AGRILLOYD LIMITED
LANCASHIRE AGRI-LLOYD INTERNATIONAL LIMITED

Hellopages » Lancashire » Fylde » FY8 5AQ

Company number 03604296
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address DOCKLANDS DOCK ROAD, LYTHAM, LANCASHIRE, FY8 5AQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of AGRILLOYD LIMITED are www.agrilloyd.co.uk, and www.agrilloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Agrilloyd Limited is a Private Limited Company. The company registration number is 03604296. Agrilloyd Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Agrilloyd Limited is Docklands Dock Road Lytham Lancashire Fy8 5aq. . HAYTHORNTHWAITE, David Alan is a Secretary of the company. HAYTHORNTHWAITE, David Alan is a Director of the company. HAYTHORNTHWAITE, Sharon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAYTHORNTHWAITE, James Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAYTHORNTHWAITE, David Alan
Appointed Date: 27 July 1998
Director
HAYTHORNTHWAITE, David Alan
Appointed Date: 27 July 1998
72 years old
Director
HAYTHORNTHWAITE, Sharon
Appointed Date: 17 March 2000
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
HAYTHORNTHWAITE, James Alan
Resigned: 20 March 2000
Appointed Date: 27 July 1998
95 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Tangerine Holdings Ltd
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

AGRILLOYD LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
23 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50
17 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 51 more events
07 Aug 1998
Secretary resigned
07 Aug 1998
Director resigned
07 Aug 1998
New director appointed
07 Aug 1998
New secretary appointed;new director appointed
27 Jul 1998
Incorporation

AGRILLOYD 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…
30 November 2001
Debenture containing fixed and floating charges
Delivered: 7 December 2001
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…
21 August 1998
Mortgage debenture
Delivered: 1 September 1998
Status: Satisfied on 12 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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