AGRIVERT GROUP LIMITED
CHIPPING NORTON

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Company number 06968842
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Statement of capital following an allotment of shares on 20 August 2015 GBP 7,367,016.13 . The most likely internet sites of AGRIVERT GROUP LIMITED are www.agrivertgroup.co.uk, and www.agrivert-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Agrivert Group Limited is a Private Limited Company. The company registration number is 06968842. Agrivert Group Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Agrivert Group 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. Director ANDREWS, Paul James has been resigned. Director ASTOR, James Alexander Waldorf has been resigned. Director BUTTERWORTH, Nigel Gregory has been resigned. Director HENDERSON-LONDONO, Ian has been resigned. Director HUNT, Russell James has been resigned. Director MCGRIGOR, Robert Angus Buchanan has been resigned. Director MCILWRAITH, Ronald James has been resigned. Director MURRAY PHILIPSON, Hylton has been resigned. Director RELF, Susan has been resigned. Director WATERS, Harry George has been resigned. Director WESTROPP, Anthony Henry has been resigned. The company operates in "Activities of head offices".


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: 12 November 2009
60 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
Director
ANDREWS, Paul James
Resigned: 24 October 2012
Appointed Date: 22 November 2011
58 years old
Director
ASTOR, James Alexander Waldorf
Resigned: 31 January 2014
Appointed Date: 12 November 2009
60 years old
Director
BUTTERWORTH, Nigel Gregory
Resigned: 20 September 2013
Appointed Date: 27 November 2012
55 years old
Director
HENDERSON-LONDONO, Ian
Resigned: 19 August 2015
Appointed Date: 12 November 2009
51 years old
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: 21 July 2009
60 years old
Director
MCILWRAITH, Ronald James
Resigned: 19 August 2015
Appointed Date: 01 July 2011
71 years old
Director
MURRAY PHILIPSON, Hylton
Resigned: 19 August 2015
Appointed Date: 12 November 2009
66 years old
Director
RELF, Susan
Resigned: 19 August 2015
Appointed Date: 12 November 2009
59 years old
Director
WATERS, Harry George
Resigned: 19 August 2015
Appointed Date: 12 November 2009
60 years old
Director
WESTROPP, Anthony Henry
Resigned: 19 August 2015
Appointed Date: 12 November 2009
80 years old

Persons With Significant Control

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

AGRIVERT GROUP LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
17 Sep 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 7,367,016.13
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,111.13
08 Sep 2015
Appointment of Mr Harry George Waters as a director on 20 August 2015
...
... and 87 more events
21 Nov 2009
Appointment of Ian Henderson Londono as a director
21 Nov 2009
Appointment of James Alexander Waldorf Astor as a director
21 Nov 2009
Current accounting period shortened from 31 July 2010 to 31 December 2009
21 Nov 2009
Resolutions
  • RES13 ‐ Sec 190/subdivided 12/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009
Incorporation

AGRIVERT GROUP LIMITED Charges

12 November 2009
Debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Debenture
Delivered: 24 November 2009
Status: Satisfied on 25 August 2015
Persons entitled: The Alcuin 2009 Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…

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