A & G DEVELOPMENTS (YORKSHIRE) LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 6QH
Company number 04614896
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address THE COTTAGE, LOW GATHERLEY MOULTON, RICHMOND, NORTH YORKSHIRE, DL10 6QH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 100 . The most likely internet sites of A & G DEVELOPMENTS (YORKSHIRE) LIMITED are www.agdevelopmentsyorkshire.co.uk, and www.a-g-developments-yorkshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to North Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Developments Yorkshire Limited is a Private Limited Company. The company registration number is 04614896. A G Developments Yorkshire Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of A G Developments Yorkshire Limited is The Cottage Low Gatherley Moulton Richmond North Yorkshire Dl10 6qh. The company`s financial liabilities are £430.01k. It is £7.59k against last year. The cash in hand is £41.84k. It is £9.34k against last year. And the total assets are £473.42k, which is £10.26k against last year. MAYES, Jacqueline Anne is a Secretary of the company. MAYES, Alistair is a Director of the company. MAYES, Gary John is a Director of the company. Secretary MAYES, Alistair has been resigned. Secretary MAYES, Gary John has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


a & g developments (yorkshire) Key Finiance

LIABILITIES £430.01k
+1%
CASH £41.84k
+28%
TOTAL ASSETS £473.42k
+2%
All Financial Figures

Current Directors

Secretary
MAYES, Jacqueline Anne
Appointed Date: 01 December 2003

Director
MAYES, Alistair
Appointed Date: 11 December 2002
61 years old

Director
MAYES, Gary John
Appointed Date: 11 December 2002
63 years old

Resigned Directors

Secretary
MAYES, Alistair
Resigned: 01 December 2003
Appointed Date: 11 December 2002

Secretary
MAYES, Gary John
Resigned: 01 December 2003
Appointed Date: 11 December 2002

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Gary John Mayes
Notified on: 23 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair Mayes
Notified on: 23 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & G DEVELOPMENTS (YORKSHIRE) LIMITED Events

30 Dec 2016
Confirmation statement made on 24 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
10 Mar 2003
Director resigned
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Registered office changed on 10/03/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
11 Dec 2002
Incorporation

A & G DEVELOPMENTS (YORKSHIRE) LIMITED Charges

6 May 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the back of 42 bedale road, scotton, catterick…
20 November 2003
Legal mortgage
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at clotherholme road ripon. Assigns the goodwill of…
20 November 2003
Legal mortgage
Delivered: 6 December 2003
Status: Satisfied on 10 August 2004
Persons entitled: Yorkshire Bank PLC
Description: Plot 16 white house farm sadberge. Assigns the goodwill of…
24 June 2003
Debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…