Agd Equipment Ltd was founded on 03 September 1976 and has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". The organisation is registered for VAT. The current directors of the business are Law, Anita Jill, Law, Elizabeth Ann, Law, Richard, Barker, Alan James, Ritchie, Phillip Macdonald. 51-100 people are employed by Agd Equipment Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAW, Elizabeth Ann | 01 January 2012 | - | 1 |
| BARKER, Alan James | 01 March 2006 | 02 November 2007 | 1 |
| RITCHIE, Phillip Macdonald | 19 September 2003 | 28 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAW, Anita Jill | 12 March 2018 | - | 1 |
| LAW, Richard | 29 March 2011 | 31 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AP03 - Appointment of secretary | 12 March 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 28 November 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 16 December 2016 | |
| MR04 - N/A | 24 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| MR04 - N/A | 03 June 2015 | |
| MA - Memorandum and Articles | 26 April 2015 | |
| RESOLUTIONS - N/A | 07 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| TM02 - Termination of appointment of secretary | 25 January 2013 | |
| TM02 - Termination of appointment of secretary | 25 January 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 01 December 2011 | |
| AP03 - Appointment of secretary | 01 April 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| MISC - Miscellaneous document | 18 October 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 287 - Change in situation or address of Registered Office | 09 December 2008 | |
| AUD - Auditor's letter of resignation | 19 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 30 September 2006 | |
| 395 - Particulars of a mortgage or charge | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 May 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 03 January 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| 395 - Particulars of a mortgage or charge | 25 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 287 - Change in situation or address of Registered Office | 04 January 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 11 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| AUD - Auditor's letter of resignation | 18 October 2004 | |
| 395 - Particulars of a mortgage or charge | 29 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
| 395 - Particulars of a mortgage or charge | 26 July 2004 | |
| 395 - Particulars of a mortgage or charge | 06 July 2004 | |
| 395 - Particulars of a mortgage or charge | 24 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 16 January 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| 363s - Annual Return | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 395 - Particulars of a mortgage or charge | 05 September 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 395 - Particulars of a mortgage or charge | 26 June 2003 | |
| 395 - Particulars of a mortgage or charge | 13 June 2003 | |
| 395 - Particulars of a mortgage or charge | 16 May 2003 | |
| 395 - Particulars of a mortgage or charge | 01 April 2003 | |
| 395 - Particulars of a mortgage or charge | 01 April 2003 | |
| 395 - Particulars of a mortgage or charge | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 395 - Particulars of a mortgage or charge | 17 June 2002 | |
| 395 - Particulars of a mortgage or charge | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| 225 - Change of Accounting Reference Date | 17 October 2001 | |
| 395 - Particulars of a mortgage or charge | 24 August 2001 | |
| AUD - Auditor's letter of resignation | 27 July 2001 | |
| 395 - Particulars of a mortgage or charge | 11 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 20 September 2000 | |
| AA - Annual Accounts | 15 September 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 05 October 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 February 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1998 | |
| 395 - Particulars of a mortgage or charge | 01 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| 395 - Particulars of a mortgage or charge | 08 September 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 395 - Particulars of a mortgage or charge | 19 February 1998 | |
| AUD - Auditor's letter of resignation | 04 February 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| 395 - Particulars of a mortgage or charge | 06 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1997 | |
| 395 - Particulars of a mortgage or charge | 23 August 1997 | |
| 395 - Particulars of a mortgage or charge | 23 August 1997 | |
| RESOLUTIONS - N/A | 21 August 1997 | |
| RESOLUTIONS - N/A | 21 August 1997 | |
| RESOLUTIONS - N/A | 21 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 395 - Particulars of a mortgage or charge | 31 December 1996 | |
| 363s - Annual Return | 30 December 1996 | |
| AA - Annual Accounts | 20 May 1996 | |
| 395 - Particulars of a mortgage or charge | 27 January 1996 | |
| 395 - Particulars of a mortgage or charge | 27 January 1996 | |
| 395 - Particulars of a mortgage or charge | 25 January 1996 | |
| 395 - Particulars of a mortgage or charge | 25 January 1996 | |
| 395 - Particulars of a mortgage or charge | 25 January 1996 | |
| 395 - Particulars of a mortgage or charge | 25 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1996 | |
| 123 - Notice of increase in nominal capital | 16 January 1996 | |
| MEM/ARTS - N/A | 16 January 1996 | |
| MEM/ARTS - N/A | 16 January 1996 | |
| MEM/ARTS - N/A | 16 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| CERTNM - Change of name certificate | 27 December 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 288 - N/A | 11 April 1995 | |
| 395 - Particulars of a mortgage or charge | 07 March 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 11 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07 February 1994 | |
| OC138 - Order of Court | 02 February 1994 | |
| RESOLUTIONS - N/A | 17 December 1993 | |
| AA - Annual Accounts | 17 November 1993 | |
| 288 - N/A | 19 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1993 | |
| 123 - Notice of increase in nominal capital | 22 June 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 June 1993 | |
| 395 - Particulars of a mortgage or charge | 16 June 1993 | |
| 395 - Particulars of a mortgage or charge | 16 June 1993 | |
| 395 - Particulars of a mortgage or charge | 16 June 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| MEM/ARTS - N/A | 08 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 May 1993 | |
| 363b - Annual Return | 12 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 December 1992 | |
| 288 - N/A | 05 November 1992 | |
| AA - Annual Accounts | 05 November 1992 | |
| RESOLUTIONS - N/A | 12 March 1992 | |
| RESOLUTIONS - N/A | 12 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1992 | |
| 123 - Notice of increase in nominal capital | 12 March 1992 | |
| 363b - Annual Return | 17 February 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| 363a - Annual Return | 12 December 1990 | |
| AA - Annual Accounts | 12 November 1990 | |
| 395 - Particulars of a mortgage or charge | 25 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 288 - N/A | 03 April 1989 | |
| 363 - Annual Return | 03 April 1989 | |
| AA - Annual Accounts | 24 February 1989 | |
| 288 - N/A | 14 January 1988 | |
| AA - Annual Accounts | 15 December 1987 | |
| 363 - Annual Return | 15 December 1987 | |
| AA - Annual Accounts | 10 December 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| 363 - Annual Return | 21 March 1987 | |
| AA - Annual Accounts | 08 September 1984 | |
| AA - Annual Accounts | 26 November 1983 | |
| AA - Annual Accounts | 10 October 1977 | |
| NEWINC - New incorporation documents | 03 September 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 October 2006 | Outstanding |
N/A |
| Fixed charge over chattels | 27 September 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 31 August 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 27 July 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 25 July 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 June 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 May 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 May 2006 | Fully Satisfied |
N/A |
| Fixed charge over chattels | 28 December 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 20 July 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 June 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 February 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 18 January 2005 | Fully Satisfied |
N/A |
| Fixed charge over chattels | 08 December 2004 | Fully Satisfied |
N/A |
| Fixed charge over chattels | 23 September 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 03 September 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 03 September 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 03 September 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 02 September 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 July 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 July 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 22 June 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 June 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 June 2004 | Fully Satisfied |
N/A |
| Chattle mortgage | 12 May 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 May 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 May 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 May 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 07 May 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 07 May 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 07 May 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 January 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 27 November 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 27 November 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 August 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 August 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 August 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 18 June 2003 | Fully Satisfied |
N/A |
| Assignment & charge | 11 June 2003 | Outstanding |
N/A |
| Chattels mortgage | 14 May 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 20 March 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 20 March 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 20 March 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 November 2002 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 November 2002 | Fully Satisfied |
N/A |
| Chattel mortgage | 10 June 2002 | Fully Satisfied |
N/A |
| Chattel mortgage | 10 June 2002 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 June 2002 | Fully Satisfied |
N/A |
| Chattels mortgage | 21 August 2001 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 12 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 12 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 12 October 2000 | Fully Satisfied |
N/A |
| All asset debenture | 19 September 2000 | Fully Satisfied |
N/A |
| Book debt debenture | 19 May 2000 | Fully Satisfied |
N/A |
| Fixed charge | 30 September 1999 | Fully Satisfied |
N/A |
| Chattel mortgage | 30 November 1998 | Fully Satisfied |
N/A |
| Charge over credit balance | 21 September 1998 | Fully Satisfied |
N/A |
| General memorandum of pledge | 18 September 1998 | Fully Satisfied |
N/A |
| Chattels mortgage | 01 September 1998 | Fully Satisfied |
N/A |
| Equipment mortgage | 05 February 1998 | Fully Satisfied |
N/A |
| Equipment mortgage | 26 November 1997 | Fully Satisfied |
N/A |
| Mortgage of life policy | 08 August 1997 | Fully Satisfied |
N/A |
| Debenture | 08 August 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 20 December 1996 | Fully Satisfied |
N/A |
| Mortgage of life policy | 11 January 1996 | Fully Satisfied |
N/A |
| Mortgage of life policy | 11 January 1996 | Fully Satisfied |
N/A |
| Assignment of assurance policy | 11 January 1996 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 11 January 1996 | Fully Satisfied |
N/A |
| Floating charge | 11 January 1996 | Fully Satisfied |
N/A |
| Deed of chattel mortgage | 11 January 1996 | Fully Satisfied |
N/A |
| Mortgage | 16 February 1995 | Fully Satisfied |
N/A |
| Mortgage of policies | 28 May 1993 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 May 1993 | Fully Satisfied |
N/A |
| Account charge | 28 May 1993 | Fully Satisfied |
N/A |
| Letter of set off | 21 June 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 08 January 1985 | Fully Satisfied |
N/A |
| Mortgage | 27 May 1983 | Fully Satisfied |
N/A |
| Debenture | 25 May 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 01 September 1982 | Fully Satisfied |
N/A |
| Debenture | 20 July 1977 | Fully Satisfied |
N/A |
