Agmark Pacific London Limited

Company Registration Number: 02438224

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agmark Pacific London Limited is a Private Company Limited by Shares first registered on 31 October 1989. Its current registered address is in Chatham.

Registered Address

1 - 3 MANOR ROAD
CHATHAM
ENGLAND
ME4 6AE

There are 362 companies currently registered at this postcode, including this one.

All companies at ME4 6AE

Registration Data

Company Number

02438224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£0
Total Net Worth £5£5£5£5£5£0

Previous Names

No previous names

Company Officers

  • DODD, Michael William

    Secretary

    Appointed on 6 April 1999

     

    40 Longfield Avenue
    High Halstow
    Rochester
    Kent
    ME3 8TA

  • LYONS, Nicholas Jeremy

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    1 - 3
    Manor Road
    Chatham
    ME4 6AE
    England

  • NIGHTINGALE, Darrie Padir

    Director

    Appointed on 30 June 1998

     

    Nationality: Papua New Guinean

    Occupation: Company Director

    Month of birth: July 1952

    Crane Street, Lae
    Morobe
    Papua New Guinea
    FOREIGN

  • NIGHTINGALE, Norman John

    Director

     

    Nationality: Papua New Guinean

    Occupation: Company Director

    Month of birth: May 1947

    Lot 87 Section 93
    Crane Street Lae
    Papua New Guinea
    FOREIGN

  • BIXER, Caroline Mary

    Secretary

    Appointed on 18 January 1994

    Resigned on 5 December 1995

    Flat 2 21 Belsize Avenue
    Hampstead
    London
    NW3 4BL

  • KEPPE, Kathleen Susan

    Secretary

    Resigned on 18 January 1994

    Castell Madoc
    Lower Chapel
    Brecon
    Powys
    LD3 9RF

  • MASSINGHAM, Keith John

    Secretary

    Appointed on 18 October 1995

    Resigned on 1 January 2010

    7 Larkshall Road
    Chingford
    London
    E4 7HS

  • BELL, Keith Ronald

    Director

    Appointed on 30 June 1998

    Resigned on 30 August 2010

    Nationality: Papua New Guinean

    Occupation: Company Director

    Month of birth: December 1948

    Kokora Road
    Kokopo, East New Britain
    Papua New Guinea
    FOREIGN

  • GILLBANKS, Roger Anthony

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1935

    Gunantabu
    Kokopo Road Kokopo
    Papua New Guinea
    FOREIGN

  • WARREN, Peter Cecil Francis

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    Karibu Fernhill Lane
    Woking
    Surrey
    GU22 0DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG6E28. Transaction: MzE2MTY4MzE2NmFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N0LNN. Transaction: MzE0ODA4OTgyOGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFEGA. Transaction: MzEzMzUxNDIwNWFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X468UAK1. Transaction: MzEyMTk5Njk2M2FkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDR9O0. Transaction: MzExNDIwNDQxMWFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H06U4Z. Transaction: MzEwODAwODEzOGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CDA8. Transaction: MzA4Nzk5NDYyOWFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4SWG2. Transaction: MzA4MjcxMDY4NmFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6T7ZR. Transaction: MzA2NjM5ODcwMmFkaXF6a2N4.

  10. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE3O9M. Transaction: MzA2NDA5NzEyNWFkaXF6a2N4.

  11. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2UQCYIB. Transaction: MzA0NTcxNTc0OGFkaXF6a2N4.

  12. 5 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ4X6TQJ. Transaction: MzAzNjYzODU5NWFkaXF6a2N4.

  13. 20 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XPA53OE6. Transaction: MzAyNTU1MjUyM2FkaXF6a2N4.

  14. 20 October 2010 Termination of appointment of Keith Massingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPA50OE3. Transaction: MzAyNTU1MjAzOGFkaXF6a2N4.

  15. 20 October 2010 Director's details changed for Mrs Darrie Padir Nightingale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPA51OE4. Transaction: MzAyNTU1MjA0MWFkaXF6a2N4.

  16. 20 October 2010 Director's details changed for Norman John Nightingale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPA52OE5. Transaction: MzAyNTU1MjA0MmFkaXF6a2N4.

  17. 7 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYP69O00. Transaction: MzAyNDgwOTI4NmFkaXF6a2N4.

  18. 14 September 2010 Appointment of Mr Nicholas Jeremy Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA66UNEE. Transaction: MzAyMzI4OTkyMGFkaXF6a2N4.

  19. 14 September 2010 Termination of appointment of Keith Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5SPNEU. Transaction: MzAyMzI4OTAzNGFkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XOSM9E9V. Transaction: MzAwMTA5ODY1NmFkaXF6a2N4.

  21. 20 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOSM8E9U. Transaction: MzAwMTA5NzkxNGFkaXF6a2N4.

  22. 20 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOSM7E9T. Transaction: MzAwMTA5NzkxMmFkaXF6a2N4.

  23. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMN0LDZG. Transaction: MzAwMDcxMTAwM2FkaXF6a2N4.

  24. 5 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EQY4KQ. Transaction: MjAxNzMxNzk2OWFkaXF6a2N4.

  25. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0SOU3YL. Transaction: MjAxNTU4MDYyNWFkaXF6a2N4.

  26. 19 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0MDU3MGFkaXF6a2N4.

  27. 4 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNDgxNGFkaXF6a2N4.

  28. 26 April 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODQwMTAyNWFkaXF6a2N4.

  29. 5 December 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4Mzk3MWFkaXF6a2N4.

  30. 24 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDM2MjA4OGFkaXF6a2N4.

  31. 25 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQxNjYwMWFkaXF6a2N4.

  32. 8 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI4NTY3M2FkaXF6a2N4.

  33. 8 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTA1OTc2NWFkaXF6a2N4.

  34. 26 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwMzMxN2FkaXF6a2N4.

  35. 21 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODY0NzE2M2FkaXF6a2N4.

  36. 25 January 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTA0NjQ1NGFkaXF6a2N4.

  37. 23 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4NDUzOGFkaXF6a2N4.

  38. 24 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4NDg1MWFkaXF6a2N4.

  39. 4 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjk3NzUyOGFkaXF6a2N4.

  40. 17 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTAwMTA1NGFkaXF6a2N4.

  41. 23 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyOTgwM2FkaXF6a2N4.

  42. 4 November 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwNzExN2FkaXF6a2N4.

  43. 12 October 1999 Registered office changed on 12/10/99 from: 1 the esplanade rochester kent ME1 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI1MjA3MWFkaXF6a2N4.

  44. 29 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2MzkzNWFkaXF6a2N4.

  45. 14 April 1999 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2OTk2MWFkaXF6a2N4.

  46. 14 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTc1NjgzNWFkaXF6a2N4.

  47. 15 March 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTAyNDk1M2FkaXF6a2N4.

  48. 15 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQxMDgzOWFkaXF6a2N4.

  49. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU4MjYxM2FkaXF6a2N4.

  50. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxODk5NGFkaXF6a2N4.

  51. 7 November 1997 Return made up to 17/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc1NjQxN2FkaXF6a2N4.

  52. 7 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI1NjQzN2FkaXF6a2N4.

  53. 4 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODU2NzQxOGFkaXF6a2N4.

  54. 19 November 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI1ODY0NmFkaXF6a2N4.

  55. 26 March 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTAyNDE1MGFkaXF6a2N4.

  56. 11 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjM0NDk4OWFkaXF6a2N4.

  57. 11 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTQwNTY5N2FkaXF6a2N4.

  58. 15 November 1995 Registered office changed on 15/11/95 from: 1-3 french place london E1 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIyNjQwM2FkaXF6a2N4.

  59. 15 November 1995 Return made up to 17/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3Mzc4NmFkaXF6a2N4.

  60. 2 June 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTI4MDQwNGFkaXF6a2N4.

  61. 20 December 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NzEwNTQ2OGFkaXF6a2N4.

  62. 20 December 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzUwMTc3OGFkaXF6a2N4.

  63. 25 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzYyNzEyOGFkaXF6a2N4.

  64. 2 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY3Njk2NmFkaXF6a2N4.

  65. 2 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI2MDgwMGFkaXF6a2N4.

  66. 17 January 1994 Registered office changed on 17/01/94 from: plumtree court london EC4A 4HT

    Category: Address. Type: 287. Transaction: MDA5NTYzMjMyNWFkaXF6a2N4.

  67. 15 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MzM1NDc5OGFkaXF6a2N4.

  68. 21 September 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNTUzNjM3MGFkaXF6a2N4.

  69. 27 November 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEzNjE2NjMyM2FkaXF6a2N4.

  70. 27 November 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMTQ0MzkxN2FkaXF6a2N4.

  71. 14 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU0MDkzNmFkaXF6a2N4.

  72. 24 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyODcwMjc3OWFkaXF6a2N4.

  73. 24 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMzgzOTM3OWFkaXF6a2N4.

  74. 1 May 1992 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODE3MTkwOGFkaXF6a2N4.

  75. 27 March 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyNjg5ODI4NmFkaXF6a2N4.

  76. 15 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzg3NDQ0OWFkaXF6a2N4.

  77. 15 November 1990 Ad 10/11/89--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjg0MzY1M2FkaXF6a2N4.

  78. 18 October 1990 Registered office changed on 18/10/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExMjk3MDU3OGFkaXF6a2N4.

  79. 8 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Mzc4MTIzNWFkaXF6a2N4.

  80. 2 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQ1MzkyM2FkaXF6a2N4.

  81. 2 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg4MTUyOWFkaXF6a2N4.

  82. 20 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjA3MzYxOGFkaXF6a2N4.

  83. 13 December 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDYzNjEwNGFkaXF6a2N4.

  84. 5 December 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjEzNTE5OWFkaXF6a2N4.

  85. 27 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDM1MTY2MGFkaXF6a2N4.

  86. 21 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ4MDcxOGFkaXF6a2N4.

  87. 21 November 1989 £ nc 1000/100000 10/11/89

    Category: Capital. Type: 123. Transaction: MDEzMTA2NjIwNmFkaXF6a2N4.

  88. 31 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk1NDgwMGFkaXF6a2N4.

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