AGILITY LOGISTICS LIMITED
FELTHAM GEOLOGISTICS LIMITED LEP INTERNATIONAL LIMITED

Hellopages » Greater London » Hounslow » TW14 0NG

Company number 00112456
Status Active
Incorporation Date 29 October 1910
Company Type Private Limited Company
Address UNIT 6, NORTH RADIUS PARK FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0NG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Sait Mohammed Esa Oomer as a director on 28 April 2016. The most likely internet sites of AGILITY LOGISTICS LIMITED are www.agilitylogistics.co.uk, and www.agility-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and one months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agility Logistics Limited is a Private Limited Company. The company registration number is 00112456. Agility Logistics Limited has been working since 29 October 1910. The present status of the company is Active. The registered address of Agility Logistics Limited is Unit 6 North Radius Park Faggs Road Feltham Middlesex Tw14 0ng. . KERR, Charles Ian Auchmuty is a Director of the company. MCALINDEN, Colm Patrick is a Director of the company. MOHAMMED ESA OOMER, Sait is a Director of the company. NATHWANI, Hitesh is a Director of the company. O'KEEFE, Paul Terence is a Director of the company. RYAN, Steven John is a Director of the company. Secretary BARLOW, David Jonathan has been resigned. Secretary BIRD, Anthony Michael has been resigned. Secretary JACKSON, Ronald has been resigned. Secretary LUND, David William has been resigned. Director BARLOW, David Jonathan has been resigned. Director BERNARD, Andrew Robert has been resigned. Director BIBLE, Michael Kevin has been resigned. Director BIRD, Anthony Michael has been resigned. Director EAST, John Robert has been resigned. Director EMMETT, Andrew James Skene has been resigned. Director FINCH, Steven has been resigned. Director FLYNN, William James has been resigned. Director FOOT, Richard Helier has been resigned. Director FREDHOLM, James William has been resigned. Director JACKSON, Ronald has been resigned. Director KRATTIGER, Rolf has been resigned. Director MURPHY, Anthony Thomas has been resigned. Director NUTZINGER, Karl Josef has been resigned. Director PAPAGEORGHIOU, George has been resigned. Director PRICE, Christopher David has been resigned. Director RAMSAY, Eric Mitchell has been resigned. Director SIMON, Beat has been resigned. Director SINGLETON, Timothy Peter has been resigned. Director THOMPSON, John Ronald has been resigned. Director WASP, John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
KERR, Charles Ian Auchmuty
Appointed Date: 18 March 2008
76 years old
Director
MCALINDEN, Colm Patrick
Appointed Date: 27 January 2008
57 years old
Director
MOHAMMED ESA OOMER, Sait
Appointed Date: 28 April 2016
53 years old
Director
NATHWANI, Hitesh
Appointed Date: 30 September 2015
55 years old
Director
O'KEEFE, Paul Terence
Appointed Date: 01 January 2013
65 years old
Director
RYAN, Steven John
Appointed Date: 28 April 2016
53 years old

Resigned Directors

Secretary
BARLOW, David Jonathan
Resigned: 04 May 2007
Appointed Date: 31 December 2000
Secretary
BIRD, Anthony Michael
Resigned: 05 June 2008
Appointed Date: 04 May 2007
Secretary
JACKSON, Ronald
Resigned: 11 April 2002
Appointed Date: 08 November 2001
Secretary
LUND, David William
Resigned: 31 December 2000
Director
BARLOW, David Jonathan
Resigned: 30 September 2015
Appointed Date: 02 January 2009
58 years old
Director
BERNARD, Andrew Robert
Resigned: 30 November 1999
67 years old
Director
BIBLE, Michael Kevin
Resigned: 28 April 2016
Appointed Date: 01 January 2013
61 years old
Director
BIRD, Anthony Michael
Resigned: 02 June 2008
Appointed Date: 04 May 2007
60 years old
Director
EAST, John Robert
Resigned: 28 November 1992
75 years old
Director
EMMETT, Andrew James Skene
Resigned: 01 May 1995
Appointed Date: 26 May 1994
68 years old
Director
FINCH, Steven
Resigned: 30 August 2002
Appointed Date: 30 November 1999
75 years old
Director
FLYNN, William James
Resigned: 20 June 2006
Appointed Date: 01 March 2003
72 years old
Director
FOOT, Richard Helier
Resigned: 17 May 1995
Appointed Date: 26 May 1994
83 years old
Director
FREDHOLM, James William
Resigned: 28 April 2016
Appointed Date: 23 March 2009
73 years old
Director
JACKSON, Ronald
Resigned: 18 November 2008
Appointed Date: 01 September 2006
73 years old
Director
KRATTIGER, Rolf
Resigned: 28 April 2015
Appointed Date: 31 July 2009
61 years old
Director
MURPHY, Anthony Thomas
Resigned: 22 September 1992
82 years old
Director
NUTZINGER, Karl Josef
Resigned: 22 September 2005
Appointed Date: 31 July 2003
68 years old
Director
PAPAGEORGHIOU, George
Resigned: 29 June 2009
Appointed Date: 01 July 1992
70 years old
Director
PRICE, Christopher David
Resigned: 01 February 2013
Appointed Date: 30 August 2002
61 years old
Director
RAMSAY, Eric Mitchell
Resigned: 03 April 2000
86 years old
Director
SIMON, Beat
Resigned: 01 January 2013
Appointed Date: 27 January 2008
59 years old
Director
SINGLETON, Timothy Peter
Resigned: 16 September 1993
79 years old
Director
THOMPSON, John Ronald
Resigned: 29 October 1999
85 years old
Director
WASP, John
Resigned: 19 December 1997
85 years old

Persons With Significant Control

Mr Colm Patrick Mcalinden
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Hitesh Nathwani
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul Terence O'Keefe
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

AGILITY LOGISTICS LIMITED Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Appointment of Mr Sait Mohammed Esa Oomer as a director on 28 April 2016
29 Apr 2016
Termination of appointment of James William Fredholm as a director on 28 April 2016
28 Apr 2016
Appointment of Mr Steven John Ryan as a director on 28 April 2016
...
... and 215 more events
27 Sep 1986
Director resigned
16 Sep 1986
Director resigned
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned
09 Dec 1985
Company name changed\certificate issued on 09/12/85
29 Oct 1910
Incorporation

AGILITY LOGISTICS LIMITED Charges

29 July 2009
Deed of charge over credit balances
Delivered: 4 August 2009
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 January 2005
Supplemental debenture
Delivered: 10 January 2005
Status: Satisfied on 26 February 2008
Persons entitled: Burdale Financial Limited
Description: The blocked accounts being barclays bank PLC sort code…
28 December 2004
Debenture
Delivered: 13 January 2005
Status: Satisfied on 23 September 2005
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Guarantee and debenture
Delivered: 12 April 2000
Status: Satisfied on 26 February 2008
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Charge on cash
Delivered: 13 April 2000
Status: Satisfied on 26 February 2008
Persons entitled: Ing Bank N.V.
Description: Deposit account number 228980.
11 February 2000
Standard security dated 18TH december 1998 presented for registration in scotland on 11TH february 2000
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lease of 5591.7 square metres of ground at campsie drive…
9 February 2000
Standard security dated 18TH december 1998 presented for registration in scotland on 9TH february 2000
Delivered: 25 February 2000
Status: Satisfied on 2 June 2001
Persons entitled: Barclays Bank PLC
Description: 1).Lease of 1.8 acres at glenburn road east kilbride…
18 December 1998
Standard security which was presented for registration in scotland on 12 may 2000 and
Delivered: 1 June 2000
Status: Satisfied on 2 June 2001
Persons entitled: Barclays Bank PLC
Description: Lease of 1.86 acres at glenburn road, east kilbride…
1 December 1998
Legal charge
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of raw cliffe road…
1 December 1998
Legal charge
Delivered: 9 December 1998
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of hadleigh road…
1 December 1998
Legal charge
Delivered: 9 December 1998
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: 117, 118, 119 and 120 snargate street, dover, kent title…
1 December 1998
Legal charge
Delivered: 9 December 1998
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of bannerley road, garretts green…
16 January 1998
Security deposit deed
Delivered: 22 January 1998
Status: Satisfied on 14 June 2000
Persons entitled: Ing Bank N.V., London Branchas Designated Agent of Ing (U.S.) Capital Corporation
Description: First fixed charge the deposit and all any any right and…
18 December 1997
Security assignment
Delivered: 7 January 1998
Status: Satisfied on 14 June 2000
Persons entitled: Ing (U.S.) Capital Corporation(Acting for Itself and as Administrative Agent for the Lenders (as Defined))
Description: The assignor assigns and agrees to assign absolutely and…
26 January 1996
Accession certificate
Delivered: 1 February 1996
Status: Satisfied on 7 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1995
Deed of charge over credit balances
Delivered: 21 November 1995
Status: Satisfied on 11 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
4 October 1995
Accession certificate
Delivered: 20 October 1995
Status: Satisfied on 7 October 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1993
Standard security
Delivered: 10 March 1993
Status: Satisfied on 5 February 2000
Persons entitled: National Westminster Bank PLC
Description: 1. lease dated 6TH and 13TH september and recorded grs…
11 February 1993
Accession certificate
Delivered: 3 March 1993
Status: Satisfied on 7 October 1999
Persons entitled: National Westminster Bank PLC
Description: See form 395 ref M102. Fixed and floating charges over the…
3 November 1992
Charge on cash deposits
Delivered: 14 November 1992
Status: Satisfied on 30 March 2000
Persons entitled: Gorobank PLC
Description: The sum of £250,000 together with interest thereon to be…
12 August 1992
Standard security
Delivered: 19 August 1992
Status: Satisfied on 5 February 2000
Persons entitled: National Westminster Bank PLC
Description: Lease between glasgow airport limited and the company dated…
31 July 1992
Accession certificate
Delivered: 18 August 1992
Status: Satisfied on 7 October 1999
Persons entitled: National Westminster Bank PLC
Description: See form 395 ref M115. Fixed and floating charges over the…
11 October 1991
Composite guarantee and mortgage debenture
Delivered: 22 October 1991
Status: Satisfied on 7 March 1998
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all estates and interests in all…

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