AGRI-LLOYD INTERNATIONAL LIMITED
LANCASHIRE AGRILLOYD LIMITED

Hellopages » Lancashire » Fylde » FY8 5AQ

Company number 05718546
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address DOCKLANDS, DOCK ROAD, LYTHAM, LANCASHIRE, FY8 5AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of AGRI-LLOYD INTERNATIONAL LIMITED are www.agrilloydinternational.co.uk, and www.agri-lloyd-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Agri Lloyd International Limited is a Private Limited Company. The company registration number is 05718546. Agri Lloyd International Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Agri Lloyd International Limited is Docklands Dock Road Lytham Lancashire Fy8 5aq. . HAYTHORNTHWAITE, Sharon is a Secretary of the company. HAYTHORNTHWAITE, David Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYTHORNTHWAITE, Sharon
Appointed Date: 22 February 2006

Director
HAYTHORNTHWAITE, David Alan
Appointed Date: 22 February 2006
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Tangerine Holdings Ltd
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

AGRI-LLOYD INTERNATIONAL LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

17 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 27 more events
10 Apr 2007
New secretary appointed
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
15 Jul 2006
Particulars of mortgage/charge
22 Feb 2006
Incorporation

AGRI-LLOYD INTERNATIONAL LIMITED Charges

18 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 4 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…