A. & G. P. TRADING LIMITED
THAMES DITTON CABLENET TRACKMASTER LIMITED POSITIVE PROFESSIONALS LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03342336
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 29 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of A. & G. P. TRADING LIMITED are www.agptrading.co.uk, and www.a-g-p-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. A G P Trading Limited is a Private Limited Company. The company registration number is 03342336. A G P Trading Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of A G P Trading Limited is 2 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. DAVIS, Philip Ernest is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. PEARSON, Andrew Phillip is a Director of the company. PEARSON, Peter is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary JENKINSON, Mark Mansell has been resigned. Secretary PEARSON, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHANDLER, Michael has been resigned. Director COOMER, Timothy has been resigned. Director COXALL, Norman has been resigned. Director HICKINBOTTOM, Timothy James has been resigned. Director HURN, Helen has been resigned. Director PEARSON, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 15 June 2016
Director
CAMPBELL, Christopher
Appointed Date: 13 June 2016
44 years old
Director
DAVIS, Philip Ernest
Appointed Date: 25 August 2016
71 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 15 June 2016
54 years old
Director
PEARSON, Andrew Phillip
Appointed Date: 25 August 2016
67 years old
Director
PEARSON, Peter
Appointed Date: 27 June 2016
68 years old
Director
GOLD ROUND LIMITED
Appointed Date: 13 June 2016

Resigned Directors

Secretary
JENKINSON, Mark Mansell
Resigned: 25 July 1997
Appointed Date: 04 July 1997
Secretary
PEARSON, Peter
Resigned: 16 June 2016
Appointed Date: 25 July 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 July 1997
Appointed Date: 01 April 1997
Director
CHANDLER, Michael
Resigned: 31 July 2016
Appointed Date: 15 November 1999
69 years old
Director
COOMER, Timothy
Resigned: 31 March 2013
Appointed Date: 27 July 2009
60 years old
Director
COXALL, Norman
Resigned: 09 April 2008
Appointed Date: 31 July 1997
83 years old
Director
HICKINBOTTOM, Timothy James
Resigned: 22 January 2007
Appointed Date: 31 July 1997
66 years old
Director
HURN, Helen
Resigned: 04 February 2000
Appointed Date: 25 July 1997
67 years old
Director
PEARSON, Peter
Resigned: 13 June 2016
Appointed Date: 04 July 1997
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 July 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Rl 2014 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Gold Round Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

A. & G. P. TRADING LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Mar 2017
Full accounts made up to 29 February 2016
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
10 Oct 2016
Director's details changed for Peter Pearson on 1 October 2016
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
...
... and 91 more events
14 Jul 1997
New secretary appointed
14 Jul 1997
Secretary resigned
14 Jul 1997
Director resigned
10 Jul 1997
Registered office changed on 10/07/97 from: 12 york place leeds LS1 2DS
01 Apr 1997
Incorporation

A. & G. P. TRADING LIMITED Charges

20 June 2016
Charge code 0334 2336 0006
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
31 May 2016
Charge code 0334 2336 0005
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Deasil Limited
Description: Contains fixed charge…
21 November 2014
Charge code 0334 2336 0004
Delivered: 3 December 2014
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 February 2013
Fixed and floating charge
Delivered: 12 March 2013
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 1999
Rent deposit deed
Delivered: 27 May 1999
Status: Satisfied on 28 April 2016
Persons entitled: Silicon Valley Systems Limited
Description: The sum of £11,677.75 paid into a rent deposit account…
25 July 1997
Debenture
Delivered: 5 August 1997
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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