SINAR AGRITEC LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HL

Company number 01365673
Status Active
Incorporation Date 28 April 1978
Company Type Private Limited Company
Address AKM ASSOCIATES, BASEPOINT BUSINESS CENTRE, LONDON ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3HL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SINAR AGRITEC LIMITED are www.sinaragritec.co.uk, and www.sinar-agritec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinar Agritec Limited is a Private Limited Company. The company registration number is 01365673. Sinar Agritec Limited has been working since 28 April 1978. The present status of the company is Active. The registered address of Sinar Agritec Limited is Akm Associates Basepoint Business Centre London Road Camberley Surrey England Gu15 3hl. . COLLIER, Mark Adrian is a Director of the company. WEBB, Jason Clive is a Director of the company. Secretary HOPKIN, Judith Mary has been resigned. Secretary NOBLE, Dennis Edward has been resigned. Director GATENBY, Arthur has been resigned. Director HOPKIN, David John has been resigned. Director HOPKIN, David John has been resigned. Director INGRAM, Ralph James has been resigned. Director JOHANSSON, Bert has been resigned. Director LINDEBLAD, Nils has been resigned. Director NOBLE, Dennis Edward has been resigned. Director PALSSON, Beng has been resigned. Director WESTERINK, Jan has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


sinar agritec Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLLIER, Mark Adrian
Appointed Date: 26 February 1997
68 years old
Director
WEBB, Jason Clive
Appointed Date: 26 February 1997
62 years old

Resigned Directors

Secretary
HOPKIN, Judith Mary
Resigned: 30 July 2013
Appointed Date: 27 February 1997
Secretary
NOBLE, Dennis Edward
Resigned: 26 February 1997
Director
GATENBY, Arthur
Resigned: 31 December 2009
Appointed Date: 26 February 1997
92 years old
Director
HOPKIN, David John
Resigned: 30 July 2013
Appointed Date: 26 February 1997
80 years old
Director
HOPKIN, David John
Resigned: 19 December 1995
80 years old
Director
INGRAM, Ralph James
Resigned: 26 February 1997
Appointed Date: 19 December 1995
78 years old
Director
JOHANSSON, Bert
Resigned: 19 December 1995
93 years old
Director
LINDEBLAD, Nils
Resigned: 19 December 1995
84 years old
Director
NOBLE, Dennis Edward
Resigned: 26 February 1997
Appointed Date: 19 December 1995
72 years old
Director
PALSSON, Beng
Resigned: 19 December 1995
83 years old
Director
WESTERINK, Jan
Resigned: 19 December 1995
81 years old

Persons With Significant Control

Biotechnology Associates Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SINAR AGRITEC LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 August 2016
20 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ to C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL on 17 March 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 618,775
...
... and 100 more events
07 Dec 1987
Return made up to 31/12/86; full list of members; amend
19 Jun 1987
Return made up to 31/12/86; full list of members
02 Jun 1987
Particulars of mortgage/charge
15 Nov 1986
Full accounts made up to 31 March 1986
29 Jul 1986
Registered office changed on 29/07/86 from: winslade house egham hill egham surrey TW20 oaz

SINAR AGRITEC LIMITED Charges

11 April 1997
Guarantee and debenture
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 May 1987
Debenture
Delivered: 2 June 1987
Status: Satisfied on 15 August 1988
Persons entitled: Conance Limited
Description: The undertaking and all property and assets present and…

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