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AGILITY CREDIT INSURANCE BROKERS LIMITED

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

Company details

TRUEMAN HOUSE CAPITOL PARK, TINGLEY, LEEDS, WEST YORKSHIRE, LS27 0TS

AGILITY CREDIT INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00603387
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED ("LANDLORD")
DEED OF RENTAL DEPOSIT - Outstanding on 2001.10.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.03.30
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 3RD SEPTEMBER 2009 AND - Outstanding on 2010.03.31
LLOYDS BANK PLC
- Outstanding on 2014.08.27
LLOYDS BANK PLC
- Outstanding on 2016.03.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006033870006
Form type: MR01
Date: 2016.03.29
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COMPANY NAME CHANGED DENNEY,O'HARA LIMITED, CERTIFICATE ISSUED ON 12/03/16
Form type: CERTNM
Date: 2016.03.12
Child documents:
Document type: ANNOTATION
Date: 2016.03.12
Form type: RES15
Document description: CHANGE OF NAME 02/03/2016
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2016.03.12
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 693
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006033870005
Form type: MR01
Date: 2014.08.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR HENDERSON / 29/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012
Form type: CH01
Date: 2012.10.29
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012
Form type: CH03
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES FELL
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DENNEY
Form type: TM01
Date: 2012.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011
Form type: CH01
Date: 2011.07.28
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011
Form type: CH03
Date: 2011.07.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY JILL DENNEY
Form type: TM02
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR JILL DENNEY
Form type: TM01
Date: 2010.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, VICTORIA HOUSE, REDVERS CLOSE, LAWNSWOOD BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS16 6QY
Form type: AD01
Date: 2010.03.26
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SECRETARY APPOINTED STEPHEN FARROW
Form type: AP03
Date: 2010.03.26
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DIRECTOR APPOINTED STEPHEN FARROW
Form type: AP01
Date: 2010.03.26
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DIRECTOR APPOINTED MR JOSEPH EDGAR HENDERSON
Form type: AP01
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FELL / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WILSON DENNEY / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENNEY / 31/12/2009
Form type: CH01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, 1ST FLOOR VICTORIA HOUSE, REDVERS CLOSE, LAWNSWOOD BUSINESS PARK, LEEDS WEST YORKSHIRE LS16 6QY
Form type: 287
Date: 2008.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN FARROW (current)
Secretary, 2010.03.19
TRUEMAN HOUSE CAPITOL PARK TINGLEY , LEEDS
LS27 0TS, WEST YORKSHIRE
STEPHEN FARROW (current)
Director, 2010.03.19
TRUEMAN HOUSE CAPITOL PARK TINGLEY , LEEDS
LS27 0TS, WEST YORKSHIRE
JOSEPH EDGAR HENDERSON (current)
Director, 2010.03.19
TRUEMAN HOUSE CAPITOL PARK TINGLEY , LEEDS
LS27 0TS, WEST YORKSHIRE
JILL WILSON DENNEY (resigned)
Secretary, 1997.03.07 - 2010.03.19
LOFTHOUSE FARM WIKE LANE,HAREWOOD , LEEDS
LS17 9LU, WEST YORKSHIRE
JANET GADSBY (resigned)
Secretary, 1991.12.31 - 1997.03.07
70 SOUTH PARADE PUDSEY , LEEDS
LS28 8NX, WEST YORKSHIRE
BRIAN DENNEY (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2012.10.29
LOFTHOUSE FARM WIKE LANE HAREWOOD , LEEDS
LS17 9LU, WEST YORKSHIRE
JILL WILSON DENNEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.03.19
LOFTHOUSE FARM WIKE LANE,HAREWOOD , LEEDS
LS17 9LU, WEST YORKSHIRE
JAMES ANDREW FELL (resigned)
Director, INSURANCE BROKER, 2004.05.01 - 2012.10.29
11 CASTLE ROAD SANDAL , WAKEFIELD
WF2 7LU, WEST YORKSHIRE
JILLIAN OHARA (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.07.08
22 ST HELENS LANE , LEEDS
LS16 8AB, WEST YORKSHIRE
TERENCE OHARA (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1997.07.08
22 SAINT HELENS LANE , LEEDS
LS16 8AB, WEST YORKSHIRE
DAVID ROSS SHERET (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2004.05.10
10 LUDOLF DRIVE SHADWELL , LEEDS
LS17 8LJ, WEST YORKSHIRE
PETER JOHN STUART THOMPSON (resigned)
Director, LAWYER COMPANY DIRECTOR, 2001.08.28 - 2012.10.29
THE GRANGE MAIN STREET, KIRKBY MALZEARD , RIPON
HG4 3RY, NORTH YORKSHIRE

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Information about the Private Limited Company AGILITY CREDIT INSURANCE BROKERS 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: 2016.05.20. Reload the data