AGANTO LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 05995418
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AGANTO LIMITED are www.aganto.co.uk, and www.aganto.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aganto Limited is a Private Limited Company. The company registration number is 05995418. Aganto Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Aganto Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . HUTCHISON, Mark Seymour is a Secretary of the company. ABBOTT, Richard David is a Director of the company. BUTTERS, Andrew Stuart is a Director of the company. HUTCHISON, Mark Seymour is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HUTCHISON, Mark Seymour
Appointed Date: 10 November 2006
Director
ABBOTT, Richard David
Appointed Date: 10 November 2006
65 years old
Director
BUTTERS, Andrew Stuart
Appointed Date: 08 December 2006
50 years old
Director
HUTCHISON, Mark Seymour
Appointed Date: 10 November 2006
65 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Mr Richard David Abbott Bsc (Hons) Ag Econ
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGANTO LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 137.15
26 Aug 2015
Registration of charge 059954180006, created on 24 August 2015
...
... and 41 more events
05 Dec 2006
Particulars of mortgage/charge
05 Dec 2006
Director resigned
05 Dec 2006
New director appointed
05 Dec 2006
New director appointed
10 Nov 2006
Incorporation

AGANTO LIMITED Charges

24 August 2015
Charge code 0599 5418 0006
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
26 November 2013
Charge code 0599 5418 0005
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
6 October 2008
Debenture
Delivered: 17 October 2008
Status: Satisfied on 13 November 2013
Persons entitled: Roder Hts Hocker Gmbh
Description: Red shute mill red shute hill hermitage thatcham berks and…
11 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied on 12 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2006
An omnibus guarantee and set-off agreement
Delivered: 5 December 2006
Status: Satisfied on 10 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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