A & GP (GROUP) LIMITED
LOUGHBOROUGH CABLELINES (HOLDINGS) LIMITED OPTICOM LIMITED HEALTHYWORLD.COM LIMITED OPTICOM LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8EL

Company number 02131566
Status Active
Incorporation Date 13 May 1987
Company Type Private Limited Company
Address 12 LAMBKIN CLOSE, QUORN, LOUGHBOROUGH, ENGLAND, LE12 8EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Peter Pearson on 14 September 2016; Registered office address changed from The Old Rectory 165 Main Street Swithland Loughborough Leicestershire LE12 8TQ to 12 Lambkin Close Quorn Loughborough LE12 8EL on 14 September 2016; Current accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of A & GP (GROUP) LIMITED are www.agpgroup.co.uk, and www.a-gp-group.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-eight years and seven months. The distance to to Sileby Rail Station is 3.1 miles; to Syston Rail Station is 5.4 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Gp Group Limited is a Private Limited Company. The company registration number is 02131566. A Gp Group Limited has been working since 13 May 1987. The present status of the company is Active. The registered address of A Gp Group Limited is 12 Lambkin Close Quorn Loughborough England Le12 8el. The company`s financial liabilities are £2767.94k. It is £1179.59k against last year. The cash in hand is £13.39k. It is £-236.94k against last year. And the total assets are £3265.26k, which is £241.95k against last year. PEARSON, Peter is a Secretary of the company. PEARSON, Peter is a Director of the company. Secretary PEARSON, Caroline has been resigned. Director PEARSON, Caroline has been resigned. The company operates in "Activities of other holding companies n.e.c.".


a & gp (group) Key Finiance

LIABILITIES £2767.94k
+74%
CASH £13.39k
-95%
TOTAL ASSETS £3265.26k
+8%
All Financial Figures

Current Directors

Secretary
PEARSON, Peter
Appointed Date: 15 March 2016

Director
PEARSON, Peter

68 years old

Resigned Directors

Secretary
PEARSON, Caroline
Resigned: 15 March 2016

Director
PEARSON, Caroline
Resigned: 15 March 2016
67 years old

A & GP (GROUP) LIMITED Events

14 Sep 2016
Director's details changed for Peter Pearson on 14 September 2016
14 Sep 2016
Registered office address changed from The Old Rectory 165 Main Street Swithland Loughborough Leicestershire LE12 8TQ to 12 Lambkin Close Quorn Loughborough LE12 8EL on 14 September 2016
23 Aug 2016
Current accounting period extended from 28 February 2016 to 31 August 2016
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5,000

14 Jun 2016
Satisfaction of charge 4 in full
...
... and 94 more events
13 Jun 1989
Registered office changed on 13/06/89 from: unit 25 trent lane industrial estate castle donington derbyshire DE7 1BT

29 Nov 1988
Accounting reference date shortened from 30/09 to 31/03

25 Nov 1988
Return made up to 18/11/88; full list of members

07 Jul 1987
Accounting reference date notified as 30/09

13 May 1987
Certificate of Incorporation

A & GP (GROUP) LIMITED Charges

31 May 2016
Charge code 0213 1566 0005
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Deasil Limited
Description: Contains fixed charge…
28 February 1992
Debenture
Delivered: 12 March 1992
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures- see form 395 for full details)…
28 February 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 25 May 2016
Persons entitled: Barclays Bank PLC
Description: Unit 4, orchard business park, sandiacre, derbyshire title…
28 February 1992
Legal charge
Delivered: 6 March 1992
Status: Satisfied on 25 May 2016
Persons entitled: Cablelines (Nottingham) Limited 1988
Description: F/H land k/a orchard business park town st, sandiacre…
15 February 1991
Single debenture
Delivered: 6 March 1991
Status: Satisfied on 3 October 1992
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures)9. Fixed and floating charges…