AGRICAL HOLDINGS LIMITED
LONDON HEATHROW

Hellopages » Greater London » Hillingdon » TW6 2AS
Company number 06501649
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE, 1 NEWALL ROAD, LONDON HEATHROW, TW6 2AS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Statement by Directors; Statement of capital on 14 March 2017 GBP 1.00 . The most likely internet sites of AGRICAL HOLDINGS LIMITED are www.agricalholdings.co.uk, and www.agrical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Agrical Holdings Limited is a Private Limited Company. The company registration number is 06501649. Agrical Holdings Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Agrical Holdings Limited is World Business Centre 1 Newall Road London Heathrow Tw6 2as. . SKELTON, Toby is a Secretary of the company. CHALFANT, Vernon is a Director of the company. COLLINS, David Michael is a Director of the company. SKELTON, Toby Matthew is a Director of the company. SMART, Graham is a Director of the company. Secretary COLLINSON, John Nigel has been resigned. Secretary PRICE, Jeremy Michael has been resigned. Director COLLINSON, John Nigel has been resigned. Director HARE, John Robert Hemmingway has been resigned. Director LATIMER, Trevor has been resigned. Director PRICE, Jeremy Michael has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SKELTON, Toby
Appointed Date: 04 July 2013
Director
CHALFANT, Vernon
Appointed Date: 04 July 2013
67 years old
Director
COLLINS, David Michael
Appointed Date: 12 February 2008
64 years old
Director
SKELTON, Toby Matthew
Appointed Date: 04 July 2013
50 years old
Director
SMART, Graham
Appointed Date: 04 March 2014
55 years old

Resigned Directors

Secretary
COLLINSON, John Nigel
Resigned: 24 March 2010
Appointed Date: 12 February 2008
Secretary
PRICE, Jeremy Michael
Resigned: 04 July 2013
Appointed Date: 24 March 2010
Director
COLLINSON, John Nigel
Resigned: 02 January 2014
Appointed Date: 12 February 2008
57 years old
Director
HARE, John Robert Hemmingway
Resigned: 04 July 2013
Appointed Date: 19 March 2008
70 years old
Director
LATIMER, Trevor
Resigned: 03 October 2013
Appointed Date: 04 July 2013
72 years old
Director
PRICE, Jeremy Michael
Resigned: 04 July 2013
Appointed Date: 19 March 2008
55 years old

Persons With Significant Control

Myi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRICAL HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 12 February 2017 with updates
14 Mar 2017
Statement by Directors
14 Mar 2017
Statement of capital on 14 March 2017
  • GBP 1.00
14 Mar 2017
Solvency Statement dated 03/03/17
14 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 49 more events
29 Mar 2008
Director appointed john robert hemingway hare
29 Mar 2008
Director appointed jeremy michael price
29 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
27 Mar 2008
Particulars of a mortgage or charge / charge no: 1
12 Feb 2008
Incorporation

AGRICAL HOLDINGS LIMITED Charges

28 May 2014
Charge code 0650 1649 0004
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge.
28 May 2014
Charge code 0650 1649 0003
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge…
4 July 2013
Charge code 0650 1649 0002
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Notification of addition to or amendment of charge…
19 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 29 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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