A.G.M. CHILLED DISTRIBUTION LTD
KETTERING

Hellopages » Northamptonshire » East Northamptonshire » NN14 3ED

Company number 05028658
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 4 THORPE COURT, THORPE WATERVILLE, KETTERING, NORTHAMPTONSHIRE, NN14 3ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of A.G.M. CHILLED DISTRIBUTION LTD are www.agmchilleddistribution.co.uk, and www.a-g-m-chilled-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wellingborough Rail Station is 11.2 miles; to Peterborough Rail Station is 14.8 miles; to St Neots Rail Station is 16.9 miles; to Bedford Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G M Chilled Distribution Ltd is a Private Limited Company. The company registration number is 05028658. A G M Chilled Distribution Ltd has been working since 28 January 2004. The present status of the company is Active. The registered address of A G M Chilled Distribution Ltd is 4 Thorpe Court Thorpe Waterville Kettering Northamptonshire Nn14 3ed. . MURRAY, Alan George is a Director of the company. Secretary GRAINGER, Suzanne has been resigned. Secretary NORRIS, Patricia Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALL, Graham Michael has been resigned. Director MURRAY, Suzanne has been resigned. Director NORRIS, Patricia Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURRAY, Alan George
Appointed Date: 04 May 2004
59 years old

Resigned Directors

Secretary
GRAINGER, Suzanne
Resigned: 30 November 2006
Appointed Date: 04 May 2004
Secretary
NORRIS, Patricia Ann
Resigned: 03 March 2010
Appointed Date: 30 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Director
HALL, Graham Michael
Resigned: 04 September 2015
Appointed Date: 16 July 2013
62 years old
Director
MURRAY, Suzanne
Resigned: 01 August 2008
Appointed Date: 29 February 2008
45 years old
Director
NORRIS, Patricia Ann
Resigned: 01 August 2008
Appointed Date: 14 March 2008
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Alan George Murray
Notified on: 4 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

A.G.M. CHILLED DISTRIBUTION LTD Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
07 Sep 2015
Termination of appointment of Graham Michael Hall as a director on 4 September 2015
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
18 May 2004
New secretary appointed
18 May 2004
Registered office changed on 18/05/04 from: 27 sherborne walk corby northants NN18 0DR
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
28 Jan 2004
Incorporation

A.G.M. CHILLED DISTRIBUTION LTD Charges

10 June 2011
All assets debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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