AGNEW AUTOEXCHANGE LIMITED


Company number NI012734
Status Active
Incorporation Date 28 April 1978
Company Type Private Limited Company
Address 18 BOUCHER WAY, BELFAST, BT12 6RE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Auditor's resignation. The most likely internet sites of AGNEW AUTOEXCHANGE LIMITED are www.agnewautoexchange.co.uk, and www.agnew-autoexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Agnew Autoexchange Limited is a Private Limited Company. The company registration number is NI012734. Agnew Autoexchange Limited has been working since 28 April 1978. The present status of the company is Active. The registered address of Agnew Autoexchange Limited is 18 Boucher Way Belfast Bt12 6re. . MURPHY, Alan is a Secretary of the company. COLLINSON, Adam is a Director of the company. Secretary AGNEW, Philip William has been resigned. Secretary MURRAY, James Peter has been resigned. Director AGNEW, David Isaac has been resigned. Director AGNEW, Philip William has been resigned. Director GRAY, Charles has been resigned. Director MURRAY, James Peter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MURPHY, Alan
Appointed Date: 30 June 2012

Director
COLLINSON, Adam
Appointed Date: 10 January 2012
53 years old

Resigned Directors

Secretary
AGNEW, Philip William
Resigned: 30 June 2012
Appointed Date: 22 June 2007

Secretary
MURRAY, James Peter
Resigned: 06 July 2007
Appointed Date: 28 April 1978

Director
AGNEW, David Isaac
Resigned: 10 January 2012
Appointed Date: 28 April 1978
79 years old

Director
AGNEW, Philip William
Resigned: 30 June 2012
Appointed Date: 22 June 2007
50 years old

Director
GRAY, Charles
Resigned: 31 July 2004
Appointed Date: 31 December 1999
62 years old

Director
MURRAY, James Peter
Resigned: 22 June 2007
Appointed Date: 28 April 1978
78 years old

Persons With Significant Control

Isaag Agnew (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGNEW AUTOEXCHANGE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Mar 2016
Auditor's resignation
04 Feb 2016
Auditor's resignation
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
28 Apr 1978
Articles

28 Apr 1978
Memorandum

28 Apr 1978
Situation of reg office

28 Apr 1978
Statement of nominal cap

28 Apr 1978
Decl on compl on incorp

AGNEW AUTOEXCHANGE LIMITED Charges

24 January 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 1978
Floating charge
Delivered: 30 June 1978
Status: Satisfied on 19 January 2012
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…