AGEMASPARK LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN3 1QL

Company number 04499961
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address UNIT 1 & 2 SANDALL CARR ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN3 1QL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Island Lane Farm Ashby Road Stapleton Leicestershire LE9 8JE to Unit 1 & 2 Sandall Carr Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QL on 5 April 2017; Registration of charge 044999610003, created on 31 March 2017; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of AGEMASPARK LTD are www.agemaspark.co.uk, and www.agemaspark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Agemaspark Ltd is a Private Limited Company. The company registration number is 04499961. Agemaspark Ltd has been working since 31 July 2002. The present status of the company is Active. The registered address of Agemaspark Ltd is Unit 1 2 Sandall Carr Road Kirk Sandall Industrial Estate Doncaster South Yorkshire England Dn3 1ql. . STOCKHILL, Paul Leslie is a Secretary of the company. MOYLAN, Bryan Patrick is a Director of the company. STOCKHILL, Paul Leslie is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STOCKHILL, Paul Leslie
Appointed Date: 02 August 2002
Director
MOYLAN, Bryan Patrick
Appointed Date: 02 August 2002
75 years old
Director
STOCKHILL, Paul Leslie
Appointed Date: 02 August 2002
72 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 August 2002
Appointed Date: 31 July 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 August 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Bryan Patrick Moylan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Leslie Stockhill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGEMASPARK LTD Events

05 Apr 2017
Registered office address changed from Island Lane Farm Ashby Road Stapleton Leicestershire LE9 8JE to Unit 1 & 2 Sandall Carr Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QL on 5 April 2017
03 Apr 2017
Registration of charge 044999610003, created on 31 March 2017
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 62,500
...
... and 34 more events
15 Aug 2002
Secretary resigned
13 Aug 2002
New secretary appointed;new director appointed
13 Aug 2002
Director resigned
13 Aug 2002
New director appointed
31 Jul 2002
Incorporation

AGEMASPARK LTD Charges

31 March 2017
Charge code 0449 9961 0003
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
16 July 2012
Chattel mortrgage
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Eurospark Limited
Description: Agemaspark machines. Es 1450 qty 2 edm sink serial no 8503N…
24 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 6 July 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AGEMANAGEMENT LTD AGEMASPARK HOLDINGS LIMITED AGEMCO LTD AGEMED SHIPPING LIMITED AGEMER LIMITED AGEMES LIMITED AGEMET LIMITED