AGRIE MACH LIMITED
CRAWLEY

Hellopages » Surrey » Tandridge » RH10 3HD

Company number 01279834
Status Active
Incorporation Date 4 October 1976
Company Type Private Limited Company
Address WAYFARERS, OLD DOMEWOOD COPTHORNE, CRAWLEY, SUSSEX, RH10 3HD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr David Charles Kallmann on 17 November 2016. The most likely internet sites of AGRIE MACH LIMITED are www.agriemach.co.uk, and www.agrie-mach.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-nine years and two months. The distance to to Salfords (Surrey) Rail Station is 5.1 miles; to Balcombe Rail Station is 6.6 miles; to Redhill Rail Station is 7.4 miles; to Oxted Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrie Mach Limited is a Private Limited Company. The company registration number is 01279834. Agrie Mach Limited has been working since 04 October 1976. The present status of the company is Active. The registered address of Agrie Mach Limited is Wayfarers Old Domewood Copthorne Crawley Sussex Rh10 3hd. The company`s financial liabilities are £813.7k. It is £220.6k against last year. The cash in hand is £612.07k. It is £123.9k against last year. And the total assets are £1039.83k, which is £174.04k against last year. KALLMANN, Avon Margaret is a Secretary of the company. KALLMANN, Avon Margaret is a Director of the company. KALLMANN, David Charles is a Director of the company. KALLMANN, George Benjamin is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


agrie mach Key Finiance

LIABILITIES £813.7k
+37%
CASH £612.07k
+25%
TOTAL ASSETS £1039.83k
+20%
All Financial Figures

Current Directors

Secretary
KALLMANN, Avon Margaret
Appointed Date: 02 November 1992

Director

Director
KALLMANN, David Charles
Appointed Date: 19 October 2011
44 years old

Director
KALLMANN, George Benjamin
Appointed Date: 16 January 1992
80 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 20 December 1991

Persons With Significant Control

Mr George Benjamin Kallmann
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AGRIE MACH LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
02 Dec 2016
Director's details changed for Mr David Charles Kallmann on 17 November 2016
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20,200

...
... and 82 more events
25 Nov 1986
Group of companies' accounts made up to 30 June 1986

25 Nov 1986
Return made up to 28/10/86; full list of members

23 Jul 1986
Particulars of mortgage/charge

21 Dec 1976
Company name changed\certificate issued on 21/12/76
04 Oct 1976
Incorporation

AGRIE MACH LIMITED Charges

8 November 1999
Mortgage debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1996
Debenture
Delivered: 27 January 1996
Status: Outstanding
Persons entitled: Venture Factors PLC
Description: Full fixed and floating debenture over all property and…
1 June 1995
Mortgage debenture
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1986
Charge
Delivered: 23 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 9104.04 together with interest…