Company NameAgfa-Gevaert Limited
Company StatusActive
Company Number00103198
CategoryPrivate Limited Company
Incorporation Date25 May 1909 (107 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Secretary NameJeremy Johnston
NationalityBritish
StatusCurrent
Appointed18 February 2008(98 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Correspondence AddressFlat 18 43 Kew Bridge Road
Brentford
Middlesex
Tw8 Ohg
Director NameErlend Geens
Date of BirthOctober 1962 (Born 54 years ago)
NationalityBelgian
StatusCurrent
Appointed18 August 2008(99 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleVp Procurement/Strategic Projects
Country of ResidenceBelgium
Correspondence Address17 Langbosweg
Kontich
B 2550
Belgium
Director NameJeremy Johnston
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2008(99 years, 6 months after company formation)
Appointment Duration8 years, 1 month
RoleF & A Manager
Country of ResidenceEngland
Correspondence AddressFlat 18
43 Kew Bridge Road
Brentford
Middlesex
TW8 0HG
Secretary NameJeremy Johnston
NationalityBritish
StatusCurrent
Appointed30 October 2008(99 years, 6 months after company formation)
Appointment Duration8 years, 1 month
RoleF & A Manager
Country of ResidenceEngland
Correspondence AddressFlat 18
43 Kew Bridge Road
Brentford
Middlesex
TW8 0HG
Director NameMr Frederick Jac Dehing
Date of BirthMay 1972 (Born 44 years ago)
NationalityBelgian
StatusCurrent
Appointed04 January 2011(101 years, 8 months after company formation)
Appointment Duration5 years, 11 months
RoleVice President Europe
Country of ResidenceBelgium
Correspondence AddressEleventh Floor Vantage West
Great West Road
Brentford
Middlesex
TW8 9AX
Director NameMr Joergen Vad
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityDanish
StatusCurrent
Appointed01 May 2013(104 years after company formation)
Appointment Duration3 years, 7 months
RoleManaging Director
Country of ResidenceDenmark
Correspondence AddressEleventh Floor Vantage West
Great West Road
Brentford
Middlesex
TW8 9AX
Director NameMoritz Bernhard Rogger
Date of BirthJune 1957 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed24 April 1952(42 years, 11 months after company formation)
Appointment Duration50 years, 6 months (resigned 14 October 2002)
RoleCeo Agfa Europe Managing Direc
Correspondence AddressGartendorfliweg 2
Langnau Am Ailbis
8135
Switzerland
Director NameMr Gustav Ahrens
Date of BirthFebruary 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(82 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address48 Vicarage Road
East Sheen
London
SW14 8RU
Director NameAdrian McKenzie Day
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(82 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 22 May 2001)
RoleCompany Director
Correspondence Address2 Martins Plain
Stoke Poges
Slough
Berkshire
SL2 4PH
Director NameDr Klaus Gerlach
Date of BirthJanuary 1935 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed12 July 1991(82 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 October 1994)
RoleCompany Director
Correspondence AddressDomblick 38
5090 Leverkusen 3
Germany
Director NameRene Adrien Marie-Louise Peeters
Date of BirthAugust 1933 (Born 83 years ago)
NationalityBelgian
StatusResigned
Appointed12 July 1991(82 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 October 1994)
RoleCompany Director
Correspondence AddressOosterveldlaan 250
B-2510 Mortsel
Foreign
Director NameMr John Victor Webb
Date of BirthMarch 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(82 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 June 1992)
RoleCompany Director
Correspondence AddressTudor House Station Road
Kintbury
Newbury
Berkshire
RG15 0UT
Secretary NameAdrian McKenzie Day
NationalityBritish
StatusResigned
Appointed12 July 1991(82 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address2 Martins Plain
Stoke Poges
Slough
Berkshire
SL2 4PH
Director NameLennart Thorsten Aberg
Date of BirthMarch 1942 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 1992(83 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 01 October 1999)
RoleCompany Director
Correspondence AddressDower House Stoke Court Drive
Stoke Poges
Slough
Berkshire
SL2 4LH
Director NameFrierich Hujer
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed05 October 1994(85 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 May 1999)
RoleCompany Director
Correspondence AddressFriesenstrabe 16
Cologne
D50670
Director NameHeikki Tapani Koskimies
Date of BirthMarch 1944 (Born 72 years ago)
NationalityFinnish
StatusResigned
Appointed29 September 1995(86 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1999)
RoleManaging Director
Correspondence AddressMeritullinkatu 16 A 7
Helsinki
00170
Director NamePierre Victor Marie Cottenie
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed18 May 1999(90 years after company formation)
Appointment Duration1 year, 11 months (resigned 24 April 2001)
RoleGeneral Manager Agfa Europe
Correspondence AddressDriesstraat 54
Melle
9090
Director NameMr Barry Christopher Stone
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(90 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3a College Avenue
Maidenhead
Berkshire
SL6 6AR
Director NameWouter Van Der Kooij
Date of BirthApril 1942 (Born 74 years ago)
NationalityNederlander
StatusResigned
Appointed01 May 2000(90 years, 12 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 26 May 2000)
RoleCompany Director
Correspondence Address79 Christian Hesstrasse
Leverkusen
51373
Secretary NameMr Barry Christopher Stone
NationalityBritish
StatusResigned
Appointed10 January 2002(92 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 April 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3a College Avenue
Maidenhead
Berkshire
SL6 6AR
Director NameAndre Bergen
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed14 March 2002(92 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 June 2003)
RoleVice President Of Board Of Man
Correspondence AddressSeptestraat 27
Mortsel
2640
Belgium
Director NameMr Laurence Geon Roberts
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2002(92 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 January 2011)
RolePresident Region North
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey Lodge Pine Avenue
Camberley
Surrey
GU15 2LX
Director NameIngrid Merckx
Date of BirthMay 1966 (Born 50 years ago)
NationalityBelgian
StatusResigned
Appointed14 October 2002(93 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 October 2006)
RoleMd Agfa Europe
Correspondence AddressGeldehaakse Vest 94
Levveh
3000
Belgium
Director NameMr Adrian Charles Stevens
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2006(96 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2007)
RoleDirector Healthcare
Country of ResidenceEngland
Correspondence Address11 Clarendon Close
Winnersh
Berkshire
RG41 5JW
Secretary NameAndrew Hugh McDaid
NationalityBritish
StatusResigned
Appointed10 April 2006(96 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 February 2008)
RoleCompany Director
Correspondence Address31 Rosefield Road
Staines
Middlesex
TW18 4NB
Director NameCharlotte Glerup
Date of BirthMay 1965 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed18 February 2008(98 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 October 2008)
RoleF&A Manager
Correspondence AddressSoevej 3 Neodebe
Frendensborg
3480
Denmark
Director NameMr David John Spencer
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2011(101 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 April 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEleventh Floor Vantage West
Great West Road
Brentford
Middlesex
TW8 9AX

Contact

Websitewww.agfa.com
Telephone020 82314983
Telephone regionLondon

Location

Registered AddressEleventh Floor Vantage West
Great West Road
Brentford
Middlesex
TW8 9AX
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Shareholders

13.8m at £0.000001Agfa-gevaert Nv
100.00%
Ordinary
1 at £0.000001Luthagen Nv
0.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 June 2016 (5 months, 2 weeks ago)
Next Return Due19 July 2017 (7 months, 1 week from now)

Charges

27 September 2004Delivered on: 18 October 2004
Persons entitled: Barclays Technology Finance Limited

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title benefit and interest (present and future) in and to the assigned property being the service contract all book and other debts revenues and claims due or owing to the assignor pursuant to the service contract. See the mortgage charge document for full details.
Outstanding

Filing History

10 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 13.8
(7 pages)
9 October 2015Full accounts made up to 31 December 2014 (15 pages)
28 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 13.8
(7 pages)
10 March 2015Full accounts made up to 31 December 2013 (20 pages)
10 December 2014Section 519 (1 page)
4 August 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 13.8
(7 pages)
12 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(7 pages)
6 June 2013Appointment of Mr Joergen Vad as a director (2 pages)
25 April 2013Termination of appointment of David Spencer as a director (1 page)
26 March 2013Full accounts made up to 31 December 2012 (22 pages)
1 March 2013Statement of company's objects (2 pages)
27 February 2013Statement by directors (3 pages)
27 February 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 26/02/2013
(2 pages)
27 February 2013Solvency statement dated 26/02/13 (3 pages)
27 February 2013Statement of capital on 27 February 2013
  • GBP 13.80
(4 pages)
25 October 2012Full accounts made up to 31 December 2011 (23 pages)
16 July 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 13,800,000
(4 pages)
16 July 2012Resolutions
  • RES14 ‐ 11800000 shares @ £1 each 22/06/2012
(1 page)
16 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
16 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
3 November 2011Full accounts made up to 31 December 2010 (21 pages)
15 August 2011Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
1 February 2011Termination of appointment of Laurence Roberts as a director (1 page)
27 January 2011Appointment of Mr Frederik Jac Dehing as a director (2 pages)
27 January 2011Appointment of Mr David John Spencer as a director (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (22 pages)
3 August 2010Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
2 August 2010Director's details changed for Laurence Geon Roberts on 21 June 2010 (2 pages)
2 August 2010Director's details changed for Erlend Geens on 21 June 2010 (2 pages)
23 December 2009Full accounts made up to 31 December 2008 (23 pages)
13 August 2009Return made up to 21/06/09; full list of members (4 pages)
27 November 2008Director and secretary appointed jeremy charles johnston (2 pages)
10 October 2008Director appointed erlend geens (2 pages)
10 October 2008Appointment terminated director charlotte glerup (1 page)
10 September 2008Full accounts made up to 31 December 2007 (26 pages)
15 July 2008Return made up to 21/06/08; full list of members (4 pages)
2 April 2008Appointment terminated director adrian stevens (1 page)
18 March 2008Director appointed charlotte glerup (2 pages)
18 March 2008Secretary appointed jeremy johnston (2 pages)
18 March 2008Appointment terminated secretary andrew mcdaid (1 page)
16 October 2007Full accounts made up to 31 December 2006 (25 pages)
20 August 2007Return made up to 21/06/07; no change of members (7 pages)
10 August 2007Registered office changed on 10/08/07 from: great west road brentford middlesex TW8 9AX (1 page)
17 November 2006Director resigned (1 page)
7 August 2006Return made up to 21/06/06; full list of members (7 pages)
30 May 2006New secretary appointed (2 pages)
30 May 2006New director appointed (2 pages)
30 May 2006Secretary resigned;director resigned (1 page)
18 April 2006Full accounts made up to 31 December 2005 (20 pages)
9 November 2005Full accounts made up to 31 December 2004 (20 pages)
23 July 2005Return made up to 21/06/05; full list of members (7 pages)
18 October 2004Particulars of mortgage/charge (7 pages)
7 September 2004Full accounts made up to 31 December 2003 (20 pages)
30 June 2004Return made up to 21/06/04; full list of members (7 pages)
27 September 2003Full accounts made up to 31 December 2002 (24 pages)
27 June 2003Director resigned (1 page)
24 June 2003Return made up to 21/06/03; full list of members (8 pages)
3 December 2002New director appointed (2 pages)
8 November 2002Director resigned (1 page)
22 October 2002Full accounts made up to 31 December 2001 (21 pages)
11 July 2002Return made up to 21/06/02; full list of members (8 pages)
29 May 2002Auditor's resignation (2 pages)
8 April 2002New director appointed (2 pages)
22 March 2002New director appointed (2 pages)
31 January 2002New secretary appointed (2 pages)
8 January 2002Secretary resigned (1 page)
2 July 2001Full accounts made up to 31 December 2000 (18 pages)
2 July 2001Return made up to 21/06/01; full list of members (6 pages)
30 May 2001Director resigned (1 page)
17 May 2001New director appointed (2 pages)
4 May 2001Director resigned (1 page)
26 June 2000Director resigned (1 page)
26 June 2000Full accounts made up to 31 December 1999 (19 pages)
26 June 2000Return made up to 21/06/00; full list of members (7 pages)
31 May 2000New director appointed (2 pages)
29 December 1999Director resigned (1 page)
19 December 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
17 August 1999New director appointed (2 pages)
19 July 1999Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 July 1999Full accounts made up to 31 December 1998 (24 pages)
3 August 1998Auditor's resignation (1 page)
15 June 1998Full accounts made up to 31 December 1997 (16 pages)
15 June 1998Return made up to 21/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 1997Full accounts made up to 31 December 1996 (18 pages)
20 June 1997Return made up to 21/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 July 1996Return made up to 21/06/96; full list of members (6 pages)
14 June 1996Full accounts made up to 31 December 1995 (18 pages)
19 January 1996Director resigned (1 page)
21 December 1995Director resigned (2 pages)
28 November 1995New director appointed (2 pages)
27 June 1995Full accounts made up to 31 December 1994 (18 pages)
27 June 1995Return made up to 21/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 May 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
6 May 1989Articles of association (5 pages)
5 April 1986Company name changed\certificate issued on 05/04/86 (2 pages)
24 March 1964Memorandum of association (4 pages)
25 May 1909Certificate of incorporation (1 page)