AGRIVERT (HERTFORDSHIRE) LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 4EB

Company number 06771560
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address THE STABLES, RADFORD, CHIPPING NORTON, OX7 4EB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,440,000 . The most likely internet sites of AGRIVERT (HERTFORDSHIRE) LIMITED are www.agriverthertfordshire.co.uk, and www.agrivert-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Agrivert Hertfordshire Limited is a Private Limited Company. The company registration number is 06771560. Agrivert Hertfordshire Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Agrivert Hertfordshire Limited is The Stables Radford Chipping Norton Ox7 4eb. . EARL, Philip James is a Secretary of the company. EARL, Philip James is a Director of the company. MADDAN, Alexander Ralph Buchanan 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. Director HUNT, Russell James has been resigned. Director MCGRIGOR, Robert Angus Buchanan 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, Alexander Ralph Buchanan
Appointed Date: 11 December 2008
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: 11 December 2008

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: 11 December 2008
60 years old

Persons With Significant Control

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

AGRIVERT (HERTFORDSHIRE) LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,440,000

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 24 more events
31 Dec 2009
Particulars of a mortgage or charge / charge no: 1
31 Dec 2009
Particulars of a mortgage or charge / charge no: 2
31 Dec 2009
Particulars of a mortgage or charge / charge no: 3
31 Dec 2009
Particulars of a mortgage or charge / charge no: 4
11 Dec 2008
Incorporation

AGRIVERT (HERTFORDSHIRE) LIMITED Charges

11 December 2009
Legal mortgage
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: L/H land at redwell wood farm tyttenhanger park, st…
11 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Charge of deposit
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All sums standing to the credit of the lifecycle reserve…
11 December 2009
Charge of deposit
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All sums standing to the credit of the debt service reserve…