AGHOCO 1079 LIMITED
WARRINGTON

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Company number 07924270
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address C/O IESA LIMITED, RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD SCIENCE PARK, WARRINGTON, WA3 6ZH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 079242700003, created on 8 March 2017; Confirmation statement made on 25 January 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of AGHOCO 1079 LIMITED are www.aghoco1079.co.uk, and www.aghoco-1079.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Aghoco 1079 Limited is a Private Limited Company. The company registration number is 07924270. Aghoco 1079 Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Aghoco 1079 Limited is C O Iesa Limited Rutherford House Warrington Road Birchwood Science Park Warrington Wa3 6zh. . BOWRING, Deborah Catherine Ann is a Director of the company. HILTON, Simon Ian is a Director of the company. INCHLEY, Simon Nicholas is a Director of the company. PERRY, Andrew Bell is a Director of the company. ROBSON, John Michael is a Director of the company. TIMMS, Glenn Gordon is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary POWELL, Darren Roy has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BITHELL, Charles Peter has been resigned. Director BLOWER, Mark has been resigned. Director DAVIDSON, Jonathan Andrew has been resigned. Director HART, Roger has been resigned. Director MARSH, Andrew Neil has been resigned. Director POWELL, Darren Roy has been resigned. Director WILSON, Bill has been resigned. Director WOLSTENHOLME, Iain John has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWRING, Deborah Catherine Ann
Appointed Date: 25 March 2014
62 years old
Director
HILTON, Simon Ian
Appointed Date: 17 May 2012
56 years old
Director
INCHLEY, Simon Nicholas
Appointed Date: 15 October 2014
62 years old
Director
PERRY, Andrew Bell
Appointed Date: 24 April 2012
49 years old
Director
ROBSON, John Michael
Appointed Date: 01 September 2015
61 years old
Director
TIMMS, Glenn Gordon
Appointed Date: 15 April 2013
64 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 02 May 2014
Appointed Date: 21 May 2012
Secretary
POWELL, Darren Roy
Resigned: 23 March 2015
Appointed Date: 02 May 2014
Secretary
A G SECRETARIAL LIMITED
Resigned: 24 April 2012
Appointed Date: 25 January 2012
Director
BITHELL, Charles Peter
Resigned: 02 May 2014
Appointed Date: 17 May 2012
57 years old
Director
BLOWER, Mark
Resigned: 27 June 2013
Appointed Date: 17 May 2012
56 years old
Director
DAVIDSON, Jonathan Andrew
Resigned: 30 June 2014
Appointed Date: 24 April 2012
65 years old
Director
HART, Roger
Resigned: 24 April 2012
Appointed Date: 25 January 2012
54 years old
Director
MARSH, Andrew Neil
Resigned: 05 March 2015
Appointed Date: 17 May 2012
55 years old
Director
POWELL, Darren Roy
Resigned: 23 March 2015
Appointed Date: 25 March 2014
49 years old
Director
WILSON, Bill
Resigned: 30 September 2014
Appointed Date: 17 May 2012
70 years old
Director
WOLSTENHOLME, Iain John
Resigned: 31 July 2014
Appointed Date: 29 January 2014
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 24 April 2012
Appointed Date: 25 January 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 April 2012
Appointed Date: 25 January 2012

AGHOCO 1079 LIMITED Events

16 Mar 2017
Registration of charge 079242700003, created on 8 March 2017
10 Mar 2017
Confirmation statement made on 25 January 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 May 2016
Group of companies' accounts made up to 31 March 2015
22 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 164,985
...
... and 45 more events
10 May 2012
Termination of appointment of Inhoco Formations Limited as a director
10 May 2012
Termination of appointment of Roger Hart as a director
10 May 2012
Appointment of Andrew Bell Perry as a director
10 May 2012
Appointment of Mr Jonathan Andrew Davidson as a director
25 Jan 2012
Incorporation

AGHOCO 1079 LIMITED Charges

8 March 2017
Charge code 0792 4270 0003
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 May 2012
Guarantee and debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barrington House Nominees Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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