OpenCompanies

A.G.M. Chilled Distribution Ltd

Company number
05028658
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Jan 2004
Nature of business
Freight transport by road
Other business support service activities n.e.c.
Corporate group
Mjrh Holdings Ltd (2 companies)

Registered office

Co Kre Corporate Receovery Limited Unit 8 The Aquarium
1-7 King Street
Reading
RG1 2AN

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 28 Jan 2004 2 Feb 2004
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 28 Jan 2004 2 Feb 2004
GRAINGER, Suzanne Secretary 4 May 2004 30 Nov 2006
NORRIS, Patricia Ann Director 14 Mar 2008 1 Aug 2008
MURRAY, Suzanne Director 29 Feb 2008 1 Aug 2008
NORRIS, Patricia Ann Secretary 30 Nov 2006 3 Mar 2010
HALL, Graham Michael Director 16 Jul 2013 4 Sep 2015
MURRAY, Alan George Director 4 May 2004 6 Apr 2018
HOUGH, Richard Geoffrey Director 6 Apr 2018
JARVIS, Mark Stephen Director 6 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Alan George Murray Ownership Of Shares 75 To 100 Percent 4 Sep 2016 6 Apr 2018
Mr Richard Geoffrey Hough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2018 30 May 2023
Mjrh Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £29,728 £12 6
31 Dec 2022 £88,760 - 6
31 Dec 2021 £101,251 - 5
31 Dec 2020 £47,670 - 5
31 Dec 2019 -£26,795 - 4
31 Dec 2018 -£4,341 - -
31 Dec 2017 £123,181 £70,328 -
31 Dec 2016 £97,438 £116,323 1
31 Dec 2015 £94,414 £87,059 -
31 Dec 2014 £95,303 £94,385 -
31 Dec 2013 £73,045 £25,458 -
31 Dec 2012 £46,392 £9,115 -
31 Dec 2011 £6,648 - -
31 Dec 2010 £8,551 - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Jan 2005 - - -

Connections

Owned by

A.G.M. Chilled Distribution Ltd → Mjrh Holdings Ltd

Directors’ other companies

Data