A.G.SALTER & SON(RUGBY)LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3QX

Company number 00531769
Status Active
Incorporation Date 6 April 1954
Company Type Private Limited Company
Address 92 CLIFTON ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3QX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 February 2016; Registered office address changed from 6-7 High Street Rugby CV21 3BG to 92 Clifton Road Rugby Warwickshire CV21 3QX on 19 October 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of A.G.SALTER & SON(RUGBY)LIMITED are www.agsalter.co.uk, and www.a-g-salter.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. A G Salter Son Rugby Limited is a Private Limited Company. The company registration number is 00531769. A G Salter Son Rugby Limited has been working since 06 April 1954. The present status of the company is Active. The registered address of A G Salter Son Rugby Limited is 92 Clifton Road Rugby Warwickshire United Kingdom Cv21 3qx. . CLARKE, Elizabeth Helen is a Secretary of the company. CLARKE, Elizabeth Helen is a Director of the company. SALTER, Andrew Guy is a Director of the company. Director SALTER, Mary Elspeth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CLARKE, Elizabeth Helen
Director
CLARKE, Elizabeth Helen

88 years old
Director
SALTER, Andrew Guy

60 years old

Resigned Directors

Director
SALTER, Mary Elspeth
Resigned: 05 July 2001
120 years old

Persons With Significant Control

Mr Andrew Guy Salter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A.G.SALTER & SON(RUGBY)LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 5 February 2016
19 Oct 2016
Registered office address changed from 6-7 High Street Rugby CV21 3BG to 92 Clifton Road Rugby Warwickshire CV21 3QX on 19 October 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 5 February 2015
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5,000
...
... and 57 more events
10 Aug 1987
Accounts for a small company made up to 5 February 1987
10 Aug 1987
Return made up to 01/06/87; full list of members
10 Sep 1986
Accounts for a small company made up to 5 February 1986
10 Sep 1986
Return made up to 28/05/86; full list of members
23 Jun 1986
New director appointed

A.G.SALTER & SON(RUGBY)LIMITED Charges

4 April 1995
Mortgage debenture
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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