AGENCY EXPRESS LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 8HT

Company number 03636473
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address UNIT & 1 & 2, THE BUSINESS CENTRE RECTORY ROAD, NORWICH, NORFOLK, NR14 8HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Mrs Carole Lynne Watson as a director on 25 July 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of AGENCY EXPRESS LIMITED are www.agencyexpress.co.uk, and www.agency-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Norwich Rail Station is 5.4 miles; to Spooner Row Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Express Limited is a Private Limited Company. The company registration number is 03636473. Agency Express Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Agency Express Limited is Unit 1 2 The Business Centre Rectory Road Norwich Norfolk Nr14 8ht. . BROOKES, Benjamin John is a Director of the company. WATSON, Carole Lynne is a Director of the company. WATSON, John Stephen is a Director of the company. Secretary ELIEL, Frank Eric has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CORBETT, David John has been resigned. Director ELIEL, Frank Eric has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROOKES, Benjamin John
Appointed Date: 01 October 2014
42 years old
Director
WATSON, Carole Lynne
Appointed Date: 25 July 2016
74 years old
Director
WATSON, John Stephen
Appointed Date: 24 September 1998
66 years old

Resigned Directors

Secretary
ELIEL, Frank Eric
Resigned: 14 March 2012
Appointed Date: 24 September 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 September 1998
Appointed Date: 23 September 1998
Director
CORBETT, David John
Resigned: 24 August 2006
Appointed Date: 24 September 1998
78 years old
Director
ELIEL, Frank Eric
Resigned: 14 March 2012
Appointed Date: 24 September 1998
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr John Stephen Watson
Notified on: 23 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGENCY EXPRESS LIMITED Events

30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Jul 2016
Appointment of Mrs Carole Lynne Watson as a director on 25 July 2016
24 Feb 2016
Accounts for a small company made up to 30 September 2015
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
26 Jan 2015
Accounts for a small company made up to 30 September 2014
...
... and 53 more events
28 Sep 1998
New secretary appointed;new director appointed
28 Sep 1998
Secretary resigned
28 Sep 1998
Director resigned
28 Sep 1998
Registered office changed on 28/09/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Sep 1998
Incorporation

AGENCY EXPRESS LIMITED Charges

30 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied on 5 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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