AGROMASS BIOFUELS LTD.
FORRES AGROMASS LIMITED FOODSERVE LIMITED PEARLSCORE LIMITED

Hellopages » Moray » Moray » IV36 2GU

Company number SC238843
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 4 GRESHOP ROAD, GRESHOP INDUSTRIAL ESTATE, FORRES, MORAY, IV36 2GU
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100 . The most likely internet sites of AGROMASS BIOFUELS LTD. are www.agromassbiofuels.co.uk, and www.agromass-biofuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Agromass Biofuels Ltd is a Private Limited Company. The company registration number is SC238843. Agromass Biofuels Ltd has been working since 30 October 2002. The present status of the company is Active. The registered address of Agromass Biofuels Ltd is 4 Greshop Road Greshop Industrial Estate Forres Moray Iv36 2gu. . TAYLOR, Angela Jeanette is a Secretary of the company. HYMAN, Richard John is a Director of the company. Secretary MACKENZIE KERR CA has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
TAYLOR, Angela Jeanette
Appointed Date: 27 November 2007
Director
HYMAN, Richard John
Appointed Date: 06 November 2002
64 years old

Resigned Directors

Secretary
MACKENZIE KERR CA
Resigned: 27 November 2007
Appointed Date: 06 November 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 November 2002
Appointed Date: 30 October 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Richard John Hyman
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AGROMASS BIOFUELS LTD. Events

12 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 34 more events
15 Nov 2002
Registered office changed on 15/11/02 from: 24 great king street edinburgh midlothian EH3 6QN
15 Nov 2002
New secretary appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
30 Oct 2002
Incorporation

AGROMASS BIOFUELS LTD. Charges

27 November 2007
Trade finance security agreement
Delivered: 18 December 2007
Status: Satisfied on 12 June 2013
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Assignment of moneys and receivables and insurances etc…

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