A.G.E. LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0EU

Company number 00836446
Status Active
Incorporation Date 3 February 1965
Company Type Private Limited Company
Address VICTORIA BUILDINGS, 9 - 13 SILVER STREET, BURY, LANCASHIRE, BL9 0EU
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 sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of A.G.E. LIMITED are www.age.co.uk, and www.a-g-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. A G E Limited is a Private Limited Company. The company registration number is 00836446. A G E Limited has been working since 03 February 1965. The present status of the company is Active. The registered address of A G E Limited is Victoria Buildings 9 13 Silver Street Bury Lancashire Bl9 0eu. . KREIKE, Aubrey is a Director of the company. KREIKE, Belinda Jane is a Director of the company. KREIKE, Gareth Trevor Laurence is a Director of the company. Secretary KREIKE, Aubrey has been resigned. Director KREIKE, Esther Flora has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KREIKE, Aubrey

91 years old
Director
KREIKE, Belinda Jane
Appointed Date: 21 May 2012
56 years old
Director
KREIKE, Gareth Trevor Laurence

61 years old

Resigned Directors

Secretary
KREIKE, Aubrey
Resigned: 11 June 2014
Director
KREIKE, Esther Flora
Resigned: 16 May 2013
100 years old

Persons With Significant Control

Mr Gareth Trevor Laurence Kreike
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Aubrey Kreike
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mrs Belinda Jane Kreike
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

A.G.E. LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 21,000
...
... and 152 more events
14 Nov 1984
Accounts made up to 31 July 1982
02 May 1979
Accounts made up to 31 July 1978
17 Jul 1978
Accounts made up to 31 July 1977
08 Mar 1978
Accounts made up to 31 July 1976
27 Sep 1977
Accounts made up to 31 July 1975

A.G.E. LIMITED Charges

30 July 2015
Charge code 0083 6446 0042
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Globe buildings 6 ormskirk street st helens t/no…
20 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied on 4 July 2014
Persons entitled: National Westminster Bank PLC
Description: 32 the crescent salford manchester together with the car…
20 October 2006
Charge over deposit
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: The sum of £150,000.00 and all sums from time to time…
15 September 2006
A standard security which was presented for registration in scotland on 13 october 2006 and
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Units 1-4 mowbray walk shillinghall alloa.
21 April 2004
A standard security which was presented for registration in scotland on the 18/05/04 and
Delivered: 22 May 2004
Status: Satisfied on 15 July 2015
Persons entitled: National Westminster Bank PLC
Description: All and whole the shop premises k/a and forming 54 to 60…
12 July 2002
Legal mortgage
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Barlow house 708-716 wilmslow road didsbury manchester 20…
12 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 1 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a market place chestergate macclesfield…
12 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 1 August 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings on the…
12 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 1 August 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north side…
12 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 1 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2,4 and 6 globe buildings ormskirk…
30 March 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 1 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as woodside works the close horley…
31 January 2000
Mortgage
Delivered: 9 February 2000
Status: Satisfied on 25 October 2002
Persons entitled: Newcastle Building Society
Description: Leasehold property k/a 28 nelson square bolon BL1 1JT t/n…
31 January 2000
Deed of assignment of rents
Delivered: 9 February 2000
Status: Satisfied on 25 October 2002
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
6 January 2000
Legal mortgage (own account)
Delivered: 11 January 2000
Status: Satisfied on 25 October 2002
Persons entitled: Yorkshire Bank PLC
Description: 2, 4, & 6 ormskirk street st helens. Assigns the goodwill…
8 December 1999
Legal mortgage
Delivered: 14 December 1999
Status: Satisfied on 17 January 2002
Persons entitled: Yorkshire Bank PLC
Description: The property known as plot 4C,brooks lane middlewich.
2 December 1998
Deed of assignment of rents
Delivered: 22 December 1998
Status: Satisfied on 15 July 2015
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees.
2 December 1998
A standard security which was presented for registration in scotland on 9TH december 1998
Delivered: 14 December 1998
Status: Satisfied on 15 July 2015
Persons entitled: Newcastle Building Society
Description: Property k/a 18 north road bellshill t/no LAN9846 together…
26 June 1998
Deed of assignment of rent
Delivered: 2 July 1998
Status: Satisfied on 12 August 1999
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable out of 2-4…
26 June 1998
Mortgage deed
Delivered: 2 July 1998
Status: Satisfied on 12 August 1999
Persons entitled: Newcastle Building Society
Description: 2/4 moorland court moorland road didsbury manchester 20.
6 December 1996
Charge
Delivered: 17 December 1996
Status: Satisfied on 25 October 2002
Persons entitled: Newcastle Building Society
Description: Account no. NGA3931189A.g held with newcastle building…
6 December 1996
Mortgage
Delivered: 17 December 1996
Status: Satisfied on 25 October 2002
Persons entitled: Newcastle Building Society
Description: Barlow house,708-716 wilmslow rd,didsbury,manchester 20…
11 September 1996
Legal mortgage
Delivered: 28 September 1996
Status: Satisfied on 7 January 2000
Persons entitled: Yorkshire Bank PLC
Description: 708-716 (even number only) wilmslow road didsbury…
11 January 1994
A standard security which was presented for registration in scotland on the 11TH january 1994
Delivered: 13 January 1994
Status: Satisfied on 15 July 2015
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 18 north road,,bellshill,lanarkshire…
23 August 1993
Debenture
Delivered: 1 September 1993
Status: Satisfied on 17 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1993
Legal charge
Delivered: 8 February 1993
Status: Satisfied on 17 January 2002
Persons entitled: Yorkshire Bank PLC
Description: 1 chestergate and 17/19 market place macclesfield…
8 January 1992
Legal charge
Delivered: 27 January 1992
Status: Satisfied on 17 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings situate on the westerly side of trafford…
25 July 1991
Legal charge
Delivered: 29 July 1991
Status: Satisfied on 17 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Land at bolton road swinton salford greater manchester t/no…
19 October 1990
Legal mortgage
Delivered: 23 October 1990
Status: Satisfied on 7 January 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H land & buildings on the south side of oldham road…
19 October 1990
Legal mortgage
Delivered: 23 October 1990
Status: Satisfied on 25 October 2002
Persons entitled: Yorkshire Bank PLC
Description: 6 plots of land & the buildings thereon on the north and…
19 October 1990
Legal mortgage
Delivered: 23 October 1990
Status: Satisfied on 7 January 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 342 palatine road northenden t/n gm 508118…
22 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 16 January 1991
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the n/e of bolton road, pendlebury…
22 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 16 January 1991
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the n/e side of bolton road…
22 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 16 January 1991
Persons entitled: Midland Bank PLC
Description: F/H land on the north side of bolton pendlebury t/n gm…
22 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 16 January 1991
Persons entitled: Midland Bank PLC
Description: L/H land & buildings lying to the n/w of city walk swinton…
22 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 16 January 1991
Persons entitled: Midland Bank PLC
Description: F/H land & buildings lying to the west of city walk…
22 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 16 January 1991
Persons entitled: Midland Bank PLC
Description: L/H land lying to the north of bolton road, swinton &…
15 December 1983
Legal charge
Delivered: 20 December 1983
Status: Satisfied on 23 October 1990
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Land & buildings to north west of city walk, swinton…
15 September 1983
Legal mortgage
Delivered: 20 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings to the north east side of bolton…
2 September 1982
Legal mortgage
Delivered: 6 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Part of the land and buildings on the north east side of…
19 March 1982
Legal mortgage
Delivered: 24 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of bolton road swinton greater…
19 March 1982
Legal mortgage
Delivered: 24 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north west of city walk…
31 December 1981
Debenture
Delivered: 20 January 1982
Status: Satisfied
Persons entitled: Gulf Oil (Great Britain) Limited
Description: The book debts pre-payments and cash of the company both…

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