A G CONSTRUCTION (MIDLANDS) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8JS

Company number 04487850
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address FEDERATION HOUSE, 36-38 ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A G CONSTRUCTION (MIDLANDS) LIMITED are www.agconstructionmidlands.co.uk, and www.a-g-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Construction Midlands Limited is a Private Limited Company. The company registration number is 04487850. A G Construction Midlands Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of A G Construction Midlands Limited is Federation House 36 38 Rockingham Road Kettering Northamptonshire Nn16 8js. . BLAKEY, Kay Hardie is a Secretary of the company. FLOODY, Beverley Joan is a Secretary of the company. BLAKEY, Alan is a Director of the company. BLAKEY, Kay Hardie is a Director of the company. FLOODY, Beverley Joan is a Director of the company. FLOODY, Gerard Kevin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAKEY, Kay Hardie
Appointed Date: 19 July 2002
Secretary
FLOODY, Beverley Joan
Appointed Date: 19 July 2002
Director
BLAKEY, Alan
Appointed Date: 19 July 2002
70 years old
Director
BLAKEY, Kay Hardie
Appointed Date: 19 July 2002
65 years old
Director
FLOODY, Beverley Joan
Appointed Date: 19 July 2002
67 years old
Director
FLOODY, Gerard Kevin
Appointed Date: 19 July 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 July 2002
Appointed Date: 17 July 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Gerard Kevin Floody
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control
Mrs Beverley Joan Floody
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
Mr Alan Blakey
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control
Mrs Kay Hardie Blakey
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

A G CONSTRUCTION (MIDLANDS) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
08 Aug 2002
Registered office changed on 08/08/02 from: 152-160 city road london EC1V 2NX
08 Aug 2002
Ad 29/07/02--------- £ si 99@1=99 £ ic 1/100
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
17 Jul 2002
Incorporation

A G CONSTRUCTION (MIDLANDS) LIMITED Charges

18 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Legal charge
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 2 canberra house, corby gate business park, corby…

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