AGENDA MANAGEMENT SERVICES LIMITED
LEEDS HAMSARD 2623 LIMITED

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Company number 04637581
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 4TH FLOOR, FAIRFAX HOUSE, MERRION STREET, LEEDS, ENGLAND, LS2 8BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 January 2017 with updates; Registered office address changed from Shire House 2 Humboldt Street Bradford West Yorkshire BD1 5HQ to 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX on 5 July 2016. The most likely internet sites of AGENDA MANAGEMENT SERVICES LIMITED are www.agendamanagementservices.co.uk, and www.agenda-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Agenda Management Services Limited is a Private Limited Company. The company registration number is 04637581. Agenda Management Services Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Agenda Management Services Limited is 4th Floor Fairfax House Merrion Street Leeds England Ls2 8bx. . HOLDEN, Philip is a Secretary of the company. HOLDEN, Philip is a Director of the company. JONES, Christopher William is a Director of the company. POPE, Timothy James is a Director of the company. Secretary CHARMBURY, Rachael Louise has been resigned. Secretary DUNCAN, Andrew Malcolm has been resigned. Secretary MACNAB, Jane Alison has been resigned. Secretary PATRICK, Marcus Benedict has been resigned. Secretary POLLARD, Vicki Fay has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director CHARMBURY, Rachael Louise has been resigned. Director DUNCAN, Andrew Malcolm has been resigned. Director GORDON, Simon Michael has been resigned. Director HELLER, John Henry Godfrey has been resigned. Director MACNAB, Jane Alison has been resigned. Director NICHOLSON, Jonathan Charles has been resigned. Director RIDINGS, John Gordon has been resigned. Director STRAN, Garry George has been resigned. Director WATSON, Andrew John has been resigned. Director WEEKES, Robert James has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLDEN, Philip
Appointed Date: 12 June 2009
Director
HOLDEN, Philip
Appointed Date: 12 June 2009
60 years old
Director
JONES, Christopher William
Appointed Date: 01 March 2003
72 years old
Director
POPE, Timothy James
Appointed Date: 12 June 2009
70 years old

Resigned Directors

Secretary
CHARMBURY, Rachael Louise
Resigned: 22 August 2007
Appointed Date: 25 May 2006
Secretary
DUNCAN, Andrew Malcolm
Resigned: 04 June 2003
Appointed Date: 17 January 2003
Secretary
MACNAB, Jane Alison
Resigned: 21 September 2004
Appointed Date: 09 June 2003
Secretary
PATRICK, Marcus Benedict
Resigned: 25 May 2006
Appointed Date: 22 September 2004
Secretary
POLLARD, Vicki Fay
Resigned: 28 August 2013
Appointed Date: 22 August 2007
Secretary
HSE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 15 January 2003
Director
CHARMBURY, Rachael Louise
Resigned: 12 June 2009
Appointed Date: 17 January 2003
55 years old
Director
DUNCAN, Andrew Malcolm
Resigned: 04 June 2003
Appointed Date: 17 January 2003
57 years old
Director
GORDON, Simon Michael
Resigned: 12 June 2009
Appointed Date: 18 February 2009
67 years old
Director
HELLER, John Henry Godfrey
Resigned: 22 January 2009
Appointed Date: 17 January 2003
75 years old
Director
MACNAB, Jane Alison
Resigned: 22 July 2004
Appointed Date: 09 June 2003
62 years old
Director
NICHOLSON, Jonathan Charles
Resigned: 16 September 2005
Appointed Date: 08 December 2004
61 years old
Director
RIDINGS, John Gordon
Resigned: 22 September 2009
Appointed Date: 01 October 2005
78 years old
Director
STRAN, Garry George
Resigned: 24 February 2005
Appointed Date: 01 March 2003
60 years old
Director
WATSON, Andrew John
Resigned: 24 February 2005
Appointed Date: 01 March 2003
61 years old
Director
WEEKES, Robert James
Resigned: 08 December 2004
Appointed Date: 01 March 2003
63 years old
Director
HSE DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Ms Susan Carol Nickson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Philip Holden
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm

AGENDA MANAGEMENT SERVICES LIMITED Events

23 Jan 2017
Full accounts made up to 31 March 2016
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Jul 2016
Registered office address changed from Shire House 2 Humboldt Street Bradford West Yorkshire BD1 5HQ to 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX on 5 July 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,034,000
25 Sep 2015
Full accounts made up to 31 March 2015
...
... and 75 more events
24 Jan 2003
Registered office changed on 24/01/03 from: rutland house 148 edmund street birmingham B3 2JR
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
22 Jan 2003
Company name changed hamsard 2623 LIMITED\certificate issued on 22/01/03
15 Jan 2003
Incorporation

AGENDA MANAGEMENT SERVICES LIMITED Charges

26 February 2015
Charge code 0463 7581 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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