A G DEVELOPMENTS 1979 LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7NS

Company number 04892777
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address LITTLE HAVEN, NASH MANOR GARDENS, COWBRIDGE, VALE OF GLAMORGAN, CF71 7NS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A G DEVELOPMENTS 1979 LIMITED are www.agdevelopments1979.co.uk, and www.a-g-developments-1979.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bridgend Rail Station is 5.4 miles; to Wildmill Rail Station is 6.3 miles; to Pontyclun Rail Station is 6.9 miles; to Sarn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Developments 1979 Limited is a Private Limited Company. The company registration number is 04892777. A G Developments 1979 Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of A G Developments 1979 Limited is Little Haven Nash Manor Gardens Cowbridge Vale of Glamorgan Cf71 7ns. . MITTEN, Jane is a Secretary of the company. GRIFFITHS, Adrian Hugh is a Director of the company. MITTEN, Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MITTEN, Jane
Appointed Date: 09 September 2003
Director
GRIFFITHS, Adrian Hugh
Appointed Date: 09 September 2003
71 years old
Director
MITTEN, Jane
Appointed Date: 27 July 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mrs Jane Mitten
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Hugh Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G DEVELOPMENTS 1979 LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
15 Aug 2005
New director appointed
26 Jul 2005
Accounts for a dormant company made up to 30 September 2004
19 Oct 2004
Return made up to 09/09/04; full list of members
11 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

A G DEVELOPMENTS 1979 LIMITED Charges

11 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chestnut tree cottage, graig penllyn, cowbridge, vale of…
19 October 2005
Charge of deposit
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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