AGCHEMACCESS HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1ES

Company number 06378338
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NORFOLK, NR1 1ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Auditor's resignation; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of AGCHEMACCESS HOLDINGS LIMITED are www.agchemaccessholdings.co.uk, and www.agchemaccess-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Agchemaccess Holdings Limited is a Private Limited Company. The company registration number is 06378338. Agchemaccess Holdings Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Agchemaccess Holdings Limited is Cedar House 41 Thorpe Road Norwich Norfolk Nr1 1es. . GOOCH, Nicholas Antony is a Director of the company. Secretary HOBSON, Joanna Helen has been resigned. Secretary TRETT, James has been resigned. Director KEALEY, Matthew Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOOCH, Nicholas Antony
Appointed Date: 21 September 2007
65 years old

Resigned Directors

Secretary
HOBSON, Joanna Helen
Resigned: 26 December 2008
Appointed Date: 21 September 2007
Secretary
TRETT, James
Resigned: 31 October 2009
Appointed Date: 19 February 2009
Director
KEALEY, Matthew Francis
Resigned: 01 December 2014
Appointed Date: 21 September 2007
52 years old

Persons With Significant Control

Mr Nicholas Antony Gooch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AGCHEMACCESS HOLDINGS LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 December 2015
30 Jan 2017
Auditor's resignation
13 Dec 2016
Group of companies' accounts made up to 31 December 2014
21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 146,818
...
... and 38 more events
17 Jan 2008
Nc inc already adjusted 15/01/08
17 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007
Accounting reference date shortened from 30/09/08 to 31/12/07
21 Sep 2007
Incorporation

AGCHEMACCESS HOLDINGS LIMITED Charges

24 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
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 as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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