A G BUILDING & JOINERY PROPERTY LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 2AP

Company number 06810683
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address 74-76 HIGH STREET, WINSFORD, CHESHIRE, CW7 2AP
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 twenty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of A G BUILDING & JOINERY PROPERTY LIMITED are www.agbuildingjoineryproperty.co.uk, and www.a-g-building-joinery-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. A G Building Joinery Property Limited is a Private Limited Company. The company registration number is 06810683. A G Building Joinery Property Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of A G Building Joinery Property Limited is 74 76 High Street Winsford Cheshire Cw7 2ap. . GILLIGAN, Tracey Ann is a Secretary of the company. GILLIGAN, Andrew is a Director of the company. GILLIGAN, Tracey Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILLIGAN, Tracey Ann
Appointed Date: 05 February 2009
Director
GILLIGAN, Andrew
Appointed Date: 05 February 2009
62 years old
Director
GILLIGAN, Tracey Ann
Appointed Date: 05 February 2009
60 years old

Persons With Significant Control

Mr Andrew Gilligan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
A G Building & Joinery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A G BUILDING & JOINERY PROPERTY LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2015
Registration of charge 068106830009, created on 11 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 19 more events
30 Mar 2010
Annual return made up to 5 February 2010 with full list of shareholders
26 Mar 2010
Director's details changed for Mrs Tracey Ann Gilligan on 1 February 2010
26 Mar 2010
Director's details changed for Mr Andrew Gilligan on 1 February 2010
26 Mar 2010
Secretary's details changed for Mrs Tracey Ann Gilligan on 1 February 2010
05 Feb 2009
Incorporation

A G BUILDING & JOINERY PROPERTY LIMITED Charges

11 November 2015
Charge code 0681 0683 0009
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former car park at bae systems radway green crewe t/n…
30 October 2015
Charge code 0681 0683 0008
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 August 2015
Charge code 0681 0683 0007
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 285 station road winsford t/no CH155016…
5 August 2015
Charge code 0681 0683 0006
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 crook lane winsford cheshire t/no CH282345…
5 August 2015
Charge code 0681 0683 0005
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 chilham close winsford t/no CH257687…
30 March 2015
Charge code 0681 0683 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 July 2012
Debenture deed
Delivered: 7 July 2012
Status: Satisfied on 23 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Mortgage deed
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 kipling avenue, burntwood;. Together with all buildings &…
29 November 2011
Mortgage deed
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 232 hanley road sneyd green stoke on trent together with…

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