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00495630 Limited

00495630

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

C/O AGA RANGEMASTER, NOTTINGHAM, NG10 2GD
Incorporated 21/05/1951

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 18/11/1991

LIMITED COMAPANY

BRITISH · Age 105

Also on 99 other boards

Arg Corporate Services Limited

director · Since 18/11/1991

BRITISH

Also on 40 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 56

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 · Enland · Limited

Notified 31/12/2022

Charges0 outstanding

Collateral debenture
fully satisfied

Investors in Industry PLC

(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the and/or h u b & gillespie tures limited to the chargee on any account whatsoever

Created 18/08/1986Registered 22/08/1986
Charge
fully satisfied

Midland Bank PLC

Fixed and floating chargge over the:- undertaking and all property and assets present and future including book debts & uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/06/1984Registered 18/06/1984
Debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over the company's estate or interest in all f/h or l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/06/1982Registered 14/06/1982Satisfied 23/06/1989