A.G. Standard Company Ltd

About

Registered Number: 00236070
Date of Incorporation: 02/01/1929 (95 years and 5 months ago)
Company Status: Active
Registered Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

 

A.G. Standard Company Ltd was registered on 02 January 1929, it's status is listed as "Active". We don't currently know the number of employees at this business. This business has 11 directors listed as Waterton-zhou, Kemi, Bryan, Peter Anthony, Oakley, Richard, Oates, Michael William, Roberts, Roy, Watson, Edna May, Waugh, Clive Grenville Alan, Waugh, Georgina Margaret, Waugh, Jean Betty, Waugh, Ralph Charles Dudley, Waugh, Rona Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, Peter Anthony 20 June 1995 08 October 1996 1
OAKLEY, Richard 28 August 2001 19 September 2003 1
OATES, Michael William 01 January 1995 31 December 1999 1
ROBERTS, Roy 01 March 1996 24 July 1997 1
WATSON, Edna May N/A 20 June 1995 1
WAUGH, Clive Grenville Alan N/A 31 December 1998 1
WAUGH, Georgina Margaret N/A 20 June 1995 1
WAUGH, Jean Betty N/A 20 June 1995 1
WAUGH, Ralph Charles Dudley N/A 20 June 1995 1
WAUGH, Rona Mary N/A 20 June 1995 1
Secretary Name Appointed Resigned Total Appointments
WATERTON-ZHOU, Kemi 31 May 2018 13 August 2019 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CH01 - Change of particulars for director 29 January 2020
AA - Annual Accounts 17 December 2019
TM02 - Termination of appointment of secretary 13 August 2019
CS01 - N/A 09 August 2019
TM01 - Termination of appointment of director 13 May 2019
AP01 - Appointment of director 09 May 2019
AA - Annual Accounts 19 February 2019
CH03 - Change of particulars for secretary 16 January 2019
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 20 August 2018
CH01 - Change of particulars for director 15 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
AP03 - Appointment of secretary 04 June 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 23 September 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 08 February 2017
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 05 October 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 23 August 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 21 September 2010
TM02 - Termination of appointment of secretary 27 April 2010
AP04 - Appointment of corporate secretary 19 April 2010
AA - Annual Accounts 01 April 2010
TM01 - Termination of appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
363s - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 26 January 2004
287 - Change in situation or address of Registered Office 26 November 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
363s - Annual Return 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
AA - Annual Accounts 25 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
363s - Annual Return 08 September 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
AA - Annual Accounts 17 April 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
363s - Annual Return 21 August 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 18 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 14 September 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
AA - Annual Accounts 24 March 1999
RESOLUTIONS - N/A 16 March 1999
RESOLUTIONS - N/A 16 March 1999
RESOLUTIONS - N/A 16 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288c - Notice of change of directors or secretaries or in their particulars 12 November 1998
363a - Annual Return 13 August 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 02 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
AA - Annual Accounts 11 March 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 26 November 1996
363s - Annual Return 05 September 1996
288 - N/A 22 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1995
363s - Annual Return 16 August 1995
288 - N/A 13 July 1995
AUD - Auditor's letter of resignation 10 July 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
287 - Change in situation or address of Registered Office 30 June 1995
AA - Annual Accounts 26 June 1995
MEM/ARTS - N/A 15 February 1995
RESOLUTIONS - N/A 20 January 1995
RESOLUTIONS - N/A 20 January 1995
169 - Return by a company purchasing its own shares 20 January 1995
288 - N/A 17 January 1995
363s - Annual Return 04 August 1994
AA - Annual Accounts 04 August 1994
288 - N/A 30 March 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 05 August 1992
363s - Annual Return 05 August 1992
RESOLUTIONS - N/A 27 September 1991
RESOLUTIONS - N/A 27 September 1991
RESOLUTIONS - N/A 27 September 1991
RESOLUTIONS - N/A 27 September 1991
RESOLUTIONS - N/A 27 September 1991
AA - Annual Accounts 12 August 1991
363b - Annual Return 12 August 1991
AA - Annual Accounts 09 August 1990
363 - Annual Return 09 August 1990
288 - N/A 03 May 1990
AA - Annual Accounts 25 July 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 10 August 1988
RESOLUTIONS - N/A 06 January 1988
RESOLUTIONS - N/A 27 August 1987
363 - Annual Return 24 August 1987
AA - Annual Accounts 24 August 1987
AA - Annual Accounts 09 October 1986
288 - N/A 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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