AGA CARE LIMITED
LONG EATON AFG COOKERS LIMITED GLYNWED COOKERS LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 01188036
Status Active
Incorporation Date 22 October 1974
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 100 ; Secretary's details changed for New Sheldon Limited on 21 June 2016. The most likely internet sites of AGA CARE LIMITED are www.agacare.co.uk, and www.aga-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aga Care Limited is a Private Limited Company. The company registration number is 01188036. Aga Care Limited has been working since 22 October 1974. The present status of the company is Active. The registered address of Aga Care Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary BLAKELEY, John Christopher has been resigned. Director BROWN, Robert has been resigned. Director COOPER, Ross Gordon has been resigned. Director DOYLE, Bernard has been resigned. Director LOVERIDGE, Janet has been resigned. Director MERRINGTON, Albert Roy has been resigned. Director SHAW, Graham John has been resigned. Director SMITH, Shaun Michael has been resigned. Director STEFFNER, Anna Therese, Dr has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 08 April 1993
Director
FITZGERALD, Timothy John
Appointed Date: 14 December 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 14 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 14 December 2015
58 years old

Resigned Directors

Secretary
BLAKELEY, John Christopher
Resigned: 08 April 1993
Director
BROWN, Robert
Resigned: 30 September 1995
Appointed Date: 16 May 1994
83 years old
Director
COOPER, Ross Gordon
Resigned: 24 August 1993
91 years old
Director
DOYLE, Bernard
Resigned: 22 October 1996
Appointed Date: 30 September 1994
85 years old
Director
LOVERIDGE, Janet
Resigned: 11 February 1997
72 years old
Director
MERRINGTON, Albert Roy
Resigned: 30 September 1994
93 years old
Director
SHAW, Graham John
Resigned: 01 May 1995
Appointed Date: 01 March 1993
80 years old
Director
SMITH, Shaun Michael
Resigned: 14 December 2015
Appointed Date: 01 August 2008
64 years old
Director
STEFFNER, Anna Therese, Dr
Resigned: 31 May 1993
Appointed Date: 18 January 1993
63 years old
Director
AFG NOMINEES LIMITED
Resigned: 14 December 2015
Appointed Date: 22 October 1996
Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 22 October 1996

AGA CARE LIMITED Events

22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 100
23 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Appointment of Timothy John Fitzgerald as a director on 14 December 2015
...
... and 126 more events
24 Jul 1987
Director resigned
24 Jul 1987
Registered office changed on 24/07/87 from: 19/21 bull plain hertford herts
24 Jul 1987
Accounting reference date shortened from 31/12 to 30/06
13 Apr 1987
Accounts made up to 30 June 1986
13 Apr 1987
Return made up to 15/10/86; full list of members

AGA CARE LIMITED Charges

11 July 1986
Charge on book debts.
Delivered: 24 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts present and…

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