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Aga Consumer & Foodservice LTD

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Reports

Extended Company Report with Annual Accounts AGA CONSUMER & FOODSERVICE 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 Sep 25, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

GLYNWED CONSUMER PRODUCTS LIMITED
GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED
GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED
AGA FOODSERVICE GROUP LIMITED
AGA CONSUMER & FOODSERVICE GROUP LIMITED
RAYBURN COOKING & HEATING APPLIANCES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00892537
Record last updated Friday, October 20, 2023 1:49:18 PM UTC
Official Address Juno Drive Brunswick
There are 200 companies registered at this street
Postal Code CV313RG
Sector Dormant Company

Charts

Visits

AGA CONSUMER & FOODSERVICE LIMITED (United Kingdom) Page visits 2024
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) 482... Resignation of one Director (a man) 482...
Registry Oct 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2015 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Jul 8, 2014 Annual return Annual return
Registry Mar 25, 2014 Change of particulars for director Change of particulars for director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Registry Apr 14, 2012 Company name change Company name change
Registry Apr 14, 2012 Change of name certificate Change of name certificate
Registry Apr 14, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 14, 2012 Company name change Company name change
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2009 Alteration to memorandum and articles 482... Alteration to memorandum and articles 482...
Registry Dec 12, 2009 Statement of companies objects Statement of companies objects
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 482... Change of particulars for director 482...
Registry Jul 10, 2009 Annual return Annual return
Registry Nov 17, 2008 Register of members Register of members
Registry Nov 17, 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
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Annual return Annual return
Registry Dec 28, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Registry Nov 23, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Registry Jun 28, 2005 Annual return 482... Annual return 482...
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 27, 2004 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 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2004 Notice of change of directors or secretaries or in their particulars 482... Notice of change of directors or secretaries or in their particulars 482...
Registry Jul 12, 2004 Annual return Annual return
Registry Jun 30, 2004 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 Oct 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 30, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 30, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Annual return Annual return
Registry Aug 1, 2003 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 Jul 2, 2003 Appointment of a director Appointment of a director
Registry Jul 2, 2003 Resignation of a director Resignation of a director
Registry Jun 17, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2003 Register of members Register of members
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jul 19, 2002 Annual return Annual return
Registry Jul 8, 2002 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 Jul 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 8, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 8, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Annual return Annual return
Registry Mar 23, 2001 Resignation of a director Resignation of a director
Registry Mar 22, 2001 Appointment of a director Appointment of a director
Registry Mar 12, 2001 Change of name certificate Change of name certificate
Registry Mar 12, 2001 Company name change Company name change
Registry Mar 9, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 9, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2000 Memorandum of association Memorandum of association
Registry Dec 1, 2000 Change of name certificate Change of name certificate
Registry Dec 1, 2000 Company name change Company name change
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jul 20, 1999 Appointment of a director Appointment of a director
Registry Jul 16, 1999 Annual return Annual return
Registry Jul 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Oct 5, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 26, 1998 Resignation of a director Resignation of a director
Registry Aug 24, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 16, 1998 Annual return Annual return
Registry Jan 31, 1998 Appointment of a director Appointment of a director
Registry Jan 20, 1998 Resignation of a director Resignation of a director
Registry Jan 11, 1998 Memorandum of association Memorandum of association
Registry Dec 30, 1997 Change of name certificate Change of name certificate
Registry Dec 28, 1997 Company name change Company name change

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