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00227097 Limited

00227097

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AGA RANGEMASTER MEADOW LANE, NOTTINGHAM, NG10 2GD
Incorporated 04/01/1928

Compliance

Last accounts

31/12/2009

dormant

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 05/07/2017

Overdue

Industry

09999
09999

Officers

Afg Nominees Limited

director · Since 01/11/1992

LIMITED COMPANY

BRITISH · Age 105

Also on 99 other boards

Arg Corporate Services Limited

director · Since 01/11/1992

CORPORATE BODY

BRITISH

Also on 74 other boards

New Sheldon Limited

secretary · Since 08/04/1993

BRITISH

Also on 173 other boards

Mr Bryan Eric Mittelman

director · Since 01/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Michael Dennis Thompson

director · Since 01/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Aga Rangemaster Group Limted

75–100% shares

C/O Aga Ranagemaster, Meadow Lane, Nottingham, NG10 2GD

Reg: 345715 · England · Limited

Notified 01/01/2023

Charges0 outstanding

A second suppl trust deed
fully satisfied

Commercial Union Assurance Company Limited

A first floating charge on the (see doc 83). undertaking and all property and assets present and future including uncalled capital.

For securing debenture stock of glynwed limited amounting to £1,027,950

Created 01/12/1972Registered 01/12/1972Satisfied 06/02/1996
Trust deed
fully satisfied

Commercial Union Assurance Company LTD

A first floating charge on the (for full details see doc 74 please). Undertaking and all property and assets present and future including uncalled capital.

Trust deed for securing debenture stock of glynwed LTD amounting to £2,500,000

Created 15/12/1967Registered 20/12/1967Satisfied 06/02/1996
Charge without instrument
fully satisfied

Commercial Union Assurance Company LTD

A first floating charge on the. Undertaking and all property and assets present and future including uncalled capital.

Charge without instrument for securing debenture stock of glynwed LTD amounting £2,500,000

Created 09/11/1967Registered 30/11/1967Satisfied 06/02/1996