIMITED

Hellopages » Dorset » East Dorset » BH21 6FB

Company number 01843390
Status Active
Incorporation Date 24 August 1984
Company Type Private Limited Company
Address 1 THORNE WAY, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6FB
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 one hundred and five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of AGENTIA LTD are www.agentia.co.uk, and www.agentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Bournemouth Rail Station is 8 miles; to Christchurch Rail Station is 8.1 miles; to Branksome Rail Station is 8.3 miles; to Poole Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agentia Ltd is a Private Limited Company. The company registration number is 01843390. Agentia Ltd has been working since 24 August 1984. The present status of the company is Active. The registered address of Agentia Ltd is 1 Thorne Way Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset Bh21 6fb. . PORTER, Linda Stella is a Secretary of the company. MARTIN, Jeremy Joseph Mark is a Director of the company. Director CANNING, Graham has been resigned. Director FOLEY, Garry John has been resigned. Director FORD, Robert Winston has been resigned. Director PORTER, Linda Stella has been resigned. Director SMITH, Peter Douglas has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors


Director
MARTIN, Jeremy Joseph Mark
Appointed Date: 21 May 1992
61 years old

Resigned Directors

Director
CANNING, Graham
Resigned: 21 May 1992
70 years old

Director
FOLEY, Garry John
Resigned: 01 February 2014
Appointed Date: 31 January 2009
60 years old

Director
FORD, Robert Winston
Resigned: 21 May 1992
75 years old

Director
PORTER, Linda Stella
Resigned: 31 October 1993
Appointed Date: 21 May 1992
70 years old

Director
SMITH, Peter Douglas
Resigned: 01 December 2008
Appointed Date: 21 May 1992
75 years old

AGENTIA LTD Events

16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 95 more events
18 Aug 1987
Full accounts made up to 31 October 1986

18 Aug 1987
Return made up to 22/05/87; full list of members

21 May 1986
Full accounts made up to 31 October 1985

21 May 1986
Return made up to 24/02/86; full list of members
24 Aug 1984
Incorporation

AGENTIA LTD Charges

1 February 2011
All assets debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 1994
Debenture
Delivered: 30 March 1994
Status: Satisfied on 9 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1989
Guarantee & debenture
Delivered: 5 June 1989
Status: Satisfied on 4 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…