A. G. BUILDERS LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5PA

Company number 02739560
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address DROVERS YARD, SHARCOTT, PEWSEY, WILTSHIRE, SN9 5PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A. G. BUILDERS LIMITED are www.agbuilders.co.uk, and www.a-g-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. A G Builders Limited is a Private Limited Company. The company registration number is 02739560. A G Builders Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of A G Builders Limited is Drovers Yard Sharcott Pewsey Wiltshire Sn9 5pa. . GILES, Joanne Hayley is a Secretary of the company. GILES, Andrew is a Director of the company. GILES, Barry Richard is a Director of the company. HAINES, Jonathan Clive is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary GILES, Andrew has been resigned. Director BAKER, Bernard John has been resigned. Director BAKER, Mark James has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILES, Joanne Hayley
Appointed Date: 25 February 1999
Director
GILES, Andrew
Appointed Date: 24 December 1992
75 years old
Director
GILES, Barry Richard
Appointed Date: 21 February 1997
51 years old
Director
HAINES, Jonathan Clive
Appointed Date: 28 December 2009
64 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 24 December 1992
Appointed Date: 14 August 1992
Secretary
GILES, Andrew
Resigned: 25 February 1999
Appointed Date: 24 December 1992
Director
BAKER, Bernard John
Resigned: 31 January 1999
Appointed Date: 24 December 1992
94 years old
Director
BAKER, Mark James
Resigned: 31 January 1999
Appointed Date: 21 February 1997
56 years old
Nominee Director
COWAN, Graham Michael
Resigned: 24 December 1992
Appointed Date: 14 August 1992
82 years old

A. G. BUILDERS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
25 Feb 2015
Registration of charge 027395600002, created on 25 February 2015
...
... and 62 more events
17 May 1993
Accounting reference date notified as 31/01
17 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
17 Jan 1993
Director resigned;new director appointed
17 Jan 1993
Registered office changed on 17/01/93 from: aci house torrington park north finchley london N12 9SZ
14 Aug 1992
Incorporation

A. G. BUILDERS LIMITED Charges

25 February 2015
Charge code 0273 9560 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 August 2009
Debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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