A G FINANCE LIMITED
HERTFORDSHIRE UDT CARAVAN FINANCE LTD

Hellopages » Greater London » Enfield » EN4 0DY

Company number 01923956
Status Active
Incorporation Date 19 June 1985
Company Type Private Limited Company
Address 116 COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Termination of appointment of Hiroaki Hosoya as a director on 31 March 2017; Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of A G FINANCE LIMITED are www.agfinance.co.uk, and www.a-g-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. A G Finance Limited is a Private Limited Company. The company registration number is 01923956. A G Finance Limited has been working since 19 June 1985. The present status of the company is Active. The registered address of A G Finance Limited is 116 Cockfosters Road Barnet Hertfordshire En4 0dy. . HENNESSEY, David Dermot is a Secretary of the company. HOSHINO, Toshio is a Director of the company. WHYTOCK, Michael David is a Director of the company. WILLIAMS, Paul Andrew is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary GITTINS, Paul has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary MARSH, Brian John has been resigned. Secretary RICHARDSON, Philippa Jane has been resigned. Secretary ROSS, John Howard has been resigned. Director BAGGALEY, David Anthony has been resigned. Director BIRKETT, Robin Anthony has been resigned. Director BROWN, David Charles has been resigned. Director BURY, James Michael has been resigned. Director DAVIES, Alan George has been resigned. Director DAVIES, John Lewis has been resigned. Director DAVIES, John Lewis has been resigned. Director EBENEZER, John Edward has been resigned. Director HAMER, William James has been resigned. Director HESLOP, David Christopher has been resigned. Director HOOK, Peter Francis has been resigned. Director HOSOYA, Hiroaki has been resigned. Director HOSOYA, Hiroki has been resigned. Director ISHIKAWA, Masashi has been resigned. Director KATANO, Tomio has been resigned. Director KEMP, Robert David has been resigned. Director KILBEE, Michael Peter has been resigned. Director KITAGAWA, Masahide has been resigned. Director MURAI, Kenji has been resigned. Director NAKAO, Takashi has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director QUINN, Mark Ridgway has been resigned. Director SHIBATA, Ichiro has been resigned. Director SISLEY, Robert David has been resigned. Director STEHR, David John has been resigned. Director STONES, Philip John has been resigned. Director STONES, Philip John has been resigned. Director SUTTON, Christopher has been resigned. Director TOZER, Timothy David has been resigned. Director VARNEY, Peter Reginald has been resigned. Director WATANABE, Akira has been resigned. Director WHITTINGTON, John Richard has been resigned. Director WILLIAMSON, Roger Charles has been resigned. Director WOOLLEY, John has been resigned. Director WOOLLEY, John has been resigned. Director WYLIE, Thomas Mochrie has been resigned. Director YAMASHIRO, Yoshiki has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 29 June 2016
Director
HOSHINO, Toshio
Appointed Date: 15 June 2016
58 years old
Director
WHYTOCK, Michael David
Appointed Date: 06 July 2009
59 years old
Director
WILLIAMS, Paul Andrew
Appointed Date: 12 March 2012
60 years old

Resigned Directors

Secretary
CONNOR, Robert Austin
Resigned: 23 December 1999
Appointed Date: 29 March 1999
Secretary
GITTINS, Paul
Resigned: 29 June 2016
Appointed Date: 01 September 2010
Secretary
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 23 December 1999
Secretary
KILBEE, Michael Peter
Resigned: 29 March 1999
Appointed Date: 30 June 1997
Secretary
MARSH, Brian John
Resigned: 17 March 1995
Secretary
RICHARDSON, Philippa Jane
Resigned: 01 September 2010
Appointed Date: 30 April 2008
Secretary
ROSS, John Howard
Resigned: 30 June 1997
Appointed Date: 17 March 1995
Director
BAGGALEY, David Anthony
Resigned: 06 March 1998
Appointed Date: 30 June 1997
82 years old
Director
BIRKETT, Robin Anthony
Resigned: 24 August 2000
Appointed Date: 23 December 1999
75 years old
Director
BROWN, David Charles
Resigned: 31 December 2006
Appointed Date: 10 January 2000
80 years old
Director
BURY, James Michael
Resigned: 23 December 1999
Appointed Date: 12 April 1999
64 years old
Director
DAVIES, Alan George
Resigned: 13 July 2001
Appointed Date: 10 January 2000
72 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 01 January 2000
76 years old
Director
DAVIES, John Lewis
Resigned: 22 January 1997
76 years old
Director
EBENEZER, John Edward
Resigned: 01 December 2000
Appointed Date: 10 January 2000
87 years old
Director
HAMER, William James
Resigned: 06 July 2009
Appointed Date: 05 January 2009
77 years old
Director
HESLOP, David Christopher
Resigned: 31 December 2004
Appointed Date: 10 January 2000
70 years old
Director
HOOK, Peter Francis
Resigned: 31 December 1999
Appointed Date: 22 January 1997
81 years old
Director
HOSOYA, Hiroaki
Resigned: 31 March 2017
Appointed Date: 30 June 2015
65 years old
Director
HOSOYA, Hiroki
Resigned: 16 April 2012
Appointed Date: 01 October 2011
65 years old
Director
ISHIKAWA, Masashi
Resigned: 06 December 2006
Appointed Date: 01 December 2000
77 years old
Director
KATANO, Tomio
Resigned: 01 April 2010
Appointed Date: 06 December 2006
61 years old
Director
KEMP, Robert David
Resigned: 30 June 2015
Appointed Date: 01 April 2011
72 years old
Director
KILBEE, Michael Peter
Resigned: 23 December 1999
Appointed Date: 06 March 1998
78 years old
Director
KITAGAWA, Masahide
Resigned: 15 June 2016
Appointed Date: 30 June 2015
63 years old
Director
MURAI, Kenji
Resigned: 15 May 2009
Appointed Date: 06 December 2006
69 years old
Director
NAKAO, Takashi
Resigned: 30 September 2011
Appointed Date: 16 April 2010
74 years old
Director
OLDFIELD, David James Stanley
Resigned: 12 March 2012
Appointed Date: 19 December 2006
63 years old
Director
QUINN, Mark Ridgway
Resigned: 04 April 2003
Appointed Date: 10 January 2000
75 years old
Director
SHIBATA, Ichiro
Resigned: 06 December 2006
Appointed Date: 24 April 2002
78 years old
Director
SISLEY, Robert David
Resigned: 30 June 2015
Appointed Date: 15 May 2009
55 years old
Director
STEHR, David John
Resigned: 05 December 2008
Appointed Date: 23 December 1999
71 years old
Director
STONES, Philip John
Resigned: 31 March 2006
Appointed Date: 09 June 2000
79 years old
Director
STONES, Philip John
Resigned: 08 April 1997
Appointed Date: 09 February 1995
79 years old
Director
SUTTON, Christopher
Resigned: 18 August 2015
Appointed Date: 30 April 2008
66 years old
Director
TOZER, Timothy David
Resigned: 27 September 2001
Appointed Date: 10 January 2000
66 years old
Director
VARNEY, Peter Reginald
Resigned: 31 March 2011
Appointed Date: 10 January 2000
78 years old
Director
WATANABE, Akira
Resigned: 01 December 2000
Appointed Date: 10 January 2000
76 years old
Director
WHITTINGTON, John Richard
Resigned: 16 June 1997
Appointed Date: 09 February 1995
80 years old
Director
WILLIAMSON, Roger Charles
Resigned: 07 July 1995
90 years old
Director
WOOLLEY, John
Resigned: 31 March 2008
Appointed Date: 31 March 2006
69 years old
Director
WOOLLEY, John
Resigned: 31 March 2006
Appointed Date: 23 June 2005
69 years old
Director
WYLIE, Thomas Mochrie
Resigned: 30 June 2009
Appointed Date: 10 October 2001
73 years old
Director
YAMASHIRO, Yoshiki
Resigned: 30 June 2015
Appointed Date: 16 April 2012
68 years old

Persons With Significant Control

Black Horse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
M C L Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G FINANCE LIMITED Events

31 Mar 2017
Termination of appointment of Hiroaki Hosoya as a director on 31 March 2017
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Masahide Kitagawa as a director on 15 June 2016
07 Jul 2016
Appointment of Mr Toshio Hoshino as a director on 15 June 2016
...
... and 196 more events
14 Jul 1987
Accounts made up to 31 October 1986
26 Feb 1987
Return made up to 29/01/87; full list of members
03 May 1986
Director resigned;new director appointed
09 Aug 1985
Company name changed\certificate issued on 09/08/85
19 Jun 1985
Certificate of incorporation

A G FINANCE LIMITED Charges

31 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 22 July 2004
Persons entitled: United Dominions Trust Limited
Description: L/H land and buildings on the west side of chancellor lane…

Similar Companies

A G FINANCE (SCOTLAND) LIMITED A G FINANCE HUB LTD A G FINANCIAL CONSULTANTS LIMITED A G FIRE LIMITED A G FISHER LIMITED A G FITNESS LIMITED A G FLEMING CONSTRUCTION LIMITED