AGRIVERT (RBWM) LIMITED
CHIPPING NORTON 3677TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 4EB

Company number 07326279
Status Active
Incorporation Date 26 July 2010
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 thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Resolutions RES13 ‐ Facilities agreement 18/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AGRIVERT (RBWM) LIMITED are www.agrivertrbwm.co.uk, and www.agrivert-rbwm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Agrivert Rbwm Limited is a Private Limited Company. The company registration number is 07326279. Agrivert Rbwm Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Agrivert Rbwm 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 SISEC LIMITED has been resigned. Director HUNT, Russell James has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES 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: 04 August 2011
61 years old
Director
WATERS, Harry George
Appointed Date: 04 August 2011
60 years old

Resigned Directors

Secretary
HUNT, Russell James
Resigned: 07 April 2015
Appointed Date: 04 August 2011
Secretary
SISEC LIMITED
Resigned: 04 August 2011
Appointed Date: 26 July 2010
Director
HUNT, Russell James
Resigned: 07 April 2015
Appointed Date: 04 August 2011
58 years old
Director
SEYMOUR, Michael John
Resigned: 04 August 2011
Appointed Date: 26 July 2010
76 years old
Director
LOVITING LIMITED
Resigned: 04 August 2011
Appointed Date: 26 July 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 August 2011
Appointed Date: 26 July 2010

Persons With Significant Control

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

AGRIVERT (RBWM) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
07 Sep 2015
Resolutions
  • RES13 ‐ Facilities agreement 18/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015
Registration of charge 073262790001, created on 20 August 2015
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
...
... and 21 more events
12 Aug 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
12 Aug 2011
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 August 2011
09 Aug 2011
Company name changed 3677TH single member shelf trading company LIMITED\certificate issued on 09/08/11
  • CONNOT ‐
04 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
26 Jul 2010
Incorporation

AGRIVERT (RBWM) LIMITED Charges

20 August 2015
Charge code 0732 6279 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…

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