AGECROFT PROPERTIES (NO.2) LIMITED
BRISTOL LEATHERGRANGE LIMITED

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Company number 04167343
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Richard Little as a director on 1 June 2016. The most likely internet sites of AGECROFT PROPERTIES (NO.2) LIMITED are www.agecroftpropertiesno2.co.uk, and www.agecroft-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Agecroft Properties No 2 Limited is a Private Limited Company. The company registration number is 04167343. Agecroft Properties No 2 Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Agecroft Properties No 2 Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. KERSHAW, Andrew Richard is a Director of the company. LITTLE, Richard is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary ELLIS, David James has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director CONLON, Zaida Munshi has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DODD, Phillip Joseph has been resigned. Director DOUGHTY, William Robert has been resigned. Director DOUGHTY, William Robert has been resigned. Director ELLIS, David James has been resigned. Director GARRATT, Robin has been resigned. Director GETHIN, Ian Richard has been resigned. Director GREEN, David Martin has been resigned. Director JACKSON, Mark Cunliffe has been resigned. Director JONES, David Gareth has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCCULLOCH, Paul has been resigned. Director MCCULLOCH, Paul has been resigned. Director MERRICK, Anna has been resigned. Director RAE, Neil has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TRUELOVE, Richard Charles has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 04 April 2006
Director
KERSHAW, Andrew Richard
Appointed Date: 20 June 2014
60 years old
Director
LITTLE, Richard
Appointed Date: 01 June 2016
46 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 12 July 2012

Resigned Directors

Secretary
ELLIS, David James
Resigned: 04 April 2006
Appointed Date: 31 August 2005
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 31 August 2005
Appointed Date: 05 April 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 23 February 2001
Director
BATCHELOR, Gwendoline Mary
Resigned: 28 March 2003
Appointed Date: 05 April 2001
78 years old
Director
CONLON, Zaida Munshi
Resigned: 31 March 2012
Appointed Date: 29 May 2009
50 years old
Director
DALGLEISH, Bruce Warren
Resigned: 07 December 2006
Appointed Date: 31 August 2005
58 years old
Director
DODD, Phillip Joseph
Resigned: 01 June 2016
Appointed Date: 12 July 2012
70 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 31 August 2005
57 years old
Director
DOUGHTY, William Robert
Resigned: 01 February 2005
Appointed Date: 18 July 2002
57 years old
Director
ELLIS, David James
Resigned: 30 September 2004
Appointed Date: 28 March 2003
66 years old
Director
GARRATT, Robin
Resigned: 18 July 2002
Appointed Date: 05 April 2001
73 years old
Director
GETHIN, Ian Richard
Resigned: 12 July 2012
Appointed Date: 29 May 2009
54 years old
Director
GREEN, David Martin
Resigned: 28 March 2003
Appointed Date: 18 July 2002
70 years old
Director
JACKSON, Mark Cunliffe
Resigned: 31 August 2005
Appointed Date: 29 September 2004
65 years old
Director
JONES, David Gareth
Resigned: 31 October 2001
Appointed Date: 05 April 2001
77 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 05 April 2001
Appointed Date: 23 February 2001
64 years old
Director
MCCULLOCH, Paul
Resigned: 29 May 2009
Appointed Date: 01 November 2007
60 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 31 August 2005
60 years old
Director
MERRICK, Anna
Resigned: 31 May 2005
Appointed Date: 05 April 2001
68 years old
Director
RAE, Neil
Resigned: 12 July 2012
Appointed Date: 31 March 2012
54 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 29 May 2009
Appointed Date: 02 January 2008
56 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 05 April 2001
Appointed Date: 23 February 2001
82 years old
Director
TRUELOVE, Richard Charles
Resigned: 31 August 2005
Appointed Date: 02 June 2005
70 years old

AGECROFT PROPERTIES (NO.2) LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mr Richard Little as a director on 1 June 2016
15 Jun 2016
Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 113 more events
10 Apr 2001
Director resigned
10 Apr 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
10 Apr 2001
Registered office changed on 10/04/01 from: 200 aldersgate street london EC1A 4JJ
06 Apr 2001
Company name changed leathergrange LIMITED\certificate issued on 06/04/01
23 Feb 2001
Incorporation

AGECROFT PROPERTIES (NO.2) LIMITED Charges

31 August 2005
Supplemental borrower debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Banco Espirito Santo De Investimento, London Branch, as Trustee
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Deed of mortgage
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Banco Espirito Santo De Investimento, London Branch, as Trustee
Description: The l/h property k/a forest bank prison, agecroft road…
10 April 2001
Debenture
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…

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