A & G (Steavenson) Ltd was established in 1992. The business has 5 directors listed in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUTLER, Mark Lloyd | 30 January 2020 | - | 1 |
| BEBB, Andrew George | N/A | 28 September 2000 | 1 |
| FENTON, Johnathan Merlin | 28 September 2000 | 01 June 2002 | 1 |
| GERMAN, Alan | 01 March 1996 | 31 August 2000 | 1 |
| WILKINSON, George | N/A | 30 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 April 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 30 January 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 10 February 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| MR04 - N/A | 09 August 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| TM01 - Termination of appointment of director | 30 July 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| TM02 - Termination of appointment of secretary | 08 October 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| 363a - Annual Return | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| 363s - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 17 February 2007 | |
| 363s - Annual Return | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 19 February 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| AUD - Auditor's letter of resignation | 26 March 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| RESOLUTIONS - N/A | 14 January 2000 | |
| CERTNM - Change of name certificate | 06 December 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 287 - Change in situation or address of Registered Office | 06 August 1998 | |
| AUD - Auditor's letter of resignation | 08 May 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| 363s - Annual Return | 20 February 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1996 | |
| 288 - N/A | 21 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 395 - Particulars of a mortgage or charge | 25 July 1995 | |
| 395 - Particulars of a mortgage or charge | 15 June 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| 287 - Change in situation or address of Registered Office | 18 November 1994 | |
| 363x - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| 287 - Change in situation or address of Registered Office | 03 October 1993 | |
| 363x - Annual Return | 01 February 1993 | |
| SA - Shares agreement | 04 December 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1992 | |
| 395 - Particulars of a mortgage or charge | 16 July 1992 | |
| RESOLUTIONS - N/A | 11 May 1992 | |
| RESOLUTIONS - N/A | 11 May 1992 | |
| MEM/ARTS - N/A | 11 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| RESOLUTIONS - N/A | 14 February 1992 | |
| RESOLUTIONS - N/A | 14 February 1992 | |
| RESOLUTIONS - N/A | 14 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 1992 | |
| 123 - Notice of increase in nominal capital | 14 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 287 - Change in situation or address of Registered Office | 05 February 1992 | |
| NEWINC - New incorporation documents | 22 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 July 1995 | Fully Satisfied |
N/A |
| Debenture | 09 June 1995 | Fully Satisfied |
N/A |
| Single debenture | 10 July 1992 | Fully Satisfied |
N/A |
