AGRIVERT COMPOSTING LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 4EB

Company number 04927756
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of AGRIVERT COMPOSTING LIMITED are www.agrivertcomposting.co.uk, and www.agrivert-composting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Agrivert Composting Limited is a Private Limited Company. The company registration number is 04927756. Agrivert Composting Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Agrivert Composting 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 PARTRIDGE, Paul Kirwin has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HUNT, Russell James has been resigned. Director MCGRIGOR, Robert Angus Buchanan has been resigned. Director PARTRIDGE, Paul Kirwin has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
EARL, Philip James
Appointed Date: 07 April 2015
Director
EARL, Philip James
Appointed Date: 07 April 2015
53 years old
Director
MADDAN, Ralph Buchanan Alexander
Appointed Date: 22 January 2004
61 years old
Director
WATERS, Harry George
Appointed Date: 20 August 2015
60 years old

Resigned Directors

Secretary
HUNT, Russell James
Resigned: 07 April 2015
Appointed Date: 29 April 2010
Secretary
MCGRIGOR, Robert Angus Buchanan
Resigned: 16 April 2010
Appointed Date: 30 November 2004
Secretary
PARTRIDGE, Paul Kirwin
Resigned: 30 November 2004
Appointed Date: 22 January 2004
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 January 2004
Appointed Date: 09 October 2003
Director
HUNT, Russell James
Resigned: 07 April 2015
Appointed Date: 29 April 2010
58 years old
Director
MCGRIGOR, Robert Angus Buchanan
Resigned: 16 April 2010
Appointed Date: 30 November 2004
60 years old
Director
PARTRIDGE, Paul Kirwin
Resigned: 30 November 2004
Appointed Date: 22 January 2004
58 years old
Director
CREDITREFORM LIMITED
Resigned: 22 January 2004
Appointed Date: 09 October 2003

Persons With Significant Control

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

AGRIVERT COMPOSTING LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
08 Sep 2015
Appointment of Mr Harry George Waters as a director on 20 August 2015
13 May 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
28 Jan 2004
New director appointed
28 Jan 2004
Registered office changed on 28/01/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
09 Oct 2003
Incorporation

AGRIVERT COMPOSTING LIMITED Charges

11 December 2009
Fixed charge of shares
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All charged investments being all the present stocks shares…
15 October 2009
Fixed charge of shares
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All charged investments being all the present stocks shares…

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