AGMS LTD
NEWRY


Company number NI042913
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address WYNCROFT, 30 RATHFRILAND ROAD, NEWRY, DOWN, BT34 1JZ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Louise Jackson on 20 December 2016. The most likely internet sites of AGMS LTD are www.agms.co.uk, and www.agms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Agms Ltd is a Private Limited Company. The company registration number is NI042913. Agms Ltd has been working since 09 April 2002. The present status of the company is Active. The registered address of Agms Ltd is Wyncroft 30 Rathfriland Road Newry Down Bt34 1jz. . DUGGAN, Patrick is a Secretary of the company. DUGGAN, Patrick is a Director of the company. JACKSON, Louise is a Director of the company. Secretary GREGORY, Christine Alexandra has been resigned. Director ALEXANDER, George has been resigned. Director GREGORY, Clive Alexander has been resigned. Director JACKSON, Gerard has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
DUGGAN, Patrick
Appointed Date: 10 January 2005
Director
DUGGAN, Patrick
Appointed Date: 10 November 2003
77 years old
Director
JACKSON, Louise
Appointed Date: 30 September 2011
50 years old

Resigned Directors

Secretary
GREGORY, Christine Alexandra
Resigned: 10 January 2005
Appointed Date: 09 April 2002
Director
ALEXANDER, George
Resigned: 09 September 2003
Appointed Date: 09 April 2002
66 years old
Director
GREGORY, Clive Alexander
Resigned: 15 December 2009
Appointed Date: 09 April 2002
70 years old
Director
JACKSON, Gerard
Resigned: 16 May 2011
Appointed Date: 14 December 2009
55 years old

Persons With Significant Control

Enterprise Ireland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGMS LTD Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Director's details changed for Louise Jackson on 20 December 2016
20 Dec 2016
Director's details changed for Patrick Duggan on 20 December 2016
20 Dec 2016
Director's details changed for Patrick Duggan on 20 December 2016
...
... and 56 more events
09 Apr 2002
Memorandum
09 Apr 2002
Articles
09 Apr 2002
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.
09 Apr 2002
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.
04 Mar 2002
Memorandum of association

AGMS LTD Charges

27 November 2003
Mortgage or charge
Delivered: 3 December 2003
Status: Satisfied on 12 September 2012
Persons entitled: Dublin 2 Bank of Ireland The Governor And
Description: All monies fixed & floating charge 1. by way of fixed…
31 May 2002
Mortgage or charge
Delivered: 6 June 2002
Status: Satisfied on 28 August 2012
Persons entitled: The Governor And Dublin 2 Of Ireland
Description: All monies specific charge on present and future book debts…
31 May 2002
Mortgage or charge
Delivered: 6 June 2002
Status: Satisfied on 28 August 2012
Persons entitled: Dublin 2 The Governor And Of Ireland
Description: All monies debenture. All the company's undertaking…

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