AGRIVERT LIMITED

Address

AGRIVERT LIMITED
THE STABLES
RADFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 4EB
Phone: 01608 677 711
Phone: 01608 677 700
Web:
Classification:

Remediation activities and other waste management services

Legal Information

Company Registration No.:
02885265
Incorporation Date:
6 Jan 1994 (23 Years old)
Financial Year End:
31 Dec
Capital:
£711,550.00 on 24 Feb 2015
For period ending:
31 Dec 2014
Filed on:
13 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Feb 2015
Filed on:
24 Feb 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Philip Earl
7 Apr 2015 ⇒ Present ( 2 Years ) Company Secretary
Philip Earl
7 Apr 2015 ⇒ Present ( 2 Years ) Director
Ian Henderson-londono
12 Nov 2009 ⇒ Present ( 8 Years ) Director
Ralph Maddan
14 Jan 1994 ⇒ Present ( 23 Years ) Director
Ronald Mcilwraith
1 Jul 2011 ⇒ Present ( 6 Years ) Director
Hylton Murray-philipson
31 Oct 1995 ⇒ Present ( 22 Years ) Director
Susan Relf
1 Mar 2008 ⇒ Present ( 9 Years ) Director
Harry Waters
27 Sep 2005 ⇒ Present ( 12 Years ) Director
Anthony Westropp
14 Jan 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

THE ALCUIN 2009 FUND LIMITED PARTNERSHIP
DEBENTURE - OUTSTANDING on 24 Nov 2009
ALCUIN 2009 FUND LIMITED PARTNERSHIP (ACTING THEROUGH ITS GENERAL PARTNER ALCUIN GP LIMITED)
DEBENTURE - OUTSTANDING on 19 Aug 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 15 Feb 2006

Previous Addresses

WINGATE VENTURES LTD
12 UPPER GROSVENOR STREET
LONDON
W1K 2ND
Changed 30 Sep 2005

34A QUEEN ANNES GATE
LONDON
SW1H 9AB
Changed 12 Nov 1996

4 AMBASSADOR PLACE
STOCKPORT ROAD
ALTRINCHAM
CHESHIRE WA15 8DB
Changed 7 Dec 1995

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82/86 DEANSGATE
MANCHESTER M3 2ER
Changed 27 Jan 1994


Transactions with Public Organisations

OrganisationTransactionsValue
Cherwell District Council
2 £7,590.18

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 May 2015 5
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 16 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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