AGCHEMACCESS LIMITED

Voluntary Arrangement (when checked on 9 Dec 2018)

Address

AGCHEMACCESS LIMITED
64-66 WESTWICK STREET
NORWICH
NORFOLK
NR2 4SZ
Phone: 0845 459 9413
Web:
Classification:

Wholesale of chemical products

Legal Information

Company Registration No.:
05212709
Incorporation Date:
23 Aug 2004
Financial Year End:
31 Dec
Capital:
£99.00 on 15 Dec 2016
For period ending:
31 Dec 2017
Filed on:
8 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2015
Filed on:
7 Dec 2015
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 73 available


Directors and Secretaries

Adrian Bushby
16 May 2012 ⇒ Present ( 6 Years ) Director
John Firth
14 Jun 2011 ⇒ Present ( 7 Years ) Director
14 Jun 2011 ⇒ Present ( 7 Years ) Director
Nicholas Gooch
6 Apr 2006 ⇒ Present ( 12 Years ) Director
Matthew Kealey
30 Jul 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 26 Nov 2010
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 17 Jun 2010
ERINTRADE (PTY) LIMITED
AGREEMENT - Satisfied on 29 Aug 2009
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Satisfied on 31 Oct 2008
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Satisfied on 15 Nov 2007
HSBC BANK PLC
DEBENTURE - Satisfied on 11 Feb 2005

Previous Addresses

CEDAR HOUSE 41 THORPE ROAD
NORWICH
NR1 1ES
Changed 27 Nov 2017

PEKIN BUILDING 23 HARRINGTON STREET
LIVERPOOL
MERSEYSIDE
L2 9QA
Changed 24 Mar 2015

CEDAR HOUSE
41 THORPE ROAD
NORWICH
NORFOLK
NR1 1ES
Changed 11 Dec 2013

7 DANIELS ROAD
NORWICH
NORFOLK
NR4 6QY
Changed 13 Nov 2006


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
10 Jan 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 8 Oct 2018 10
31 Dec 2016 9 Oct 2017 10
31 Dec 2015 1 Mar 2017 15
31 Dec 2014 13 Dec 2016 24
31 Dec 2013 15 Sep 2015 21

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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