AGFORM LIMITED
SOUTHAMPTON ACCIDENT RESPONSE SERVICES LIMITED

Hellopages » Hampshire » Eastleigh » SO31 1AA

Company number 04046444
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address MAIDENSTONE HEATH, BLUNDELL LANE, SOUTHAMPTON, HAMPSHIRE, SO31 1AA
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGFORM LIMITED are www.agform.co.uk, and www.agform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to St Denys Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to Fareham Rail Station is 5.5 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agform Limited is a Private Limited Company. The company registration number is 04046444. Agform Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Agform Limited is Maidenstone Heath Blundell Lane Southampton Hampshire So31 1aa. . MISSELBROOK, Karen Mae is a Secretary of the company. MISSELBROOK, John is a Director of the company. MISSELBROOK, Karen Mae is a Director of the company. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. Director SANDERS, Neal Clive has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Secretary
MISSELBROOK, Karen Mae
Appointed Date: 01 January 2001
Director
MISSELBROOK, John
Appointed Date: 01 January 2001
72 years old
Director
MISSELBROOK, Karen Mae
Appointed Date: 01 January 2001
68 years old

Resigned Directors

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 04 December 2000
Appointed Date: 03 August 2000
Nominee Director
ADEY, Jane
Resigned: 04 December 2000
Appointed Date: 03 August 2000
64 years old
Director
SANDERS, Neal Clive
Resigned: 27 September 2007
Appointed Date: 01 November 2005
63 years old

Persons With Significant Control

Mr John Misselbrook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Mae Misselbrook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGFORM LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Satisfaction of charge 040464440009 in full
29 Dec 2015
Registration of charge 040464440011, created on 29 December 2015
...
... and 62 more events
02 Feb 2001
New director appointed
11 Dec 2000
Director resigned
11 Dec 2000
Secretary resigned
07 Dec 2000
Company name changed accident response services limit ed\certificate issued on 08/12/00
03 Aug 2000
Incorporation

AGFORM LIMITED Charges

29 December 2015
Charge code 0404 6444 0011
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 August 2015
Charge code 0404 6444 0010
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 May 2015
Charge code 0404 6444 0009
Delivered: 20 May 2015
Status: Satisfied on 27 January 2016
Persons entitled: Albaugh Europe Sarl
Description: Intellectual property rights and registration dossier…
22 July 2013
Charge code 0404 6444 0008
Delivered: 22 July 2013
Status: Satisfied on 18 September 2014
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
22 January 2013
Chattel mortgage
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of first fixed mortgage the chattels being malvern…
18 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 17 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2004
Supplemental chattel mortgage
Delivered: 29 June 2004
Status: Satisfied on 17 April 2009
Persons entitled: State Securities PLC
Description: Laboratory-malvern mastersizer, model micro (yom 1999) s/n…
20 May 2002
Deed of charge over credit balances
Delivered: 27 May 2002
Status: Satisfied on 17 April 2009
Persons entitled: Barclays Bank PLC
Description: High interest business account number 20150800, euro…
26 March 2002
Fixed and floating charge
Delivered: 30 March 2002
Status: Satisfied on 24 October 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Deed of charge over credit balances
Delivered: 18 October 2001
Status: Satisfied on 8 December 2001
Persons entitled: Barclays Bank PLC
Description: Account no.30888761. The charge creates a fixed charge over…
2 April 2001
Debenture
Delivered: 19 April 2001
Status: Satisfied on 13 September 2001
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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