AGEMA ENGINEERING LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EL

Company number 02072649
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address 21 BAYTON ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, ENGLAND, CV7 9EL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of AGEMA ENGINEERING LIMITED are www.agemaengineering.co.uk, and www.agema-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Agema Engineering Limited is a Private Limited Company. The company registration number is 02072649. Agema Engineering Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of Agema Engineering Limited is 21 Bayton Road Bayton Road Industrial Estate Exhall Coventry England Cv7 9el. . STRINGER, Julie is a Secretary of the company. STRINGER, John Frank Edward is a Director of the company. STRINGER, Jonathan is a Director of the company. Secretary STRINGER, John Frank Edward has been resigned. Director STRINGER, Josie has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
STRINGER, Julie
Appointed Date: 26 August 1998
Director
STRINGER, John Frank Edward

70 years old
Director
STRINGER, Jonathan
Appointed Date: 01 March 2012
42 years old

Resigned Directors

Secretary
STRINGER, John Frank Edward
Resigned: 26 August 1998
Director
STRINGER, Josie
Resigned: 26 August 1998
64 years old

AGEMA ENGINEERING LIMITED Events

13 Dec 2016
Accounts for a medium company made up to 31 March 2016
25 Nov 2016
Satisfaction of charge 5 in full
25 Nov 2016
Satisfaction of charge 4 in full
24 Nov 2016
Satisfaction of charge 6 in full
24 Nov 2016
Satisfaction of charge 7 in full
...
... and 85 more events
01 May 1987
Accounting reference date notified as 30/11
19 Feb 1987
Particulars of mortgage/charge
18 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1986
Registered office changed on 18/11/86 from: 84 temple chambers temple avenue london EC4Y ohp
11 Nov 1986
Certificate of Incorporation

AGEMA ENGINEERING LIMITED Charges

9 June 2014
Charge code 0207 2649 0010
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 bayton road exhall coventry…
18 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 stephenson road, exhall, coventry, t/n WK213110 and…
18 December 2012
Fixed and floating charge
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 1996
Chattel mortgage
Delivered: 3 July 1996
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: Bridgeport BJ2 milling machine serial number JB1 2662. see…
28 March 1994
Chattel mortgage
Delivered: 7 April 1994
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: Toolroom:- devlieg serial no. 6-190, bridgeport serial no…
3 March 1994
Guarantee and debenture
Delivered: 14 March 1994
Status: Satisfied on 25 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1989
Guarantee & debenture
Delivered: 13 December 1989
Status: Satisfied on 25 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1988
Debenture
Delivered: 4 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
27 January 1988
Corporate mortgage
Delivered: 11 February 1988
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: Bridgeport BJ2 milling machine serial no:- jb 12662 and the…
10 February 1987
Legal charge
Delivered: 19 February 1987
Status: Satisfied on 4 December 2012
Persons entitled: The Council of the City of Coventry
Description: Undertaking and assets present and future including book…

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