A.S. AGRISERVICES LIMITED
NORTHAMPTONSHIRE COUNTRYMAN'S KITCHEN LIMITED SILVER OYSTER LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DH

Company number 04925608
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.S. AGRISERVICES LIMITED are www.asagriservices.co.uk, and www.a-s-agriservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Agriservices Limited is a Private Limited Company. The company registration number is 04925608. A S Agriservices Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of A S Agriservices Limited is 15 High Street Brackley Northamptonshire Nn13 7dh. . HUTT, Jane Alyson Anne is a Secretary of the company. HUTT, Jane Alyson Anne is a Director of the company. STUCHBURY, Andrew is a Director of the company. Secretary STUCHBURY, Jean Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STUCHBURY, Jean Mary has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HUTT, Jane Alyson Anne
Appointed Date: 31 July 2004

Director
HUTT, Jane Alyson Anne
Appointed Date: 31 July 2004
68 years old

Director
STUCHBURY, Andrew
Appointed Date: 08 October 2003
60 years old

Resigned Directors

Secretary
STUCHBURY, Jean Mary
Resigned: 31 July 2004
Appointed Date: 08 October 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Director
STUCHBURY, Jean Mary
Resigned: 31 July 2004
Appointed Date: 08 October 2003
81 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Andrew Stuchbury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jane Alyson Anne Hutt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.S. AGRISERVICES LIMITED Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

13 Nov 2003
Company name changed silver oyster LIMITED\certificate issued on 13/11/03
08 Oct 2003
Incorporation