AGR INVEST LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 08092487
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address WHITE HART HOUSE HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Kai Richter as a secretary on 28 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGR INVEST LIMITED are www.agrinvest.co.uk, and www.agr-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Agr Invest Limited is a Private Limited Company. The company registration number is 08092487. Agr Invest Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Agr Invest Limited is White Hart House High Street Limpsfield Oxted Surrey Rh8 0dt. . ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. Secretary RICHTER, Kai has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ASPINALL, Konrad Aidan
Appointed Date: 01 June 2012
58 years old

Director
BREIDT, Oliver Josef
Appointed Date: 01 June 2012
54 years old

Resigned Directors

Secretary
RICHTER, Kai
Resigned: 28 June 2016
Appointed Date: 01 June 2012

AGR INVEST LIMITED Events

28 Jun 2016
Termination of appointment of Kai Richter as a secretary on 28 June 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200

04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 200

...
... and 11 more events
27 Sep 2012
Particulars of a mortgage or charge / charge no: 1
29 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jul 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100

13 Jul 2012
Appointment of Kai Richter as a secretary
01 Jun 2012
Incorporation

AGR INVEST LIMITED Charges

18 October 2013
Charge code 0809 2487 0002
Delivered: 5 November 2013
Status: Satisfied on 24 June 2014
Persons entitled: Investec Bank PLC
Description: Contains fixed charge.
14 September 2012
Mortgage over shares
Delivered: 27 September 2012
Status: Satisfied on 24 June 2014
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: The shares and the distribution rights see image for full…