A & G (STEAVENSON) LIMITED
NOTTINGHAM A & G DRILLING & GROUTING LIMITED

Hellopages » Nottinghamshire » Ashfield » NG16 6JA

Company number 02679932
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address VAN ELLE LIMITED, KIRKBY LANE PINXTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 6JA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Michael Frank Ellis as a director on 27 January 2017; Appointment of Mr Paul Michael Pearson as a director on 26 January 2017. The most likely internet sites of A & G (STEAVENSON) LIMITED are www.agsteavenson.co.uk, and www.a-g-steavenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Langley Mill Rail Station is 5.4 miles; to Hucknall Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.3 miles; to Bulwell Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Steavenson Limited is a Private Limited Company. The company registration number is 02679932. A G Steavenson Limited has been working since 22 January 1992. The present status of the company is Active. The registered address of A G Steavenson Limited is Van Elle Limited Kirkby Lane Pinxton Nottingham Nottinghamshire Ng16 6ja. . PEARSON, Paul Michael is a Director of the company. Secretary ELLIS, Joan Elizabeth has been resigned. Secretary GORBOULD, Ian has been resigned. Director BEBB, Andrew George has been resigned. Director COLLIN, Trevor has been resigned. Director ELLIS, Joan Elizabeth has been resigned. Director ELLIS, Michael Frank has been resigned. Director FENTON, Johnathan Merlin has been resigned. Director GERMAN, Alan has been resigned. Director WILKINSON, George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
PEARSON, Paul Michael
Appointed Date: 26 January 2017
57 years old

Resigned Directors

Secretary
ELLIS, Joan Elizabeth
Resigned: 31 December 2005

Secretary
GORBOULD, Ian
Resigned: 08 October 2010
Appointed Date: 31 December 2005

Director
BEBB, Andrew George
Resigned: 28 September 2000
74 years old

Director
COLLIN, Trevor
Resigned: 30 July 2012
Appointed Date: 01 November 1999
77 years old

Director
ELLIS, Joan Elizabeth
Resigned: 31 December 2005
78 years old

Director
ELLIS, Michael Frank
Resigned: 27 January 2017
81 years old

Director
FENTON, Johnathan Merlin
Resigned: 01 June 2002
Appointed Date: 28 September 2000
65 years old

Director
GERMAN, Alan
Resigned: 31 August 2000
Appointed Date: 01 March 1996
74 years old

Director
WILKINSON, George
Resigned: 30 September 1999
81 years old

Persons With Significant Control

Van Elle Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

A & G (STEAVENSON) LIMITED Events

10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Jan 2017
Termination of appointment of Michael Frank Ellis as a director on 27 January 2017
27 Jan 2017
Appointment of Mr Paul Michael Pearson as a director on 26 January 2017
13 Jan 2017
Micro company accounts made up to 30 April 2016
09 Aug 2016
Satisfaction of charge 2 in full
...
... and 87 more events
12 Feb 1992
Accounting reference date notified as 30/04

05 Feb 1992
Secretary resigned;director resigned;new director appointed

05 Feb 1992
New secretary appointed;new director appointed

05 Feb 1992
Registered office changed on 05/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP

22 Jan 1992
Incorporation

A & G (STEAVENSON) LIMITED Charges

17 July 1995
Legal charge
Delivered: 25 July 1995
Status: Satisfied on 1 May 1996
Persons entitled: Barclays Bank PLC
Description: Property at yinsley park close sheffield south yorkshire…
9 June 1995
Debenture
Delivered: 15 June 1995
Status: Satisfied on 9 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1992
Single debenture
Delivered: 16 July 1992
Status: Satisfied on 1 July 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…