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AGILITY LOGISTICS LIMITED

Learn more about AGILITY LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6, NORTH RADIUS PARK FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0NG

AGILITY LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00112456
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.10.29
last member list: 2015.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.16
overdue: NO
last made update: 2015.03.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.09
BARCLAYS BANK PLC
STANDARD SECURITY DATED 18TH DECEMBER 1998 PRESENTED FOR REGISTRATION IN SCOTLAND ON 11TH FEBRUARY 2000 - Outstanding on 2000.02.25

List of company documents:

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DIRECTOR APPOINTED MR HITESH NATHWANI
Form type: AP01
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARLOW
Form type: TM01
Date: 2015.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLF KRATTIGER
Form type: TM01
Date: 2015.05.13
£2.95
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 25755260
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Michael Kevin Bible
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31/12/12 STATEMENT OF CAPITAL GBP 18305260
Form type: SH01
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
Form type: TM01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED MR PAUL TERENCE O'KEEFE
Form type: AP01
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEAT SIMON
Form type: TM01
Date: 2013.02.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL KEVIN BIBLE
Form type: AP01
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 01/05/2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER DAVID PRICE / 31/12/2012
Form type: CH01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / COLM MCALINDEN / 31/12/2012
Form type: CH01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROLF KRATTIGER / 31/12/2012
Form type: CH01
Date: 2012.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAN AUCHMUTY KERR / 31/12/2012
Form type: CH01
Date: 2012.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FREDHOLM / 31/12/2012
Form type: CH01
Date: 2012.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BARLOW / 31/12/2012
Form type: CH01
Date: 2012.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
£2.95
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BARLOW / 01/11/2010
Form type: CH01
Date: 2011.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEAT SIMON / 19/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRICE / 19/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLM MCALINDEN / 19/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FREDHOLM / 19/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BARLOW / 19/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARLOW / 27/07/2009
Form type: 288c
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU
Form type: 288b
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED ROLF KRATTIGER
Form type: 288a
Date: 2009.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.08.04
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 14/04/2009
Form type: 288c
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM FREDHOLM
Form type: 288a
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTHONY BIRD
Form type: 288b
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED MR DAVID JONATHAN BARLOW
Form type: 288a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD JACKSON
Form type: 288b
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BIRD
Form type: 288b
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, ROYAL COURT, 81 TWEEDY ROAD, BROMLEY, KENT, BR1 1TW
Form type: 287
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED CHARLES IAN AUCHMUTY KERR
Form type: 288a
Date: 2008.03.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.01
£2.95
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DIRECTOR APPOINTED BEAT SIMON
Form type: 288a
Date: 2008.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14

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Company directors and board members:

MICHAEL KEVIN BIBLE (current)
Director, 2013.01.01
UNIT 6 NORTH RADIUS PARK FAGGS ROAD , FELTHAM
TW14 0NG, MIDDLESEX
JAMES WILLIAM FREDHOLM (current)
Director, ACCOUNTANT, 2009.03.23
UNIT 6 NORTH RADIUS PARK FAGGS ROAD , FELTHAM
TW14 0NG, MIDDLESEX
CHARLES IAN AUCHMUTY KERR (current)
Director, TREASURY DIRECTOR, 2008.03.18
UNIT 6 NORTH RADIUS PARK FAGGS ROAD , FELTHAM
TW14 0NG, MIDDLESEX
COLM PATRICK MCALINDEN (current)
Director, FORWARDER, 2008.01.27
UNIT 6 NORTH RADIUS PARK FAGGS ROAD , FELTHAM
TW14 0NG, MIDDLESEX
HITESH NATHWANI (current)
Director, ACCOUNTANT, 2015.09.30
UNIT 6 NORTH RADIUS PARK FAGGS ROAD , FELTHAM
TW14 0NG, MIDDLESEX
PAUL TERENCE O'KEEFE (current)
Director, 2013.01.01
UNIT 6 NORTH RADIUS PARK FAGGS ROAD , FELTHAM
TW14 0NG, MIDDLESEX
DAVID JONATHAN BARLOW (resigned)
Secretary, 2000.12.31 - 2007.05.04
92 SHILTON ROAD , BARWELL
LE9 8BN, LEICESTERSHIRE
ANTHONY MICHAEL BIRD (resigned)
Secretary, ACCOUNTANT, 2007.05.04 - 2008.06.05
58 SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0QA, MIDDLESEX
RONALD JACKSON (resigned)
Secretary, 2001.11.08 - 2002.04.11
1922 BALDY LANE EVERGREEN , COLORADO
80439
UNITED STATES OF AMERICA
DAVID WILLIAM LUND (resigned)
Secretary, 1992.03.19 - 2000.12.31
54 SUNNYSIDE GARDENS , UPMINSTER
RM14 3DR, ESSEX
DAVID JONATHAN BARLOW (resigned)
Director, ACCOUNTANT, 2009.01.02 - 2015.09.30
UNIT 6 NORTH RADIUS PARK FAGGS ROAD , FELTHAM
TW14 0NG, MIDDLESEX
ANDREW ROBERT BERNARD (resigned)
Director, 1992.03.19 - 1999.11.30
THE OLD COTTAGE BROADHAM GREEN ROAD , OXTED
RH8 9PF, SURREY
ANTHONY MICHAEL BIRD (resigned)
Director, ACCOUNTANT, 2007.05.04 - 2008.06.02
58 SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0QA, MIDDLESEX
JOHN ROBERT EAST (resigned)
Director, FINANCE DIRECTOR, 1992.03.19 - 1992.11.28
MARCH HOUSE, THE RIDGE, COLD ASH , THATCHAM
RG18 9HY
ANDREW JAMES SKENE EMMETT (resigned)
Director, 1994.05.26 - 1995.05.01
10 HIGHFIELDS , FETCHAM
KT22 9XA, SURREY
STEVEN FINCH (resigned)
Director, FREIGHT FORWARDER, 1999.11.30 - 2002.08.30
9 BROWNING CLOSE , CAMBERLEY
GU15 1DJ, SURREY
WILLIAM JAMES FLYNN (resigned)
Director, EXECUTIVE, 2003.03.01 - 2006.06.20
21 VISTA LUCI , NEWPORT COAST
CALIFORNIA 92657
USA
RICHARD HELIER FOOT (resigned)
Director, 1994.05.26 - 1995.05.17
2 PILGRIMS WAY , REIGATE
RH2 9LE, SURREY
RONALD JACKSON (resigned)
Director, BARRISTER, 2006.09.01 - 2008.11.18
1922 BALDY LANE EVERGREEN , COLORADO
80439
UNITED STATES OF AMERICA
ROLF KRATTIGER (resigned)
Director, CFO EUROPE, 2009.07.31 - 2015.04.28
UNIT 6 NORTH RADIUS PARK FAGGS ROAD , FELTHAM
TW14 0NG, MIDDLESEX
ANTHONY THOMAS MURPHY (resigned)
Director, 1992.03.19 - 1992.09.22
1 WOLSTONBURY CLOSE SOUTHGATE , CRAWLEY
RH11 8TX, WEST SUSSEX
KARL JOSEF NUTZINGER (resigned)
Director, FREIGHT FORWARDER, 2003.07.31 - 2005.09.22
AN DER PIERBURG 22 , 45219 ESSEN
FOREIGN
GERMANY
GEORGE PAPAGEORGHIOU (resigned)
Director, ACCOUNTANT, 1992.07.01 - 2009.06.29
172 THE GROVE BIGGIN HILL , WESTERHAM
TN16 3TD, KENT
CHRISTOPHER DAVID PRICE (resigned)
Director, 2002.08.30 - 2013.02.01
UNIT 6 NORTH RADIUS PARK FAGGS ROAD , FELTHAM
TW14 0NG, MIDDLESEX
ERIC MITCHELL RAMSAY (resigned)
Director, 1992.03.19 - 2000.04.03
4 GLOUCESTER AVENUE CLARKSTON , GLASGOW
G76 7LJ, LANARKSHIRE
BEAT SIMON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.01.27 - 2013.01.01
BAUMLIGASSE 6 , RIEHEN
CH-4125
TIMOTHY PETER SINGLETON (resigned)
Director, 1992.03.19 - 1993.09.16
THE WHITEHOUSE PRIORY LANE , SNAPE
IP17 1SA, SUFFOLK
JOHN RONALD THOMPSON (resigned)
Director, 1992.03.19 - 1999.10.29
LYNTON NEW HOUSE FARM COTTAGES STONDON ROAD , ONGAR
CM5 9BU, ESSEX
JOHN WASP (resigned)
Director, 1992.03.19 - 1997.12.19
8 BECKET WOOD MILL LANE , NEWDIGATE
SURREY

Companies near to AGILITY LOGISTICS ltd.

Information about the Private Limited Company AGILITY LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data