AGRIVERT (NORTH LONDON) LIMITED
CHIPPING NORTON AGRIVERT (HERTS BIOGAS) LIMITED

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Company number 09689098
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, UNITED KINGDOM, 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 eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of AGRIVERT (NORTH LONDON) LIMITED are www.agrivertnorthlondon.co.uk, and www.agrivert-north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Agrivert North London Limited is a Private Limited Company. The company registration number is 09689098. Agrivert North London Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Agrivert North London Limited is The Stables Radford Chipping Norton Oxfordshire United Kingdom 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. The company operates in "Production of electricity".


Current Directors

Secretary
EARL, Philip James
Appointed Date: 16 July 2015
Director
EARL, Philip James
Appointed Date: 16 July 2015
53 years old
Director
MADDAN, Ralph Buchanan Alexander
Appointed Date: 20 August 2015
60 years old
Director
WATERS, Harry George
Appointed Date: 16 July 2015
60 years old

Persons With Significant Control

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

AGRIVERT (NORTH LONDON) LIMITED Events

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
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015
Registration of charge 096890980001, created on 25 November 2015
08 Sep 2015
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 20 August 2015
21 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

AGRIVERT (NORTH LONDON) LIMITED Charges

25 November 2015
Charge code 0968 9098 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP as Security Agent
Description: All freehold and leasehold properties (whether registered…

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