AGROFARM LONDON LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 08436765
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address FINANCE HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ENGLAND, SS2 6UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Georg Josef Arpagaus as a director on 12 December 2016; Appointment of Mr David Anthony Peters as a director on 9 December 2016. The most likely internet sites of AGROFARM LONDON LIMITED are www.agrofarmlondon.co.uk, and www.agrofarm-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Agrofarm London Limited is a Private Limited Company. The company registration number is 08436765. Agrofarm London Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Agrofarm London Limited is Finance House Aviation Way Southend Airport Southend On Sea England Ss2 6un. . BUHLMANN, Jorg Rolf is a Director of the company. PETERS, David Anthony is a Director of the company. Secretary FITZPATRICK, John-Mark has been resigned. Director ARPAGAUS, Georg Josef has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUHLMANN, Jorg Rolf
Appointed Date: 08 March 2013
67 years old
Director
PETERS, David Anthony
Appointed Date: 09 December 2016
71 years old

Resigned Directors

Secretary
FITZPATRICK, John-Mark
Resigned: 27 June 2014
Appointed Date: 08 April 2013
Director
ARPAGAUS, Georg Josef
Resigned: 12 December 2016
Appointed Date: 08 March 2013
86 years old

Persons With Significant Control

Mr Jorg Rolf Buhlmann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

AGROFARM LONDON LIMITED Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Dec 2016
Termination of appointment of Georg Josef Arpagaus as a director on 12 December 2016
09 Dec 2016
Appointment of Mr David Anthony Peters as a director on 9 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 105
...
... and 7 more events
29 Apr 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
07 Jun 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1
17 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1
16 Apr 2013
Appointment of John-Mark Fitzpatrick as a secretary
08 Mar 2013
Incorporation

AGROFARM LONDON LIMITED Charges

30 June 2014
Charge code 0843 6765 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Biomass Investments PLC
Description: Contains fixed charge…

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