Having been setup in 1999, Aga Rangemaster Ltd has its registered office in Long Eaton in Nottingham. There is only one director listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHYTE, Iain Johnston | 09 April 2001 | 17 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 13 June 2018 | |
| CH04 - Change of particulars for corporate secretary | 14 November 2017 | |
| RESOLUTIONS - N/A | 17 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 October 2017 | |
| SH19 - Statement of capital | 17 October 2017 | |
| CAP-SS - N/A | 17 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| PSC02 - N/A | 21 July 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AD01 - Change of registered office address | 22 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 22 August 2016 | |
| CH04 - Change of particulars for corporate secretary | 22 August 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| SH01 - Return of Allotment of shares | 07 April 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 April 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 April 2010 | |
| MEM/ARTS - N/A | 20 January 2010 | |
| MEM/ARTS - N/A | 12 January 2010 | |
| CERTNM - Change of name certificate | 07 January 2010 | |
| CONNOT - N/A | 07 January 2010 | |
| RESOLUTIONS - N/A | 05 January 2010 | |
| CONNOT - N/A | 05 January 2010 | |
| RESOLUTIONS - N/A | 12 December 2009 | |
| CC04 - Statement of companies objects | 12 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
| 395 - Particulars of a mortgage or charge | 09 July 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 353 - Register of members | 06 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| AUD - Auditor's letter of resignation | 23 November 2006 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2004 | |
| 363a - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2003 | |
| AUD - Auditor's letter of resignation | 31 March 2003 | |
| 353 - Register of members | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 13 March 2003 | |
| 363a - Annual Return | 16 November 2002 | |
| 363(353) - N/A | 16 November 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 July 2002 | |
| 363a - Annual Return | 13 November 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
| MEM/ARTS - N/A | 16 October 2001 | |
| 123 - Notice of increase in nominal capital | 16 October 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| CERTNM - Change of name certificate | 12 March 2001 | |
| 363a - Annual Return | 28 November 2000 | |
| 225 - Change of Accounting Reference Date | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 287 - Change in situation or address of Registered Office | 12 November 1999 | |
| 287 - Change in situation or address of Registered Office | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| NEWINC - New incorporation documents | 08 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit security deed | 07 March 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 07 July 2009 | Fully Satisfied |
N/A |
| Deed of charge | 20 June 2002 | Fully Satisfied |
N/A |
