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Company number: 00103198
Company Name:

AGFA-GEVAERT LIMITED

Credit Rating:
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Documents:
 
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  Annual Return (Director's details) 21/06/11 		£ 1.99
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  Director Resigned LAURENCE ROBERTS		 £ 1.99
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Click to see all 61 documents available...
Telephone:
02082314529
Website:
Directors:

Mr F.J. Dehing

 appointed 04 Jan 2011

Mr E. Geens

 appointed 18 Aug 2008

Mr J. Johnston

 appointed 30 Oct 2008
also director of:
AGFA MATERIALS (UK) LIMITED 03908927

Mr D.J. Spencer

 appointed 04 Jan 2011
also director of:
AGFA GRAPHICS LIMITED 05991659
AGFA MATERIALS (UK) LIMITED 03908927
LITHO SUPPLIES (UK) LIMITED 07088832
Industry:

OTHER WHOLESALE SIC: 5190

Category:
Private Limited with Share Capital
Incorporated:
25 May 1909
Registered Office:

ELEVENTH FLOOR VANTAGE WEST, GREAT WEST ROAD

,

BRENTFORD

,

MIDDLESEX

,

TW8 9AX

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED  04126285  Member
Pecking Order:
UK Wide:14,164  Industry:159  Postal Area:46 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 TRAVIS PERKINS PLC 00824821 Leading
2 THE BSS GROUP LIMITED 00060987 Leading
3 SMITHS NEWS TRADING LIMITED 00237811 Leading
4 CARGILL PLC 01387437 Leading
5 GIANT TOPCO LIMITED 05137980 Leading
160 SPX UNITED KINGDOM LIMITED 00880052 Trailing
161 COLOPLAST LIMITED 01094405 Trailing
162 COOK (UK) LIMITED 01666971 Trailing
163 SURVITEC SERVICE & DISTRIBUTION LIMITED 00553893 Trailing
164 FERGUSSON PROCESSING LIMITED SC122903 Trailing

Pecking Order of Local Peers and Industry Competitors:
26 VERBATIM LIMITED 01669496 Leading
73 ELLIOTT BAXTER & COMPANY LIMITED 00463083 Leading
141 SAXET (U.K.) LIMITED 01134318 Leading
261 MBM FOREST PRODUCTS LIMITED 00882018 Trailing
292 GODIVA BEARINGS (SOUTHERN) LIMITED 01293580 Trailing
359 REINHART & CO LIMITED 00198501 Trailing
386 PISANI PLC 00335887 Trailing
494 KEYLINE BRANDS LIMITED 02530797 Trailing
1,889 BRAUSCH & CO (UK) LIMITED 01957018 Trailing
2,056 TRUVELO (UK) LIMITED 02861619 Trailing
3,694 SPACERS CERAMICS LIMITED 01934220 Trailing
4,245 SEPAM UK LIMITED 02282813 Trailing
4,263 ZAKKA PRODUCTS LIMITED 01671131 Trailing
Last Updated:
24 Jan 2012 Refresh

UK Companies A-Z: Ag Page 19

Company number: 00103198
ADDED
TYPE
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12 Feb 2012
REPORT
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03 Nov 2011
AA
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15 Aug 2011
AR01
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Annual Return (Director's details) 21/06/11
£ 1.99
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01 Feb 2011
TM01
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Director Resigned LAURENCE ROBERTS
£ 1.99
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27 Jan 2011
AP01
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Director Appointed MR FREDERIK JAC DEHING
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27 Jan 2011
AP01
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Director Appointed MR DAVID JOHN SPENCER
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02 Oct 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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03 Aug 2010
AR01
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Annual Return (Director's details) 21/06/10
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02 Aug 2010
CH01
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Director's Change of Particulars / LAURENCE GEON ROBERTS / 21/06/2010
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02 Aug 2010
CH01
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Director's Change of Particulars / ERLEND GEENS / 21/06/2010
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23 Dec 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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13 Aug 2009
363a
Annual Return (Director's details) made up to 21/06/09
£ 1.99
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27 Nov 2008
288a
DIRECTOR AND Secretary Appointed JEREMY CHARLES JOHNSTON
£ 1.99
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10 Oct 2008
288a
Director Appointed ERLEND GEENS
£ 1.99
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10 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR CHARLOTTE GLERUP
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10 Sep 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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15 Jul 2008
363a
Annual Return (Director's details) made up to 21/06/08
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02 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR ADRIAN STEVENS
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18 Mar 2008
288a
Director Appointed CHARLOTTE GLERUP
£ 1.99
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18 Mar 2008
288a
Secretary Appointed JEREMY JOHNSTON
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18 Mar 2008
288b
APPOINTMENT TERMINATED SECRETARY ANDREW MCDAID
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16 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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20 Aug 2007
363s
Annual Return (Director's details) made up to 21/06/07
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10 Aug 2007
287
Registered Office changed on 10/08/07
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17 Nov 2006
288b
Director Resigned
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07 Aug 2006
363s
Annual Return (Director's details) made up to 21/06/06
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30 May 2006
288a
New Secretary Appointed
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30 May 2006
288a
New Director Appointed
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30 May 2006
288b
Secretary Resigned;Director Resigned
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18 Apr 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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09 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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23 Jul 2005
363s
Annual Return (Director's details) made up to 21/06/05
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18 Oct 2004
395
Details of a Mortgage or Charge
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07 Sep 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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30 Jun 2004
363s
Annual Return (Director's details) made up to 21/06/04
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27 Sep 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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27 Jun 2003
288b
Director Resigned
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24 Jun 2003
363s
Annual Return (Director's details) made up to 21/06/03
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03 Dec 2002
288a
New Director Appointed
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08 Nov 2002
288b
Director Resigned
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22 Oct 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
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11 Jul 2002
363s
Annual Return (Director's details) made up to 21/06/02
£ 1.99
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29 May 2002
AUD
AUDITOR'S RESIGNATION
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08 Apr 2002
288a
New Director Appointed
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22 Mar 2002
288a
New Director Appointed
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31 Jan 2002
288a
New Secretary Appointed
£ 1.99
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08 Jan 2002
288b
Secretary Resigned
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02 Jul 2001
363s
Annual Return (Director's details) made up to 21/06/01
£ 1.99
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02 Jul 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
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30 May 2001
288b
Director Resigned
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17 May 2001
288a
New Director Appointed
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04 May 2001
288b
Director Resigned
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26 Jun 2000
288b
Director Resigned
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26 Jun 2000
363s
Annual Return (Director's details) made up to 21/06/00
£ 1.99
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26 Jun 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
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31 May 2000
288a
New Director Appointed
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29 Dec 1999
288b
Director Resigned
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19 Dec 1999
288a
New Director Appointed
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17 Nov 1999
288b
Director Resigned
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17 Aug 1999
288a
New Director Appointed
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19 Jul 1999
363s
Annual Return (Director's details) made up to 21/06/99;
£ 1.99
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Company number: 00103198
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr F.J. Dehing  Frederik Dehing
Director  AGFA-GEVAERT LIMITED
04 Jan 2011
BelgianBelgian
Mr E. Geens  Erlend Geens
Director  AGFA-GEVAERT LIMITED
18 Aug 2008
BelgianBelgian
Mr J. Johnston  Jeremy Johnston
Company Secretary  AGFA-GEVAERT LIMITED
18 Feb 2008
BritishBritish
Mr J. Johnston  Jeremy Johnston
Director  AGFA-GEVAERT LIMITED
30 Oct 2008
BritishBritish
Mr J. Johnston  Jeremy Johnston
Company Secretary  AGFA-GEVAERT LIMITED
30 Oct 2008
BritishBritish
Mr D.J. Spencer  David Spencer
Director  AGFA-GEVAERT LIMITED
04 Jan 2011

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