REALISTIC AGRI LIMITED
TELFORD REALISTIC STORAGE SYSTEMS LTD

Hellopages » Shropshire » Telford and Wrekin » TF8 7QZ

Company number 03156145
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address THE OLD CHAPEL HOUSE, MADELEY ROAD IRONBRIDGE, TELFORD, SHROPSHIRE, TF8 7QZ
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Simon John Wigley as a director on 12 September 2016; Appointment of Mr David Peter Porter as a director on 12 September 2016. The most likely internet sites of REALISTIC AGRI LIMITED are www.realisticagri.co.uk, and www.realistic-agri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Realistic Agri Limited is a Private Limited Company. The company registration number is 03156145. Realistic Agri Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Realistic Agri Limited is The Old Chapel House Madeley Road Ironbridge Telford Shropshire Tf8 7qz. . EYKE, Carol Ann is a Secretary of the company. PORTER, David Peter is a Director of the company. QUINN, Sean Michael is a Director of the company. WIGLEY, Simon John is a Director of the company. Secretary DAVIDSON, Margaret Angela has been resigned. Secretary JEFFERIS, Barbara Christina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIDSON, Margaret Angela has been resigned. Director EYKE, Carol Ann has been resigned. Director JEFFERIS, Barbara Christina has been resigned. Director JEFFERIS, Peter Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Secretary
EYKE, Carol Ann
Appointed Date: 26 June 2012

Director
PORTER, David Peter
Appointed Date: 12 September 2016
58 years old

Director
QUINN, Sean Michael
Appointed Date: 12 September 2016
57 years old

Director
WIGLEY, Simon John
Appointed Date: 12 September 2016
53 years old

Resigned Directors

Secretary
DAVIDSON, Margaret Angela
Resigned: 30 April 1998
Appointed Date: 07 February 1996

Secretary
JEFFERIS, Barbara Christina
Resigned: 25 June 2012
Appointed Date: 01 May 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 1996
Appointed Date: 07 February 1996

Director
DAVIDSON, Margaret Angela
Resigned: 30 April 1998
Appointed Date: 07 February 1996
79 years old

Director
EYKE, Carol Ann
Resigned: 12 September 2016
Appointed Date: 14 December 2009
62 years old

Director
JEFFERIS, Barbara Christina
Resigned: 24 June 2011
Appointed Date: 01 June 1999
78 years old

Director
JEFFERIS, Peter Thomas
Resigned: 12 September 2016
Appointed Date: 07 February 1996
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 1996
Appointed Date: 07 February 1996

Persons With Significant Control

Mr Sean Michael Quinn
Notified on: 12 September 2016
57 years old
Nature of control: Has significant influence or control

REALISTIC AGRI LIMITED Events

08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
11 Oct 2016
Appointment of Mr Simon John Wigley as a director on 12 September 2016
11 Oct 2016
Appointment of Mr David Peter Porter as a director on 12 September 2016
11 Oct 2016
Appointment of Mr Sean Michael Quinn as a director on 12 September 2016
11 Oct 2016
Termination of appointment of Carol Ann Eyke as a director on 12 September 2016
...
... and 58 more events
08 Nov 1996
Particulars of mortgage/charge
13 Mar 1996
Accounting reference date notified as 30/04
19 Feb 1996
Registered office changed on 19/02/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
19 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1996
Incorporation

REALISTIC AGRI LIMITED Charges

5 November 1996
Fixed and floating charge
Delivered: 8 November 1996
Status: Satisfied on 4 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…