A.R.G. ELECTRODESIGN LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1RT

Company number 01192394
Status Active
Incorporation Date 3 December 1974
Company Type Private Limited Company
Address QUERNS BUSINESS CENTRE, WHITWORTH ROAD, CIRENCESTER, GLOS, GL7 1RT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 237,438 . The most likely internet sites of A.R.G. ELECTRODESIGN LIMITED are www.argelectrodesign.co.uk, and www.a-r-g-electrodesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. A R G Electrodesign Limited is a Private Limited Company. The company registration number is 01192394. A R G Electrodesign Limited has been working since 03 December 1974. The present status of the company is Active. The registered address of A R G Electrodesign Limited is Querns Business Centre Whitworth Road Cirencester Glos Gl7 1rt. . MACTAGGART, Neil Ross is a Secretary of the company. GILCHRIEST, Peter John is a Director of the company. MACTAGGART, Neil Ross is a Director of the company. MCCOLLUM, Kevin Boyd is a Director of the company. Secretary GILCHRIEST, Peter John has been resigned. Secretary WILLIS, John Andrew has been resigned. Director BATTILORO, John Roberts has been resigned. Director FLETCHER, Leslie Ronald has been resigned. Director FOOTER, Michael Charles has been resigned. Director HAMMOND, Michael has been resigned. Director ROBERTS, David Fredrick has been resigned. Director TAYLOR, Edward has been resigned. Director WATTS, Colin Richard has been resigned. Director WILLIS, John Andrew has been resigned. Director WOODSEND, Hugh Gervase has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MACTAGGART, Neil Ross
Appointed Date: 10 April 2007
Director
GILCHRIEST, Peter John

78 years old
Director
MACTAGGART, Neil Ross
Appointed Date: 10 April 2007
72 years old
Director
MCCOLLUM, Kevin Boyd
Appointed Date: 17 December 2009
73 years old

Resigned Directors

Secretary
GILCHRIEST, Peter John
Resigned: 04 August 2009
Appointed Date: 10 May 2002
Secretary
WILLIS, John Andrew
Resigned: 10 May 2002
Director
BATTILORO, John Roberts
Resigned: 04 August 2009
Appointed Date: 10 April 2007
73 years old
Director
FLETCHER, Leslie Ronald
Resigned: 30 April 2008
78 years old
Director
FOOTER, Michael Charles
Resigned: 01 February 2011
Appointed Date: 16 December 2009
65 years old
Director
HAMMOND, Michael
Resigned: 21 June 2001
Appointed Date: 01 April 1995
86 years old
Director
ROBERTS, David Fredrick
Resigned: 30 April 1995
77 years old
Director
TAYLOR, Edward
Resigned: 04 August 2009
Appointed Date: 21 June 2007
81 years old
Director
WATTS, Colin Richard
Resigned: 04 June 1999
Appointed Date: 01 April 1995
73 years old
Director
WILLIS, John Andrew
Resigned: 10 May 2002
80 years old
Director
WOODSEND, Hugh Gervase
Resigned: 21 June 2007
Appointed Date: 07 April 2007
79 years old

Persons With Significant Control

Mr John Arthur Hugh Curry
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.R.G. ELECTRODESIGN LIMITED Events

30 Aug 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 237,438
03 Mar 2015
Total exemption full accounts made up to 31 December 2014
06 Oct 2014
Statement of capital following an allotment of shares on 8 August 2014
  • GBP 237,438
...
... and 120 more events
17 Oct 1986
Return made up to 22/09/86; full list of members
17 Oct 1986
Accounting reference date shortened from 05/04 to 31/10
15 Jul 1986
New director appointed
03 May 1986
New director appointed
03 Dec 1974
Incorporation

A.R.G. ELECTRODESIGN LIMITED Charges

17 March 2014
Charge code 0119 2394 0009
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Peter Gilchriest Monmouth LTD Kevin Mccollum John Curry
Description: Contains fixed charge…
19 October 2012
Debenture
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: By way of a fixed charge and legal mortgage all f/h and l/h…
7 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 12 October 2012
Persons entitled: John Curry, Kevin Mccollum, Monmouth LTD
Description: All plant, equipment, furniture, fixtures and fitting, see…
7 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 1 August 2011
Persons entitled: John Curry,Kevin Mccollum and Monmouth Limited
Description: All plant,equipment,furniture fixtures and fittings,all…
23 April 2009
Debenture
Delivered: 8 May 2009
Status: Satisfied on 12 March 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2007
Fixed and floating charge
Delivered: 9 February 2007
Status: Satisfied on 12 March 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Rent deposit deed
Delivered: 28 May 2004
Status: Satisfied on 23 December 2009
Persons entitled: Ambas Limited
Description: By way of first legal charge the deposited sum. See the…
26 April 1993
Guarantee and debenture
Delivered: 12 May 1993
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1992
Debenture
Delivered: 13 March 1992
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

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