AGINCOURT SECURITIES LIMITED
SOUTHAMPTON AERO MODELS LTD

Hellopages » Hampshire » New Forest » SO40 2RW

Company number 03439535
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD, CALMORE, SOUTHAMPTON, HAMPSHIRE, SO40 2RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 250,000 . The most likely internet sites of AGINCOURT SECURITIES LIMITED are www.agincourtsecurities.co.uk, and www.agincourt-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agincourt Securities Limited is a Private Limited Company. The company registration number is 03439535. Agincourt Securities Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Agincourt Securities Limited is Pathfinder House Testwood Park Salisbury Road Calmore Southampton Hampshire So40 2rw. . BURGESS, Stephen William is a Director of the company. Secretary LOVETT, Lynda Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRON, Nicholas Roger Burdett has been resigned. Director LOVETT, Malcolm John has been resigned. Director TAMAGNA, Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BURGESS, Stephen William
Appointed Date: 06 April 2006
72 years old

Resigned Directors

Secretary
LOVETT, Lynda Margaret
Resigned: 06 April 2008
Appointed Date: 01 September 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Director
BARRON, Nicholas Roger Burdett
Resigned: 01 March 2009
Appointed Date: 06 April 2006
75 years old

Director
LOVETT, Malcolm John
Resigned: 27 January 2011
Appointed Date: 01 September 1998
78 years old

Director
TAMAGNA, Mary
Resigned: 27 January 2011
Appointed Date: 01 March 2009
67 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Stephen William Burgess
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AGINCOURT SECURITIES LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Registered office address changed from 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW on 2 September 2015
...
... and 53 more events
05 Nov 1998
New secretary appointed
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10 Feb 1998
Accounting reference date extended from 30/09/98 to 28/02/99
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
25 Sep 1997
Incorporation

AGINCOURT SECURITIES LIMITED Charges

4 August 2014
Charge code 0343 9535 0004
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 November 2008
Legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 titchfield road stubbington fareham hants by way of…
30 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 titchfield road stubbington fareham,. By way of fixed…
29 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 titchfield road stubbington hampshire. By way of fixed…