Ageas Retail Ltd was founded on 10 August 1977 and are based in Eastleigh, Hampshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Ageas Retail Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOARDMAN, Jeremy Ivan | N/A | 18 September 1991 | 1 |
| BOYES, Andrew Charles | 09 June 2004 | 17 February 2006 | 1 |
| COLLINS, James William | 27 April 2011 | 20 April 2015 | 1 |
| HOLDEN, David Anthony | N/A | 10 January 2003 | 1 |
| HOWE, Sarah Anne | 21 October 2009 | 21 October 2009 | 1 |
| LLOYD, Christopher | 10 October 1997 | 26 May 2000 | 1 |
| MARCHINGTON, Andrew Philip | 21 January 2003 | 13 October 2005 | 1 |
| MAVES, George | N/A | 18 September 1991 | 1 |
| SHERESTON, Barry Gilbert | 01 February 2002 | 19 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, Claire Catherine | 01 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 23 June 2020 | |
| AP03 - Appointment of secretary | 08 November 2019 | |
| TM02 - Termination of appointment of secretary | 08 November 2019 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CH01 - Change of particulars for director | 19 June 2018 | |
| CH01 - Change of particulars for director | 19 February 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CH01 - Change of particulars for director | 10 November 2017 | |
| CS01 - N/A | 02 November 2017 | |
| AP01 - Appointment of director | 26 October 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| PSC05 - N/A | 18 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| MR04 - N/A | 22 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| SH01 - Return of Allotment of shares | 25 May 2017 | |
| RESOLUTIONS - N/A | 18 May 2017 | |
| AP01 - Appointment of director | 22 December 2016 | |
| CS01 - N/A | 28 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| RESOLUTIONS - N/A | 09 April 2015 | |
| RESOLUTIONS - N/A | 09 April 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AP01 - Appointment of director | 21 October 2014 | |
| MR04 - N/A | 15 October 2014 | |
| MR01 - N/A | 20 September 2014 | |
| MISC - Miscellaneous document | 14 August 2014 | |
| MISC - Miscellaneous document | 13 August 2014 | |
| AUD - Auditor's letter of resignation | 11 August 2014 | |
| CERTNM - Change of name certificate | 25 July 2014 | |
| CONNOT - N/A | 25 July 2014 | |
| AD01 - Change of registered office address | 25 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| RESOLUTIONS - N/A | 30 November 2012 | |
| CERTNM - Change of name certificate | 30 November 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 30 November 2012 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 30 November 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 November 2012 | |
| CONNOT - N/A | 30 November 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| CH01 - Change of particulars for director | 13 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| CH01 - Change of particulars for director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AD01 - Change of registered office address | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH03 - Change of particulars for secretary | 08 November 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 14 March 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| CH01 - Change of particulars for director | 27 January 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AP01 - Appointment of director | 20 November 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| AP01 - Appointment of director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| TM01 - Termination of appointment of director | 09 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| RESOLUTIONS - N/A | 20 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 2007 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 March 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| 363a - Annual Return | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
| 123 - Notice of increase in nominal capital | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 287 - Change in situation or address of Registered Office | 15 April 2004 | |
| CERTNM - Change of name certificate | 08 April 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
| 363s - Annual Return | 05 November 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| RESOLUTIONS - N/A | 17 October 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| CERTNM - Change of name certificate | 18 June 1997 | |
| AUD - Auditor's letter of resignation | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 353 - Register of members | 06 April 1997 | |
| AUD - Auditor's letter of resignation | 27 March 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| AUD - Auditor's letter of resignation | 27 October 1996 | |
| 288 - N/A | 05 September 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| 288 - N/A | 19 December 1995 | |
| MISC - Miscellaneous document | 02 August 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 31 July 1995 | |
| BS - Balance sheet | 31 July 1995 | |
| AUDR - Auditor's report | 31 July 1995 | |
| AUDS - Auditor's statement | 31 July 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 31 July 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 31 July 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| 287 - Change in situation or address of Registered Office | 22 August 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| 288 - N/A | 12 November 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 287 - Change in situation or address of Registered Office | 28 July 1993 | |
| 288 - N/A | 27 May 1993 | |
| 363s - Annual Return | 19 February 1993 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363a - Annual Return | 20 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 363a - Annual Return | 08 November 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 17 May 1991 | |
| AA - Annual Accounts | 11 May 1991 | |
| 288 - N/A | 22 April 1991 | |
| CERTNM - Change of name certificate | 15 February 1990 | |
| CERTNM - Change of name certificate | 15 February 1990 | |
| 288 - N/A | 11 October 1989 | |
| 288 - N/A | 27 June 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 288 - N/A | 11 April 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1987 | |
| RESOLUTIONS - N/A | 02 November 1987 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 November 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 November 1987 | |
| 123 - Notice of increase in nominal capital | 02 November 1987 | |
| AA - Annual Accounts | 21 October 1987 | |
| 363 - Annual Return | 21 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 August 1986 | |
| AA - Annual Accounts | 11 June 1986 | |
| 363 - Annual Return | 11 June 1986 | |
| CERTNM - Change of name certificate | 12 February 1980 | |
| MISC - Miscellaneous document | 10 August 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2014 | Fully Satisfied |
N/A |
| Debenture | 30 January 2012 | Fully Satisfied |
N/A |
