A.G.S PROPERTY LTD
BIDEFORD

Hellopages » Devon » Torridge » EX39 2AT

Company number 08295341
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A.G.S PROPERTY LTD are www.agsproperty.co.uk, and www.a-g-s-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. A G S Property Ltd is a Private Limited Company. The company registration number is 08295341. A G S Property Ltd has been working since 15 November 2012. The present status of the company is Active. The registered address of A G S Property Ltd is 69 High Street Bideford Devon Ex39 2at. . GUBB, Andrew Mark is a Director of the company. GURR, Gordon Michael is a Director of the company. ROBERTS, Stephen Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GUBB, Andrew Mark
Appointed Date: 18 November 2012
56 years old
Director
GURR, Gordon Michael
Appointed Date: 15 November 2012
72 years old
Director
ROBERTS, Stephen Richard
Appointed Date: 18 November 2012
62 years old

Persons With Significant Control

Mr Gordon Michael Gurr
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Gubb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richard Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.S PROPERTY LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 15 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 300
05 Nov 2015
Director's details changed for Mr Gordon Michael Gurr on 30 January 2015
...
... and 8 more events
05 Feb 2013
Particulars of a mortgage or charge / charge no: 1
19 Nov 2012
Appointment of Mr Stephen Richard Roberts as a director
18 Nov 2012
Statement of capital following an allotment of shares on 18 November 2012
  • GBP 300
  • ANNOTATION A second filed SH01 was registered on 20/03/2013.
18 Nov 2012
Appointment of Mr Andrew Mark Gubb as a director
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A.G.S PROPERTY LTD Charges

7 February 2013
Mortgage
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a sandpark bickington road sticklepath…
30 January 2013
Debenture deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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