A. G. T. ESTATES (LEISURE) LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4NZ

Company number 05380059
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address MEADS BARN GT FARM BARNS, 33 NEW ROAD WILSTONE, TRING, HERTFORDSHIRE, HP23 4NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed. The most likely internet sites of A. G. T. ESTATES (LEISURE) LIMITED are www.agtestatesleisure.co.uk, and www.a-g-t-estates-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Wendover Rail Station is 4.6 miles; to Berkhamsted Rail Station is 6.5 miles; to Saunderton Rail Station is 11.4 miles; to Chalfont and Latimer Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G T Estates Leisure Limited is a Private Limited Company. The company registration number is 05380059. A G T Estates Leisure Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of A G T Estates Leisure Limited is Meads Barn Gt Farm Barns 33 New Road Wilstone Tring Hertfordshire Hp23 4nz. . GRANGER, Gay Frances is a Secretary of the company. GRANGER, Toby Oliver is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GRANGER, Andrew Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRANGER, Gay Frances
Appointed Date: 02 March 2005
Director
GRANGER, Toby Oliver
Appointed Date: 16 September 2011
34 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
GRANGER, Andrew Mark
Resigned: 16 September 2011
Appointed Date: 02 March 2005
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mrs Gay Frances Granger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Toby Oliver Granger
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. G. T. ESTATES (LEISURE) LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Director's details changed
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 90,000
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
02 Mar 2005
Incorporation

A. G. T. ESTATES (LEISURE) LIMITED Charges

3 May 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4,6 & 8 albion street and land to the rear of 43 & 45 high…
24 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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