AGP HOLDINGS (1) LIMITED
BRISTOL COPESTICK LIMITED

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Company number 04152477
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Bruno Albert Bodin on 3 May 2016. The most likely internet sites of AGP HOLDINGS (1) LIMITED are www.agpholdings1.co.uk, and www.agp-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Agp Holdings 1 Limited is a Private Limited Company. The company registration number is 04152477. Agp Holdings 1 Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Agp Holdings 1 Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BODIN, Bruno Albert is a Director of the company. CAINES, Amanda Elizabeth is a Director of the company. CARR, David John is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary ALLPORT, Katherine Anna Louise has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary COLE, Jennifer has been resigned. Secretary FITZPATRICK, Andrew John has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALLPORT, Katherine Anna Louise has been resigned. Director COOPER, Phillip John has been resigned. Director COPESTICK, Helen Vikki Frances has been resigned. Director CRAIG, Gareth Irons has been resigned. Director FITZPATRICK, Andrew John has been resigned. Director JONES, Bryn David Murray has been resigned. Director JOSEPH, Vincent has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MINAULT, Pascal has been resigned. Director PICKARD, Keith William has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director RACINE, Oliver Marie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2011
Director
BODIN, Bruno Albert
Appointed Date: 30 May 2001
73 years old
Director
CAINES, Amanda Elizabeth
Appointed Date: 21 January 2013
48 years old
Director
CARR, David John
Appointed Date: 23 March 2003
56 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 23 July 2008
66 years old

Resigned Directors

Secretary
ALLPORT, Katherine Anna Louise
Resigned: 30 May 2001
Appointed Date: 30 March 2001
Secretary
BLACK, Nicola Suzanne
Resigned: 12 March 2003
Appointed Date: 30 May 2001
Secretary
COLE, Jennifer
Resigned: 01 August 2003
Appointed Date: 12 March 2003
Secretary
FITZPATRICK, Andrew John
Resigned: 30 March 2001
Appointed Date: 01 February 2001
Secretary
JENKINSON, Louisa Jane
Resigned: 23 July 2008
Appointed Date: 22 July 2005
Secretary
JENKINSON, Louisa Jane
Resigned: 25 February 2005
Appointed Date: 09 October 2003
Secretary
MILLER, Philip
Resigned: 10 November 2009
Appointed Date: 23 July 2008
Secretary
OWEN, Stephen
Resigned: 01 March 2011
Appointed Date: 10 November 2009
Secretary
POOLE, Rebecca Louise
Resigned: 22 July 2005
Appointed Date: 25 February 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
ALLPORT, Katherine Anna Louise
Resigned: 30 May 2001
Appointed Date: 30 March 2001
48 years old
Director
COOPER, Phillip John
Resigned: 02 October 2011
Appointed Date: 31 May 2006
76 years old
Director
COPESTICK, Helen Vikki Frances
Resigned: 30 May 2001
Appointed Date: 01 February 2001
50 years old
Director
CRAIG, Gareth Irons
Resigned: 31 May 2006
Appointed Date: 30 May 2001
68 years old
Director
FITZPATRICK, Andrew John
Resigned: 30 March 2001
Appointed Date: 01 February 2001
48 years old
Director
JONES, Bryn David Murray
Resigned: 12 October 2007
Appointed Date: 30 May 2001
63 years old
Director
JOSEPH, Vincent
Resigned: 06 August 2008
Appointed Date: 11 December 2007
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
34 years old
Director
MINAULT, Pascal
Resigned: 11 December 2007
Appointed Date: 14 November 2002
62 years old
Director
PICKARD, Keith William
Resigned: 21 January 2013
Appointed Date: 23 April 2009
57 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 23 July 2008
Appointed Date: 12 October 2007
70 years old
Director
RACINE, Oliver Marie
Resigned: 14 November 2002
Appointed Date: 30 May 2001
67 years old

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGP HOLDINGS (1) LIMITED Events

23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Director's details changed for Mr Bruno Albert Bodin on 3 May 2016
04 May 2016
Director's details changed for Mr David John Carr on 3 May 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 550,099
...
... and 124 more events
15 Feb 2001
Director resigned
15 Feb 2001
Registered office changed on 15/02/01 from: 83 leonard street london EC2A 4QS
15 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
New director appointed
01 Feb 2001
Incorporation

AGP HOLDINGS (1) LIMITED Charges

26 March 2002
Debenture
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C., as Security Trustee for the Finance Parties and the Junior Creditors (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
The mortgage of shares
Delivered: 15 April 2002
Status: Satisfied on 18 May 2005
Persons entitled: Ambac Assurance UK Limited
Description: All the shares and the related rights (all as defined…

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