Company number 03656076
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address UNIT 4F HORWICH LOC0 BUSINESS, PARK OFF CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 5UE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registration of charge 036560760003, created on 16 February 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of AGR BUILDING & FENCING CONTRACTORS LIMITED are www.agrbuildingfencingcontractors.co.uk, and www.agr-building-fencing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Agr Building Fencing Contractors Limited is a Private Limited Company.
The company registration number is 03656076. Agr Building Fencing Contractors Limited has been working since 26 October 1998.
The present status of the company is Active. The registered address of Agr Building Fencing Contractors Limited is Unit 4f Horwich Loc0 Business Park Off Chorley New Road Horwich Bolton Bl6 5ue. . DAWSON, Martyn William is a Director of the company. Secretary DAWSON, Gillian has been resigned. Secretary FARRELL, Michael Roland has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FARRELL, Michael Roland has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1998
Persons With Significant Control
Agr Building & Fencing Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGR BUILDING & FENCING CONTRACTORS LIMITED Events
01 Mar 2017
Registration of charge 036560760003, created on 16 February 2017
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 June 2016
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
22 Aug 2015
Change of share class name or designation
...
... and 51 more events
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned
26 Nov 1999
New secretary appointed;new director appointed
26 Nov 1999
New director appointed
26 Oct 1998
Incorporation
16 February 2017
Charge code 0365 6076 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Agr Building and Fencing Holdings Limited
Description: Contains floating charge…
25 November 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied
on 4 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Debenture
Delivered: 28 November 2003
Status: Satisfied
on 4 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…