AG/CAD LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 3AD

Company number 02125890
Status Active
Incorporation Date 24 April 1987
Company Type Private Limited Company
Address 19 CHORLEY OLD ROAD, BOLTON, BL1 3AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 45 ; 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 AG/CAD LIMITED are www.agcad.co.uk, and www.ag-cad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Ag Cad Limited is a Private Limited Company. The company registration number is 02125890. Ag Cad Limited has been working since 24 April 1987. The present status of the company is Active. The registered address of Ag Cad Limited is 19 Chorley Old Road Bolton Bl1 3ad. . BOULTON, Moira Elizabeth is a Secretary of the company. BOULTON, Andrew is a Director of the company. Secretary HIGHAM, Stanley Patrick has been resigned. Director GIDDINGS, Peter Roy has been resigned. Director HIGHAM, Stanley Patrick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BOULTON, Moira Elizabeth
Appointed Date: 29 March 2013
Director
BOULTON, Andrew

66 years old

Resigned Directors

Secretary
HIGHAM, Stanley Patrick
Resigned: 03 December 2012
Director
GIDDINGS, Peter Roy
Resigned: 15 August 1998
Appointed Date: 01 April 1996
63 years old
Director
HIGHAM, Stanley Patrick
Resigned: 03 December 2012
75 years old

AG/CAD LIMITED Events

21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 45
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 45
10 Mar 2015
Registered office address changed from 19 Chorley Old Road Bolton BL1 3AD England to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015
...
... and 78 more events
04 Nov 1987
Secretary resigned;new secretary appointed
04 Nov 1987
Director resigned;new director appointed
04 Nov 1987
Registered office changed on 04/11/87 from: 2 baches street london N1 6UB
04 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1987
Certificate of Incorporation

AG/CAD LIMITED Charges

21 September 1988
Debenture
Delivered: 29 September 1988
Status: Satisfied on 19 February 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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