AGD SYSTEMS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0TF

Company number 02666988
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address WHITE LION HOUSE, GLOUCESTER ROAD STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TF
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of AGD SYSTEMS LIMITED are www.agdsystems.co.uk, and www.agd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agd Systems Limited is a Private Limited Company. The company registration number is 02666988. Agd Systems Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Agd Systems Limited is White Lion House Gloucester Road Staverton Cheltenham Gloucestershire Gl51 0tf. . WOODWARD, Dawn is a Secretary of the company. HIND, Ian Grenville is a Director of the company. HUTCHINSON, Peter Michael is a Director of the company. NELSON, Douglas Macarthur is a Director of the company. WOODWARD, Dawn is a Director of the company. Secretary BULLIMORE, Edwin David has been resigned. Secretary HUTCHINSON, Jean Hilary has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary QUICK, Timothy William has been resigned. Director BULLIMORE, Edwin David has been resigned. Director HUTCHINSON, Mark has been resigned. Director HUTCHINSON, Michael Raymond has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MORRIS, Richard Roderick has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
WOODWARD, Dawn
Appointed Date: 01 August 2004
Director
HIND, Ian Grenville
Appointed Date: 01 May 2006
66 years old
Director
HUTCHINSON, Peter Michael
Appointed Date: 01 August 1997
58 years old
Director
NELSON, Douglas Macarthur
Appointed Date: 01 November 2003
66 years old
Director
WOODWARD, Dawn
Appointed Date: 01 May 2015
55 years old

Resigned Directors

Secretary
BULLIMORE, Edwin David
Resigned: 30 April 2001
Appointed Date: 30 April 1993
Secretary
HUTCHINSON, Jean Hilary
Resigned: 01 August 2004
Appointed Date: 01 May 2001
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 29 November 1991
Appointed Date: 29 November 1991
Secretary
QUICK, Timothy William
Resigned: 30 April 1993
Appointed Date: 29 November 1991
Director
BULLIMORE, Edwin David
Resigned: 30 April 2002
Appointed Date: 30 April 1993
78 years old
Director
HUTCHINSON, Mark
Resigned: 31 August 2009
Appointed Date: 19 July 1994
76 years old
Director
HUTCHINSON, Michael Raymond
Resigned: 30 April 2006
Appointed Date: 30 April 1993
84 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 29 November 1991
Appointed Date: 29 November 1991
Director
MORRIS, Richard Roderick
Resigned: 30 April 1993
Appointed Date: 29 November 1991
58 years old

Persons With Significant Control

Agd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGD SYSTEMS LIMITED Events

18 Jan 2017
Full accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Jan 2016
Accounts for a small company made up to 30 April 2015
29 Dec 2015
Register(s) moved to registered inspection location Brunel House George Street Gloucester Gloucestershire GL1 1BZ
29 Dec 2015
Register inspection address has been changed to Brunel House George Street Gloucester Gloucestershire GL1 1BZ
...
... and 81 more events
11 Dec 1992
Return made up to 29/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1992
Particulars of mortgage/charge
29 Jul 1992
Accounting reference date notified as 30/04
13 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1991
Incorporation

AGD SYSTEMS LIMITED Charges

31 May 2001
Mortgage
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property white lion house gloucester road staverton…
9 November 2000
Mortgage deed
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as unit 19,bamfurlong industrial…
2 November 2000
Debenture deed
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1992
Mortgage debenture
Delivered: 21 August 1992
Status: Satisfied on 13 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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