Company number 08308321
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address THE STABLES, RADFORD, CHIPPING NORTON, OXON, 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 thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of AGRIVERT (WEST LONDON) LIMITED are www.agrivertwestlondon.co.uk, and www.agrivert-west-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Agrivert West London Limited is a Private Limited Company.
The company registration number is 08308321. Agrivert West London Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Agrivert West London Limited is The Stables Radford Chipping Norton Oxon 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 A G SECRETARIAL LIMITED has been resigned. Director ASTOR, James Alexander Waldorf has been resigned. Director HART, Roger has been resigned. Director HUNT, Russell James has been resigned. Director SULLIVAN-WEBB, Clayton Sinclair has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 27 November 2012
Appointed Date: 27 November 2012
Director
HART, Roger
Resigned: 27 November 2012
Appointed Date: 27 November 2012
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 27 November 2012
Appointed Date: 27 November 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 27 November 2012
Appointed Date: 27 November 2012
Persons With Significant Control
Agrivert Biogas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGRIVERT (WEST LONDON) LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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 083083210003, created on 20 August 2015
...
... and 26 more events
31 Dec 2012
Termination of appointment of Roger Hart as a director
31 Dec 2012
Termination of appointment of A G Secretarial Limited as a secretary
31 Dec 2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 31 December 2012
31 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
27 Nov 2012
Incorporation
20 August 2015
Charge code 0830 8321 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (As Security Agent)
Description: Leasehold land at trumps farm, kitsmead lane, longcross…
8 May 2013
Charge code 0830 8321 0002
Delivered: 17 May 2013
Status: Satisfied
on 25 August 2015
Persons entitled: Grundon Waste Management Limited
Description: The land known as trumps farm, kitsmead lane, longcross…
8 May 2013
Charge code 0830 8321 0001
Delivered: 10 May 2013
Status: Satisfied
on 25 August 2015
Persons entitled: Sqn Assets No. 1 Limited
Description: Land k/a trumps farm, kitsmead lane, longcross, chertsey…