AGAR INTERNATIONAL LIMITED
STANSTED AGAR (LONDON) LIMITED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 09712386
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address UNIT 7, M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, ENGLAND, CM24 8GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Christopher Mark Wardle as a director on 17 January 2017; Termination of appointment of Matthew James Smith as a director on 17 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of AGAR INTERNATIONAL LIMITED are www.agarinternational.co.uk, and www.agar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agar International Limited is a Private Limited Company. The company registration number is 09712386. Agar International Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Agar International Limited is Unit 7 M11 Business Link Parsonage Lane Stansted Essex England Cm24 8gf. . DIXEY, Andrew Roger is a Director of the company. LIGHT, Paul Gordon is a Director of the company. LIKELY, Darren John is a Director of the company. WARDLE, Christopher Mark is a Director of the company. YEO, Robert Donald, Edward is a Director of the company. Secretary SMITH, Paul has been resigned. Director BALAS, Paul has been resigned. Director BENNETT, Paul has been resigned. Director SMITH, Matthew James has been resigned. Director SMITH, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DIXEY, Andrew Roger
Appointed Date: 20 May 2016
75 years old

Director
LIGHT, Paul Gordon
Appointed Date: 20 May 2016
67 years old

Director
LIKELY, Darren John
Appointed Date: 31 July 2015
58 years old

Director
WARDLE, Christopher Mark
Appointed Date: 17 January 2017
38 years old

Director
YEO, Robert Donald, Edward
Appointed Date: 31 July 2015
44 years old

Resigned Directors

Secretary
SMITH, Paul
Resigned: 04 January 2016
Appointed Date: 10 August 2015

Director
BALAS, Paul
Resigned: 10 August 2015
Appointed Date: 31 July 2015
65 years old

Director
BENNETT, Paul
Resigned: 10 August 2015
Appointed Date: 31 July 2015
70 years old

Director
SMITH, Matthew James
Resigned: 17 January 2017
Appointed Date: 20 May 2016
44 years old

Director
SMITH, Paul
Resigned: 04 January 2016
Appointed Date: 31 July 2015
65 years old

AGAR INTERNATIONAL LIMITED Events

18 Jan 2017
Appointment of Mr Christopher Mark Wardle as a director on 17 January 2017
18 Jan 2017
Termination of appointment of Matthew James Smith as a director on 17 January 2017
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22

10 Jun 2016
Change of share class name or designation
10 Jun 2016
Particulars of variation of rights attached to shares
...
... and 14 more events
04 Jan 2016
Termination of appointment of Paul Smith as a director on 4 January 2016
11 Aug 2015
Appointment of Mr Paul Smith as a secretary on 10 August 2015
10 Aug 2015
Termination of appointment of Paul Bennett as a director on 10 August 2015
10 Aug 2015
Termination of appointment of Paul Balas as a director on 10 August 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

AGAR INTERNATIONAL LIMITED Charges

20 May 2016
Charge code 0971 2386 0002
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Foresight Nottingham Fund LP
Description: See instrument for full definition of intellectual property…
20 May 2016
Charge code 0971 2386 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…