AGRICULTURE INVESTMENTS LIMITED
CAVENDISH SQUARE INTEGRATED AGRICULTURE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08781405
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registration of charge 087814050002, created on 13 September 2016; Registration of charge 087814050001, created on 13 September 2016. The most likely internet sites of AGRICULTURE INVESTMENTS LIMITED are www.agricultureinvestments.co.uk, and www.agriculture-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Agriculture Investments Limited is a Private Limited Company. The company registration number is 08781405. Agriculture Investments Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Agriculture Investments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . BEAUMONT, Paul is a Director of the company. PRICE, David Edward Reginald is a Director of the company. Director BEAUMONT, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEAUMONT, Paul
Appointed Date: 06 April 2016
59 years old
Director
PRICE, David Edward Reginald
Appointed Date: 06 April 2016
61 years old

Resigned Directors

Director
BEAUMONT, Paul
Resigned: 06 April 2016
Appointed Date: 19 November 2013
59 years old

Persons With Significant Control

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

AGRICULTURE INVESTMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
16 Sep 2016
Registration of charge 087814050002, created on 13 September 2016
16 Sep 2016
Registration of charge 087814050001, created on 13 September 2016
26 Apr 2016
Appointment of Mr Paul Beaumont as a director on 6 April 2016
21 Apr 2016
Accounts for a small company made up to 30 September 2015
...
... and 4 more events
30 Jun 2015
Previous accounting period shortened from 30 November 2014 to 30 September 2014
22 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
30 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-26
30 Sep 2014
Company name changed integrated agriculture investments LIMITED\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AGRICULTURE INVESTMENTS LIMITED Charges

13 September 2016
Charge code 0878 1405 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
13 September 2016
Charge code 0878 1405 0001
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Home farm, red hill, wateringbury, maidstone, kent…

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