AGROFERT (UK) LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7RZ

Company number 05105060
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address REGENCY HOUSE 61A WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RZ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Philip Terence Denley on 15 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of AGROFERT (UK) LIMITED are www.agrofertuk.co.uk, and www.agrofert-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrofert Uk Limited is a Private Limited Company. The company registration number is 05105060. Agrofert Uk Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Agrofert Uk Limited is Regency House 61a Walton Street Walton On The Hill Tadworth Surrey Kt20 7rz. . DENYER NEVILL ACCOUNTANTS LIMITED is a Secretary of the company. DENLEY, Philip Terence is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FRENCH, Ian has been resigned. Director KARLUBUK, Roman has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
DENYER NEVILL ACCOUNTANTS LIMITED
Appointed Date: 12 May 2004
Director
DENLEY, Philip Terence
Appointed Date: 04 January 2005
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 May 2004
Appointed Date: 19 April 2004
Director
FRENCH, Ian
Resigned: 04 January 2005
Appointed Date: 12 May 2004
62 years old
Director
KARLUBUK, Roman
Resigned: 01 April 2008
Appointed Date: 01 April 2007
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 May 2004
Appointed Date: 19 April 2004

AGROFERT (UK) LIMITED Events

31 Jan 2017
Director's details changed for Philip Terence Denley on 15 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 32 more events
13 May 2004
Secretary resigned
13 May 2004
New secretary appointed
13 May 2004
New director appointed
13 May 2004
Director resigned
19 Apr 2004
Incorporation

AGROFERT (UK) LIMITED Charges

2 July 2013
Charge code 0510 5060 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
5 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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