AGENTSUPPLY LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 1LA

Company number 02974415
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address ANDREW KELLY AND ASSOCIATES, 124 YORKSHIRE STREET, ROCHDALE, LANCASHIRE, OL16 1LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 029744150005, created on 10 March 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGENTSUPPLY LIMITED are www.agentsupply.co.uk, and www.agentsupply.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Greenfield Rail Station is 8 miles; to Ashton-under-Lyne Rail Station is 9.2 miles; to Guide Bridge Rail Station is 10.2 miles; to Fairfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agentsupply Limited is a Private Limited Company. The company registration number is 02974415. Agentsupply Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Agentsupply Limited is Andrew Kelly and Associates 124 Yorkshire Street Rochdale Lancashire Ol16 1la. . KELLY, Brenda is a Secretary of the company. KELLY, Andrew Joseph is a Director of the company. KELLY, Stephen Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LONGDEN, Nigel Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KELLY, Brenda
Appointed Date: 10 November 1994
Director
KELLY, Andrew Joseph
Appointed Date: 10 November 1994
82 years old
Director
KELLY, Stephen Andrew
Appointed Date: 19 May 2007
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1994
Appointed Date: 06 October 1994
Director
LONGDEN, Nigel Anthony
Resigned: 31 March 2011
Appointed Date: 19 May 2007
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Stephen Andrew Kelly
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Joseph Kelly
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENTSUPPLY LIMITED Events

17 Mar 2017
Registration of charge 029744150005, created on 10 March 2017
20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Change of share class name or designation
...
... and 57 more events
22 Dec 1994
Accounting reference date notified as 31/12
30 Nov 1994
Secretary resigned;new secretary appointed
30 Nov 1994
Director resigned;new director appointed
30 Nov 1994
Registered office changed on 30/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

AGENTSUPPLY LIMITED Charges

10 March 2017
Charge code 0297 4415 0005
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 yorkshire st rochdale…
23 August 2000
Legal charge
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Sandra Butterworth
Description: 675 edenfield rd,norden,rochdale,gt.manchester.
22 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 675 edenfield rd,norden rochdale;…
9 October 1997
Legal mortgage
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 30 and 32 market place heywood…
22 August 1997
Legal mortgage
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 70 church street littleborough…

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