Agfa Finance

Company Registration Number: FC019479

Overseas Company

Agfa Finance is a unclassified company type first registered on 1 October 1996. Its current registered address is in Belgium.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
BELGIUM

Registration Data

Company Number

FC019479

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2009

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £54,466,639£55,647,071£96,886,190£36,382,808£85,327,000
of which Cash £2,811,636£1,664,473£884,347£4,597,219£2,421,000
Total Assets £54,466,639£55,647,071£96,886,190£36,382,808£85,327,000
Current Liabilities £87,343,888£104,679,625£149,437,774£69,170,055£77,637,000
Net Current Assets £-32,877,249£-49,032,554£-52,551,584£-32,787,247£7,690,000
Total Net Worth £25,921,846£23,079,312£26,782,563£23,596,222£23,187,000

Previous Names

No previous names

Company Officers

  • JACOBS, Johan Alfons Philemon

    Secretary

    Appointed on 25 October 1996

     

    Turfput 4
    1760 Roosdaal
    Belgium

  • BOON, Rudy

    Director

    Appointed on 25 October 1996

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: March 1960

    Bruneaustraat 18
    1755 Gooik
    Belgium

  • DELWICHE, Francis

    Director

    Appointed on 25 October 1996

     

    Nationality: Belgian

    Occupation: General Counsel

    Month of birth: September 1951

    Saucirstraat 4
    2000 Antwerpen
    Belgium

  • DILEWYNS, Walter George

    Director

    Appointed on 25 October 1996

     

    Nationality: Belgian

    Occupation: Treasurer

    Month of birth: November 1953

    Hodonk 16
    2170 Merksem
    Belgium

  • INGELBRECHT, Jan Karel

    Director

    Appointed on 25 October 1996

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1946

    Rozenlaan 14
    2950 Kapellen
    Belgium

  • JANSEN, Roland

    Director

    Appointed on 25 October 1996

     

    Nationality: German

    Occupation: Head Of International Finance

    Month of birth: February 1943

    Ammerweg 35
    D-51515 Kurten
    Belgium

  • VERVAET, Alain Edmond

    Director

    Appointed on 25 October 1996

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: November 1950

    Sparrenstraat 7
    9950 Waarschoot
    Belgium

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMCLJMMK. Transaction: MzAyMjIzNTkxNGFkaXF6a2N4.

  2. 8 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARMIIDVV. Transaction: MzAwMDM1OTg1N2FkaXF6a2N4.

  3. 19 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A7ASYASJ. Transaction: MjAzNTQzMDc1MmFkaXF6a2N4.

  4. 17 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIAMY4QG. Transaction: MjAxODE3MDUwN2FkaXF6a2N4.

  5. 11 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4NDkyMWFkaXF6a2N4.

  6. 30 August 2007 BR003629 address change 30/07/07 27 great west road brentford middlesex TW8 9AX [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE4NTA3MzI5MWFkaXF6a2N4.

  7. 31 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxODUyMGFkaXF6a2N4.

  8. 16 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ4OTE2M2FkaXF6a2N4.

  9. 21 September 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODA5OTk0NGFkaXF6a2N4.

  10. 23 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM3Nzk1MmFkaXF6a2N4.

  11. 23 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTUzOTIwM2FkaXF6a2N4.

  12. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDQwNDA4N2FkaXF6a2N4.

  13. 7 June 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTYwMzc5N2FkaXF6a2N4.

  14. 22 June 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTgxMTYyMGFkaXF6a2N4.

  15. 11 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjgzMDMxM2FkaXF6a2N4.

  16. 25 October 1996 BR003629 par appointed agfa gevaert LIMITED 27 great west road brentford middlesex TW8 9AX

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEyMjU0NjA1OGFkaXF6a2N4.

  17. 25 October 1996 BR003629 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA0MDk2MzQ4NmFkaXF6a2N4.

  18. 25 October 1996 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE0NDIzNTMyMGFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:28:03 +0000