A. G. WAUGH AND SONS LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 3QF

Company number 00714598
Status Active
Incorporation Date 6 February 1962
Company Type Private Limited Company
Address MOLESDEN HOUSE, MOLESDEN, MORPETH, NORTHUMBERLAND, NE61 3QF
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 30,000 . The most likely internet sites of A. G. WAUGH AND SONS LIMITED are www.agwaughandsons.co.uk, and www.a-g-waugh-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Pegswood Rail Station is 5.3 miles; to Newcastle Airport Metro is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Waugh and Sons Limited is a Private Limited Company. The company registration number is 00714598. A G Waugh and Sons Limited has been working since 06 February 1962. The present status of the company is Active. The registered address of A G Waugh and Sons Limited is Molesden House Molesden Morpeth Northumberland Ne61 3qf. . WAUGH, Ellen Doreen is a Secretary of the company. WAUGH, Ellen Doreen is a Director of the company. WAUGH, Simon George is a Director of the company. Director WAUGH, Antony George has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
WAUGH, Ellen Doreen
Director
WAUGH, Ellen Doreen

93 years old
Director
WAUGH, Simon George

67 years old

Resigned Directors

Director
WAUGH, Antony George
Resigned: 18 January 2010
95 years old

Persons With Significant Control

Mrs. Ellen Doreen Waugh
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. G. WAUGH AND SONS LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 30,000
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 30,000
...
... and 62 more events
22 Apr 1987
Full accounts made up to 28 February 1986
09 Jul 1986
Return made up to 23/05/86; full list of members
09 Jul 1986
Registered office changed on 09/07/86 from: archbold house archbold terrace newcastle upon tyne NE2 1DQ
13 May 1977
Company name changed\certificate issued on 13/05/77
06 Feb 1962
Incorporation

A. G. WAUGH AND SONS LIMITED Charges

12 April 1989
Debenture
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: The Governor of Company of the Bank of Scotland
Description: (Including trade fixtues). Fixed and floating charges over…
13 August 1985
Legal charge
Delivered: 28 August 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H agricultural property k/a east monesden farm mitford…

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