AGRILINES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 02797702
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 20,000 ; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of AGRILINES LIMITED are www.agrilines.co.uk, and www.agrilines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Agrilines Limited is a Private Limited Company. The company registration number is 02797702. Agrilines Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Agrilines Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. CLOKE, Richard Charles is a Director of the company. YIEND, David Jonathan Douglas is a Director of the company. Secretary GANT, Ruth has been resigned. Secretary MOORE, Jennifer Elizabeth has been resigned. Secretary MURPHY, Andrew Peter has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARRETT, Lennard Arthur has been resigned. Director CULLEN, Stuart David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 03 March 2008
Director
CLOKE, Richard Charles
Appointed Date: 03 March 2008
64 years old
Director
YIEND, David Jonathan Douglas
Appointed Date: 03 March 2008
74 years old

Resigned Directors

Secretary
GANT, Ruth
Resigned: 30 November 2000
Appointed Date: 01 September 1994
Secretary
MOORE, Jennifer Elizabeth
Resigned: 03 March 2008
Appointed Date: 01 December 2000
Secretary
MURPHY, Andrew Peter
Resigned: 31 August 1994
Appointed Date: 09 March 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Director
BARRETT, Lennard Arthur
Resigned: 03 March 2008
Appointed Date: 01 June 1994
83 years old
Director
CULLEN, Stuart David
Resigned: 31 December 1997
Appointed Date: 09 March 1993
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993

Persons With Significant Control

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

AGRILINES LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 20,000
24 Dec 2015
Accounts for a dormant company made up to 12 September 2015
02 Dec 2015
Director's details changed for Mr Richard Charles Cloke on 29 October 2015
13 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 20,000
...
... and 76 more events
17 Jun 1994
New director appointed
22 Nov 1993
Accounting reference date notified as 30/06
22 Mar 1993
New secretary appointed;director resigned
22 Mar 1993
Secretary resigned;new director appointed
09 Mar 1993
Incorporation

AGRILINES LIMITED Charges

24 November 1998
Debenture
Delivered: 27 November 1998
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1995
Mortgage debenture
Delivered: 5 September 1995
Status: Satisfied on 26 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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