W.L. AGENCIES LIMITED

Rjj House, Felixstowe, IP11 2QE Haven Exchange South
StatusACTIVE
Company No.00898648
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Feb 1967
Years53 years, 7 months, 0 days


SUMMARY

W.L. AGENCIES LIMITED is an active private limited company with number 00898648. It was incorporated 53 years, 7 months, 0 days ago, on 21 February 1967. The company address is Rjj House, Felixstowe, IP11 2QE Haven Exchange South, Felixstowe, Suffolk, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for W.L. AGENCIES LIMITED is 'Sea and coastal freight water transport ' (50200). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date17 Jan 2017
Returns Last Date20 Dec 2015
Nature of business (SIC)
50200Sea and coastal freight water transport
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BAGERT, Ann Christin
Director
ACTIVE
Assigned on 01 Oct 2004
Current time on role 15 years, 11 months, 20 days

BAGERT, Sten Ingemar
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CAMPBELL, David John
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 22 years, 4 months, 22 days

HUDSON, Marcus Gordon
Secretary
RESIGNED
Assigned on 30 Apr 1998
Resigned on 21 Jun 2000
Time on role 2 years, 1 months, 21 days

JONES, James Anthony
Secretary
RESIGNED
Assigned on
Resigned on 24 Mar 1992
Time on role 28 years, 5 months, 28 days

NORRIS, Michael George
Secretary
RESIGNED
Assigned on
Resigned on 24 Mar 1992
Time on role 28 years, 5 months, 28 days



ROBINSON, Christopher Gerald
Secretary
RESIGNED
Assigned on 21 Jun 2000
Resigned on 30 Jul 2004
Time on role 4 years, 1 months, 9 days

USHER, Hazel
Secretary
RESIGNED
Assigned on 30 Jul 2004
Resigned on 22 Oct 2009
Time on role 5 years, 2 months, 23 days

BLACK, Howard
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1997
Time on role 22 years, 10 months, 21 days

RUTHERFORD, Brian
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 5 months, 21 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Fixed and floating charge


Created on 16 Mar 1988
Delivered on 22 Mar 1988
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge over all book debts and other debts owing to the company floating charge over all its undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.


Transactions

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