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AGRA INFORMA LIMITED

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

Company details

5 HOWICK PLACE, LONDON, SW1P 1WG

AGRA INFORMA LIMITED on the map

Company type: Private Limited Company
Company number: 00746465
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.09
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN
Form type: TM01
Date: 2016.05.17
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DIRECTOR APPOINTED MR SIMON ROBERT BANE
Form type: AP01
Date: 2015.12.01
Child documents:
Document type: ANNOTATION
Date: 2016.05.11
Form type: ANNOTATION
Document description: Part Rectified
Description: Director's appointment date on AP01 was removed from the Public Register on 11/05/2016 as it was invalid or ineffective.
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DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED MR SIMON ROBERT BANE
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE
Form type: AP01
Date: 2015.11.30
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.26
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1500
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015
Form type: CH03
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015
Form type: CH01
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, MORTIMER STREET, 37-41 MORTIMER STREET, LONDON, WT 3JH
Form type: AD01
Date: 2015.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014
Form type: CH01
Date: 2015.02.23
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORSEMAN
Form type: TM01
Date: 2013.08.08
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
Form type: CH01
Date: 2013.03.05
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SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
Form type: CH03
Date: 2012.09.05
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
Form type: TM01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
Form type: CH01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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SECRETARY APPOINTED EMILY LOUISE MARTIN
Form type: AP03
Date: 2011.06.02
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DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
Form type: AP01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR SARAH O'BRIEN
Form type: TM01
Date: 2010.05.25
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TERMINATE DIR APPOINTMENT GRAHAME CHARLES BAKER
Form type: TM01
Date: 2010.05.19
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.16
Child documents:
Document type: ANNOTATION
Date: 2009.11.16
Form type: RES01
Document description: ADOPT ARTICLES 09/11/2009
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS
Form type: TM01
Date: 2009.11.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
Form type: 288a
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON
Form type: 288b
Date: 2008.03.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05

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Company directors and board members:

JULIE LOUISE WOOLLARD (current)
Secretary, 2008.02.04
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
SIMON ROBERT BANE (current)
Director, SOLICITOR, 2015.11.01
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
GLYN WILLIAM FULLELOVE (current)
Director, CHARTERED ACCOUNTANT, 2015.11.01
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
RUPERT JOHN JOSEPH HOPLEY (current)
Director, SOLICITOR, 2011.11.01
5 HOWICK PLACE , LONDON
SW1P 1WG
GARETH RICHARD WRIGHT (current)
Director, ACCOUNTANT, 2010.03.31
5 HOWICK PLACE , LONDON
SW1P 1WG
ANDREA MARY CALLABY (resigned)
Secretary, 2000.05.31 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
PEARL CATHERINE HAYWARD (resigned)
Secretary, 1998.10.28 - 1999.03.31
60 IDMISTON SQUARE , WORCESTER PARK
KT4 7SY, SURREY
JOHN EVERARD HOSKING (resigned)
Secretary, 1991.06.05 - 1994.12.31
PETT HOUSE CHARING , ASHFORD
TN27 0DS, KENT
DAVID WILLIAM LODGE (resigned)
Secretary, 1999.03.31 - 2000.05.31
19 WINDERMERE DRIVE , BRAINTREE
CM7 8UB, ESSEX
EMILY LOUISE MARTIN (resigned)
Secretary, 2011.06.01 - 2014.02.07
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
SONIA ANNA RICHMOND (resigned)
Secretary, 2007.01.05 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
TERESA CATHERINE WHITE (resigned)
Secretary, 1996.03.28 - 1998.10.02
2 CUCKOO DENE , LONDON
W7 3DP
GRAHAME CHARLES BAKER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.16 - 2010.04.08
LANDSCAPES RISE CROSS LANE , TICEHURST
TN5 7HQ, EAST SUSSEX
JOHN WILLIAM BURTON (resigned)
Director, GENERAL COUNSEL LAWYER, 2006.07.01 - 2011.08.31
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
ANTHONY GRAHAM CROPPER (resigned)
Director, FINANCE DIRECTOR, 1991.06.05 - 1998.10.30
MEADOW HOUSE MOULES LANE HADSTOCK , CAMBRIDGE
CB21 4PD, CAMBRIDGESHIRE
GUY MALCOLM GUSTAVUS FAULKNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2006.03.31
1 FERNDALE GARDENS , TUNBRIDGE WELLS
TN2 3RL, KENT
ANTHONY MARTIN FOYE (resigned)
Director, 2004.06.30 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
DAVID STUART GILBERTSON (resigned)
Director, COMPANY DIRECTOR, 1999.12.31 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
JOHN JAMES HENRY HAINES (resigned)
Director, 1991.06.05 - 2001.01.17
WAXWAY HOUSE EAST HILL , OTTERY ST MARY
EX11 1QD, DEVON
MICHAEL HOBBS (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2009.10.31
FAIRHALL FIELDEN LANE , CROWBOROUGH
TN6 1TL, EAST SUSSEX
CHRISTOPHER PAUL HORSEMAN (resigned)
Director, EDITOR, 1995.01.01 - 2013.07.29
115 ERSKINE PARK ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8UG, KENT
JOHN EVERARD HOSKING (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.06.05 - 1994.12.31
PETT HOUSE CHARING , ASHFORD
TN27 0DS, KENT
RACHEL ELIZABETH JACOBS (resigned)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.09.16
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
SARAH ELIZABETH MUSSENDEN (resigned)
Director, CHARTERED ACOUNTANT, 2015.11.01 - 2016.05.12
WOODSIDE HOUSE , RICKMANSWORTH
WD3 6EU, HERTFORDSHIRE
SARAH O'BRIEN (resigned)
Director, 2001.07.17 - 2010.04.08
94 LONGHAM COPSE DOWNSWOOD , MAIDSTONE
ME15 8TW, KENT
MICHAEL GRANT PURVES (resigned)
Director, DIRECTOR PUBLISHER, 2001.07.17 - 2004.08.19
OLD SCHOOL COTTAGE MILL COMMON, BLAXHALL , WOODBRIDGE
IP12 2ED, SUFFOLK
PETER STEPHEN RIGBY (resigned)
Director, CHAIRMAN, 1991.06.05 - 2013.12.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ADAM CHRISTOPHER WALKER (resigned)
Director, FINANCE DIRECTOR, 2008.03.28 - 2013.12.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
JAMES HENRY WILKINSON (resigned)
Director, FINANCE DIRECTOR, 1997.11.25 - 2004.06.30
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
JOHN MARTIN WITHERS (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1994.12.31 - 1999.01.11
HIGH TREES FARM 2 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BT, ESSEX
RHONA IRENE WYLES (resigned)
Director, MANAGING DIRECTOR, 1996.01.26 - 1999.12.31
43 BLOMFIELD ROAD , LONDON
W9 2PF

Companies near to AGRA INFORMA ltd.

Information about the Private Limited Company AGRA INFORMA 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: 2016.06.01. Reload the data