AGRO MERCHANTS HOLDINGS UK LIMITED
LURGAN


Company number NI633567
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address 66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD, LURGAN, ARMAGH, BT66 6LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Register inspection address has been changed to Victoria House Gloucester Street Belfast BT1 4LS; Registered office address changed from Victoria House Gloucester Street Belfast Antrim BT1 4LS to 66 Silverwood Industrial Area Silverwood Road Lurgan Armagh BT66 6LN on 23 March 2016. The most likely internet sites of AGRO MERCHANTS HOLDINGS UK LIMITED are www.agromerchantsholdingsuk.co.uk, and www.agro-merchants-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Agro Merchants Holdings Uk Limited is a Private Limited Company. The company registration number is NI633567. Agro Merchants Holdings Uk Limited has been working since 11 September 2015. The present status of the company is Active. The registered address of Agro Merchants Holdings Uk Limited is 66 Silverwood Industrial Area Silverwood Road Lurgan Armagh Bt66 6ln. . RODRIGUEZ MARQUEZ, Jose Carlos is a Director of the company. SAWYERS, Derek Robert is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
RODRIGUEZ MARQUEZ, Jose Carlos
Appointed Date: 11 September 2015
56 years old

Director
SAWYERS, Derek Robert
Appointed Date: 11 September 2015
55 years old

Persons With Significant Control

Oaktree Capital Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRO MERCHANTS HOLDINGS UK LIMITED Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Sep 2016
Register inspection address has been changed to Victoria House Gloucester Street Belfast BT1 4LS
23 Mar 2016
Registered office address changed from Victoria House Gloucester Street Belfast Antrim BT1 4LS to 66 Silverwood Industrial Area Silverwood Road Lurgan Armagh BT66 6LN on 23 March 2016
11 Jan 2016
Memorandum and Articles of Association
11 Jan 2016
Resolutions
  • RES13 ‐ Company business 30/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 0 more events
22 Dec 2015
Registration of charge NI6335670001, created on 16 December 2015
22 Dec 2015
Registration of charge NI6335670002, created on 16 December 2015
17 Sep 2015
Registered office address changed from 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN Northern Ireland to Victoria House Gloucester Street Belfast Antrim BT1 4LS on 17 September 2015
16 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

AGRO MERCHANTS HOLDINGS UK LIMITED Charges

16 December 2015
Charge code NI63 3567 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
Description: Contains fixed charge…
16 December 2015
Charge code NI63 3567 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
Description: Pursuant to clause 3.2.1 and 3.2.7 any land or intellectual…