CHARLES AGER LIMITED

Hellopages » West Midlands » Coventry » CV1 1GF

Company number 00305557
Status Active
Incorporation Date 2 October 1935
Company Type Private Limited Company
Address 22-26 CORPORATION ST, COVENTRY, CV1 1GF
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 5,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CHARLES AGER LIMITED are www.charlesager.co.uk, and www.charles-ager.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and three months. Charles Ager Limited is a Private Limited Company. The company registration number is 00305557. Charles Ager Limited has been working since 02 October 1935. The present status of the company is Active. The registered address of Charles Ager Limited is 22 26 Corporation St Coventry Cv1 1gf. . HART, David James is a Secretary of the company. HART, Christopher is a Director of the company. HART, David James is a Director of the company. HART, Gail is a Director of the company. Director HEWIN, Nigel Peter has been resigned. Director HOBSON, John Ager has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors


Director
HART, Christopher
Appointed Date: 16 April 1999
60 years old

Director
HART, David James

85 years old

Director
HART, Gail
Appointed Date: 12 November 1993
80 years old

Resigned Directors

Director
HEWIN, Nigel Peter
Resigned: 30 April 1993
82 years old

Director
HOBSON, John Ager
Resigned: 19 February 2003
120 years old

CHARLES AGER LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 5,000

21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 5,000

24 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 5,000

...
... and 64 more events
30 Jul 1987
Return made up to 15/06/87; full list of members

24 Jun 1986
Accounts for a small company made up to 1 February 1986

24 Jun 1986
Return made up to 05/06/86; full list of members

02 Oct 1935
Certificate of incorporation
02 Oct 1935
Incorporation

CHARLES AGER LIMITED Charges

15 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 20, 22, 24 & 26 corporation street…
24 May 1990
Fixed and floating charge
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
4 January 1982
Legal charge
Delivered: 7 January 1982
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: L/H lands & premises known as numbers 20,22, 24,26…