AGRI-GEN LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 2TW

Company number 06637484
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address THE CONTROL TOWER BENTWATERS PARKS, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 066374840003, created on 10 March 2017; Total exemption small company accounts made up to 31 March 2016; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of AGRI-GEN LIMITED are www.agrigen.co.uk, and www.agri-gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Melton (Suffolk) Rail Station is 4.3 miles; to Woodbridge Rail Station is 5.5 miles; to Saxmundham Rail Station is 6.4 miles; to Darsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agri Gen Limited is a Private Limited Company. The company registration number is 06637484. Agri Gen Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Agri Gen Limited is The Control Tower Bentwaters Parks Rendlesham Woodbridge Suffolk Ip12 2tw. . HUGHES, Michael John is a Director of the company. KEMBALL, John William is a Director of the company. PAUL, Robert James William is a Director of the company. THORNE, Graham Peter is a Director of the company. Director GREENWELL, Serena Jane has been resigned. Director HAILES, Peter John Edmund has been resigned. Director KEMBALL, William John has been resigned. Director MANN, Richard William has been resigned. Director PATRICK, John Christopher has been resigned. Director PIPE, Richard John has been resigned. Director THORNE, Graham Peter has been resigned. Director WESTROPE, Philip Robert Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 26 July 2013
50 years old
Director
KEMBALL, John William
Appointed Date: 28 May 2009
53 years old
Director
PAUL, Robert James William
Appointed Date: 01 April 2014
52 years old
Director
THORNE, Graham Peter
Appointed Date: 01 May 2011
64 years old

Resigned Directors

Director
GREENWELL, Serena Jane
Resigned: 30 November 2014
Appointed Date: 28 May 2009
68 years old
Director
HAILES, Peter John Edmund
Resigned: 16 January 2014
Appointed Date: 01 March 2011
42 years old
Director
KEMBALL, William John
Resigned: 16 January 2014
Appointed Date: 28 May 2009
86 years old
Director
MANN, Richard William
Resigned: 16 January 2014
Appointed Date: 28 May 2009
59 years old
Director
PATRICK, John Christopher
Resigned: 16 January 2014
Appointed Date: 28 May 2009
63 years old
Director
PIPE, Richard John
Resigned: 16 January 2014
Appointed Date: 28 May 2009
69 years old
Director
THORNE, Graham Peter
Resigned: 01 March 2011
Appointed Date: 03 July 2008
64 years old
Director
WESTROPE, Philip Robert Charles
Resigned: 01 March 2011
Appointed Date: 28 May 2009
72 years old

AGRI-GEN LIMITED Events

17 Mar 2017
Registration of charge 066374840003, created on 10 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2016
Elect to keep the directors' residential address register information on the public register
14 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Aug 2016
Elect to keep the secretaries register information on the public register
...
... and 54 more events
19 Jun 2009
Director appointed john kemball
19 Jun 2009
Director appointed william john kemball
28 May 2009
Ad 27/04/09\gbp si 199998@1=199998\gbp ic 2/200000\
28 May 2009
Gbp nc 1000/5000000\17/04/09
03 Jul 2008
Incorporation

AGRI-GEN LIMITED Charges

10 March 2017
Charge code 0663 7484 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
5 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
7 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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