AGRICULTURAL AND MOBILE AIRCONDITIONING LIMITED
NAILSWORTH

Hellopages » Gloucestershire » Stroud » GL6 0BS

Company number 02535020
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address UNIT 19 SPRINGMILL INDUSTRIAL ESTATE, AVENING ROAD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0BS
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 17,327 . The most likely internet sites of AGRICULTURAL AND MOBILE AIRCONDITIONING LIMITED are www.agriculturalandmobileairconditioning.co.uk, and www.agricultural-and-mobile-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Agricultural and Mobile Airconditioning Limited is a Private Limited Company. The company registration number is 02535020. Agricultural and Mobile Airconditioning Limited has been working since 28 August 1990. The present status of the company is Active. The registered address of Agricultural and Mobile Airconditioning Limited is Unit 19 Springmill Industrial Estate Avening Road Nailsworth Gloucestershire Gl6 0bs. . LEWIS, Rebecca Ann is a Secretary of the company. BRUCE, David Wallace Robertson is a Director of the company. Secretary BRUCE, David Wallace Robertson has been resigned. Secretary BRUCE, David Wallace Robertson has been resigned. Secretary COATES, Carole Ann has been resigned. Secretary PLUMB, Iam Michael has been resigned. Secretary ROE, Sally Ann has been resigned. Director BARTLETT, Robert Clive has been resigned. Director BARTLETT, Robert Clive has been resigned. Director BESWICK, Ian Jonathon has been resigned. Director HEBER-PERCY, Alan Cyril has been resigned. Director LUCAROTTI, David Frank has been resigned. Director MANSFIELD, Veronica Linda has been resigned. Director PLUMB, Ian Michael has been resigned. Director ROE, Sally Ann has been resigned. Director SWINDELLS, Eve Joan has been resigned. Director SWINDELLS, Eve Joan has been resigned. Director SWINDELLS, Richard William has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
LEWIS, Rebecca Ann
Appointed Date: 15 September 1999
Director
BRUCE, David Wallace Robertson

61 years old

Resigned Directors

Secretary
BRUCE, David Wallace Robertson
Resigned: 29 May 1996
Appointed Date: 06 October 1993
Secretary
BRUCE, David Wallace Robertson
Resigned: 14 May 1993
Secretary
COATES, Carole Ann
Resigned: 06 December 1993
Appointed Date: 14 May 1993
Secretary
PLUMB, Iam Michael
Resigned: 10 October 1997
Appointed Date: 29 May 1996
Secretary
ROE, Sally Ann
Resigned: 21 March 1999
Appointed Date: 10 October 1997
Director
BARTLETT, Robert Clive
Resigned: 20 December 1996
Appointed Date: 30 November 1995
75 years old
Director
BARTLETT, Robert Clive
Resigned: 22 June 1993
75 years old
Director
BESWICK, Ian Jonathon
Resigned: 18 September 2009
Appointed Date: 13 June 2005
62 years old
Director
HEBER-PERCY, Alan Cyril
Resigned: 20 December 1996
89 years old
Director
LUCAROTTI, David Frank
Resigned: 19 December 2001
Appointed Date: 06 April 1998
75 years old
Director
MANSFIELD, Veronica Linda
Resigned: 15 February 1999
Appointed Date: 17 January 1997
76 years old
Director
PLUMB, Ian Michael
Resigned: 10 October 1997
Appointed Date: 27 September 1996
62 years old
Director
ROE, Sally Ann
Resigned: 21 March 1999
Appointed Date: 24 July 1998
59 years old
Director
SWINDELLS, Eve Joan
Resigned: 21 August 2015
Appointed Date: 17 March 2000
78 years old
Director
SWINDELLS, Eve Joan
Resigned: 01 February 2000
Appointed Date: 24 July 1998
78 years old
Director
SWINDELLS, Richard William
Resigned: 24 February 2000
Appointed Date: 01 September 1992
80 years old

Persons With Significant Control

Mr David Wallace Robertson Bruce
Notified on: 26 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGRICULTURAL AND MOBILE AIRCONDITIONING LIMITED Events

06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 17,327
09 Sep 2015
Termination of appointment of Eve Joan Swindells as a director on 21 August 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 102 more events
24 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1990
Company name changed tileworth LIMITED\certificate issued on 19/10/90
16 Oct 1990
Registered office changed on 16/10/90 from: 2 baches street london N1 6UB
28 Aug 1990
Incorporation

AGRICULTURAL AND MOBILE AIRCONDITIONING LIMITED Charges

24 August 1995
Fixed and floating charge
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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