AG RETAIL CARDS LIMITED
LOUGHTON UKG RETAIL GROUP LIMITED

Hellopages » Essex » Epping Forest » IG10 3TH

Company number 08087453
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address THE CRYSTAL BUILDING, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 101 ; Full accounts made up to 31 January 2015. The most likely internet sites of AG RETAIL CARDS LIMITED are www.agretailcards.co.uk, and www.ag-retail-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Retail Cards Limited is a Private Limited Company. The company registration number is 08087453. Ag Retail Cards Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Ag Retail Cards Limited is The Crystal Building Langston Road Loughton Essex Ig10 3th. . HAFFKE, Christopher is a Director of the company. STEINBERG, Gregory Michael is a Director of the company. WEISS, Zev is a Director of the company. Secretary VAUX, Kevin has been resigned. Director KILBANE, Catherine has been resigned. Director ROWLEY, Gary Leslie has been resigned. Director SMITH, Stephen Joseph has been resigned. Director VAUX, Kevin John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HAFFKE, Christopher
Appointed Date: 01 December 2012
55 years old

Director
STEINBERG, Gregory Michael
Appointed Date: 10 April 2014
52 years old

Director
WEISS, Zev
Appointed Date: 29 May 2012
59 years old

Resigned Directors

Secretary
VAUX, Kevin
Resigned: 26 July 2013
Appointed Date: 29 May 2012

Director
KILBANE, Catherine
Resigned: 01 December 2012
Appointed Date: 29 May 2012
62 years old

Director
ROWLEY, Gary Leslie
Resigned: 29 July 2013
Appointed Date: 29 May 2012
69 years old

Director
SMITH, Stephen Joseph
Resigned: 03 March 2014
Appointed Date: 29 May 2012
62 years old

Director
VAUX, Kevin John
Resigned: 26 July 2013
Appointed Date: 29 May 2012
68 years old

AG RETAIL CARDS LIMITED Events

04 Nov 2016
Full accounts made up to 30 January 2016
28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 101

12 Nov 2015
Full accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 101

21 Feb 2015
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 101

...
... and 17 more events
03 Oct 2012
Particulars of a mortgage or charge / charge no: 2
22 Aug 2012
Current accounting period shortened from 31 May 2013 to 31 January 2013
22 Aug 2012
Particulars of a mortgage or charge / charge no: 1
01 Jun 2012
Company name changed ukg retail group LIMITED\certificate issued on 01/06/12
  • CONNOT ‐

29 May 2012
Incorporation

AG RETAIL CARDS LIMITED Charges

4 December 2012
Rent deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Cabot Place Limited
Description: The deposit of £144,00.00 see image for full details.
28 September 2012
Rent deposit deed
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Castlebrook Holdings Limited
Description: £27,500 together with £5,500 vat and the amount from time…
17 August 2012
Deed of charge over credit balances
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…