AG & SONS TRANSPORT LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF
Company number 07716858
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address COLIN GRAY & C0. LTD., HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of AG & SONS TRANSPORT LTD are www.agsonstransport.co.uk, and www.ag-sons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ag Sons Transport Ltd is a Private Limited Company. The company registration number is 07716858. Ag Sons Transport Ltd has been working since 25 July 2011. The present status of the company is Active. The registered address of Ag Sons Transport Ltd is Colin Gray C0 Ltd Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . GALLAFENT, Arthur is a Secretary of the company. GALLAFENT, Arthur Charles is a Director of the company. GALLAFENT, Dawn is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
GALLAFENT, Arthur
Appointed Date: 25 July 2011

Director
GALLAFENT, Arthur Charles
Appointed Date: 25 July 2011
74 years old

Director
GALLAFENT, Dawn
Appointed Date: 25 July 2011
69 years old

Persons With Significant Control

Mr Arthur Charles Gallafent
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AG & SONS TRANSPORT LTD Events

28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 7 more events
10 Apr 2013
Accounts for a dormant company made up to 31 October 2012
10 Apr 2013
Previous accounting period extended from 31 July 2012 to 31 October 2012
15 Nov 2012
Particulars of a mortgage or charge / charge no: 1
30 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AG & SONS TRANSPORT LTD Charges

11 October 2013
Charge code 0771 6858 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
13 November 2012
Rent deposit deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited (As Trustee for the Falcon Property Trust)
Description: The tenant charges its interest in the account and the…