AGNEW CORPORATE LTD
BELFAST


Company number NI011916
Status Active
Incorporation Date 24 March 1977
Company Type Private Limited Company
Address ISAAC AGNEW (HOLDINGS) LTD, 18 BOUCHER WAY, BELFAST, BT12 6RE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Auditor's resignation. The most likely internet sites of AGNEW CORPORATE LTD are www.agnewcorporate.co.uk, and www.agnew-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Agnew Corporate Ltd is a Private Limited Company. The company registration number is NI011916. Agnew Corporate Ltd has been working since 24 March 1977. The present status of the company is Active. The registered address of Agnew Corporate Ltd is Isaac Agnew Holdings Ltd 18 Boucher Way Belfast Bt12 6re. . MURPHY, Alan is a Secretary of the company. COLLINSON, Adam is a Director of the company. MAGEE, Samuel Yuile is a Director of the company. Secretary AGNEW, Philip William has been resigned. Secretary MURRAY, James Peter has been resigned. Director AGNEW, Andrew Isaac David has been resigned. Director AGNEW, David Isaac Ferris has been resigned. Director AGNEW, Philip William has been resigned. Director MC CLELLAND, Cecil Edmund has been resigned. Director MURRAY, James Peter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MURPHY, Alan
Appointed Date: 30 June 2012
Director
COLLINSON, Adam
Appointed Date: 10 January 2012
53 years old
Director
MAGEE, Samuel Yuile
Appointed Date: 24 August 2005
75 years old

Resigned Directors

Secretary
AGNEW, Philip William
Resigned: 30 June 2012
Appointed Date: 22 June 2007
Secretary
MURRAY, James Peter
Resigned: 22 June 2007
Appointed Date: 24 March 1977
Director
AGNEW, Andrew Isaac David
Resigned: 31 May 2012
Appointed Date: 22 March 2007
52 years old
Director
AGNEW, David Isaac Ferris
Resigned: 24 August 2005
Appointed Date: 24 March 1977
79 years old
Director
AGNEW, Philip William
Resigned: 30 June 2012
Appointed Date: 22 June 2007
50 years old
Director
MC CLELLAND, Cecil Edmund
Resigned: 01 May 2009
Appointed Date: 24 March 1977
71 years old
Director
MURRAY, James Peter
Resigned: 22 June 2007
Appointed Date: 24 March 1977
78 years old

Persons With Significant Control

Isaag Agnew (Holdings) Limited
Notified on: 9 April 2016
Nature of control: Ownership of shares – 75% or more

AGNEW CORPORATE LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Mar 2016
Auditor's resignation
04 Feb 2016
Auditor's resignation
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
24 Mar 1977
Situation of reg office
24 Mar 1977
Statement of nominal cap
24 Mar 1977
Decl on compl on incorp
24 Mar 1977
Articles
24 Mar 1977
Memorandum

AGNEW CORPORATE LTD Charges

20 March 2013
Master deed of assignment
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: N.I.I.B. Group Limited
Description: As continuing security for the payment and discharge of the…
20 March 2013
Account assignment
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: N.I.I.B. Group Limited
Description: "Account" means the account in the company's name with the…
24 January 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 1985
Indenture
Delivered: 12 November 1985
Status: Satisfied on 19 January 2012
Persons entitled: Lloyds Bowmaker Rentals Limited Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Limited
Description: All rights and interest of the existing sub-let agreements…
4 November 1977
Debenture
Delivered: 7 November 1977
Status: Satisfied on 19 January 2012
Persons entitled: Forward Trust Limited
Description: All deposited contract hire agreements.
3 June 1977
Floating charge
Delivered: 9 June 1977
Status: Satisfied on 19 January 2012
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

Similar Companies

AGNEW CONSULTING LTD AGNEW CONTRACTS LIMITED AGNEW COURT (LYTHAM ST ANNES) LIMITED AGNEW DOCUMENT SOLUTIONS LIMITED AGNEW EQUINE LTD AGNEW GENERAL ENGINEERING LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED