About

Registered Number: 03872754
Date of Incorporation: 08/11/1999 (19 years and 1 month ago)
Company Status: Active
Registered Address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD,

 

Based in Long Eaton, Nottingham, Aga Rangemaster Ltd was registered on 08 November 1999, it has a status of "Active". We don't know the number of employees at this organisation. Aga Rangemaster Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYTE, Iain Johnston 09 April 2001 17 June 2003 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.