# A.G.M. Chilled Distribution Ltd

## Details

- **Company number:** [05028658](https://find-and-update.company-information.service.gov.uk/company/05028658)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2004
- **Registered office:** C/O KRE CORPORATE RECEOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Mjrh Holdings Ltd](/group/10305) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

A.G.M. Chilled Distribution Ltd → [Mjrh Holdings Ltd](/company/11244686)




## Directors' other companies

- [HOUGH, Richard Geoffrey](/person/5803070) - director at [Coney Bakery Limited](/company/11470612)
- [HOUGH, Richard Geoffrey](/person/5803070) - director at [Linear Accountants Ltd](/company/09094116)
- [JARVIS, Mark Stephen](/person/5802988) - director at [Coney Bakery Limited](/company/11470612)