AGRILOGS LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 3DA

Company number 06852159
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address BROADFIELDS FARMHOUSE CHAPEL LANE, MERSTONE, NEWPORT, ISLE OF WIGHT, PO30 3DA
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 30 . The most likely internet sites of AGRILOGS LIMITED are www.agrilogs.co.uk, and www.agrilogs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Sandown Rail Station is 4.4 miles; to Brading Rail Station is 5.5 miles; to Ryde St Johns Road Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrilogs Limited is a Private Limited Company. The company registration number is 06852159. Agrilogs Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Agrilogs Limited is Broadfields Farmhouse Chapel Lane Merstone Newport Isle of Wight Po30 3da. The company`s financial liabilities are £3.74k. It is £0.03k against last year. And the total assets are £21.18k, which is £6.74k against last year. SMITH, John William is a Secretary of the company. KNOX, Caroline Jean is a Director of the company. SMITH, John William is a Director of the company. SMITH, Thomas is a Director of the company. The company operates in "Support activities for crop production".


agrilogs Key Finiance

LIABILITIES £3.74k
+0%
CASH n/a
TOTAL ASSETS £21.18k
+46%
All Financial Figures

Current Directors

Secretary
SMITH, John William
Appointed Date: 19 March 2009

Director
KNOX, Caroline Jean
Appointed Date: 19 March 2009
53 years old

Director
SMITH, John William
Appointed Date: 19 March 2009
51 years old

Director
SMITH, Thomas
Appointed Date: 19 March 2009
76 years old

Persons With Significant Control

Mr Thomas Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Knox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRILOGS LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 30

17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
16 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 30

...
... and 10 more events
08 Apr 2011
Annual return made up to 19 March 2011 with full list of shareholders
11 Aug 2010
Total exemption small company accounts made up to 31 March 2010
23 Mar 2010
Annual return made up to 19 March 2010 with full list of shareholders
13 Aug 2009
Particulars of a mortgage or charge / charge no: 1
19 Mar 2009
Incorporation

AGRILOGS LIMITED Charges

11 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…