Company number 03787520
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 3A HEADLEY ROAD, WOODLEY, READING, BERKSHIRE, RG5 4JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; All of the property or undertaking has been released from charge 3; All of the property or undertaking has been released from charge 2. The most likely internet sites of A & G LIMITED are www.ag.co.uk, and www.a-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. A G Limited is a Private Limited Company.
The company registration number is 03787520. A G Limited has been working since 11 June 1999.
The present status of the company is Active. The registered address of A G Limited is 3a Headley Road Woodley Reading Berkshire Rg5 4jb. . SHERBORNES is a Secretary of the company. TINSON, Sarah Louise is a Director of the company. Secretary SHERBOURNE ACCOUNTING LIMITED has been resigned. Secretary SHERBOURNE SERVICES LIMITED has been resigned. Secretary SHERBORNE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAINWARING, Gareth James has been resigned. Director TINSON, Adam Noel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SHERBOURNE ACCOUNTING LIMITED
Resigned: 31 October 2006
Appointed Date: 02 September 2004
Secretary
SHERBOURNE SERVICES LIMITED
Resigned: 02 September 2004
Appointed Date: 11 June 1999
Secretary
SHERBORNE SECRETARIAL SERVICES LIMITED
Resigned: 11 June 2009
Appointed Date: 31 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
TINSON, Adam Noel
Resigned: 01 January 2006
Appointed Date: 11 June 1999
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
A & G LIMITED Events
04 Nov 2016
Micro company accounts made up to 30 June 2016
14 Oct 2016
All of the property or undertaking has been released from charge 3
14 Oct 2016
All of the property or undertaking has been released from charge 2
14 Oct 2016
All of the property or undertaking has been released from charge 1
14 Oct 2016
All of the property or undertaking has been released from charge 4
...
... and 63 more events
18 Jun 1999
Secretary resigned
18 Jun 1999
New secretary appointed
18 Jun 1999
New director appointed
18 Jun 1999
New director appointed
11 Jun 1999
Incorporation
23 October 2009
Legal charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 to 3 headley road woodley reading.
20 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 elm lane lower earley reading RG6 5UE. By way of fixed…
15 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 1 and 3 headley road woodley…
16 June 2000
Mortgage
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 1-3 headley road woodley reading…