AGILITY MANAGEMENT LIMITED
FELTHAM GEOLOGISTICS MANAGEMENT LIMITED LEP INTERNATIONAL MANAGEMENT LIMITED GEOLOGISTICS MANAGEMENT LIMITED LEP INTERNATIONAL MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » TW14 0NG
Company number 01979178
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address UNIT 6, RADIUS PARK, FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0NG
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 January 2017 GBP 327,003 ; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 327,002 . The most likely internet sites of AGILITY MANAGEMENT LIMITED are www.agilitymanagement.co.uk, and www.agility-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Management Limited is a Private Limited Company. The company registration number is 01979178. Agility Management Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Agility Management Limited is Unit 6 Radius Park Faggs Road Feltham Middlesex Tw14 0ng. . KERR, Charles Ian Auchmuty is a Secretary of the company. KERR, Charles Ian Auchmuty is a Director of the company. RYAN, Steven John is a Director of the company. Secretary JACKSON, Ronald has been resigned. Secretary LUND, David William has been resigned. Secretary PERCIVAL, Peter William Scott has been resigned. Director BERNARD, Andrew Robert has been resigned. Director BIBLE, Michael Kevin has been resigned. Director COLLIN, Robert Arthur has been resigned. Director DAVIES, Digby John has been resigned. Director EAST, John Robert has been resigned. Director FINCH, Steven has been resigned. Director HOLTER, Gary S has been resigned. Director JACKSON, Ronald has been resigned. Director KRATTIGER, Rolf has been resigned. Director LEPMENT LIMITED has been resigned. Director NUTZINGER, Karl Josef has been resigned. Director PAPAGEORGHIOU, George has been resigned. Director READ, John Leslie has been resigned. Director SERIES, Ronald Charles has been resigned. Director WASP, John has been resigned. Director WASP, John has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
KERR, Charles Ian Auchmuty
Appointed Date: 31 December 2000
Director
KERR, Charles Ian Auchmuty
Appointed Date: 02 March 2009
76 years old
Director
RYAN, Steven John
Appointed Date: 28 April 2016
53 years old

Resigned Directors

Secretary
JACKSON, Ronald
Resigned: 01 January 1998
Appointed Date: 02 January 1996
Secretary
LUND, David William
Resigned: 31 December 2000
Appointed Date: 01 January 1998
Secretary
PERCIVAL, Peter William Scott
Resigned: 02 January 1996
Director
BERNARD, Andrew Robert
Resigned: 30 November 1999
Appointed Date: 19 December 1997
67 years old
Director
BIBLE, Michael Kevin
Resigned: 28 April 2016
Appointed Date: 21 May 2015
61 years old
Director
COLLIN, Robert Arthur
Resigned: 10 March 1995
81 years old
Director
DAVIES, Digby John
Resigned: 18 November 1996
Appointed Date: 18 September 1995
67 years old
Director
EAST, John Robert
Resigned: 20 November 1992
75 years old
Director
FINCH, Steven
Resigned: 31 August 2002
Appointed Date: 30 November 1999
75 years old
Director
HOLTER, Gary S
Resigned: 25 January 1999
Appointed Date: 19 December 1997
71 years old
Director
JACKSON, Ronald
Resigned: 18 November 2008
Appointed Date: 06 November 1996
73 years old
Director
KRATTIGER, Rolf
Resigned: 28 April 2015
Appointed Date: 31 July 2009
61 years old
Director
LEPMENT LIMITED
Resigned: 18 September 1995
40 years old
Director
NUTZINGER, Karl Josef
Resigned: 22 September 2005
Appointed Date: 31 July 2003
68 years old
Director
PAPAGEORGHIOU, George
Resigned: 30 June 2009
Appointed Date: 25 January 1999
70 years old
Director
READ, John Leslie
Resigned: 24 January 1992
90 years old
Director
SERIES, Ronald Charles
Resigned: 18 November 1996
Appointed Date: 18 September 1995
74 years old
Director
WASP, John
Resigned: 19 December 1997
Appointed Date: 12 February 1996
85 years old
Director
WASP, John
Resigned: 10 March 1995
85 years old

AGILITY MANAGEMENT LIMITED Events

25 Jan 2017
Full accounts made up to 31 December 2015
12 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 327,003
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 327,002
28 Apr 2016
Termination of appointment of Michael Kevin Bible as a director on 28 April 2016
28 Apr 2016
Appointment of Mr Steven John Ryan as a director on 28 April 2016
...
... and 142 more events
31 Oct 1986
Secretary resigned;new secretary appointed;new director appointed
16 Oct 1986
New director appointed
14 Oct 1986
New director appointed
16 Jun 1986
New director appointed
17 Jan 1986
Incorporation

AGILITY MANAGEMENT LIMITED Charges

26 January 1996
Accession certificate
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1995
Accession certificate
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1993
Accession certificate
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: See form 395 ref M101. Fixed and floating charges over the…
31 July 1992
Accession certificate
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: See form 395 ref M116. Fixed and floating charges over the…
11 October 1991
Composite guarantee & mortgage debenture
Delivered: 22 October 1991
Status: Satisfied on 26 February 1998
Persons entitled: National Westminster Bank PLC
Description: See form 395/7/57/l for full details. Fixed and floating…

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