AGENCY PRESS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 02636578
Status Active
Incorporation Date 9 August 1991
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of AGENCY PRESS LIMITED are www.agencypress.co.uk, and www.agency-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Press Limited is a Private Limited Company. The company registration number is 02636578. Agency Press Limited has been working since 09 August 1991. The present status of the company is Active. The registered address of Agency Press Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . QUINN, Elaine Cosette is a Secretary of the company. COLLINS, Helen is a Director of the company. FAINT, James Robert is a Director of the company. FRANCIS, Adrian Mackensery is a Director of the company. QUINN, Elaine Cosette is a Director of the company. Secretary FRANCIS, Adrian Mackensery has been resigned. Secretary KINNINGS, Max has been resigned. Director DOWDY, Elaine Andrea has been resigned. Director FOX, Elaine Andrea has been resigned. Director GOUGH, Isabelle Barbara Marie has been resigned. Director KINNINGS, Max has been resigned. Director KINNINGS, Max has been resigned. Director KINNINGS, Max has been resigned. Director LITTLEWOOD, Glen has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
QUINN, Elaine Cosette
Appointed Date: 01 June 2005
Director
COLLINS, Helen
Appointed Date: 03 June 1993
57 years old
Director
FAINT, James Robert
Appointed Date: 22 September 2014
51 years old
Director
FRANCIS, Adrian Mackensery

68 years old
Director
QUINN, Elaine Cosette
Appointed Date: 12 October 2007
76 years old

Resigned Directors

Secretary
FRANCIS, Adrian Mackensery
Resigned: 01 June 2005
Secretary
KINNINGS, Max
Resigned: 03 June 1993
Director
DOWDY, Elaine Andrea
Resigned: 11 October 2007
Appointed Date: 09 August 1996
57 years old
Director
FOX, Elaine Andrea
Resigned: 09 August 1996
Appointed Date: 21 May 1996
57 years old
Director
GOUGH, Isabelle Barbara Marie
Resigned: 20 June 1995
Appointed Date: 01 November 1994
66 years old
Director
KINNINGS, Max
Resigned: 13 August 1996
Appointed Date: 09 August 1996
59 years old
Director
KINNINGS, Max
Resigned: 13 August 1996
Appointed Date: 20 June 1995
59 years old
Director
KINNINGS, Max
Resigned: 03 June 1993
59 years old
Director
LITTLEWOOD, Glen
Resigned: 20 June 2014
Appointed Date: 12 October 2007
55 years old

AGENCY PRESS LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Nov 2015
Full accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
21 Aug 2015
Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 21 August 2015
...
... and 92 more events
01 May 1992
Registered office changed on 01/05/92 from: 13 biddulph street leicester LE2 1BH
01 May 1992
Director resigned;new director appointed
01 May 1992
Secretary resigned;new secretary appointed;new director appointed
08 Apr 1992
Ad 25/03/92--------- £ si 100@1=100 £ ic 2/102
09 Aug 1991
Incorporation

AGENCY PRESS LIMITED Charges

3 June 2011
Debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 1999
Debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 1997
Fixed charge on discounted debts and floating charge on the receipts of other debts
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: 1). fixed equitable charge over all debts the subject of an…
24 May 1994
Letter of charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
16 July 1993
Debenture
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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