AGELLUS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 05172766
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 38 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 26 June 2016; Satisfaction of charge 051727660004 in full; Satisfaction of charge 3 in full. The most likely internet sites of AGELLUS LIMITED are www.agellus.co.uk, and www.agellus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Agellus Limited is a Private Limited Company. The company registration number is 05172766. Agellus Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Agellus Limited is 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire England Pe2 6lr. . PAUL, Gail is a Secretary of the company. ANDERSON, Richard James is a Director of the company. HARROD, Mark Anthony is a Director of the company. Secretary ANDERSON, Richard James has been resigned. Secretary SWIFT, Christopher John has been resigned. Director SWIFT, Christopher John has been resigned. Director WATERMAN, Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAUL, Gail
Appointed Date: 16 March 2009
Director
ANDERSON, Richard James
Appointed Date: 29 April 2015
53 years old
Director
HARROD, Mark Anthony
Appointed Date: 07 July 2004
62 years old

Resigned Directors

Secretary
ANDERSON, Richard James
Resigned: 16 March 2009
Appointed Date: 01 July 2006
Secretary
SWIFT, Christopher John
Resigned: 01 July 2006
Appointed Date: 07 July 2004
Director
SWIFT, Christopher John
Resigned: 10 March 2010
Appointed Date: 07 July 2004
58 years old
Director
WATERMAN, Nicholas
Resigned: 31 March 2015
Appointed Date: 02 October 2013
60 years old

AGELLUS LIMITED Events

10 Apr 2017
Full accounts made up to 26 June 2016
28 Mar 2017
Satisfaction of charge 051727660004 in full
28 Mar 2017
Satisfaction of charge 3 in full
28 Mar 2017
Satisfaction of charge 051727660005 in full
28 Mar 2017
Satisfaction of charge 2 in full
...
... and 59 more events
17 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
07 Jul 2004
Incorporation

AGELLUS LIMITED Charges

22 March 2017
Charge code 0517 2766 0007
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 November 2015
Charge code 0517 2766 0006
Delivered: 24 November 2015
Status: Satisfied on 28 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0517 2766 0004
Delivered: 6 August 2015
Status: Satisfied on 28 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 July 2015
Charge code 0517 2766 0005
Delivered: 6 August 2015
Status: Satisfied on 28 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 May 2010
Omnibus guarantee and set off agreement
Delivered: 22 May 2010
Status: Satisfied on 28 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any present of future…
19 May 2010
Debenture
Delivered: 22 May 2010
Status: Satisfied on 28 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Mortgage debenture
Delivered: 9 November 2006
Status: Satisfied on 10 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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