AGROCHEMICALS EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04894943
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of AGROCHEMICALS EUROPE LIMITED are www.agrochemicalseurope.co.uk, and www.agrochemicals-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and three months. Agrochemicals Europe Limited is a Private Limited Company. The company registration number is 04894943. Agrochemicals Europe Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Agrochemicals Europe Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £48.48k. It is £-2.38k against last year. And the total assets are £964.67k, which is £199.64k against last year. LS BUSINESS SERVICES LIMITED is a Secretary of the company. BEAU, Ronald Alfred is a Director of the company. Secretary SANTI, Flavio has been resigned. Secretary LS BUSINESS SERVICES LIMITED has been resigned. Director BOUGOURD, Jason Miles has been resigned. Director WIRZ, Adrien has been resigned. Director GROUPWISE LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


agrochemicals europe Key Finiance

LIABILITIES £48.48k
-5%
CASH n/a
TOTAL ASSETS £964.67k
+26%
All Financial Figures

Current Directors

Secretary
LS BUSINESS SERVICES LIMITED
Appointed Date: 25 January 2011
Director
BEAU, Ronald Alfred
Appointed Date: 25 January 2011
58 years old

Resigned Directors

Secretary
SANTI, Flavio
Resigned: 25 January 2011
Appointed Date: 01 July 2004
Secretary
LS BUSINESS SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 10 September 2003
Director
BOUGOURD, Jason Miles
Resigned: 25 January 2011
Appointed Date: 09 April 2009
52 years old
Director
WIRZ, Adrien
Resigned: 09 April 2009
Appointed Date: 22 October 2003
80 years old
Director
GROUPWISE LIMITED
Resigned: 22 October 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mrs Carole Turincev
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

AGROCHEMICALS EUROPE LIMITED Events

13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 36 more events
22 Sep 2004
Particulars of mortgage/charge
22 Sep 2004
Particulars of mortgage/charge
05 Dec 2003
Director resigned
27 Nov 2003
New director appointed
10 Sep 2003
Incorporation

AGROCHEMICALS EUROPE LIMITED Charges

6 September 2004
Pledge of goods
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All goods held at present and in the future by the chargee…
6 September 2004
Deed of assignment of receivables
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All receivables being monies due under any contract, breach…
6 September 2004
General pledge agreement
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
6 September 2004
General pledge agreement
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
6 September 2004
Letter of hypothecation
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All produce and goods and all bills of exchange, all…
6 September 2004
Letter of pledge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods and…

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