A.G.C. PROPERTIES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8LU

Company number 03020439
Status Liquidation
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU
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 sixty-six events have happened. The last three records are Registered office address changed from Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 16 June 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of A.G.C. PROPERTIES LIMITED are www.agcproperties.co.uk, and www.a-g-c-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. A G C Properties Limited is a Private Limited Company. The company registration number is 03020439. A G C Properties Limited has been working since 10 February 1995. The present status of the company is Liquidation. The registered address of A G C Properties Limited is Lameys Envoy House Longbridge Road Plymouth Devon Pl6 8lu. . COLES, Neil Alan is a Secretary of the company. COLES, Neil Alan is a Director of the company. Secretary COLES, June Elizabeth has been resigned. Secretary PEARCE, Raymond John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director COLES, Alan Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLES, Neil Alan
Appointed Date: 01 January 2008

Director
COLES, Neil Alan
Appointed Date: 19 December 2011
61 years old

Resigned Directors

Secretary
COLES, June Elizabeth
Resigned: 26 February 2004
Appointed Date: 10 February 1995

Secretary
PEARCE, Raymond John
Resigned: 01 January 2008
Appointed Date: 26 February 2004

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Director
COLES, Alan Gordon
Resigned: 15 August 2013
Appointed Date: 10 February 1995
83 years old

A.G.C. PROPERTIES LIMITED Events

16 Jun 2016
Registered office address changed from Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 16 June 2016
07 Jun 2016
Declaration of solvency
07 Jun 2016
Appointment of a voluntary liquidator
07 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-19

09 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 56 more events
05 May 1995
Particulars of mortgage/charge
21 Feb 1995
Registered office changed on 21/02/95 from: 181 newfoundland road bristol BS2 9LU

21 Feb 1995
Secretary resigned;new secretary appointed

21 Feb 1995
Director resigned;new director appointed

10 Feb 1995
Incorporation

A.G.C. PROPERTIES LIMITED Charges

17 July 1995
Legal mortgage
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a whittons yard station road cullompton…
27 April 1995
Mortgage debenture
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…