AGCHEMACCESS F.E.P. LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1ES

Company number 06490675
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 41 THORPE ROAD, NORWICH, NORFOLK, NR1 1ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AGCHEMACCESS F.E.P. LIMITED are www.agchemaccessfep.co.uk, and www.agchemaccess-f-e-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Agchemaccess F E P Limited is a Private Limited Company. The company registration number is 06490675. Agchemaccess F E P Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Agchemaccess F E P Limited is 41 Thorpe Road Norwich Norfolk Nr1 1es. . FIRTH, John Harvey is a Director of the company. GOOCH, Nicholas Antony is a Director of the company. SHAPLAND, Howard Terence is a Director of the company. Secretary HOBSON, Joanna Helen has been resigned. Director KEALEY, Matthew Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FIRTH, John Harvey
Appointed Date: 05 February 2008
77 years old
Director
GOOCH, Nicholas Antony
Appointed Date: 01 February 2008
65 years old
Director
SHAPLAND, Howard Terence
Appointed Date: 31 December 2008
82 years old

Resigned Directors

Secretary
HOBSON, Joanna Helen
Resigned: 26 December 2008
Appointed Date: 01 February 2008
Director
KEALEY, Matthew Francis
Resigned: 01 July 2014
Appointed Date: 01 February 2008
52 years old

AGCHEMACCESS F.E.P. LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
06 Feb 2008
Ad 05/02/08--------- £ si 25@1=25 £ ic 75/100
06 Feb 2008
Ad 05/02/08--------- £ si 74@1=74 £ ic 1/75
06 Feb 2008
New director appointed
06 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008
Incorporation

AGCHEMACCESS F.E.P. LIMITED Charges

24 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Composite guarantee and debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 31 October 2008
Status: Satisfied on 19 June 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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