AGENCY RUN LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 05880579
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address SUITE 25, EDEN HOUSE THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6HF
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016. The most likely internet sites of AGENCY RUN LIMITED are www.agencyrun.co.uk, and www.agency-run.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Agency Run Limited is a Private Limited Company. The company registration number is 05880579. Agency Run Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Agency Run Limited is Suite 25 Eden House The Industrial Estate Enterprise Way Edenbridge Kent England Tn8 6hf. . DAVIES, Owen Wyn is a Director of the company. HARKNESS, Peter Martin is a Director of the company. Secretary KLINGELS, Ray Arthur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DENTON, John Lloyd has been resigned. Director KLINGELS, Ray Arthur has been resigned. Director MARTIN, Rosemary Susan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
DAVIES, Owen Wyn
Appointed Date: 01 August 2012
64 years old
Director
HARKNESS, Peter Martin
Appointed Date: 30 June 2015
76 years old

Resigned Directors

Secretary
KLINGELS, Ray Arthur
Resigned: 01 August 2012
Appointed Date: 19 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Director
DENTON, John Lloyd
Resigned: 31 July 2014
Appointed Date: 19 July 2006
79 years old
Director
KLINGELS, Ray Arthur
Resigned: 01 August 2012
Appointed Date: 19 July 2006
82 years old
Director
MARTIN, Rosemary Susan
Resigned: 29 May 2015
Appointed Date: 01 August 2012
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mytime Media Limited
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more

AGENCY RUN LIMITED Events

01 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Jun 2016
Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015
Appointment of Mr Peter Martin Harkness as a director on 30 June 2015
...
... and 36 more events
22 Aug 2006
New director appointed
22 Aug 2006
New director appointed
19 Jul 2006
Secretary resigned
19 Jul 2006
Director resigned
19 Jul 2006
Incorporation

AGENCY RUN LIMITED Charges

22 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied on 8 September 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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