A.G. SANSUM & SONS LIMITED
WOTTON UNDER EDGE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8LB
Company number 01295922
Status Active
Incorporation Date 27 January 1977
Company Type Private Limited Company
Address MEADS FARM, WEST END, WICKWAR, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8LB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of A.G. SANSUM & SONS LIMITED are www.agsansumsons.co.uk, and www.a-g-sansum-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Bristol Parkway Rail Station is 8 miles; to Cam & Dursley Rail Station is 8.8 miles; to Lydney Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Sansum Sons Limited is a Private Limited Company. The company registration number is 01295922. A G Sansum Sons Limited has been working since 27 January 1977. The present status of the company is Active. The registered address of A G Sansum Sons Limited is Meads Farm West End Wickwar Wotton Under Edge Gloucestershire Gl12 8lb. . SANSUM, Clare Louise is a Secretary of the company. SANSUM, Andrew John is a Director of the company. SANSUM, Clare Louise is a Director of the company. SANSUM, Colin Roger is a Director of the company. SANSUM, Maurice Terence is a Director of the company. Secretary PONTING, Olive Lena has been resigned. Director SANSUM, Lillian Mary has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SANSUM, Clare Louise
Appointed Date: 14 December 1998
Director
SANSUM, Andrew John
Appointed Date: 01 May 2003
45 years old
Director
SANSUM, Clare Louise
Appointed Date: 01 May 2003
52 years old
Director
SANSUM, Colin Roger

78 years old
Director
SANSUM, Maurice Terence

85 years old

Resigned Directors

Secretary
PONTING, Olive Lena
Resigned: 14 December 1998
Director
SANSUM, Lillian Mary
Resigned: 03 February 1996
121 years old

Persons With Significant Control

Coin Roger Sansum
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maurice Terence Sansum
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. SANSUM & SONS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
22 Oct 1987
Full accounts made up to 31 December 1986
21 Jul 1987
Return made up to 23/06/87; full list of members
22 Jul 1986
Full accounts made up to 31 December 1985
22 Jul 1986
Return made up to 16/07/86; full list of members
27 Jan 1977
Certificate of incorporation

A.G. SANSUM & SONS LIMITED Charges

30 September 1999
Legal mortgage
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Meads farm house west end wickwar south gloucestershire…
30 September 1999
Legal mortgage
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Meads farm west end wickwar south gloucestershire…
22 June 1992
Mortgage debenture
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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