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AGA RANGEMASTER PROPERTIES LIMITED

Learn more about AGA RANGEMASTER PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00634384
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.05
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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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DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH
Form type: TM01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRATH
Form type: TM01
Date: 2016.01.05
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DIRECTOR APPOINTED AGUSTIN ZUFIA
Form type: AP01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.21
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APPOINTMENT TERMINATED SECRETARY FAITH WHEELER
Form type: 288b
Date: 2009.09.25
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21/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH
Form type: 287
Date: 2008.10.15
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SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.15
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.07
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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ADOPT MEM AND ARTS 23/05/1988
Form type: RES01
Date: 2008.06.06
£2.95
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COMPANY NAME CHANGED AFG PROPERTIES LIMITED, CERTIFICATE ISSUED ON 30/05/08
Form type: CERTNM
Date: 2008.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD, SHELDON, BIRMINGHAM B26 1DG
Form type: 287
Date: 2003.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30

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Company directors and board members:

NEW SHELDON LIMITED (current)
Secretary, 2002.08.23
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
TIMOTHY JOHN FITZGERALD (current)
Director, VICE PRESIDENT AND CFO, 2015.12.31
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
MARTIN MCKAY LINDSAY (current)
Director, CORPORATE TREASURER, 2015.12.31
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
AGUSTIN ZUFIA (current)
Director, GROUP CONTROLLER, 2015.12.31
MIDDLEBY EUROPE SL ASTINTZE 2 BAJO , DERIO
48160, BIZKAIA
SPAIN
DERYCK JOSEPH SOLOMON (resigned)
Secretary, DIRECTOR, 1992.06.21 - 1996.04.22
1 HASELEY GRANGE HASELEY , WARWICK
CV35 7HW, WARWICKSHIRE
FAITH WHEELER (resigned)
Secretary, 1996.04.22 - 2009.09.25
134 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QY, WEST MIDLANDS
TREVOR RICHARD BARNES (resigned)
Director, 1992.06.21 - 1998.05.01
MANOR FARM CLAYTON , DONCASTER
DN5 7BT, SOUTH YORKSHIRE
JOHN CHRISTOPHER BLAKELEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1999.12.31
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
GARETH DAVIES (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.06.21 - 1995.06.30
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
RAYMOND GEORGE HARRIS (resigned)
Director, COMPANY DIRECTOR, 2003.01.31 - 2007.04.30
2 MAYSWOOD DRIVE WIGHTWICK , WOLVERHAMPTON
WV6 8EF, WEST MIDLANDS
WILLIAM BRENDAN MCGRATH (resigned)
Director, COMPANY DIRECTOR, 2001.03.09 - 2015.12.31
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
DAVID LEE MILNE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1996.09.10
BROOMFIELD HOUSE CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
BRUCE CHARLES RALPH (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.06.22 - 1997.12.27
LECKHAMPTON GRANGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
STEPHEN RENNIE (resigned)
Director, COMPANY DIRECTOR, 2003.06.17 - 2007.12.18
WATERBROOK HOUSE , GREAT COMBERTON
WR10 3DP, WORCESTERSHIRE
SHAUN MICHAEL SMITH (resigned)
Director, 2002.12.31 - 2015.12.31
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
DERYCK JOSEPH SOLOMON (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 2002.12.31
1 HASELEY GRANGE HASELEY , WARWICK
CV35 7HW, WARWICKSHIRE
ANTHONY JOSEPH WILSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 2001.03.09
WAYSIDE PARK DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS

Companies near to AGA RANGEMASTER PROPERTIES ltd.

Information about the Private Limited Company AGA RANGEMASTER PROPERTIES 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: 2016.05.24. Reload the data