Company number 05340208
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address PAVILLION TOWER END, MIDDLETON, KING'S LYNN, NORFOLK, PE32 1EE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registration of charge 053402080004, created on 5 September 2016; Registration of charge 053402080005, created on 5 September 2016. The most likely internet sites of A & S AGNEW CO LIMITED are www.asagnewco.co.uk, and www.a-s-agnew-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Watlington Rail Station is 5.2 miles; to Downham Market Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Agnew Co Limited is a Private Limited Company.
The company registration number is 05340208. A S Agnew Co Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of A S Agnew Co Limited is Pavillion Tower End Middleton King S Lynn Norfolk Pe32 1ee. . AGNEW, Stephen Hardcastle is a Secretary of the company. AGNEW, Stephen Hardcastle is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGNEW, Amanda Gabriel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
A & S AGNEW CO LIMITED Events
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Sep 2016
Registration of charge 053402080004, created on 5 September 2016
06 Sep 2016
Registration of charge 053402080005, created on 5 September 2016
06 Sep 2016
Registration of charge 053402080006, created on 5 September 2016
06 Sep 2016
Registration of charge 053402080003, created on 5 September 2016
...
... and 38 more events
08 Feb 2005
New director appointed
08 Feb 2005
New secretary appointed;new director appointed
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
24 Jan 2005
Incorporation
5 September 2016
Charge code 0534 0208 0006
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Stracathro & Careston Estates Limited
Description: 92A gaywood road king's lynn norfolk PE30 2PT…
5 September 2016
Charge code 0534 0208 0005
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Stracathro & Careston Estates Limited
Description: 31 browning place king's lynn norfolk PE30 2LR…
5 September 2016
Charge code 0534 0208 0004
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Stracathro & Careston Estates Limited
Description: 92 gaywood road king's lnn norfolk PE30 2PT…
5 September 2016
Charge code 0534 0208 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Stracathro & Careston Estates Limited
Description: 4 pedlars grove swaffham norfolk PE37 7HN…
27 November 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the south west of 52 wisbech road king's lynn…
16 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…