ING AGR OPERATIONS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 09264962
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address WHITE HART HOUSE HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 092649620002 in full; Appointment of Konrad Aidan Aspinall as a director on 15 October 2014; Termination of appointment of Konrad Aspinall as a director on 15 October 2014. The most likely internet sites of ING AGR OPERATIONS LIMITED are www.ingagroperations.co.uk, and www.ing-agr-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ing Agr Operations Limited is a Private Limited Company. The company registration number is 09264962. Ing Agr Operations Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Ing Agr Operations Limited is White Hart House High Street Limpsfield Oxted Surrey Rh8 0dt. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary RICHTER, Kai has been resigned. Director ASPINALL, Konrad has been resigned. Director FORSTER, Neil Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 19 January 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Appointed Date: 15 October 2014
58 years old
Director
BREIDT, Oliver Josef
Appointed Date: 15 October 2014
54 years old
Director
MURPHY, Jason
Appointed Date: 19 January 2015
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 23 October 2014
57 years old

Resigned Directors

Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 15 October 2014
Director
ASPINALL, Konrad
Resigned: 15 October 2014
Appointed Date: 15 October 2014
59 years old
Director
FORSTER, Neil Andrew
Resigned: 19 January 2015
Appointed Date: 23 October 2014
54 years old

Persons With Significant Control

Ing Agr Midco Operations Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

ING AGR OPERATIONS LIMITED Events

02 Dec 2016
Satisfaction of charge 092649620002 in full
16 Nov 2016
Appointment of Konrad Aidan Aspinall as a director on 15 October 2014
16 Nov 2016
Termination of appointment of Konrad Aspinall as a director on 15 October 2014
02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
22 Jan 2015
Termination of appointment of Neil Andrew Forster as a director on 19 January 2015
22 Jan 2015
Appointment of Jason Murphy as a director on 19 January 2015
17 Dec 2014
Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
17 Dec 2014
Appointment of Mr Sebastian James Speight as a director on 23 October 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 100

ING AGR OPERATIONS LIMITED Charges

16 September 2015
Charge code 0926 4962 0002
Delivered: 26 September 2015
Status: Satisfied on 2 December 2016
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
20 February 2015
Charge code 0926 4962 0001
Delivered: 26 February 2015
Status: Satisfied on 1 October 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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