AGRI Marine (Europe) Limited

Company Name	AGRI Marine (Europe) Limited
Director	Ehjaz Elias
Company Status	Active
Company Number	03122939
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Ehjaz Elias
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	10 October 2008(12 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	India
Correspondence Address	Daws House 33-35 Daws Lane London NW7 4SD

Director Name	William Preston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	7 Westbrook Green Westbrook Bromham Chippenham Wiltshire SN15 2EF

Secretary Name	Shahid Rasheed
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	62a Cobbold Road Willesdon London NW10 9SX

Director Name	Ehjaz Elias
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 September 1996(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 15 August 2008)
Role	Marketing Director
Correspondence Address	7b Vandana Towers 10 Haddows Road Chennai Tamil Nadu 600 0d6 India

Director Name	Ramnathan Muthu
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 September 1996(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 1997)
Role	Business
Correspondence Address	97 Santhome High Road Madras 600 028

Secretary Name	William Preston
Nationality	British
Status	Resigned
Appointed	19 September 1996(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 1997)
Role	Company Director
Correspondence Address	7 Westbrook Green Westbrook Bromham Chippenham Wiltshire SN15 2EF

Secretary Name	Shahid Rasheed
Nationality	British
Status	Resigned
Appointed	06 March 1997(1 year, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 September 1997)
Role	Secretary
Correspondence Address	62a Cobbold Road Willesdon London NW10 9SX

Secretary Name	Olinda Lai
Nationality	Italian
Status	Resigned
Appointed	01 September 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	Flat 2 16 Arundel Gardens London W11 2LA

Secretary Name	Saeeda Qureshi
Nationality	Indian
Status	Resigned
Appointed	01 July 2000(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 January 2001)
Role	Company Director
Correspondence Address	14 Goodson Road London NW10 9LR

Secretary Name	Ramachandran Narayanan Nair
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	8 Braemar Avenue Neasden London NW10 0DJ

Director Name	Vaughan Ajibulu
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	02 June 2008(12 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 October 2008)
Role	Manager
Correspondence Address	Flat 1301 T3 Burg Residence Down Town Dubai U.A.E.

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	www.agri-marine.com

Location

Registered Address	Daws House 33-35 Daws Lane London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

199.9k at £1	Agri Marine (Exports) LTD 99.95% Ordinary
90 at £1	M. Revichender 0.05% Ordinary
10 at £1	W. Preston 0.01% Ordinary

Financials

Year	2014
Net Worth	£207,732
Current Liabilities	£368,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

27 August 1997	Delivered on: 8 September 1997 Persons entitled: Hampshire Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: Legal mortgage 18 cygnus business centre dalneyer road london NW10 together with all buildings fixtures thereon fixed charges all polices of insurance all undertking goodwill property other than above all assets rights whatsoever and wheresoever present and future. Outstanding
7 October 1996	Delivered on: 14 October 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Premier interest account numbered 7330066. see the mortgage charge document for full details. Outstanding

27 August 1997

Delivered on: 8 September 1997
Persons entitled: Hampshire Trust PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge.
Particulars: Legal mortgage 18 cygnus business centre dalneyer road london NW10 together with all buildings fixtures thereon fixed charges all polices of insurance all undertking goodwill property other than above all assets rights whatsoever and wheresoever present and future.
Outstanding

7 October 1996

Delivered on: 14 October 1996
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Premier interest account numbered 7330066. see the mortgage charge document for full details.
Outstanding

Filing History

24 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
12 January 2023	Director's details changed for Mr Ehjaz Elias on 5 January 2023 (2 pages)
7 January 2023	Change of details for Mr Ehjaz Elias as a person with significant control on 5 January 2023 (2 pages)
29 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
26 October 2018	Director's details changed for Mr Ehjaz Elias on 16 October 2018 (2 pages)
26 October 2018	Change of details for Mr Ehjaz Elias as a person with significant control on 15 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 May 2017	Director's details changed for Mr Ehjaz Elias on 15 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Ehjaz Elias on 15 May 2017 (2 pages)
22 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
19 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200,000 (3 pages)
19 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200,000 (3 pages)
31 October 2015	Micro company accounts made up to 31 March 2015 (2 pages)
31 October 2015	Micro company accounts made up to 31 March 2015 (2 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 200,000 (3 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 200,000 (3 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 200,000 (3 pages)
29 October 2014	Micro company accounts made up to 31 March 2014 (2 pages)
29 October 2014	Micro company accounts made up to 31 March 2014 (2 pages)
17 December 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
17 December 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
17 December 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
17 December 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200,000 (3 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200,000 (3 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200,000 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Ehjaz Elias on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Ehjaz Elias on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Ehjaz Elias on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 September 2009	Registered office changed on 09/09/2009 from 4F grove end house grove end road st johns wood london NW8 9HP (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 4F grove end house grove end road st johns wood london NW8 9HP (1 page)
12 March 2009	Director's change of particulars / ehjaz elias / 11/03/2009 (2 pages)
12 March 2009	Director's change of particulars / ehjaz elias / 11/03/2009 (2 pages)
31 January 2009	Full accounts made up to 31 March 2008 (14 pages)
31 January 2009	Full accounts made up to 31 March 2008 (14 pages)
7 January 2009	Appointment terminated secretary ramachandran nair (1 page)
7 January 2009	Appointment terminated secretary ramachandran nair (1 page)
2 December 2008	Return made up to 07/11/08; full list of members (3 pages)
2 December 2008	Return made up to 07/11/08; full list of members (3 pages)
17 October 2008	Director appointed ehjaz elias (2 pages)
17 October 2008	Appointment terminated director vaughan ajibulu (1 page)
17 October 2008	Appointment terminated director vaughan ajibulu (1 page)
17 October 2008	Director appointed ehjaz elias (2 pages)
9 September 2008	Appointment terminated director ehjaz elias (1 page)
9 September 2008	Appointment terminated director ehjaz elias (1 page)
24 June 2008	Director appointed vaughan ajibulu (2 pages)
24 June 2008	Director appointed vaughan ajibulu (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
29 November 2007	Return made up to 07/11/07; no change of members (6 pages)
29 November 2007	Return made up to 07/11/07; no change of members (6 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
12 December 2006	Return made up to 07/11/06; full list of members (6 pages)
12 December 2006	Return made up to 07/11/06; full list of members (6 pages)
16 February 2006	Return made up to 07/11/05; full list of members (6 pages)
16 February 2006	Return made up to 07/11/05; full list of members (6 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
24 January 2005	Full accounts made up to 31 March 2004 (13 pages)
24 January 2005	Full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Return made up to 07/11/04; full list of members (6 pages)
21 January 2005	Return made up to 07/11/04; full list of members (6 pages)
30 April 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2004	Full accounts made up to 31 March 2003 (12 pages)
30 January 2004	Full accounts made up to 31 March 2003 (12 pages)
26 February 2003	Full accounts made up to 31 March 2002 (12 pages)
26 February 2003	Full accounts made up to 31 March 2002 (12 pages)
21 February 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
21 February 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 February 2003	Registered office changed on 14/02/03 from: 84 high street london NW10 4SJ (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 84 high street london NW10 4SJ (1 page)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 4F grove end house grove end road st johns wood westminster,london NW8 9HP (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 4F grove end house grove end road st johns wood westminster,london NW8 9HP (1 page)
4 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
27 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 April 2001	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2001	Return made up to 07/11/00; no change of members (6 pages)
6 April 2001	Return made up to 07/11/00; no change of members (6 pages)
6 April 2001	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
23 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
17 November 1998	Return made up to 07/11/98; full list of members (6 pages)
17 November 1998	Return made up to 07/11/98; full list of members (6 pages)
9 December 1997	Return made up to 07/11/97; full list of members (6 pages)
9 December 1997	Return made up to 07/11/97; full list of members (6 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
1 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 September 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 7 westbrook green bromham chippenham wiltshire SN15 2EF (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: 7 westbrook green bromham chippenham wiltshire SN15 2EF (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Secretary resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
3 December 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Return made up to 07/11/96; full list of members 363(287) ‐ Registered office changed on 03/12/96 (6 pages)
3 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Â£ nc 100/200000 23/09/96 (1 page)
3 December 1996	Return made up to 07/11/96; full list of members 363(287) ‐ Registered office changed on 03/12/96 (6 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Â£ nc 100/200000 23/09/96 (1 page)
14 October 1996	Particulars of mortgage/charge (4 pages)
14 October 1996	Particulars of mortgage/charge (4 pages)
7 December 1995	Ad 01/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 December 1995	Accounting reference date notified as 31/07 (1 page)
7 December 1995	Accounting reference date notified as 31/07 (1 page)
7 December 1995	Ad 01/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Secretary resigned (2 pages)
7 November 1995	Incorporation (18 pages)
7 November 1995	Incorporation (18 pages)