A.G.P. LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00565797
Status Active
Incorporation Date 8 May 1956
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Current accounting period shortened from 23 June 2016 to 31 December 2015; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.G.P. LIMITED are www.agp.co.uk, and www.a-g-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G P Limited is a Private Limited Company. The company registration number is 00565797. A G P Limited has been working since 08 May 1956. The present status of the company is Active. The registered address of A G P Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Joseph is a Secretary of the company. GLUCK, Abraham is a Director of the company. GLUCK, Joseph is a Director of the company. Secretary GLUCK, Harold has been resigned. Director GLUCK, Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLUCK, Joseph
Appointed Date: 01 July 2015
Director
GLUCK, Abraham

82 years old
Director
GLUCK, Joseph
Appointed Date: 01 July 2015
58 years old

Resigned Directors

Secretary
GLUCK, Harold
Resigned: 01 July 2015
Director
GLUCK, Harold
Resigned: 01 July 2015
73 years old

A.G.P. LIMITED Events

14 Mar 2017
Current accounting period shortened from 23 June 2016 to 31 December 2015
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 June 2015
20 Jun 2016
Previous accounting period shortened from 24 June 2015 to 23 June 2015
22 Mar 2016
Previous accounting period shortened from 25 June 2015 to 24 June 2015
...
... and 101 more events
07 Jan 1987
Return made up to 10/12/85; full list of members
13 Jun 1985
Annual return made up to 20/12/83
26 May 1984
Annual return made up to 21/12/82
03 Feb 1981
Company name changed\certificate issued on 03/02/81
08 May 1956
Incorporation

A.G.P. LIMITED Charges

21 May 2015
Charge code 0056 5797 0015
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: (1) All that freehold property known as 127, 129, 131 and…
2 September 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998
Delivered: 7 September 2010
Status: Satisfied on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2008
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 15 May 2008
Status: Satisfied on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 March 2004
Mortgage deed
Delivered: 27 March 2004
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 50, 56, 60 and 62 barbauld road…
22 September 1998
Debenture deed
Delivered: 25 September 1998
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1992
Mortgage
Delivered: 23 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 12 fairholt close stamford hill london…
7 November 1991
Mortgage
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property k/a or being…
31 March 1989
Legal charge
Delivered: 6 April 1989
Status: Satisfied on 2 September 2014
Persons entitled: Co-Operative Bank Public Limited Company
Description: 12 fairholt close london N16. Floating charge over all…
20 November 1980
Mortgage
Delivered: 27 November 1980
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 127, 129, 131 and 133 northwold road, london N16. Ln…
19 March 1962
Legal mortgage
Delivered: 26 March 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 119 isledon road, islington, london.
6 November 1961
Mortgage
Delivered: 22 November 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 48 & 49, victoria road, london N.16.
6 November 1961
Mortgage
Delivered: 22 November 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 48,50,56,60,62 barbauld road, london N.16.
28 December 1960
Charge without written instrument
Delivered: 6 January 1961
Status: Outstanding
Persons entitled: Lloyds Bank LTD.
Description: 12-16 (even), hindley place, london, E.5.
28 December 1960
Mortgage
Delivered: 6 January 1961
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: 127-133 (odd) northwold road, london N.16.
22 May 1959
Legal charge
Delivered: 27 May 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 119 isledon road london N.4.

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