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AGA RANGEMASTER GROUP LIMITED

Learn more about AGA RANGEMASTER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG

AGA RANGEMASTER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00354715
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.05
last member list: 2010.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2016.03.21
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:21/03/2016
Form type: RES02
Date: 2016.03.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.03.21
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2016.03.21
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CORPORATE SECRETARY APPOINTED NEW SHELDON LIMITED
Form type: AP04
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRATH
Form type: TM01
Date: 2016.01.05
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APPOINTMENT TERMINATED, SECRETARY PAMELA SISSONS
Form type: TM02
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH
Form type: TM01
Date: 2016.01.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.30
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APPROVAL OF SCHEME OF ARRANGEMENT DATED 17/8/2015 08/09/2015
Form type: RES13
Date: 2015.09.30
Child documents:
Document type: ANNOTATION
Date: 2015.09.30
Form type: RES01
Document description: ALTER ARTICLES 08/09/2015
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.29
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ALTER ARTICLES 08/09/2015
Form type: RES01
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.09.29
Form type: RES13
Document description: (THE "SCHEME") 08/09/2015
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24/09/15 STATEMENT OF CAPITAL GBP 32734732.03125
Form type: SH01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 32734732.03125
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2015.09.28
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24/09/15 STATEMENT OF CAPITAL GBP 32730044.53125
Form type: SH01
Date: 2015.09.28
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DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
Form type: AP01
Date: 2015.09.25
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DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
Form type: AP01
Date: 2015.09.25
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DIRECTOR APPOINTED AGUSTIN ZUFIA
Form type: AP01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT IVELL
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLING
Form type: TM01
Date: 2015.09.23
£2.95
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21/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.14
Child documents:
Document type: ANNOTATION
Date: 2015.05.14
Form type: RES13
Document description: THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR NOTICE. 30/04/2015
Document type: ANNOTATION
Date: 2015.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
Form type: TM01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLEMAN / 28/01/2015
Form type: CH01
Date: 2015.01.29
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21/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED ROBERT IVELL
Form type: AP01
Date: 2014.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES13
Document description: AGM TO BE CANCELLED NOT LESS THAN 14 DAYS NOTICE 01/05/2014
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR PAUL DERMODY
Form type: TM01
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.19
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 1st May 2014
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APPOINTMENT TERMINATED, DIRECTOR PAUL DERMODY
Form type: TM01
Date: 2014.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 10/03/2014
Form type: CH01
Date: 2014.03.25
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DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON
Form type: AP01
Date: 2013.07.04
£2.95
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21/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.05.10
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES13
Document description: AGM 01/05/2013
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21/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SAIL ADDRESS CHANGED FROM:, EQUINITI LIMITED HOLM OAK BUSINESS PARK, MARTLETS WAY GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4QY
Form type: AD02
Date: 2011.12.05
£2.95
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21/06/11 CHANGES
Form type: AR01
Date: 2011.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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11/03/11 STATEMENT OF CAPITAL GBP 32467604.53
Form type: SH01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR PETER TOM
Form type: TM01
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED JONATHAN DOUGLAS CARLING
Form type: AP01
Date: 2010.11.01
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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ADOPT ARTICLES 07/05/2010
Form type: RES01
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES13
Document description: ADOPT SHARE OPTION SCHEME 07/05/2010
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.18

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Company directors and board members:

NEW SHELDON LIMITED (current)
Secretary, 2015.12.31
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ENGLAND
TIMOTHY JOHN FITZGERALD (current)
Director, VICE PRESIDENT AND CFO, 2015.09.24
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
MARTIN MCKAY LINDSAY (current)
Director, CORPORATE TREASURER, 2015.09.24
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
AGUSTIN ZUFIA (current)
Director, GROUP CONTROLLER, 2015.09.24
MIDDLEBY EUROPE SL ASTINTZE 2 BAJO , DERIO
48160, BIZKAIA
SPAIN
JOHN CHRISTOPHER BLAKELEY (resigned)
Secretary, 1992.06.21 - 1992.10.01
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
IAN THOMAS WILLIAM SHEARMAN (resigned)
Secretary, 1992.10.01 - 1996.09.28
12 WARREN DRIVE DORRIDGE , SOLIHULL
B93 8JY, WEST MIDLANDS
PAMELA MARY SISSONS (resigned)
Secretary, 2004.10.28 - 2015.12.31
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
SHAUN MICHAEL SMITH (resigned)
Secretary, DIRECTOR, 2002.12.31 - 2004.10.28
MULBERRY HOUSE FORGE LANE FARNBOROUGH , BANBURY
OX17 1DZ, WARWICKSHIRE
DERYCK JOSEPH SOLOMON (resigned)
Secretary, 1996.09.28 - 2002.12.31
1 HASELEY GRANGE HASELEY , WARWICK
CV35 7HW, WARWICKSHIRE
WILLIAM JOHN BIFFEN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.06.21 - 2000.12.31
TANAT HOUSE LLANYBLODWEL , OSWESTRY
FY10 8NQ, SHROPSHIRE
JOHN CHRISTOPHER BLAKELEY (resigned)
Director, COMPANY SECRETARY, 1992.10.01 - 1998.12.30
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
JONATHAN DOUGLAS CARLING (resigned)
Director, MANAGING DIRECTOR, 2010.10.26 - 2015.09.23
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
AMDREW CATANZANO (resigned)
Director, COMPANY DIRECTOR, 2000.11.03 - 2001.03.09
VIA PRASCA 51 , GENOVA 16148
FOREIGN, ITALY
ITALY
VICTOR COCKER (resigned)
Director, 2000.07.27 - 2008.05.09
TREDINGTON MANOR TREDINGTON , SHIPSTON ON STOUR
CV36 4NJ, WARWICKSHIRE
JOHN COLEMAN (resigned)
Director, COMPANY DIRECTOR, 2008.03.06 - 2015.09.23
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ENGLAND
GARETH DAVIES (resigned)
Director, CHAIRMAN ND CHIEF EXECUTIVE, 1992.06.21 - 1998.12.30
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
PAUL BERNARD DERMODY (resigned)
Director, 2004.03.12 - 2014.05.01
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
BERNARD DOYLE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1996.10.22
GROVE HOUSE AIRDALE GROVE , STONE
ST15 8JL, STAFFORDSHIRE
JOHN DAWSON ECCLES (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.06.21 - 1996.05.09
MOULTON HALL , RICHMOND
DL10 6QH, YORKSHIRE
CHRISTOPHER JOHN FARROW (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.07.01 - 2004.01.31
45 ALLEYN PARK , LONDON
SE21 8AT
JUDITH ANN GEORGE (resigned)
Director, 2003.07.01 - 2005.12.14
52 FORD RANCH ROAD , MILTON
MA02186
USA
STEPHEN LEE HOWARD (resigned)
Director, NON EXECUTIVE DIR, 1996.06.01 - 2001.05.10
DALJARROCK EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LG, SURREY
ROBERT LEWIS IVELL (resigned)
Director, COMPANY DIRECTOR, 2014.07.01 - 2015.09.23
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ENGLAND
PAUL EDWARD JACKSON (resigned)
Director, 2005.12.14 - 2015.04.30
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
JOHN DAVID LOVERING (resigned)
Director, 2003.03.14 - 2005.07.21
NEW HOUSE FARM BODIAM , ROBERTSBRIDGE
TN32 5UP, EAST SUSSEX
EWEN CAMERON STEWART MACPHERSON (resigned)
Director, CHAIRMAN, 1998.09.03 - 2000.06.30
61 HOLLAND PARK MEWS , LONDON
W11 3SS
HELEN MARGARET MAHY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.03.14 - 2009.12.31
JINCOX FARM POPES LANE , OXTED
RH8 9PL, SURREY
WILLIAM BRENDAN MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1997.10.13 - 2015.12.31
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ALEXANDER MILLER (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1994.06.02
MILESTONES WARRENERS LANE ST GEORGES HILL , WEYBRIDGE
KT13 0LH, SURREY
DAVID LEE MILNE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1996.09.10
BROOMFIELD HOUSE CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
BEVERLEY ANNE NIELSEN (resigned)
Director, 2001.03.27 - 2003.01.31
FIELDWOOD HOUSE SUCKLEY ROAD , LEIGH
WR6 5LE, WORCESTERSHIRE
TERENCE ONEILL (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1992.12.26
OLD HOUSE SHERIFFS LENCH , EVESHAM
WR11 5SR, WORCESTERSHIRE
BRUCE CHARLES RALPH (resigned)
Director, GROUP CHIEF DIRECTOR, 1993.02.01 - 1997.12.27
LECKHAMPTON GRANGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
STEPHEN RENNIE (resigned)
Director, COMPANY DIRECTOR, 2000.11.03 - 2007.12.18
WATERBROOK HOUSE , GREAT COMBERTON
WR10 3DP, WORCESTERSHIRE
DERRICK WILLIAM RICHARDSON (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1993.07.27
114 ST MARTINS ROAD , COVENTRY
CV3 6ER, WEST MIDLANDS

Companies near to AGA RANGEMASTER GROUP ltd.

Information about the Private Limited Company AGA RANGEMASTER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data