AGRICULTURE VEHICLE SALES LIMITED
CRAIGAVON


Company number NI003914
Status Active
Incorporation Date 8 July 1957
Company Type Private Limited Company
Address 71 BELFAST ROAD, LURGAN, CRAIGAVON, BT66 7JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 150,000 . The most likely internet sites of AGRICULTURE VEHICLE SALES LIMITED are www.agriculturevehiclesales.co.uk, and www.agriculture-vehicle-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Agriculture Vehicle Sales Limited is a Private Limited Company. The company registration number is NI003914. Agriculture Vehicle Sales Limited has been working since 08 July 1957. The present status of the company is Active. The registered address of Agriculture Vehicle Sales Limited is 71 Belfast Road Lurgan Craigavon Bt66 7jp. . HUTCHINSON, William Ian is a Secretary of the company. HUTCHINSON, Brian Cecil is a Director of the company. HUTCHINSON, William Ian is a Director of the company. Secretary HUTCHINSON, Vera has been resigned. Director HUTCHINSON, Cecil has been resigned. Director HUTCHINSON, Vera has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUTCHINSON, William Ian
Appointed Date: 31 July 2007

Director
HUTCHINSON, Brian Cecil
Appointed Date: 16 August 2004
55 years old

Director
HUTCHINSON, William Ian
Appointed Date: 16 August 2004
60 years old

Resigned Directors

Secretary
HUTCHINSON, Vera
Resigned: 31 July 2007
Appointed Date: 08 July 1957

Director
HUTCHINSON, Cecil
Resigned: 16 August 2004
Appointed Date: 08 July 1957
87 years old

Director
HUTCHINSON, Vera
Resigned: 31 July 2007
Appointed Date: 08 July 1957
87 years old

Persons With Significant Control

Roadside Motors Limited
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

AGRICULTURE VEHICLE SALES LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 September 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 150,000

10 Apr 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 150,000

...
... and 135 more events
08 Jul 1957
Particulars re directors

08 Jul 1957
Articles

08 Jul 1957
Memorandum

08 Jul 1957
Decl on compl on incorp

08 Jul 1957
Statement of nominal cap

AGRICULTURE VEHICLE SALES LIMITED Charges

14 February 1979
Floating charge
Delivered: 1 March 1979
Status: Satisfied on 10 March 1981
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
29 May 1969
Mortgage
Delivered: 5 June 1969
Status: Outstanding
Persons entitled: Belfast Banking Co. LTD
Description: Property at dollingstown, lurgan, county down.
3 November 1961
Deposit of title deeds by way of equitable mortgage
Delivered: 7 November 1961
Status: Satisfied on 17 February 1981
Persons entitled: Belfast Banking Company Limited
Description: Property situate at kurgan and dollingstown, co. Armagh…
14 September 1959
Mortgage
Delivered: 17 September 1959
Status: Satisfied on 10 March 1981
Persons entitled: Belfast Banking Co. LTD
Description: Part of the lands of taughrane comprising part of the…
11 December 1957
Mortgage
Delivered: 16 December 1957
Status: Satisfied on 11 August 1980
Persons entitled: Regent Oil Company Limited
Description: Part of the lands of taughrane, village of dollingstown…