AGDC HOLDINGS LIMITED
WARRINGTON HAMSARD 2721 LIMITED

Hellopages » Cheshire » Warrington » WA5 7YW

Company number 05059491
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 1030 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, ENGLAND, WA5 7YW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Chris Bankes as a director on 26 October 2016; Second filing of the annual return made up to 1 March 2016. The most likely internet sites of AGDC HOLDINGS LIMITED are www.agdcholdings.co.uk, and www.agdc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Agdc Holdings Limited is a Private Limited Company. The company registration number is 05059491. Agdc Holdings Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Agdc Holdings Limited is 1030 Europa Boulevard Westbrook Warrington Cheshire England Wa5 7yw. . FOLEY, Patrick is a Director of the company. FORT, Alan James is a Director of the company. GREENLAND, Margaret Diane is a Director of the company. LEACH, Barry John is a Director of the company. Secretary GOULD, Gerard has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BANKES, Chris has been resigned. Director BROOKES, Timothy Alastair Edward has been resigned. Director BROWN, Lee Roy has been resigned. Director CUSHING, Philip Edward has been resigned. Director DRAPER, Martin John has been resigned. Director FELLOWS, Jonathan has been resigned. Director GOULD, Gerard has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HILLS, Trudy Debbie has been resigned. Director HURLEY, Christopher Richard has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director LIVINGSTONE, Stuart has been resigned. Director MCDONALD, Andrew has been resigned. Director MEEHAN, Andrew David has been resigned. Director OWENS, Stuart Gordon has been resigned. Director RIORDAN, Peter Joseph has been resigned. Director STYLES, Kevin has been resigned. Director WALSH, Tony has been resigned. Director WILLIAMS, Ian Malcolm has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
FOLEY, Patrick
Appointed Date: 15 October 2015
63 years old
Director
FORT, Alan James
Appointed Date: 19 December 2014
69 years old
Director
GREENLAND, Margaret Diane
Appointed Date: 23 June 2014
62 years old
Director
LEACH, Barry John
Appointed Date: 22 January 2016
59 years old

Resigned Directors

Secretary
GOULD, Gerard
Resigned: 18 June 2012
Appointed Date: 20 August 2004
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 01 March 2004
Director
BANKES, Chris
Resigned: 26 October 2016
Appointed Date: 22 January 2016
59 years old
Director
BROOKES, Timothy Alastair Edward
Resigned: 16 October 2006
Appointed Date: 20 August 2004
76 years old
Director
BROWN, Lee Roy
Resigned: 31 May 2011
Appointed Date: 31 March 2010
55 years old
Director
CUSHING, Philip Edward
Resigned: 19 January 2012
Appointed Date: 26 February 2010
75 years old
Director
DRAPER, Martin John
Resigned: 19 January 2012
Appointed Date: 20 August 2004
61 years old
Director
FELLOWS, Jonathan
Resigned: 31 August 2006
Appointed Date: 20 August 2004
67 years old
Director
GOULD, Gerard
Resigned: 18 June 2012
Appointed Date: 20 August 2004
58 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 05 August 2004
Appointed Date: 01 March 2004
Director
HILLS, Trudy Debbie
Resigned: 13 February 2015
Appointed Date: 23 June 2014
57 years old
Director
HURLEY, Christopher Richard
Resigned: 19 January 2012
Appointed Date: 31 May 2007
51 years old
Director
LAYZELL, Stuart Paul
Resigned: 27 April 2007
Appointed Date: 22 February 2006
56 years old
Director
LIVINGSTONE, Stuart
Resigned: 13 November 2009
Appointed Date: 25 September 2007
53 years old
Director
MCDONALD, Andrew
Resigned: 13 June 2008
Appointed Date: 06 January 2005
57 years old
Director
MEEHAN, Andrew David
Resigned: 31 December 2007
Appointed Date: 09 January 2007
70 years old
Director
OWENS, Stuart Gordon
Resigned: 04 July 2014
Appointed Date: 07 January 2013
54 years old
Director
RIORDAN, Peter Joseph
Resigned: 04 December 2013
Appointed Date: 17 November 2009
68 years old
Director
STYLES, Kevin
Resigned: 23 June 2014
Appointed Date: 07 June 2012
53 years old
Director
WALSH, Tony
Resigned: 02 October 2015
Appointed Date: 23 June 2014
62 years old
Director
WILLIAMS, Ian Malcolm
Resigned: 31 May 2006
Appointed Date: 05 August 2004
64 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 07 June 2012
Appointed Date: 16 April 2008
60 years old

Persons With Significant Control

Wts Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGDC HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Mar 2017
Termination of appointment of Chris Bankes as a director on 26 October 2016
27 Sep 2016
Second filing of the annual return made up to 1 March 2016
19 Sep 2016
Registered office address changed from 1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YN to 1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW on 19 September 2016
06 Jun 2016
Group of companies' accounts made up to 24 January 2016
...
... and 129 more events
20 Aug 2004
New director appointed
20 Aug 2004
New director appointed
20 Aug 2004
Director resigned
20 Aug 2004
Registered office changed on 20/08/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
01 Mar 2004
Incorporation

AGDC HOLDINGS LIMITED Charges

6 March 2015
Charge code 0505 9491 0008
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Wts Bidco Limited
Description: Contains fixed charge…
27 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Composite guarantee and debenture
Delivered: 30 January 2010
Status: Satisfied on 28 January 2012
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 6 March 2010
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Assignment of life policy
Delivered: 1 September 2004
Status: Satisfied on 16 December 2011
Persons entitled: National Westminster Bank PLC
Description: Insurance policy number SP0215036026 held by skandia…
20 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 6 March 2010
Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee for Each of the Secured Creditors(The Lender)
Description: Fixed and floating charges over the undertaking and all…

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