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AGILITY LOGISTICS LIMITED

UK Flag Unit 6, North Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG


AGILITY LOGISTICS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AGILITY LOGISTICS LIMITED

Private limited with Share Capital

Active - Accounts Filed

29 October 1910

52290 Other transportation support activities - Operates a full portfolio of logistics services, incorporating traditional overland, ocean and airfreight forwarding, warehousing and customised client solutions for all segments of the supply chain.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PAUL TERENCE O'KEEFE Director -
MR COLM PATRICK MCALINDEN Director -
MR SAIT MOHAMMED ESA OOMER Director -
MR STEVEN JOHN RYAN Director -
MR HITESH NATHWANI Director -
Mr George Papageorghiou Director
Mr William James Flynn Director
Mr John Robert East Director
Mr James William Fredholm Director
Mr Eric Mitchell Ramsay Director
Mr Karl Josef Nutzinger Director
Mr John Wasp Director
Mr Richard Helier Foot Director
Mr Steven Finch Director
Mr Andrew Robert Bernard Director
Mr David Jonathan Barlow Company Secretary
Mr David Jonathan Barlow Director
Mr Rolf Krattiger Director
Mr Michael Kevin Bible Director
Mr Andrew James Skene Emmett Director
Beat Simon Director
Mr David William Lund Company Secretary
Mr Ronald Jackson Company Secretary
Mr Ronald Jackson Director
Mr Anthony Michael Bird Director
Mr Anthony Michael Bird Company Secretary
Mr Anthony Thomas Murphy Director
Mr Timothy Peter Singleton Director
Mr Christopher David Price Director
Mr John Ronald Thompson Director
Mr Charles Ian Auchmuty Kerr Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

21

Type Created Registered Persons Entitled Status
Accession Certificate National Westminster Bank PLC SATISFIED
Accession Certificate National Westminster Bank PLC SATISFIED
Accession Certificate National Westminster Bank PLC SATISFIED
Accession Certificate National Westminster Bank PLC SATISFIED
Charge On Cash Ing Bank N.v. SATISFIED
Charge On Cash Deposits Gorobank PLC SATISFIED
Composite Guarantee And Mortgage Debenture National Westminster Bank PLC SATISFIED
Debenture Citicorp Trustee Company Limited (As Security Trustee For The Finance Parties) SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Guarantee And Debenture Burdale Financial Limited SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC OUTSTANDING
Security Assignment Ing (U.s.) Capital Corporation(Acting For Itself And As Administrative Agent For The Lenders (A SATISFIED
Security Deposit Deed Ing Bank N.v., London Branchas Designated Agent Of Ing (U.s.) Capital Corporation SATISFIED
Standard Security National Westminster Bank PLC SATISFIED
Standard Security National Westminster Bank PLC SATISFIED
Standard Security Dated 18th December 1998 Presented For Registration In Scotland On 11th February 2000 Barclays Bank PLC OUTSTANDING
Standard Security Dated 18th December 1998 Presented For Registration In Scotland On 9th February 2000 Barclays Bank PLC SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 12 May 2000 And Barclays Bank PLC SATISFIED
Supplemental Debenture Burdale Financial Limited SATISFIED
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Key Financials

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Accounts
Cash £4,692,000.00 £1,215,000.00 £5,635,000.00 £3,388,000.00 £5,102,000.00
Net Worth £12,275,000.00 £15,286,000.00 £16,431,000.00 £15,829,000.00 £23,660,000.00
Total Current Liabilities £38,932,000.00 £42,333,000.00 £42,236,000.00 £47,270,000.00 £56,021,000.00
Total Current Assets £63,294,000.00 £64,535,000.00 £66,348,000.00 £71,700,000.00 £81,431,000.00
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