AGRIVERT (WALLINGFORD) LIMITED
CHIPPING NORTON 3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 07672850
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, 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 forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AGRIVERT (WALLINGFORD) LIMITED are www.agrivertwallingford.co.uk, and www.agrivert-wallingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Agrivert Wallingford Limited is a Private Limited Company. The company registration number is 07672850. Agrivert Wallingford Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Agrivert Wallingford 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 ASTOR, James Alexander Waldorf has been resigned. Director GRIGGS, Mark Andrew has been resigned. Director HUNT, Russell James has been resigned. Director MADDAN, Ralph Buchanan Alexander has been resigned. Director PHARAON, Adam has been resigned. Director SEYMOUR, Michael John has been resigned. Director WATERS, Harry George has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EARL, Philip James
Appointed Date: 08 April 2015
Director
EARL, Philip James
Appointed Date: 08 April 2015
53 years old
Director
MADDAN, Ralph Buchanan Alexander
Appointed Date: 20 August 2015
60 years old
Director
WATERS, Harry George
Appointed Date: 27 January 2014
60 years old

Resigned Directors

Secretary
HUNT, Russell James
Resigned: 08 April 2015
Appointed Date: 04 August 2011
Secretary
SISEC LIMITED
Resigned: 04 August 2011
Appointed Date: 16 June 2011
Director
ASTOR, James Alexander Waldorf
Resigned: 27 January 2014
Appointed Date: 27 March 2012
60 years old
Director
GRIGGS, Mark Andrew
Resigned: 20 August 2015
Appointed Date: 05 April 2012
59 years old
Director
HUNT, Russell James
Resigned: 08 April 2015
Appointed Date: 04 August 2011
58 years old
Director
MADDAN, Ralph Buchanan Alexander
Resigned: 01 May 2012
Appointed Date: 04 August 2011
60 years old
Director
PHARAON, Adam
Resigned: 20 August 2015
Appointed Date: 05 April 2012
42 years old
Director
SEYMOUR, Michael John
Resigned: 04 August 2011
Appointed Date: 16 June 2011
76 years old
Director
WATERS, Harry George
Resigned: 01 May 2012
Appointed Date: 04 August 2011
60 years old
Director
LOVITING LIMITED
Resigned: 04 August 2011
Appointed Date: 16 June 2011
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 August 2011
Appointed Date: 16 June 2011

Persons With Significant Control

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

AGRIVERT (WALLINGFORD) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015
Registration of charge 076728500001, created on 20 August 2015
25 Aug 2015
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 20 August 2015
...
... and 32 more events
12 Aug 2011
Termination of appointment of Loviting Limited as a director
12 Aug 2011
Termination of appointment of Michael Seymour as a director
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 3701ST single member shelf trading company LIMITED\certificate issued on 09/08/11
  • CONNOT ‐
16 Jun 2011
Incorporation

AGRIVERT (WALLINGFORD) LIMITED Charges

20 August 2015
Charge code 0767 2850 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (As Security Agent)
Description: Leasehold land on the east side of benson lane, crowmarsh…

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