AGFG BRANDS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8AS

Company number 06724691
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 132 WESTFERRY STUDIOS, MILLIGAN STREET, LONDON, E14 8AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 28 June 2016 GBP 263,111 . The most likely internet sites of AGFG BRANDS LIMITED are www.agfgbrands.co.uk, and www.agfg-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Agfg Brands Limited is a Private Limited Company. The company registration number is 06724691. Agfg Brands Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Agfg Brands Limited is 132 Westferry Studios Milligan Street London E14 8as. . REUCROFT, Jane Elizabeth is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
REUCROFT, Jane Elizabeth
Appointed Date: 15 October 2008
59 years old

Persons With Significant Control

Mr James Mellodew Barlow
Notified on: 15 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Elizabeth Reucroft
Notified on: 15 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGFG BRANDS LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 263,111
11 Jul 2016
Particulars of variation of rights attached to shares
08 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 18 more events
06 Nov 2009
Director's details changed for Jane Elizabeth Reucroft on 6 November 2009
11 Sep 2009
Ad 08/01/09\gbp si 50@1=50\gbp ic 50/100\
30 Oct 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A ord @£1 and b ord @£1 rank equally 27/10/2008
28 Oct 2008
Ad 27/10/08\gbp si 49@1=49\gbp ic 1/50\
15 Oct 2008
Incorporation

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