A.G. CARRICK LIMITED
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Christine Prescott on 31 January 2015. The most likely internet sites of A.G. CARRICK LIMITED are www.agcarrick.co.uk, and www.a-g-carrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill 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 Carrick Limited is a Private Limited Company. The company registration number is 02258628. A G Carrick Limited has been working since 16 May 1988. The present status of the company is Active. The registered address of A G Carrick Limited is Clarence House London Sw1a 1ba. . FURSE, James is a Secretary of the company. CHESTER, Mark is a Director of the company. DUNKLEY, Karl is a Director of the company. FURSE, James is a Director of the company. PRESCOTT, Christine is a Director of the company. ROSSLYN, Peter, The Earl Of is a Director of the company. Secretary FERRAR, Leslie Jane has been resigned. Secretary HILL, Judith Lynne has been resigned. Secretary KNOTT, Kevin John Selwyn has been resigned. Director AYLARD CVO RN, Richard, Commander has been resigned. Director BENNETT, Deborah has been resigned. Director BOLLAND, Mark William has been resigned. Director BOYD-CARPENTER, Marsom Henry has been resigned. Director CORNISH, Michael John has been resigned. Director FARRER, Charles Matthew, Sir has been resigned. Director FAWCETT, Michael David has been resigned. Director FERRAR, Leslie Jane has been resigned. Director FERRAR, Leslie Jane has been resigned. Director IRELAND, Sally Jean has been resigned. Director JAMES, John Nigel Courtenay has been resigned. Director KNOTT, Kevin John Selwyn has been resigned. Director LAMPORT, Stephen Mark Jeffrey has been resigned. Director PATTLE, Richard Edward George has been resigned. Director PEAT, Michael, Sir has been resigned. Director RIDDELL, John Charles Buchanan, Sir has been resigned. Director TOWNSEND, Susan Eileen has been resigned. Director WINDETT, Peter has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Appointed Date: 17 November 1994
86 years old
Appointed Date: 28 March 2008
56 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
A.G. CARRICK LIMITED Events
Statement of capital on 2016-02-01
- GBP 499,902
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
A.G. CARRICK LIMITED Charges
Delivered: 16 August 2005
Status: Satisfied on 16 January 2010
Persons entitled: Sir Michael Charles Gerrard Peat Kcvo, Philip Alan Reid, Kevin John Selwyn Knott Cvo and Theright Honourable Nathaniel Charles Jacob Baron Rothschild Om Gbe
Description: Fixed and floating charge over the undertaking and all…