Company number 06340380
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 9 VANGUARD COURT, PRESTON FARM, STOCKTON ON TEES, CLEVELAND, TS18 3TR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Particulars of variation of rights attached to shares. The most likely internet sites of AGNE LIMITED are www.agne.co.uk, and www.agne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.4 miles; to Seaton Carew Rail Station is 9.4 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agne Limited is a Private Limited Company.
The company registration number is 06340380. Agne Limited has been working since 10 August 2007.
The present status of the company is Active. The registered address of Agne Limited is 9 Vanguard Court Preston Farm Stockton On Tees Cleveland Ts18 3tr. . DALTON, Isabelle Jane is a Secretary of the company. COSTIGAN, Sean Michael is a Director of the company. DALTON, Andrew Leslie is a Director of the company. The company operates in "Printing n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Leslie Dalton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sean Michael Costigan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGNE LIMITED Events
13 Apr 2017
Full accounts made up to 30 September 2016
23 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2017
Particulars of variation of rights attached to shares
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Apr 2016
Full accounts made up to 30 September 2015
...
... and 28 more events
10 Dec 2007
Memorandum and Articles of Association
10 Dec 2007
Resolutions
-
RES13 ‐
Sale & purchase agreeme 28/09/07
24 Oct 2007
Particulars of mortgage/charge
28 Aug 2007
Accounting reference date extended from 31/08/08 to 30/09/08
10 Aug 2007
Incorporation
8 November 2012
All assets debenture
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
22 October 2012
Debenture deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied
on 19 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…