Company number 01163774
Status Active
Incorporation Date 20 March 1974
Company Type Private Limited Company
Address 53 HIGH ST, TEDDINGTON, MIDDLESEX, TW11 8HA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of AGRAPO LIMITED are www.agrapo.co.uk, and www.agrapo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Brentford Rail Station is 4.3 miles; to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrapo Limited is a Private Limited Company.
The company registration number is 01163774. Agrapo Limited has been working since 20 March 1974.
The present status of the company is Active. The registered address of Agrapo Limited is 53 High St Teddington Middlesex Tw11 8ha. . RAJABALI, Salma Begum is a Secretary of the company. RAJABALI, Salim Pyarali is a Director of the company. Secretary RAYABALI, Salim Pyarali has been resigned. Director RAJABALI, Amin Pyarali has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Salim Rajabali
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AGRAPO LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Secretary's details changed for Mrs Salma Begum Rajabali on 1 October 2015
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 82 more events
07 Sep 1987
Return made up to 16/10/85; full list of members
07 Sep 1987
Return made up to 15/10/86; full list of members
07 Sep 1987
Full accounts made up to 31 December 1984
20 Mar 1974
Incorporation
30 April 2015
Charge code 0116 3774 0009
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 high street. Teddington. Middlesex. TW11 8HA…
25 November 2014
Charge code 0116 3774 0008
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 1990
Legal charge
Delivered: 20 August 1990
Status: Satisfied
on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: 53 high street teddington richmond upon thames title number…
30 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied
on 27 November 2014
Persons entitled: Statim Finance Limited
Description: F/Hold property 53 high street teddington middlesex TW11…
29 July 1988
Legal charge
Delivered: 6 August 1988
Status: Satisfied
on 27 November 2014
Persons entitled: Statim Finance Limited
Description: F/Hold property k/as 53 high street teddington middlesex…
9 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied
on 27 November 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 62 high street, epsom surrey.
16 June 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied
on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: 62, high street, esher, surrey. T/n:- sy 534519.
8 March 1985
Legal charge
Delivered: 14 March 1985
Status: Satisfied
on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: 55 high st teddington london borough of richmond upon…
22 April 1982
Legal charge
Delivered: 7 May 1982
Status: Satisfied
on 4 May 1990
Persons entitled: Barclays Bank PLC
Description: F/H 53 high street teddington richmond upon thames title…