AGI WORLD LIMITED
SLOUGH AGI MEDIA PACKAGING EUROPE LIMITED IMPAC EUROPE LIMITED TINSLEY ROBOR LIMITED

Hellopages » Berkshire » Slough » SL2 5EP

Company number 00948696
Status Active
Incorporation Date 25 February 1969
Company Type Private Limited Company
Address UNITS 2 & 3 SLOUGH INTERCHANGE, WHITTENHAM CLOSE, SLOUGH, BERKSHIRE, SL2 5EP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000,216.7 . The most likely internet sites of AGI WORLD LIMITED are www.agiworld.co.uk, and www.agi-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Agi World Limited is a Private Limited Company. The company registration number is 00948696. Agi World Limited has been working since 25 February 1969. The present status of the company is Active. The registered address of Agi World Limited is Units 2 3 Slough Interchange Whittenham Close Slough Berkshire Sl2 5ep. . KENNEDY, Michael Patrick is a Director of the company. TOMS, Jamie Edwin is a Director of the company. Secretary CUNNINGHAM, David Mark has been resigned. Secretary LAMMIE, Colin Andrew has been resigned. Secretary SMITH, Anthony John has been resigned. Secretary SMITH, Nicholas David has been resigned. Director ALLEN, Mark Anthony has been resigned. Director BARRY, Jacqueline has been resigned. Director BLOCK, Richard Hugh has been resigned. Director CHRISTIAN, Derek has been resigned. Director CROSS, Mark has been resigned. Director DAVIES, Susan Lynne has been resigned. Director DENTON, Robert William has been resigned. Director GARNISH, Anthony Thomas has been resigned. Director GILLIGAN, Michael has been resigned. Director JUDD, Philip Edward has been resigned. Director LAWSON, Michael Shaun has been resigned. Director LENNON, Kealan has been resigned. Director MALIN, Julian has been resigned. Director NEWBON, Lee has been resigned. Director PARDEY, Kenneth Michael has been resigned. Director PIJANOWSKI, Stefan Alexander has been resigned. Director POORE, Ian Graydon has been resigned. Director ROSE, John Malcolm Macrae has been resigned. Director ROSS, Peter Thornton has been resigned. Director SCHERGER, Stephen Richard has been resigned. Director SCRIMGEOUR, Andrew James has been resigned. Director SMIT, Harm Hendrik has been resigned. Director SMITH, Anthony John has been resigned. Director SMITH, Nicholas David has been resigned. Director SULLIVAN, Mark Elia has been resigned. Director TOMS, Nicholas has been resigned. Director UNDERWOOD, David has been resigned. Director WHITE, Alastair David has been resigned. Director WILLIAMS, Diane has been resigned. Director WOODGATE, John Michael has been resigned. Director COLIN A LAMMIE has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
KENNEDY, Michael Patrick
Appointed Date: 07 May 2015
46 years old
Director
TOMS, Jamie Edwin
Appointed Date: 03 April 2015
45 years old

Resigned Directors

Secretary
CUNNINGHAM, David Mark
Resigned: 09 April 2007
Appointed Date: 21 August 2001
Secretary
LAMMIE, Colin Andrew
Resigned: 31 July 2012
Appointed Date: 09 April 2007
Secretary
SMITH, Anthony John
Resigned: 21 August 2001
Secretary
SMITH, Nicholas David
Resigned: 19 September 2012
Appointed Date: 01 August 2012
Director
ALLEN, Mark Anthony
Resigned: 05 October 2005
Appointed Date: 05 September 2005
62 years old
Director
BARRY, Jacqueline
Resigned: 31 May 2006
Appointed Date: 20 March 2001
61 years old
Director
BLOCK, Richard Hugh
Resigned: 25 March 2003
Appointed Date: 11 September 1998
85 years old
Director
CHRISTIAN, Derek
Resigned: 21 May 1993
78 years old
Director
CROSS, Mark
Resigned: 19 May 2009
Appointed Date: 06 June 2007
68 years old
Director
DAVIES, Susan Lynne
Resigned: 30 June 2005
Appointed Date: 25 March 2003
60 years old
Director
DENTON, Robert William
Resigned: 31 August 2006
Appointed Date: 25 March 2003
69 years old
Director
GARNISH, Anthony Thomas
Resigned: 30 September 2016
Appointed Date: 16 August 1993
79 years old
Director
GILLIGAN, Michael
Resigned: 13 July 2000
Appointed Date: 11 September 1998
70 years old
Director
JUDD, Philip Edward
Resigned: 11 August 2000
71 years old
Director
LAWSON, Michael Shaun
Resigned: 25 March 2003
80 years old
Director
LENNON, Kealan
Resigned: 28 February 2006
Appointed Date: 25 March 2003
55 years old
Director
MALIN, Julian
Resigned: 27 January 2004
Appointed Date: 25 March 2003
74 years old
Director
NEWBON, Lee
Resigned: 01 August 2003
82 years old
Director
PARDEY, Kenneth Michael
Resigned: 25 March 2003
Appointed Date: 20 April 2001
80 years old
Director
PIJANOWSKI, Stefan Alexander
Resigned: 25 March 2003
Appointed Date: 21 August 2000
78 years old
Director
POORE, Ian Graydon
Resigned: 03 April 2015
Appointed Date: 30 September 2010
58 years old
Director
ROSE, John Malcolm Macrae
Resigned: 11 September 1998
92 years old
Director
ROSS, Peter Thornton
Resigned: 15 October 1993
Appointed Date: 21 January 1993
70 years old
Director
SCHERGER, Stephen Richard
Resigned: 30 September 2010
Appointed Date: 19 May 2009
61 years old
Director
SCRIMGEOUR, Andrew James
Resigned: 31 March 2009
Appointed Date: 25 March 2003
68 years old
Director
SMIT, Harm Hendrik
Resigned: 30 November 2002
Appointed Date: 30 July 1997
81 years old
Director
SMITH, Anthony John
Resigned: 20 May 2003
80 years old
Director
SMITH, Nicholas David
Resigned: 19 September 2012
Appointed Date: 01 August 2012
65 years old
Director
SULLIVAN, Mark Elia
Resigned: 13 July 2000
Appointed Date: 11 September 1998
63 years old
Director
TOMS, Nicholas
Resigned: 31 July 2006
74 years old
Director
UNDERWOOD, David
Resigned: 25 August 2000
Appointed Date: 23 June 1999
65 years old
Director
WHITE, Alastair David
Resigned: 04 November 1998
Appointed Date: 28 April 1998
61 years old
Director
WILLIAMS, Diane
Resigned: 31 October 2009
Appointed Date: 23 June 1999
60 years old
Director
WOODGATE, John Michael
Resigned: 11 September 1998
Appointed Date: 21 November 1995
86 years old
Director
COLIN A LAMMIE
Resigned: 31 July 2012
Appointed Date: 15 January 2010

AGI WORLD LIMITED Events

18 Oct 2016
Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000,216.7
07 Sep 2015
Full accounts made up to 31 December 2014
22 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10,000,216.7
...
... and 240 more events
23 Jan 1991
Director resigned
26 Nov 1990
New director appointed
08 Oct 1990
Full group accounts made up to 31 March 1990
08 Oct 1990
Return made up to 10/08/90; bulk list available separately
11 Jul 1990
Ad 28/06/90--------- £ si [email protected]=9885 £ ic 545461/555346

AGI WORLD LIMITED Charges

17 April 2015
Charge code 0094 8696 0016
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: L/H properties k/a unit 17 bergham mews blythe road…
24 March 2014
Charge code 0094 8696 0015
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The "Security Agent")
Description: The l/h properties k/a unit 17 bergham mews blythe road…
1 February 2012
Chattel mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Bobst SP104-e die cutter serial number 0531 050 10.
20 April 2011
Chattel mortgage
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1 dainippon screen B1 ctp studio 449 2003 processor. 1…
4 November 2010
Loan and security agreement executed outside the united kingdom over property situated there
Delivered: 23 November 2010
Status: Satisfied on 29 January 2014
Persons entitled: Rbs Business Capital,a Division of Rbs Asset Finance,Inc
Description: All accounts,all chattel paper,including electronic chattel…
4 November 2010
General security agreement
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All accounts,all chattel paper,including electronic chattel…
4 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Amaray house arkwright road corby t/no NN216393. Unit 1…
28 October 2009
Rent deposit deed
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Akzo Nobel Cif Nominees Limited
Description: Fixed charge its interest in the account see image for full…
9 September 2005
Rent deposit deed
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Mayfair Edition A.G.
Description: An initial deposit of £29,061.27 and all money from time to…
9 September 2005
Rent deposit deed
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Mayfair Edition A.G.
Description: An initial deposit of £14,837.90 and all money from time to…
19 March 2001
Charge over credit balances
Delivered: 28 March 2001
Status: Satisfied on 21 July 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,402,000 together with interest accrued held…
24 December 1998
A security document and guarantee entered into in connection with the credit agreement and made between the company and bank of america national trust & savings association as agent and trustee for the finance parties
Delivered: 11 January 1999
Status: Satisfied on 21 March 2001
Persons entitled: Bank of America National Trust & Savings Associationas Agent and Trustee for the Finance Parties
Description: By way of legal mortgage unit 1 & 2 kemrey park swindon…
18 November 1994
Supplemental deed of charge and assignment
Delivered: 6 December 1994
Status: Satisfied on 18 December 1998
Persons entitled: Hambros Bank Limited
Description: By way of fixed charge the property rights and the benefit…
19 December 1991
Mortgage debenture
Delivered: 31 December 1991
Status: Satisfied on 14 November 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1983
Chattel mortgage
Delivered: 22 October 1983
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: Printing and ancillary plant and machinery.
25 March 1983
Charge
Delivered: 11 April 1983
Status: Satisfied on 23 February 1989
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…

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