AGRIVERT (CASSINGTON) LIMITED
CHIPPING NORTON OXFORD RENEWABLE ENERGY LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 4EB

Company number 06551045
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Full accounts made up to 31 December 2015. The most likely internet sites of AGRIVERT (CASSINGTON) LIMITED are www.agrivertcassington.co.uk, and www.agrivert-cassington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Agrivert Cassington Limited is a Private Limited Company. The company registration number is 06551045. Agrivert Cassington Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Agrivert Cassington Limited is The Stables Radford Chipping Norton Oxfordshire Ox7 4eb. . EARL, Philip James is a Secretary of the company. EARL, Philip James is a Director of the company. MADDAN, Ralph Buchanan Alexander is a Director of the company. WATERS, Harry George is a Director of the company. Secretary HUNT, Russell James has been resigned. Secretary MCGRIGOR, Robert Angus Buchanan has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director ASTOR, James Alexander Waldorf has been resigned. Director GRIGGS, Mark Andrew has been resigned. Director HUNT, Russell James has been resigned. Director MADDAN, Ralph Buchanan Alexander has been resigned. Director MARSHALL, Roger Bernard has been resigned. Director MCGRIGOR, Robert Angus Buchanan has been resigned. Director PHARAON, Adam Ghassan has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EARL, Philip James
Appointed Date: 08 April 2015
Director
EARL, Philip James
Appointed Date: 08 April 2015
53 years old
Director
MADDAN, Ralph Buchanan Alexander
Appointed Date: 20 August 2015
61 years old
Director
WATERS, Harry George
Appointed Date: 27 January 2014
60 years old

Resigned Directors

Secretary
HUNT, Russell James
Resigned: 08 April 2015
Appointed Date: 13 May 2010
Secretary
MCGRIGOR, Robert Angus Buchanan
Resigned: 16 April 2010
Appointed Date: 01 April 2008
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
ASTOR, James Alexander Waldorf
Resigned: 27 January 2014
Appointed Date: 26 May 2009
60 years old
Director
GRIGGS, Mark Andrew
Resigned: 20 August 2015
Appointed Date: 16 June 2008
59 years old
Director
HUNT, Russell James
Resigned: 08 April 2015
Appointed Date: 13 May 2010
58 years old
Director
MADDAN, Ralph Buchanan Alexander
Resigned: 26 May 2009
Appointed Date: 01 April 2008
61 years old
Director
MARSHALL, Roger Bernard
Resigned: 31 December 2011
Appointed Date: 16 June 2008
80 years old
Director
MCGRIGOR, Robert Angus Buchanan
Resigned: 16 April 2010
Appointed Date: 01 April 2008
60 years old
Director
PHARAON, Adam Ghassan
Resigned: 20 August 2015
Appointed Date: 31 December 2011
43 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Agrivert Biogas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRIVERT (CASSINGTON) LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
23 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
13 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,001
07 Sep 2015
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
...
... and 44 more events
10 Apr 2008
Appointment terminated director slc corporate services LIMITED
10 Apr 2008
Appointment terminate, director slc registrars LIMITED logged form
10 Apr 2008
Director appointed ralph buchanan alexander maddan
10 Apr 2008
Director and secretary appointed robert angus buchanan mcgrigor
01 Apr 2008
Incorporation

AGRIVERT (CASSINGTON) LIMITED Charges

20 August 2015
Charge code 0655 1045 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (As Security Agent)
Description: Leasehold land at cassington ad plant, worton farm, worton…
16 December 2010
Security deposit deed
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Worton Farms Limited
Description: £351,000 see image for full details.

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