Agnes Foods Limited

Company Registration Number: 06299080

Company registered in England and Wales

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Agnes Foods Limited is a Private Company Limited by Shares first registered on 2 July 2007. Its current registered address is in Boughton Aluph Ashford, Kent.

Registered Address

130 EUREKA PARK
UPPER PEMBERTON
BOUGHTON ALUPH ASHFORD
KENT
TN25 4AZ

There are 619 companies currently registered at this postcode, including this one.

All companies at TN25 4AZ

Registration Data

Company Number

06299080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

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

2 July 2015

Returns Next Due

30 July 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £26,041£24,526£23,372£18,474£11,686
of which Cash £0£0£0£0£0
Total Assets £26,041£24,526£23,372£18,474£11,686
Current Liabilities £430£640£1,594£1,863£4,592
Net Current Assets £25,611£23,886£21,778£16,611£7,094
Total Net Worth £25,611£23,886£21,778£16,611£7,094

Previous Names

No previous names

Company Officers

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 July 2016

     

    The St Botolph Building
    Houndsditch
    London
    EC3A 7AR
    England

  • BIFFI, Djavan

    Director

    Appointed on 21 July 2016

     

    Nationality: Brazilian

    Occupation: Regional Controller Manager

    Month of birth: April 1983

    Guglgasse 17/5/1.Og
    1110
    Vienna
    Austria

  • COELHO, Rodrigo Alves

    Director

    Appointed on 21 July 2016

     

    Nationality: Brazilian

    Occupation: Regional Finance Manager

    Month of birth: November 1974

    Guglgasse 17/5/1.Og
    1110
    Vienna
    Austria

  • NORTON, Colin James

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    130 Eureka Park
    Upper Pemberton
    Boughton Aluph Ashford
    Kent
    TN25 4AZ

  • RUDECK, Dalvi Marcelo

    Director

    Appointed on 21 July 2016

     

    Nationality: Brazilian

    Occupation: Regional Business Controller

    Month of birth: July 1981

    130 Eureka Park
    Upper Pemberton
    Boughton Aluph Ashford
    Kent
    TN25 4AZ

  • PRENDERGAST, John William

    Secretary

    Appointed on 2 July 2007

    Resigned on 21 July 2016

    Nationality: Irish

    130 Eureka Park
    Upper Pemberton
    Boughton Aluph Ashford
    Kent
    TN25 4AZ

  • PRENDERGAST, John William

    Director

    Appointed on 2 July 2007

    Resigned on 21 July 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1963

    130 Eureka Park
    Upper Pemberton
    Boughton Aluph Ashford
    Kent
    TN25 4AZ

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUR81. Transaction: MzE1ODYyMzYyOWFkaXF6a2N4.

  2. 28 July 2016 Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP01. Barcode: X5C3LY4B. Transaction: MzE1MzgyMDY5MWFkaXF6a2N4.

  3. 28 July 2016 Appointment of Mr Djavan Biffi as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP01. Barcode: X5C3LYHD. Transaction: MzE1MzgyMDgwMGFkaXF6a2N4.

  4. 27 July 2016 Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP01. Barcode: X5C3LZ7D. Transaction: MzE1MzgyMDkzMGFkaXF6a2N4.

  5. 27 July 2016 Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP04. Barcode: X5C3LXM9. Transaction: MzE1MzgyMDU1OWFkaXF6a2N4.

  6. 27 July 2016 Termination of appointment of John William Prendergast as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM02. Barcode: X5C3LXDM. Transaction: MzE1MzgyMDQ2N2FkaXF6a2N4.

  7. 27 July 2016 Termination of appointment of John William Prendergast as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5C3LXDU. Transaction: MzE1MzgyMDQ3OWFkaXF6a2N4.

  8. 26 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0W7SG. Transaction: MzE1MzY4NzQ2OGFkaXF6a2N4.

  9. 25 July 2016 Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR [View PDF]

    Category: Address. Type: AD03. Barcode: X5BQLPU3. Transaction: MzE1MzQ4ODUyNGFkaXF6a2N4.

  10. 25 July 2016 Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR [View PDF]

    Category: Address. Type: AD02. Barcode: X5BQLPTV. Transaction: MzE1MzQ4ODUyM2FkaXF6a2N4.

  11. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FZKT5M. Transaction: MzEzMTM1NjgyN2FkaXF6a2N4.

  12. 20 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7IHTC. Transaction: MzEyOTMxNjEzMWFkaXF6a2N4.

  13. 20 August 2015 Director's details changed for Mr John William Prendergast on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH01. Barcode: X4E7IHPK. Transaction: MzEyOTMxNjA3MGFkaXF6a2N4.

  14. 20 August 2015 Director's details changed for Mr Colin James Norton on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH01. Barcode: X4E7IHVC. Transaction: MzEyOTMxNjA2OWFkaXF6a2N4.

  15. 20 August 2015 Secretary's details changed for Mr John William Prendergast on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH03. Barcode: X4E7IHOG. Transaction: MzEyOTMxNjA2N2FkaXF6a2N4.

  16. 4 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: L3F9U89F. Transaction: MzEwNjc4NzczN2FkaXF6a2N4.

  17. 1 September 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: A3ETX3SX. Transaction: MzEwNjI0ODEwNmFkaXF6a2N4.

  18. 16 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: A2ESEM8A. Transaction: MzA4MzQwMDk3MWFkaXF6a2N4.

  19. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L28TG4Y9. Transaction: MzA3ODgzOTUxNGFkaXF6a2N4.

  20. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FS3JSA. Transaction: MzA2Mjg3MjA5N2FkaXF6a2N4.

  21. 12 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: A1CXOIPK. Transaction: MzA2MDcxMDU3MmFkaXF6a2N4.

  22. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GGOXRX. Transaction: MzA0NDQxODg1MmFkaXF6a2N4.

  23. 15 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: AUJI1VST. Transaction: MzA0MDUwNzczOWFkaXF6a2N4.

  24. 11 May 2011 Statement of capital following an allotment of shares on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Capital. Type: SH01. Barcode: AI8IJTUO. Transaction: MzAzNjk5OTA5OGFkaXF6a2N4.

  25. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjk4NjYwMWFkaXF6a2N4.

  26. 10 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjkwOTU4MGFkaXF6a2N4.

  27. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI8IKTUP. Transaction: MzAzNjgzODM1M2FkaXF6a2N4.

  28. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ2PKNMO. Transaction: MzAyNDAwNjc5NmFkaXF6a2N4.

  29. 16 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XKRO4LQB. Transaction: MzAxOTY1Njc5NmFkaXF6a2N4.

  30. 30 June 2010 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAxODYzNjMwM2FkaXF6a2N4.

  31. 28 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7MKXL8D. Transaction: MzAxODYzNDI1NmFkaXF6a2N4.

  32. 7 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR47MBB7. Transaction: MjAzNjYwMTU3NGFkaXF6a2N4.

  33. 7 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR47KBB5. Transaction: MjAzNjUwNDI5MmFkaXF6a2N4.

  34. 6 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR47LBB6. Transaction: MjAzNjUwNDI5NmFkaXF6a2N4.

  35. 7 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6UVA9HG. Transaction: MjAzMjM5NDUzNmFkaXF6a2N4.

  36. 26 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN52D2LR. Transaction: MjAxMTgwNDQ2MWFkaXF6a2N4.

  37. 26 August 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XN4WN2LU. Transaction: MjAxMTgwMjg5NWFkaXF6a2N4.

  38. 20 February 2008 Registered office changed on 20/02/08 from: bridge house, rye lane dunton green sevenoaks kent TN14 5JD [View PDF]

    Category: Address. Type: 287. Barcode: A18VKXD8. Transaction: MDE5MjY1NTMwOGFkaXF6a2N4.

  39. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDc1MDAxNWFkaXF6a2N4.

  40. 2 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY5MDAwMmFkaXF6a2N4.

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