K.G. MADGE AND SON LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5HG
Company number 00714052
Status Active
Incorporation Date 30 January 1962
Company Type Private Limited Company
Address 19 LONDON ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5HG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of K.G. MADGE AND SON LIMITED are www.kgmadgeandson.co.uk, and www.k-g-madge-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Tring Rail Station is 4.6 miles; to Princes Risborough Rail Station is 7.5 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Saunderton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K G Madge and Son Limited is a Private Limited Company. The company registration number is 00714052. K G Madge and Son Limited has been working since 30 January 1962. The present status of the company is Active. The registered address of K G Madge and Son Limited is 19 London Road Aston Clinton Aylesbury Buckinghamshire Hp22 5hg. . MADGE, Yvonne Denise is a Secretary of the company. MADGE, Nicholas Robert is a Director of the company. MADGE, Robert Gary is a Director of the company. MADGE, Yvonne Denise is a Director of the company. Secretary WHEELER CHERRY, Maureen has been resigned. Director MADGE, Kenneth Gordon has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MADGE, Yvonne Denise
Appointed Date: 08 January 2004
Director
MADGE, Nicholas Robert
Appointed Date: 15 April 2010
45 years old
Director
MADGE, Robert Gary

71 years old
Director
MADGE, Yvonne Denise
Appointed Date: 15 April 2010
69 years old

Resigned Directors

Secretary
WHEELER CHERRY, Maureen
Resigned: 08 January 2004
Director
MADGE, Kenneth Gordon
Resigned: 13 January 2010
102 years old

K.G. MADGE AND SON LIMITED Events

17 Aug 2016
Confirmation statement made on 3 July 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 3 July 2014
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
...
... and 84 more events
30 Mar 1988
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1987
Full accounts made up to 31 March 1987
25 Oct 1987
Return made up to 11/08/87; full list of members
06 Sep 1986
Full accounts made up to 31 March 1986
06 Sep 1986
Return made up to 09/09/86; full list of members

K.G. MADGE AND SON LIMITED Charges

1 July 1996
Legal charge
Delivered: 18 July 1996
Status: Satisfied on 28 May 2011
Persons entitled: Kenneth Gordon Mason Madge
Description: F/H property k/as forge house london road aston clinton…

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