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Aga Rangemaster Group LTD

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Extended Company Report with Annual Accounts AGA RANGEMASTER GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
AGA FOODSERVICE GROUP PLC

Details

Company type Private Limited Company
Company Number 00354715
Record last updated Friday, October 20, 2023 1:53:43 PM UTC
Postal Code NG10 2GD

Charts

Visits

AGA RANGEMASTER GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2023 Resignation of one Director (a man) 3547... Resignation of one Director (a man) 3547...
Registry Oct 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 24, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Sep 23, 2015 Resignation of 4 people: one Managing Director, one Company Director and one Director (a man) Resignation of 4 people: one Managing Director, one Company Director and one Director (a man)
Registry Apr 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Appointment of a woman Appointment of a woman
Registry Jun 27, 2013 Annual return Annual return
Financials May 10, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Resolution Resolution
Registry May 10, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 27, 2012 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Resolution Resolution
Registry May 9, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 12, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2010 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Oct 26, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 20, 2010 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Resolution Resolution
Registry May 18, 2010 Resolution 1866229... Resolution 1866229...
Registry May 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2010 Statement of companies objects Statement of companies objects
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 1, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643196... Change of particulars for director 2643196...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2641100... Change of particulars for director 2641100...
Registry Oct 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 17, 2009 Annual return Annual return
Registry Jul 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 18, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Resolution Resolution
Registry Jan 20, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Dec 10, 2008 Location of directors' service contracts Location of directors' service contracts
Registry Oct 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2008 Annual return Annual return
Registry Jul 30, 2008 Register of members Register of members
Registry Jul 30, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 24, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 10, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8134135... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8134135...
Registry Jun 12, 2008 Resolution Resolution
Registry Jun 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8032577... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8032577...
Registry May 30, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 27, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8032574... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8032574...
Registry May 27, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 27, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 27, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 27, 2008 Resolution Resolution
Financials May 15, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Resolution Resolution
Registry May 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2008 Resignation of a person Resignation of a person
Registry May 12, 2008 Company name change Company name change
Registry May 12, 2008 Change of name certificate Change of name certificate
Registry May 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8422524... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8422524...
Registry Apr 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8560733... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8560733...
Registry Mar 15, 2008 Appointment of a person Appointment of a person
Registry Mar 6, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8587937... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8587937...
Registry Feb 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788958... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788958...
Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753521... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753521...
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2007 Resignation of a person Resignation of a person
Registry Dec 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1909885... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1909885...
Registry Oct 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879414... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879414...
Registry Oct 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845798... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845798...
Registry Sep 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866645... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866645...
Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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