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AGERCON LIMITED

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

Company details

THE GABLES, MOLESCROFT ROAD, BEVERLEY, NORTH HUMBERSIDE, HU17 7DU

AGERCON LIMITED on the map

Company type: Private Limited Company
Company number: 01048973
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

CO-OPERATIVE BANK PLC.
LEGAL CHARGE - Outstanding on 1988.12.07
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.25
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.24
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.24
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.07
CO-OPERATIVE BANK
LEGAL CHARGE - Outstanding on 1991.03.14
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.08
CO-OPERATIVE BANK PLC.
LEGAL CHARGE - Outstanding on 1991.05.22
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.28
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.05
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.21
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.21
THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE - Outstanding on 1994.03.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.04
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.04
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.13
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.12
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.06.27
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.11.20
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.11.25
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.11.25
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.01.02
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.01.02
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.01.02
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.02.12
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.03.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.03.12
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.03.20
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.03.20
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.03.27

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2015.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010489730100
Form type: MR01
Date: 2015.06.15
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15/10/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
Form type: MG01
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
Form type: MG01
Date: 2013.04.10
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2012.01.03
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, 211 BEVERLEY ROAD, HULL, NORTH HUMBERSIDE, HU5 2TX
Form type: AD01
Date: 2011.09.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
Form type: MG01
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
Form type: MG01
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: MG01
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
Form type: MG01
Date: 2011.03.09
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15/10/10 FULL LIST
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Date: 2010.12.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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15/10/09 FULL LIST
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Date: 2010.07.16
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15/10/08 FULL LIST
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Date: 2010.03.15
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31/12/08 TOTAL EXEMPTION SMALL
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Date: 2009.10.29
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15/10/07 FULL LIST
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Date: 2009.10.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
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PARTICULARS OF MORTGAGE/CHARGE
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Date: 2007.11.16
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PARTICULARS OF MORTGAGE/CHARGE
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Date: 2007.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14

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Company directors and board members:

NORAH MARIE LOUISE TAYLOR (current)
Secretary, 2001.10.23
14 MOLESCROFT ROAD , BEVERLEY
HU17 7DU, NORTH HUMBERSIDE
PETER ANTHONY CHAPLIN (current)
Director, PROPERTY INVESTOR, 1991.10.15
14 MOLESCROFT ROAD , BEVERLEY
HU17 7DU, NORTH HUMBERSIDE
GILLIAN KIM CHAPLIN (resigned)
Secretary, 1991.10.15 - 1999.09.30
1 WOODGATES LANE , NORTH FERRIBY
HU14 3JR, NORTH HUMBERSIDE
GILLIAN KIM CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1999.09.30
1 WOODGATES LANE , NORTH FERRIBY
HU14 3JR, NORTH HUMBERSIDE
Date 2012.12.31
Tangible Fixed Assets £ 3,319,440
Current Assets £ 117,036
Tangible Fixed Assets Depreciation £ 56,147
Debtors £ 3,069
Shareholder Funds £ 638,046
Profit Loss Account Reserve £ 536,598
Revaluation Reserve £ 101,348
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 638,046
Total Assets Less Current Liabilities £ 2,480,646
Net Current Assets Liabilities £ 838,794
Creditors Due Within One Year £ 955,830
Cash Bank In Hand £ 117,036
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 357,673
Tangible Fixed Assets Cost Or Valuation £ 3,727,112
Tangible Fixed Assets Depreciation Charged In Period £ 6,148
Creditors Due After One Year £ 1,842,600

Companies near to AGERCON ltd.

Information about the Private Limited Company AGERCON 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: 2016.07.21. Reload the data