About

Registered Number: 00731979
Date of Incorporation: 08/08/1962 (61 years and 9 months ago)
Company Status: Active
Registered Address: 66 South Street,, Bridport,, Dorset, DT6 3NN

 

A.G. Down Ltd was founded on 08 August 1962 and are based in Dorset, it's status at Companies House is "Active". The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNFORD, Eric John N/A - 1
HUSSEY, Julian Thomas 15 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
DUNFORD, Joyce Isobel N/A 30 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
AA01 - Change of accounting reference date 01 July 2020
TM02 - Termination of appointment of secretary 30 June 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 16 May 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 27 April 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 29 June 2015
CH03 - Change of particulars for secretary 29 June 2015
CH01 - Change of particulars for director 29 June 2015
CH01 - Change of particulars for director 29 June 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 13 September 2013
AP01 - Appointment of director 27 June 2013
MR01 - N/A 21 June 2013
MR04 - N/A 31 May 2013
AR01 - Annual Return 23 May 2013
MR01 - N/A 20 April 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 23 June 2011
SH01 - Return of Allotment of shares 17 September 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
288a - Notice of appointment of directors or secretaries 15 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 24 September 2008
363s - Annual Return 25 June 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 25 May 2000
395 - Particulars of a mortgage or charge 19 November 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 26 August 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 02 June 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 06 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 18 July 1994
363s - Annual Return 27 August 1993
363b - Annual Return 14 July 1992
363(287) - N/A 14 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 24 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1992
363b - Annual Return 04 March 1992
363 - Annual Return 04 December 1990
AA - Annual Accounts 04 December 1990
AA - Annual Accounts 04 December 1990
AA - Annual Accounts 19 December 1989
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
363 - Annual Return 06 July 1989
363 - Annual Return 06 July 1989
288 - N/A 20 January 1988
288 - N/A 24 November 1987
AA - Annual Accounts 24 November 1987
363 - Annual Return 21 July 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2013 Outstanding

N/A

A registered charge 16 April 2013 Outstanding

N/A

Legal mortgage 15 November 1999 Outstanding

N/A

Debenture 23 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.