A G INDUSTRIES (UK) LIMITED
GLOUCESTER A G ENTERPRISES (STAFFORD) LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 02669458
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of A G INDUSTRIES (UK) LIMITED are www.agindustriesuk.co.uk, and www.a-g-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. A G Industries Uk Limited is a Private Limited Company. The company registration number is 02669458. A G Industries Uk Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of A G Industries Uk Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . ASHWORTH, Julian Mark is a Secretary of the company. ASHWORTH, Julian Mark is a Director of the company. BINNS, Andrew Mark is a Director of the company. Secretary GIBSON, Vera May has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDOW, Kay Patricia has been resigned. Director GIBSON, Alan has been resigned. Director GIBSON, Vera May has been resigned. Director HARRISON, Charles William has been resigned. Director HARRISON, Sue has been resigned. Director KEAY, Graham Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
ASHWORTH, Julian Mark
Appointed Date: 14 July 2006
Director
ASHWORTH, Julian Mark
Appointed Date: 14 July 2006
61 years old
Director
BINNS, Andrew Mark
Appointed Date: 14 July 2006
60 years old

Resigned Directors

Secretary
GIBSON, Vera May
Resigned: 14 July 2006
Appointed Date: 09 December 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1991
Appointed Date: 09 December 1991
Director
ANDOW, Kay Patricia
Resigned: 05 April 2001
Appointed Date: 01 January 1996
57 years old
Director
GIBSON, Alan
Resigned: 14 July 2006
Appointed Date: 09 December 1991
87 years old
Director
GIBSON, Vera May
Resigned: 14 July 2006
Appointed Date: 09 December 1991
85 years old
Director
HARRISON, Charles William
Resigned: 14 July 2006
Appointed Date: 02 November 2001
75 years old
Director
HARRISON, Sue
Resigned: 14 July 2006
Appointed Date: 02 November 2001
60 years old
Director
KEAY, Graham Patrick
Resigned: 05 April 2001
Appointed Date: 01 January 1996
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1991
Appointed Date: 09 December 1991

Persons With Significant Control

Stafford Chemicals Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A G INDUSTRIES (UK) LIMITED Events

01 Feb 2017
Micro company accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
23 Jun 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20
11 Dec 2015
Director's details changed for Andrew Mark Binns on 11 December 2015
...
... and 74 more events
21 Feb 1993
Return made up to 09/12/92; full list of members
13 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1992
New director appointed
13 Jan 1992
Registered office changed on 13/01/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp
09 Dec 1991
Incorporation

A G INDUSTRIES (UK) LIMITED Charges

30 July 2002
Debenture deed
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Fixed charge over all book debts (as defined in an…
31 May 2002
Debenture deed
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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