AGRA INFORMA LIMITED
LONDON AGRA EUROPE (LONDON) LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 00746465
Status Active
Incorporation Date 9 January 1963
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of AGRA INFORMA LIMITED are www.agrainforma.co.uk, and www.agra-informa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agra Informa Limited is a Private Limited Company. The company registration number is 00746465. Agra Informa Limited has been working since 09 January 1963. The present status of the company is Active. The registered address of Agra Informa Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary CALLABY, Andrea Mary has been resigned. Secretary HAYWARD, Pearl Catherine has been resigned. Secretary HOSKING, John Everard has been resigned. Secretary LODGE, David William has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Director BAKER, Grahame Charles has been resigned. Director BURTON, John William has been resigned. Director CROPPER, Anthony Graham has been resigned. Director FAULKNER, Guy Malcolm Gustavus has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director HAINES, John James Henry has been resigned. Director HOBBS, Michael has been resigned. Director HORSEMAN, Christopher Paul has been resigned. Director HOSKING, John Everard has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director O'BRIEN, Sarah has been resigned. Director PURVES, Michael Grant has been resigned. Director RIGBY, Peter Stephen has been resigned. Director WALKER, Adam Christopher has been resigned. Director WILKINSON, James Henry has been resigned. Director WITHERS, John Martin has been resigned. Director WYLES, Rhona Irene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 31 May 2000
Secretary
HAYWARD, Pearl Catherine
Resigned: 31 March 1999
Appointed Date: 28 October 1998
Secretary
HOSKING, John Everard
Resigned: 31 December 1994
Secretary
LODGE, David William
Resigned: 31 May 2000
Appointed Date: 31 March 1999
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 05 January 2007
Secretary
WHITE, Teresa Catherine
Resigned: 02 October 1998
Appointed Date: 28 March 1996
Director
BAKER, Grahame Charles
Resigned: 08 April 2010
Appointed Date: 16 June 2000
81 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 01 July 2006
60 years old
Director
CROPPER, Anthony Graham
Resigned: 30 October 1998
87 years old
Director
FAULKNER, Guy Malcolm Gustavus
Resigned: 31 March 2006
84 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 June 2004
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 31 December 1999
69 years old
Director
HAINES, John James Henry
Resigned: 17 January 2001
95 years old
Director
HOBBS, Michael
Resigned: 31 October 2009
78 years old
Director
HORSEMAN, Christopher Paul
Resigned: 29 July 2013
Appointed Date: 01 January 1995
62 years old
Director
HOSKING, John Everard
Resigned: 31 December 1994
96 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
50 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
O'BRIEN, Sarah
Resigned: 08 April 2010
Appointed Date: 17 July 2001
54 years old
Director
PURVES, Michael Grant
Resigned: 19 August 2004
Appointed Date: 17 July 2001
77 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
70 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WILKINSON, James Henry
Resigned: 30 June 2004
Appointed Date: 25 November 1997
59 years old
Director
WITHERS, John Martin
Resigned: 11 January 1999
Appointed Date: 31 December 1994
70 years old
Director
WYLES, Rhona Irene
Resigned: 31 December 1999
Appointed Date: 26 January 1996
78 years old

AGRA INFORMA LIMITED Events

14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,500
...
... and 179 more events
12 Jan 1979
Accounts made up to 28 February 1978
15 Sep 1978
Accounts made up to 28 February 1977
02 Sep 1977
Accounts made up to 28 February 1976
16 May 1975
Accounts made up to 28 February 1975
09 Jan 1963
Certificate of incorporation

AGRA INFORMA LIMITED Charges

22 November 1990
Deed of charge
Delivered: 11 December 1990
Status: Satisfied on 6 December 1994
Persons entitled: Hill Samuel Bank Limited Morgan Guaranty Trust Companyof New York (As Agent )
Description: (See doc M159 for full details). Fixed and floating charges…
10 January 1983
Debenture
Delivered: 17 January 1983
Status: Satisfied on 24 February 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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