AGATHON (UK) LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DP
Company number 01758205
Status Active - Proposal to Strike off
Incorporation Date 3 October 1983
Company Type Private Limited Company
Address 18 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Walter Pfluger as a director on 31 March 2017; Appointment of Mrs Zoe Caroline Jane Jones as a director on 31 March 2017; Appointment of Doctor Walter Pfluger as a director on 13 April 2016. The most likely internet sites of AGATHON (UK) LIMITED are www.agathonuk.co.uk, and www.agathon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Bicester North Rail Station is 8.6 miles; to Bicester Town Rail Station is 9.2 miles; to Heyford Rail Station is 9.8 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agathon Uk Limited is a Private Limited Company. The company registration number is 01758205. Agathon Uk Limited has been working since 03 October 1983. The present status of the company is Active - Proposal to Strike off. The registered address of Agathon Uk Limited is 18 Market Place Brackley Northamptonshire Nn13 7dp. . JONES, Zoe Caroline Jane is a Director of the company. Secretary MAY-GIBSON, Diane Maria has been resigned. Secretary STOCKTON, David has been resigned. Secretary WALLIS, John Phillip has been resigned. Director PFLUGER, Hugo Albert has been resigned. Director PFLUGER, Jurg has been resigned. Director PFLUGER, Walter, Doctor has been resigned. Director PFLUGER, Walter, Doctor has been resigned. Director WALLIS, John Phillip has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
JONES, Zoe Caroline Jane
Appointed Date: 31 March 2017
66 years old

Resigned Directors

Secretary
MAY-GIBSON, Diane Maria
Resigned: 12 April 2016
Appointed Date: 01 March 2010
Secretary
STOCKTON, David
Resigned: 01 March 2010
Appointed Date: 12 July 1997
Secretary
WALLIS, John Phillip
Resigned: 12 July 1997
Director
PFLUGER, Hugo Albert
Resigned: 10 July 1996
102 years old
Director
PFLUGER, Jurg
Resigned: 17 June 2013
72 years old
Director
PFLUGER, Walter, Doctor
Resigned: 31 March 2017
Appointed Date: 13 April 2016
75 years old
Director
PFLUGER, Walter, Doctor
Resigned: 12 April 2016
Appointed Date: 10 July 1996
75 years old
Director
WALLIS, John Phillip
Resigned: 31 July 1997
81 years old

AGATHON (UK) LIMITED Events

05 Apr 2017
Termination of appointment of Walter Pfluger as a director on 31 March 2017
05 Apr 2017
Appointment of Mrs Zoe Caroline Jane Jones as a director on 31 March 2017
09 Nov 2016
Appointment of Doctor Walter Pfluger as a director on 13 April 2016
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 3 April 2016
Statement of capital on 2016-05-04
  • GBP 1,800,000
...
... and 93 more events
27 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1988
Accounts for a small company made up to 31 December 1986
07 Jan 1988
Return made up to 31/08/87; full list of members
09 Dec 1986
Return made up to 26/06/86; full list of members
05 Aug 1986
Accounts for a small company made up to 31 December 1985

AGATHON (UK) LIMITED Charges

1 April 2001
Deposit agreement to secure own liabilities
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge over all deposits in and to the account…
28 October 1991
Legal charge
Delivered: 7 November 1991
Status: Outstanding
Persons entitled: Swiss Volksbank
Description: All that f/h land being part of phase 4 drayton fields…

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