A.G. LINES & SONS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 01227579
Status Active
Incorporation Date 24 September 1975
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ
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 eighty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of A.G. LINES & SONS LIMITED are www.aglinessons.co.uk, and www.a-g-lines-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. A G Lines Sons Limited is a Private Limited Company. The company registration number is 01227579. A G Lines Sons Limited has been working since 24 September 1975. The present status of the company is Active. The registered address of A G Lines Sons Limited is First Floor Offices 99 Bancroft Hitchin Hertfordshire Sg5 1nq. . LINES, Ian Michael is a Secretary of the company. LINES, Alan James is a Director of the company. LINES, Annette is a Director of the company. LINES, Ian Michael is a Director of the company. LINES, Velda Penelope is a Director of the company. Secretary LINES, Alan James has been resigned. Director LINES, Alan James has been resigned. Director LINES, Annette has been resigned. Director LINES, Velda Penelope has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LINES, Ian Michael
Appointed Date: 01 December 2001
Director
LINES, Alan James
Appointed Date: 30 September 2004
82 years old
Director
LINES, Annette
Appointed Date: 06 April 2006
81 years old
Director
LINES, Ian Michael

84 years old
Director
LINES, Velda Penelope
Appointed Date: 06 April 2006
78 years old

Resigned Directors

Secretary
LINES, Alan James
Resigned: 01 December 2001
Director
LINES, Alan James
Resigned: 01 December 2001
82 years old
Director
LINES, Annette
Resigned: 30 September 2004
Appointed Date: 01 December 2001
81 years old
Director
LINES, Velda Penelope
Resigned: 30 September 2004
Appointed Date: 01 December 2001
78 years old

Persons With Significant Control

Mr Alan James Lines
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. LINES & SONS LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Satisfaction of charge 1 in full
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 35,000
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 72 more events
23 Aug 1988
Full accounts made up to 30 June 1987
01 May 1987
Return made up to 31/03/87; full list of members
19 Dec 1986
Full accounts made up to 30 June 1986
11 Aug 1986
Return made up to 30/06/86; full list of members
05 Jul 1986
Full accounts made up to 30 June 1985

A.G. LINES & SONS LIMITED Charges

22 October 1976
Legal mortgage
Delivered: 29 October 1976
Status: Satisfied on 17 January 2017
Persons entitled: National Westminster
Description: 76-78 high street stevenage hertfordshire.. Floating charge…

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