Agd Equipment Limited

01275753

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AVONBROOK HOUSE 198 MASONS ROAD, STRATFORD UPON AVON, CV37 9LQ

Incorporated 03/09/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Robert William Law

director · Since 30/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mrs Elizabeth Ann Law

director · Since 01/01/2012

COMMUNICATIONS

BRITISH · ENGLAND · Age 58

Also on 1 other board

Dr Sven-Erik Gless

director · Since 11/10/2024

GENERAL PARTNER

GERMAN · GERMANY · Age 61

Also on 1 other board

Johannes Weber

director · Since 11/10/2024

GENERAL PARTNER

GERMAN · GERMANY · Age 43

Also on 2 other boards

Mr Andrew Robert Davison

director · Since 19/03/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Hannah Elizabeth Law

director · Since 19/03/2026

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Agd Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Avonbrook House, 198 Masons Road, Stratford-Upon-Avon, CV37 9LQ

Reg: 00992319 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Robert William Law

Ceased 06/04/2016

Mr William Housten Law

Ceased 06/04/2016

Mrs Elizabeth Ann Law

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2021Registered 02/08/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2006Registered 24/10/2006

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 27/09/2006Registered 30/09/2006Satisfied 21/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2006Registered 13/09/2006Satisfied 11/10/2007

charge

satisfied

DEUTSCHE LEASING (UK) LIMITED · DEUTSCHE LEASING (UK) LIMITED

Created 27/07/2006Registered 29/07/2006Satisfied 24/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2006Registered 29/07/2006Satisfied 11/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2006Registered 05/07/2006Satisfied 16/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2006Registered 06/05/2006Satisfied 16/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2006Registered 06/05/2006Satisfied 16/10/2006

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 28/12/2005Registered 03/01/2006Satisfied 11/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2005Registered 22/07/2005Satisfied 01/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 20/06/2005Registered 23/06/2005Satisfied 03/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2005Registered 11/02/2005Satisfied 15/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2005Registered 25/01/2005Satisfied 15/06/2005

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 08/12/2004Registered 11/12/2004Satisfied 11/11/2009

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 23/09/2004Registered 29/09/2004Satisfied 11/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2004Registered 07/09/2004Satisfied 15/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2004Registered 07/09/2004Satisfied 01/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2004Registered 07/09/2004Satisfied 01/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2004Registered 07/09/2004Satisfied 15/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2004Registered 26/07/2004Satisfied 15/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2004Registered 06/07/2004Satisfied 01/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2004Registered 24/06/2004Satisfied 01/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2004Registered 15/06/2004Satisfied 01/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2004Registered 15/06/2004Satisfied 01/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2004Registered 19/05/2004Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2004Registered 19/05/2004Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2004Registered 19/05/2004Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2004Registered 19/05/2004Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2004Registered 12/05/2004Satisfied 15/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2004Registered 12/05/2004Satisfied 01/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2004Registered 12/05/2004Satisfied 01/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2004Registered 16/01/2004Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2003Registered 10/12/2003Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2003Registered 10/12/2003Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2003Registered 05/09/2003Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2003Registered 07/08/2003Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2003Registered 07/08/2003Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2003Registered 26/06/2003Satisfied 28/07/2004

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 11/06/2003Registered 13/06/2003Satisfied 20/11/2020

charge

satisfied

HAYDOCK FINANCE LIMITED

Created 14/05/2003Registered 16/05/2003Satisfied 22/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2003Registered 01/04/2003Satisfied 15/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2003Registered 01/04/2003Satisfied 15/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2003Registered 01/04/2003Satisfied 28/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2002Registered 03/12/2002Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2002Registered 03/12/2002Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2002Registered 17/06/2002Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2002Registered 14/06/2002Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2002Registered 13/06/2002Satisfied 28/02/2003

charge

satisfied

HAYDOCK FINANCE LIMITED

Created 21/08/2001Registered 24/08/2001Satisfied 01/07/2006

charge

satisfied

STATE SECURITIES PLC

Created 09/07/2001Registered 11/07/2001Satisfied 22/03/2008

charge

satisfied

WILLIAM HOUSTON LAW

Created 12/10/2000Registered 18/10/2000Satisfied 15/06/2005

charge

satisfied

ROBERT WILLIAM LAW

Created 12/10/2000Registered 18/10/2000Satisfied 28/02/2003

charge

satisfied

JOHN PETER CLAPCOTT

Created 12/10/2000Registered 18/10/2000Satisfied 28/02/2003

charge

satisfied

CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED

Created 19/09/2000Registered 20/09/2000Satisfied 01/07/2006

charge

satisfied

CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED

Created 19/05/2000Registered 24/05/2000Satisfied 01/07/2006

charge

satisfied

ROYSCOT TRUST PLC · ROYSCOT LEASING LIMITED · ROYSCOT SPA LEASING LIMITED · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT COMMERCIAL LEASING LIMITED

Created 30/09/1999Registered 05/10/1999Satisfied 28/02/2003

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/11/1998Registered 01/12/1998Satisfied 28/02/2003

charge

satisfied

BANCA NAZIONALE DELL'AGRICOLTURA

Created 18/09/1998Registered 23/09/1998Satisfied 28/02/2003

charge

satisfied

BANCA NAZIONALE DELL'AGRICOLTURA

Created 21/09/1998Registered 23/09/1998Satisfied 28/02/2003

charge

satisfied

BANK OF WALES

Created 01/09/1998Registered 08/09/1998Satisfied 23/12/1998

charge

satisfied

DEBIS FINANCIAL SERVICES LIMITED

Created 05/02/1998Registered 19/02/1998Satisfied 28/02/2003

charge

satisfied

DEBIS FINANCIAL SERVICES LIMITED

Created 26/11/1997Registered 06/12/1997Satisfied 28/02/2003

charge

satisfied

BANK OF WALES PLC

Created 08/08/1997Registered 23/08/1997Satisfied 05/04/2001

charge

satisfied

BANK OF WALES PLC

Created 08/08/1997Registered 23/08/1997Satisfied 05/04/2001

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/12/1996Registered 31/12/1996Satisfied 28/02/2003

charge

satisfied

TSB BANK PLC

Created 11/01/1996Registered 27/01/1996Satisfied 06/11/1997

charge

satisfied

TSB BANK PLC

Created 11/01/1996Registered 27/01/1996Satisfied 06/11/1997

charge

satisfied

EFT FINANCE LIMITED

Created 11/01/1996Registered 25/01/1996Satisfied 04/05/2000

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 11/01/1996Registered 25/01/1996Satisfied 28/07/2004

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 11/01/1996Registered 25/01/1996Satisfied 28/07/2004

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 11/01/1996Registered 25/01/1996Satisfied 28/07/2004

charge

satisfied

TSB BANK PLC

Created 16/02/1995Registered 07/03/1995Satisfied 12/01/1996

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 28/05/1993Registered 16/06/1993Satisfied 12/01/1996

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 28/05/1993Registered 16/06/1993Satisfied 12/01/1996

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 28/05/1993Registered 16/06/1993Satisfied 12/01/1996

charge

satisfied

HILL SAMUEL BANK LTD

Created 21/06/1990Registered 25/06/1990Satisfied 12/01/1996

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 08/01/1985Registered 10/01/1985Satisfied 12/01/1996

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 27/05/1983Registered 04/06/1983Satisfied 12/01/1996

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 25/05/1983Registered 27/05/1983Satisfied 12/01/1996

charge

satisfied

HILL SAMUEL & CO LTD

Created 01/09/1982Registered 03/09/1982Satisfied 12/01/1996

charge

satisfied

HILL SAMUEL & CO LTD

Created 20/07/1977Registered 01/08/1977Satisfied 12/01/1996