AGCHEMACCESS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1ES

Company number 05212709
Status Voluntary Arrangement
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NR1 1ES
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of AGCHEMACCESS LIMITED are www.agchemaccess.co.uk, and www.agchemaccess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Agchemaccess Limited is a Private Limited Company. The company registration number is 05212709. Agchemaccess Limited has been working since 23 August 2004. The present status of the company is Voluntary Arrangement. The registered address of Agchemaccess Limited is Cedar House 41 Thorpe Road Norwich Nr1 1es. . FIRTH, John Harvey is a Director of the company. GOOCH, Nicholas Antony is a Director of the company. Secretary HOBSON, Joanna Helen has been resigned. Secretary TRETT, James has been resigned. Secretary WILLIS, John Darrell has been resigned. Director BUSHBY, Adrian Roger has been resigned. Director GARNER, Stephen Anthony has been resigned. Director KEALEY, Matthew Francis has been resigned. Director PHILIPS, John has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
FIRTH, John Harvey
Appointed Date: 14 June 2011
76 years old
Director
GOOCH, Nicholas Antony
Appointed Date: 06 April 2006
65 years old

Resigned Directors

Secretary
HOBSON, Joanna Helen
Resigned: 26 December 2008
Appointed Date: 22 February 2008
Secretary
TRETT, James
Resigned: 31 October 2009
Appointed Date: 19 February 2009
Secretary
WILLIS, John Darrell
Resigned: 22 February 2008
Appointed Date: 23 August 2004
Director
BUSHBY, Adrian Roger
Resigned: 11 July 2014
Appointed Date: 16 May 2012
58 years old
Director
GARNER, Stephen Anthony
Resigned: 24 October 2006
Appointed Date: 23 August 2004
66 years old
Director
KEALEY, Matthew Francis
Resigned: 01 December 2014
Appointed Date: 30 July 2007
52 years old
Director
PHILIPS, John
Resigned: 03 August 2007
Appointed Date: 06 October 2006
77 years old

Persons With Significant Control

Agchemaccess Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGCHEMACCESS LIMITED Events

01 Mar 2017
Full accounts made up to 31 December 2015
30 Jan 2017
Auditor's resignation
15 Dec 2016
Confirmation statement made on 23 August 2016 with updates
13 Dec 2016
Full accounts made up to 31 December 2014
05 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2016
...
... and 56 more events
11 Feb 2005
Particulars of mortgage/charge
23 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004
Incorporation

AGCHEMACCESS 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: Satisfied on 3 April 2012
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2009
Agreement
Delivered: 29 August 2009
Status: Satisfied on 12 February 2011
Persons entitled: Erintrade (Pty) Limited
Description: 49 fully paid shares of £1 each in D.A.v property limited.
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…
13 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 19 June 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 3 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AGCHEMACCESS HOLDINGS LIMITED AGCHEMACCESS IRELAND LIMITED AGCHEMACCESS POLAND LTD AGCHEMACCESS REGISTRATIONS LIMITED AGCJ LTD AGCK LIMITED AGCKRAN LTD