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AGBAR INVESTMENT COMPANY LIMITED

Learn more about AGBAR INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

197-199 ST GEORGES RD, BOLTON, LANCS., BL1 2PG

AGBAR INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00500201
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.10
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company AGBAR INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00500201, established in United Kingdom on the 10. October 1951. The company is now active. The company has been in business for 65 years and 1 month. The company is based on 197-199 ST GEORGES RD, BOLTON, LANCS., BL1 2PG. Business of the company AGBAR INVESTMENT COMPANY LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15" from the 2015.12.01. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.09.28. We do not have any information about the company AGBAR INVESTMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY.
MORTGAGE - Outstanding on 1952.02.13
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.10.17
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.10.17

List of company documents:

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Find out more information about AGBAR INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to AGBAR INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.01
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.25
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.25
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.30
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.29
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HOLMES / 28/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HOLMES / 28/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LEE HOLMES / 28/09/2010
Form type: CH01
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN HOLMES / 28/09/2010
Form type: CH03
Date: 2010.09.30
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.23
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AAMD
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
Child documents:
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.06.23

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Company directors and board members:

JOAN HOLMES (current)
Secretary, 1991.12.13
197-199 ST GEORGES RD BOLTON , LANCS.
BL1 2PG
IAN LEE HOLMES (current)
Director, SIGN MAKER, 2006.09.27
197-199 ST GEORGES RD BOLTON , LANCS.
BL1 2PG
JOAN HOLMES (current)
Director, SECRETARY, 1991.12.13
197-199 ST GEORGES RD BOLTON , LANCS.
BL1 2PG
LESLIE HOLMES (current)
Director, SHOP FITTER, 1991.12.13
197-199 ST GEORGES RD BOLTON , LANCS.
BL1 2PG

Companies near to AGBAR INVESTMENT COMPANY ltd.

Information about the Private Limited Company AGBAR INVESTMENT COMPANY 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: 2016.05.12. Reload the data