AGP DISTRIBUTION LIMITED
ALTHAM, ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 02561301
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address SHORTEN BROOK WAY, ALTHAM BUSINESS PARK,, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AGP DISTRIBUTION LIMITED are www.agpdistribution.co.uk, and www.agp-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Agp Distribution Limited is a Private Limited Company. The company registration number is 02561301. Agp Distribution Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Agp Distribution Limited is Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . O'KEEFFE, Gerard Patrick is a Director of the company. Secretary ALDEN, Michael Victor has been resigned. Secretary RENSHAW, Richard Robert has been resigned. Secretary TOWNSLEY, Steven James has been resigned. Secretary TURVER, Andrew Simon has been resigned. Director ALDEN, Michael Victor has been resigned. Director CATTERSON, Anthony has been resigned. Director HARRIS, Brian has been resigned. Director MCDOWELL, Leonard Gordon has been resigned. Director MEADEN, Mark has been resigned. Director MEEHAN, Paul Alan has been resigned. Director RENSHAW, Richard Robert has been resigned. Director SMYTHE WRIGHT, Arthur Edward has been resigned. Director SOLLITT, Michael has been resigned. Director STEVEN GLEN, Collins has been resigned. Director TODD, Mark has been resigned. Director TOWNSLEY, Steven James has been resigned. Director TURVER, Andrew Simon has been resigned. Director TURVER, Eric has been resigned. Director WILLIAMS, Gregory has been resigned. The company operates in "Non-trading company".


Current Directors

Director
O'KEEFFE, Gerard Patrick
Appointed Date: 01 August 2009
61 years old

Resigned Directors

Secretary
ALDEN, Michael Victor
Resigned: 10 March 2010
Appointed Date: 07 June 2001
Secretary
RENSHAW, Richard Robert
Resigned: 07 June 2001
Appointed Date: 01 September 1994
Secretary
TOWNSLEY, Steven James
Resigned: 30 April 2015
Appointed Date: 10 March 2010
Secretary
TURVER, Andrew Simon
Resigned: 01 September 1994
Director
ALDEN, Michael Victor
Resigned: 11 February 2010
Appointed Date: 07 June 2001
76 years old
Director
CATTERSON, Anthony
Resigned: 08 August 2005
Appointed Date: 30 September 2004
57 years old
Director
HARRIS, Brian
Resigned: 31 December 2000
Appointed Date: 01 January 1999
57 years old
Director
MCDOWELL, Leonard Gordon
Resigned: 30 September 2004
Appointed Date: 07 June 2001
80 years old
Director
MEADEN, Mark
Resigned: 07 June 2001
Appointed Date: 01 May 2000
61 years old
Director
MEEHAN, Paul Alan
Resigned: 31 March 2007
Appointed Date: 01 August 2005
62 years old
Director
RENSHAW, Richard Robert
Resigned: 07 June 2001
Appointed Date: 01 September 1994
64 years old
Director
SMYTHE WRIGHT, Arthur Edward
Resigned: 07 June 2001
Appointed Date: 07 November 2000
78 years old
Director
SOLLITT, Michael
Resigned: 31 January 2005
Appointed Date: 07 June 2001
77 years old
Director
STEVEN GLEN, Collins
Resigned: 05 February 1997
63 years old
Director
TODD, Mark
Resigned: 07 June 2001
Appointed Date: 08 November 1999
66 years old
Director
TOWNSLEY, Steven James
Resigned: 30 April 2015
Appointed Date: 11 February 2010
58 years old
Director
TURVER, Andrew Simon
Resigned: 07 June 2001
61 years old
Director
TURVER, Eric
Resigned: 07 June 2001
95 years old
Director
WILLIAMS, Gregory
Resigned: 28 May 1999
Appointed Date: 01 March 1997
62 years old

Persons With Significant Control

Exertis (Uk) Ltd
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

AGP DISTRIBUTION LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 649,237
05 May 2015
Termination of appointment of Steven James Townsley as a secretary on 30 April 2015
...
... and 115 more events
11 Feb 1991
Registered office changed on 11/02/91 from: 2 baches street london N1 6UB
07 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1991
Company name changed statusurban LIMITED\certificate issued on 07/02/91
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1990
Incorporation

AGP DISTRIBUTION LIMITED Charges

20 October 1998
Fixed and floating charge
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Bny International Limited
Description: All book debts and the other debts together with their…

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