A & G DEVELOPMENTS LTD


Company number NI039694
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 3 HIGH STREET, LARNE, BT40 1JN
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Angela Dorothy Maxwell as a secretary on 1 April 2015; Termination of appointment of Rodney Robert James Young as a director on 19 January 2015; Notice of ceasing to act as receiver or manager. The most likely internet sites of A & G DEVELOPMENTS LTD are www.agdevelopments.co.uk, and www.a-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. A G Developments Ltd is a Private Limited Company. The company registration number is NI039694. A G Developments Ltd has been working since 23 November 2000. The present status of the company is Active. The registered address of A G Developments Ltd is 3 High Street Larne Bt40 1jn. . YOUNG, Philip Andrew is a Director of the company. Secretary MAXWELL, Angela Dorothy has been resigned. Director PALMER, Robert Desmond has been resigned. Director YOUNG, Rodney Robert James has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
YOUNG, Philip Andrew
Appointed Date: 28 February 2001
61 years old

Resigned Directors

Secretary
MAXWELL, Angela Dorothy
Resigned: 01 April 2015
Appointed Date: 23 November 2000

Director
PALMER, Robert Desmond
Resigned: 28 February 2001
Appointed Date: 23 November 2000
84 years old

Director
YOUNG, Rodney Robert James
Resigned: 19 January 2015
Appointed Date: 12 April 2001
63 years old

A & G DEVELOPMENTS LTD Events

09 Apr 2015
Termination of appointment of Angela Dorothy Maxwell as a secretary on 1 April 2015
18 Feb 2015
Termination of appointment of Rodney Robert James Young as a director on 19 January 2015
08 Oct 2014
Notice of ceasing to act as receiver or manager
27 Feb 2014
Notice of ceasing to act as receiver or manager
09 Jan 2014
Notice of ceasing to act as receiver or manager
...
... and 88 more events
23 Mar 2001
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Nov 2000
Articles
23 Nov 2000
Memorandum
23 Nov 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Nov 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

A & G DEVELOPMENTS LTD Charges

16 September 2009
Mortgage/charge
Delivered: 5 October 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the leasehold lands and premises situate…
16 September 2009
Mortgage/charge
Delivered: 5 October 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the leasehold lands and premises situate…
16 September 2009
Mortgage debenture
Delivered: 5 October 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The company (to the intent that the security hereby created…
18 April 2008
Mortgage or charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 14 lynn road, bristol under title…
7 April 2008
Mortgage or charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 12 lynn road, stapleton, BS16 1DR…
17 December 2007
Mortgage or charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Unit 3D castlereagh road…
19 November 2007
Mortgage or charge
Delivered: 3 December 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 38 halsbury road, westbury park…
31 July 2007
Mortgage or charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. By way of legal mortgage all the…
18 July 2007
Mortgage or charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
21 June 2007
Mortgage or charge
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. The cottage, goodeve road, syned…
11 June 2007
Mortgage or charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
13 April 2007
Mortgage or charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 60 ballymena road, larne co…
3 April 2007
Mortgage or charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
28 February 2007
Mortgage or charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 115/119 west street, bedminster…
29 January 2007
Mortgage or charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage all monies. Lands and premises situate at and…
5 October 2006
Solicitors letter of undertaking
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
22 August 2006
Mortgage or charge
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal charge - all monies. By way of legal mortgage of all…
3 July 2006
Mortgage or charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal charge - all monies. By way of legal mortgage of all…
2 May 2006
Solicitors letter of undertaking
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
2 May 2006
Solicitors letter of undertaking
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
28 April 2006
Solicitors letter of undertaking
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
25 April 2006
Solicitors letter of undertaking
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
25 April 2006
Solicitors letter of undertaking
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
28 March 2006
Solicitors letter of undertaking
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
28 March 2006
Solicitors letter of undertaking
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
28 March 2006
Solicitors letter of undertaking
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
23 March 2006
Solicitors letter of undertaking
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
25 March 2005
Solicitors letter of undertaking
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Site 17 drumlin grange…
21 March 2005
Solicitors letter of undertaking
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Site at 16 drumlin…
3 February 2005
Solicitors letter of undertaking
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
24 March 2004
Mortgage or charge
Delivered: 29 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture all monies. A fixed equitable charge…
7 March 2003
Mortgage or charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Square East BT1 5UB
Description: All monies legal charge. 1 by way of legal mortgage:- (the…
15 January 2002
Mortgage or charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies the company's premises situate at (1)…