Ags Dormant 1 Ltd was founded on 13 August 1946, it's status in the Companies House registry is set to "Active". The companies directors are listed as Barnfather, David Gibson, Barnfather, James Richard Gibson, Barnfather, David Gibson, Barnfather, James Richard Gibson, Barnfather, Natalie Jane, Dalley, Trevor Benjamin, Murphy, Bryan Kevin, Parker, Gordon, Parker, Helen Barbara in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNFATHER, David Gibson | 13 February 2015 | - | 1 |
| BARNFATHER, David Gibson | N/A | 09 December 2005 | 1 |
| BARNFATHER, James Richard Gibson | N/A | 06 April 2008 | 1 |
| BARNFATHER, Natalie Jane | 02 December 2002 | 06 April 2008 | 1 |
| DALLEY, Trevor Benjamin | 06 April 2008 | 01 February 2013 | 1 |
| MURPHY, Bryan Kevin | N/A | 21 December 2001 | 1 |
| PARKER, Gordon | N/A | 17 April 2007 | 1 |
| PARKER, Helen Barbara | 02 December 2002 | 17 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNFATHER, James Richard Gibson | 09 December 2005 | 06 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| AA01 - Change of accounting reference date | 15 August 2019 | |
| CS01 - N/A | 17 June 2019 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| PSC02 - N/A | 12 September 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CERTNM - Change of name certificate | 22 October 2009 | |
| CONNOT - N/A | 22 October 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 169 - Return by a company purchasing its own shares | 12 August 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363s - Annual Return | 29 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2002 | |
| MISC - Miscellaneous document | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| RESOLUTIONS - N/A | 18 January 2002 | |
| RESOLUTIONS - N/A | 18 January 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 287 - Change in situation or address of Registered Office | 08 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| CERTNM - Change of name certificate | 26 July 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 30 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| CERTNM - Change of name certificate | 27 December 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1994 | |
| AA - Annual Accounts | 21 October 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| 395 - Particulars of a mortgage or charge | 04 May 1994 | |
| 395 - Particulars of a mortgage or charge | 28 January 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| 363s - Annual Return | 13 July 1993 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363s - Annual Return | 14 July 1992 | |
| 288 - N/A | 18 December 1991 | |
| 288 - N/A | 18 December 1991 | |
| 363b - Annual Return | 14 August 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 287 - Change in situation or address of Registered Office | 27 February 1991 | |
| 363 - Annual Return | 26 November 1990 | |
| AA - Annual Accounts | 17 October 1990 | |
| 288 - N/A | 17 October 1990 | |
| 287 - Change in situation or address of Registered Office | 16 January 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| 363 - Annual Return | 03 November 1989 | |
| RESOLUTIONS - N/A | 26 September 1989 | |
| 363 - Annual Return | 14 November 1988 | |
| AA - Annual Accounts | 14 November 1988 | |
| AA - Annual Accounts | 28 January 1988 | |
| 288 - N/A | 23 January 1988 | |
| 363 - Annual Return | 23 January 1988 | |
| AA - Annual Accounts | 16 August 1986 | |
| 363 - Annual Return | 16 August 1986 | |
| MISC - Miscellaneous document | 19 March 1981 | |
| MISC - Miscellaneous document | 19 March 1981 | |
| NEWINC - New incorporation documents | 13 August 1946 | |
| NEWINC - New incorporation documents | 13 August 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 December 2005 | Outstanding |
N/A |
| Legal mortgage | 21 November 2002 | Fully Satisfied |
N/A |
| Debenture | 21 December 2001 | Fully Satisfied |
N/A |
| Charge | 26 April 1994 | Fully Satisfied |
N/A |
| Chattel mortgage | 18 January 1994 | Fully Satisfied |
N/A |
| Charge | 23 June 1982 | Fully Satisfied |
N/A |
