AGROCEUTICAL PRODUCTS LTD
HEREFORD DAFF2GAL LIMITED

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Company number 07940928
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address THE OLD STABLES FEDWLYDAN, GLASBURY ON WYE, HEREFORD, HR3 5ND
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 3 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 221,481 . The most likely internet sites of AGROCEUTICAL PRODUCTS LTD are www.agroceuticalproducts.co.uk, and www.agroceutical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Agroceutical Products Ltd is a Private Limited Company. The company registration number is 07940928. Agroceutical Products Ltd has been working since 08 February 2012. The present status of the company is Active. The registered address of Agroceutical Products Ltd is The Old Stables Fedwlydan Glasbury On Wye Hereford Hr3 5nd. . HEAD, Stephen Christopher is a Secretary of the company. BEATSON-HIRD, Jonathan Denis is a Director of the company. HEAD, Stephen Christopher is a Director of the company. JONES, Roger Spencer, Sir is a Director of the company. PALMER, David John is a Director of the company. STEPHENS, Kevin Marc is a Director of the company. Director WATKINS, Paul Robert has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
HEAD, Stephen Christopher
Appointed Date: 28 June 2012
Director
BEATSON-HIRD, Jonathan Denis
Appointed Date: 28 June 2012
65 years old
Director
HEAD, Stephen Christopher
Appointed Date: 20 January 2017
54 years old
Director
JONES, Roger Spencer, Sir
Appointed Date: 01 April 2012
82 years old
Director
PALMER, David John
Appointed Date: 25 September 2015
82 years old
Director
STEPHENS, Kevin Marc
Appointed Date: 08 February 2012
59 years old

Resigned Directors

Director
WATKINS, Paul Robert
Resigned: 23 December 2016
Appointed Date: 19 September 2014
60 years old

AGROCEUTICAL PRODUCTS LTD Events

24 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 221,481
31 Jan 2017
Secretary's details changed for Stephen Christopher Head on 18 January 2017
30 Jan 2017
Appointment of Mr Stephen Christopher Head as a director on 20 January 2017
...
... and 26 more events
16 Aug 2012
Appointment of Stephen Christopher Head as a secretary
01 May 2012
Appointment of Sir Roger Spencer Jones as a director
23 Feb 2012
Company name changed DAFF2GAL LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
23 Feb 2012
Change of name notice
08 Feb 2012
Incorporation

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