AGINCOURT TRADING LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA7 4YN

Company number 02497566
Status Active
Incorporation Date 1 May 1990
Company Type Private Limited Company
Address 1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 7 February 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 7 February 2015. The most likely internet sites of AGINCOURT TRADING LIMITED are www.agincourttrading.co.uk, and www.agincourt-trading.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and seven months. Agincourt Trading Limited is a Private Limited Company. The company registration number is 02497566. Agincourt Trading Limited has been working since 01 May 1990. The present status of the company is Active. The registered address of Agincourt Trading Limited is 1 Rees Drive Stanmore Middlesex Ha7 4yn. The company`s financial liabilities are £601.55k. It is £-28.85k against last year. The cash in hand is £5.56k. It is £-2.59k against last year. And the total assets are £881.87k, which is £-41.87k against last year. THAKRAR, Bhanumati is a Secretary of the company. RAJA, Kirankumar Karsasndas is a Director of the company. Director THAKRAR, Bhanumati has been resigned. Director THAKRAR, Ramesh has been resigned. The company operates in "Dispensing chemist in specialised stores".


agincourt trading Key Finiance

LIABILITIES £601.55k
-5%
CASH £5.56k
-32%
TOTAL ASSETS £881.87k
-5%
All Financial Figures

Current Directors

Secretary
THAKRAR, Bhanumati
Director
RAJA, Kirankumar Karsasndas
Appointed Date: 15 April 2002
70 years old

Resigned Directors

Director
THAKRAR, Bhanumati
Resigned: 01 July 1999
75 years old
Director
THAKRAR, Ramesh
Resigned: 15 April 2002
Appointed Date: 10 May 1990
81 years old

AGINCOURT TRADING LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 7 February 2016
03 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 7 February 2015
11 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
07 Nov 2014
Total exemption small company accounts made up to 7 February 2014
...
... and 84 more events
10 Dec 1990
Memorandum and Articles of Association
15 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1990
Registered office changed on 08/11/90 from: suite 1 2ND floor 1/4 christina street london EC2A 4PA
08 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1990
Incorporation

AGINCOURT TRADING LIMITED Charges

10 April 2013
Charge code 0249 7566 0016
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 31 clifton road, maida vale, london t/no…
20 September 2012
Mortgage deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 66 week street maidstone and 2A & 2B union…
2 November 2009
Mortgage
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 46 northway court green avenue mill hill london.
2 November 2009
Mortgage
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 132 tottenham court road london.
9 October 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2008
Legal charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 46 northway court, mill hill, london.
8 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 11 May 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Deed of rental assignment
Delivered: 10 April 2008
Status: Satisfied on 26 April 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the right, title, benefit and interest of the company…
7 April 2008
Mortgage
Delivered: 10 April 2008
Status: Satisfied on 26 April 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Property k/a 31 clifton road, maida vale, london t/no…
21 February 2008
Debenture
Delivered: 1 March 2008
Status: Satisfied on 4 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Deed of rental assignment
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
10 July 2007
Mortgage
Delivered: 12 July 2007
Status: Satisfied on 15 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 66 week street and 2A and 2B union street maidstone t/n…
2 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 4 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as 46 northway court green avenue…
15 September 2000
Assignment of keyman life policy which was intimated on the 18 september 2000 and the assignation is
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number D00004603E for the sum of £200,000.00 on…
5 October 1999
Debenture
Delivered: 9 October 1999
Status: Satisfied on 4 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
17 April 1991
Mortgage debenture
Delivered: 22 April 1991
Status: Satisfied on 4 July 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 132/132A tottenham court road, london W1…

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