AGA RANGEMASTER PROPERTIES LIMITED
LONG EATON AFG PROPERTIES LIMITED AFG PROPERTY DEVELOPMENTS LIMITED GLYNWED PROPERTY DEVELOPMENTS LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 00634384
Status Active
Incorporation Date 5 August 1959
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 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-nine 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; Full accounts made up to 2 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 500,000 . The most likely internet sites of AGA RANGEMASTER PROPERTIES LIMITED are www.agarangemasterproperties.co.uk, and www.aga-rangemaster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four 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 Rangemaster Properties Limited is a Private Limited Company. The company registration number is 00634384. Aga Rangemaster Properties Limited has been working since 05 August 1959. The present status of the company is Active. The registered address of Aga Rangemaster Properties 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 SOLOMON, Deryck Joseph has been resigned. Secretary WHEELER, Faith has been resigned. Director BARNES, Trevor Richard has been resigned. Director BLAKELEY, John Christopher has been resigned. Director DAVIES, Gareth has been resigned. Director HARRIS, Raymond George has been resigned. Director MCGRATH, William Brendan has been resigned. Director MILNE, David Lee has been resigned. Director RALPH, Bruce Charles has been resigned. Director RENNIE, Stephen has been resigned. Director SMITH, Shaun Michael has been resigned. Director SOLOMON, Deryck Joseph has been resigned. Director WILSON, Anthony Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 23 August 2002
Director
FITZGERALD, Timothy John
Appointed Date: 31 December 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 31 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 31 December 2015
58 years old

Resigned Directors

Secretary
SOLOMON, Deryck Joseph
Resigned: 22 April 1996
Secretary
WHEELER, Faith
Resigned: 25 September 2009
Appointed Date: 22 April 1996
Director
BARNES, Trevor Richard
Resigned: 01 May 1998
80 years old
Director
BLAKELEY, John Christopher
Resigned: 31 December 1999
83 years old
Director
DAVIES, Gareth
Resigned: 30 June 1995
95 years old
Director
HARRIS, Raymond George
Resigned: 30 April 2007
Appointed Date: 31 January 2003
79 years old
Director
MCGRATH, William Brendan
Resigned: 31 December 2015
Appointed Date: 09 March 2001
67 years old
Director
MILNE, David Lee
Resigned: 10 September 1996
89 years old
Director
RALPH, Bruce Charles
Resigned: 27 December 1997
Appointed Date: 22 June 1995
86 years old
Director
RENNIE, Stephen
Resigned: 18 December 2007
Appointed Date: 17 June 2003
71 years old
Director
SMITH, Shaun Michael
Resigned: 31 December 2015
Appointed Date: 31 December 2002
64 years old
Director
SOLOMON, Deryck Joseph
Resigned: 31 December 2002
72 years old
Director
WILSON, Anthony Joseph
Resigned: 09 March 2001
Appointed Date: 02 January 1997
81 years old

AGA RANGEMASTER PROPERTIES 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
13 Oct 2016
Full accounts made up to 2 January 2016
22 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 500,000
22 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
06 Jan 2016
Appointment of Martin Mckay Lindsay as a director on 31 December 2015
...
... and 129 more events
14 Feb 1987
Director's particulars changed
25 Oct 1986
Accounts made up to 28 December 1985
25 Oct 1986
Full accounts made up to 28 December 1985
16 Aug 1986
Return made up to 18/06/86; full list of members
17 Jul 1986
Director's particulars changed

Similar Companies

AGA RANGEMASTER GROUP LIMITED AGA RANGEMASTER LIMITED AGA RECRUITMENT SOLUTIONS LIMITED AGA RETAIL LIMITED AGA SCAFFOLDING LTD AGA SOLUTIONS LTD. AGA SPARES LIMITED