AGRIVERT LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 4EB

Company number 02885265
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 711,550 . The most likely internet sites of AGRIVERT LIMITED are www.agrivert.co.uk, and www.agrivert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Agrivert Limited is a Private Limited Company. The company registration number is 02885265. Agrivert Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Agrivert 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. MCILWRAITH, Ronald James is a Director of the company. RELF, Susan is a Director of the company. WATERS, Harry George is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HUNT, Russell James has been resigned. Secretary LAGAR, Gary has been resigned. Secretary MACASKLE, Thomas Patrick James has been resigned. Secretary MCGRIGOR, Robert Angus Buchanan has been resigned. Secretary MOGAN, Julie Anne 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 DAVIES, John Cecil has been resigned. Director HENDERSON-LONDONO, Ian has been resigned. Director HUNT, Russell James has been resigned. Director LAGAR, Gary has been resigned. Director MACDONALD-BUCHANAN, Alastair Reginald has been resigned. Director MCGRIGOR, Robert Angus Buchanan has been resigned. Director MILLS, Raymond Alan has been resigned. Director MURRAY-PHILIPSON, Hylton Robert has been resigned. Director NEILL, Peter Anthony has been resigned. Director PARTRIDGE, Paul Kirwin has been resigned. Director WESTROPP, Anthony Henry has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


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: 14 January 1994
60 years old
Director
MCILWRAITH, Ronald James
Appointed Date: 01 July 2011
71 years old
Director
RELF, Susan
Appointed Date: 01 March 2008
59 years old
Director
WATERS, Harry George
Appointed Date: 27 September 2005
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 06 January 1994
Secretary
HUNT, Russell James
Resigned: 07 April 2015
Appointed Date: 29 April 2010
Secretary
LAGAR, Gary
Resigned: 31 December 1994
Appointed Date: 13 January 1994
Secretary
MACASKLE, Thomas Patrick James
Resigned: 01 May 2005
Appointed Date: 26 July 1995
Secretary
MCGRIGOR, Robert Angus Buchanan
Resigned: 16 April 2010
Appointed Date: 01 May 2005
Secretary
MOGAN, Julie Anne
Resigned: 26 July 1995
Appointed Date: 31 December 1994
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: 23 July 2009
60 years old
Director
BUTTERWORTH, Nigel Gregory
Resigned: 20 September 2013
Appointed Date: 27 November 2012
55 years old
Director
DAVIES, John Cecil
Resigned: 26 July 1995
Appointed Date: 31 December 1994
85 years old
Director
HENDERSON-LONDONO, Ian
Resigned: 20 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
LAGAR, Gary
Resigned: 31 December 1994
Appointed Date: 13 January 1994
65 years old
Director
MACDONALD-BUCHANAN, Alastair Reginald
Resigned: 12 November 2009
Appointed Date: 31 October 1995
65 years old
Director
MCGRIGOR, Robert Angus Buchanan
Resigned: 16 April 2010
Appointed Date: 01 February 2005
60 years old
Director
MILLS, Raymond Alan
Resigned: 26 July 1995
Appointed Date: 31 December 1994
61 years old
Director
MURRAY-PHILIPSON, Hylton Robert
Resigned: 20 August 2015
Appointed Date: 31 October 1995
66 years old
Director
NEILL, Peter Anthony
Resigned: 01 December 1994
Appointed Date: 13 January 1994
76 years old
Director
PARTRIDGE, Paul Kirwin
Resigned: 30 November 2004
Appointed Date: 22 September 2003
57 years old
Director
WESTROPP, Anthony Henry
Resigned: 20 August 2015
Appointed Date: 14 January 1994
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 06 January 1994

Persons With Significant Control

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

AGRIVERT LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 711,550
26 Aug 2015
Registration of charge 028852650008, created on 20 August 2015
25 Aug 2015
Termination of appointment of Anthony Henry Westropp as a director on 20 August 2015
...
... and 142 more events
27 Jan 1994
Registered office changed on 27/01/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
27 Jan 1994
Director resigned;new director appointed
27 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
27 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1994
Incorporation

AGRIVERT LIMITED Charges

20 August 2015
Charge code 0288 5265 0008
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
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…
13 August 2009
Debenture
Delivered: 19 August 2009
Status: Satisfied on 25 August 2015
Persons entitled: Alcuin 2009 Fund Limited Partnership (Acting Therough Its General Partner Alcuin Gp Limited)
Description: Fixed and floating charge over the undertaking and all…
10 February 2006
Debenture
Delivered: 15 February 2006
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 1999
Debenture
Delivered: 21 June 1999
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 June 1999
Charge
Delivered: 17 June 1999
Status: Satisfied on 14 September 2006
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1996
Mortgage debenture
Delivered: 3 December 1996
Status: Satisfied on 15 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

AGRIVERT GROUP LIMITED AGRIVERT HOLDINGS LIMITED AGRIVERT OXFORDSHIRE LIMITED AGRIVEST UK LIMITED AGRIVET UK LTD AGRIVI LTD AGRIVICE LIMITED