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Company Information for

AGA-RAYBURN LIMITED

C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD,
Company Registration Number
05611433
Private Limited Company
Active

Company Overview

About Aga-rayburn Ltd
AGA-RAYBURN LIMITED was founded on 2005-11-03 and has its registered office in Long Eaton. The organisation's status is listed as "Active". Aga-rayburn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGA-RAYBURN LIMITED
 
Legal Registered Office
C/O AGA RANGEMASTER
MEADOW LANE
LONG EATON
NOTTINGHAM
NG10 2GD
Other companies in CV31
 
Telephone0195-264-2000
 
Previous Names
AFG HOLDINGS LIMITED14/04/2012
Filing Information
Company Number 05611433
Company ID Number 05611433
Date formed 2005-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 16:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGA-RAYBURN LIMITED
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Companies with same name AGA-RAYBURN LIMITED
The following companies were found which have the same name as AGA-RAYBURN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGA-RAYBURN (IRELAND) LIMITED 2 HARBOURMASTER PLACE INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1 Dissolved Company formed on the 2003-06-24

Company Officers of AGA-RAYBURN LIMITED

Current Directors
Officer Role Date Appointed
NEW SHELDON LIMITED
 Company Secretary 2005-11-03
TIMOTHY JOHN FITZGERALD
 Director 2015-12-14
MARTIN MCKAY LINDSAY
 Director 2015-12-14
AGUSTIN ZUFIA
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
AFG NOMINEES LIMITED
 Director 2005-11-03 2015-12-14
ARG CORPORATE SERVICES LIMITED
 Director 2005-11-03 2015-12-14
SHAUN MICHAEL SMITH
 Director 2008-08-01 2015-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW SHELDON LIMITED ARG WARWICK Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2014-02-18
NEW SHELDON LIMITED ARG STRATFORD Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2015-06-16
NEW SHELDON LIMITED ARG SOLUTIONS LIMITED Company Secretary 2009-03-09 CURRENT 2009-03-09 Dissolved 2014-11-04
NEW SHELDON LIMITED ARG INVESTMENTS LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Dissolved 2014-11-04
NEW SHELDON LIMITED GRANGE LONDON BOUTIQUE LIMITED Company Secretary 2006-05-22 CURRENT 1990-11-15 Active - Proposal to Strike off
NEW SHELDON LIMITED THE COALBROOKDALE COMPANY LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
NEW SHELDON LIMITED AFG SHAKER LIMITED Company Secretary 2005-08-31 CURRENT 1998-05-06 Active - Proposal to Strike off
NEW SHELDON LIMITED RANGEMASTER COOKSHOP LIMITED Company Secretary 2005-08-12 CURRENT 1993-06-03 Active
NEW SHELDON LIMITED AFG SINKS LIMITED Company Secretary 2005-06-03 CURRENT 2000-05-22 Active - Proposal to Strike off
NEW SHELDON LIMITED HEADLAND UK LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active
NEW SHELDON LIMITED FIRED EARTH LIMITED Company Secretary 2002-12-31 CURRENT 1983-06-22 Active
NEW SHELDON LIMITED AFG NOMINEES LIMITED Company Secretary 2002-12-31 CURRENT 1921-04-07 Active
NEW SHELDON LIMITED ARG CORPORATE SERVICES LIMITED Company Secretary 2002-12-31 CURRENT 1957-04-02 Active
NEW SHELDON LIMITED RANGEMASTER LIMITED Company Secretary 2002-12-31 CURRENT 1988-10-03 Active
NEW SHELDON LIMITED AFG AGA LIMITED Company Secretary 2002-12-31 CURRENT 1998-05-19 Active - Proposal to Strike off
NEW SHELDON LIMITED CRANMORE PROPERTY LIMITED Company Secretary 2002-10-22 CURRENT 2002-10-08 Active
NEW SHELDON LIMITED AFG MANAGEMENT LIMITED Company Secretary 2002-09-02 CURRENT 1990-09-05 Active
NEW SHELDON LIMITED AGA RANGEMASTER PROPERTIES LIMITED Company Secretary 2002-08-23 CURRENT 1959-08-05 Active
NEW SHELDON LIMITED AFG PROPERTY MANAGEMENT LIMITED Company Secretary 2002-08-23 CURRENT 1965-03-26 Active
NEW SHELDON LIMITED ARG ESTATES LIMITED Company Secretary 2002-08-23 CURRENT 1984-01-27 Active
NEW SHELDON LIMITED AFG CONSUMER LIMITED Company Secretary 2001-11-16 CURRENT 1987-06-26 Active - Proposal to Strike off
NEW SHELDON LIMITED ARG PENSIONS (1974) LIMITED Company Secretary 1999-12-31 CURRENT 1954-04-23 Active
NEW SHELDON LIMITED ARG TRUSTEES (1970) LIMITED Company Secretary 1999-12-31 CURRENT 1968-03-08 Active
NEW SHELDON LIMITED AGA RANGEMASTER LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-08 Active
NEW SHELDON LIMITED THORNTON GROUP HOLDINGS LIMITED Company Secretary 1996-09-28 CURRENT 1981-03-13 Active
NEW SHELDON LIMITED THOR CRYOGENICS LIMITED Company Secretary 1996-09-28 CURRENT 1970-06-12 Active
NEW SHELDON LIMITED U.H.V.LIMITED Company Secretary 1996-09-28 CURRENT 1970-01-08 Active - Proposal to Strike off
NEW SHELDON LIMITED CRYOMAGNETIC SYSTEMS LIMITED Company Secretary 1996-09-28 CURRENT 1968-10-01 Active
NEW SHELDON LIMITED LEAVLITE LIMITED Company Secretary 1994-01-10 CURRENT 1963-01-23 Active
NEW SHELDON LIMITED J. BAGULEY & SONS LIMITED Company Secretary 1993-04-08 CURRENT 1981-10-01 Dissolved 2014-09-16
NEW SHELDON LIMITED AFG U.K. LIMITED Company Secretary 1993-04-08 CURRENT 1939-03-30 Active
NEW SHELDON LIMITED LOCARNO LIMITED Company Secretary 1993-04-08 CURRENT 1965-05-03 Active - Proposal to Strike off
NEW SHELDON LIMITED AFG LIVING LIMITED Company Secretary 1993-04-08 CURRENT 1933-05-26 Active - Proposal to Strike off
NEW SHELDON LIMITED AFG REDFYRE LIMITED Company Secretary 1993-04-08 CURRENT 1950-03-30 Active - Proposal to Strike off
NEW SHELDON LIMITED AFG COOKSHOP LIMITED Company Secretary 1993-04-08 CURRENT 1958-06-19 Active - Proposal to Strike off
NEW SHELDON LIMITED AGALINKS LIMITED Company Secretary 1993-04-08 CURRENT 1953-08-28 Active
NEW SHELDON LIMITED AGA CARE LIMITED Company Secretary 1993-04-08 CURRENT 1974-10-22 Active
NEW SHELDON LIMITED AGA LIVING LIMITED Company Secretary 1993-04-08 CURRENT 1902-12-15 Active
NEW SHELDON LIMITED AGA CONSUMER PRODUCTS LIMITED Company Secretary 1993-04-08 CURRENT 1897-11-02 Active
NEW SHELDON LIMITED BRICKHOUSE DUDLEY LIMITED Company Secretary 1993-04-08 CURRENT 1944-02-21 Active
NEW SHELDON LIMITED AFG MANUFACTURING LIMITED Company Secretary 1993-04-08 CURRENT 1948-02-14 Active
NEW SHELDON LIMITED AFE ONLINE LIMITED Company Secretary 1993-04-08 CURRENT 1958-08-29 Active
NEW SHELDON LIMITED AGA COOKERS LIMITED Company Secretary 1993-04-08 CURRENT 1962-01-10 Active
NEW SHELDON LIMITED ASTEC HOLDINGS LIMITED Company Secretary 1993-04-08 CURRENT 1964-04-21 Active
NEW SHELDON LIMITED AFG COOK LIMITED Company Secretary 1993-04-08 CURRENT 1967-12-20 Active
NEW SHELDON LIMITED CASHMORE GENERAL STEELS LIMITED Company Secretary 1993-04-08 CURRENT 1935-12-09 Active
NEW SHELDON LIMITED REDFYRE COOKERS LIMITED Company Secretary 1993-04-08 CURRENT 1961-03-23 Active
NEW SHELDON LIMITED SOUTHERN ALUMINIUM SUPPLIES LIMITED Company Secretary 1993-04-08 CURRENT 1959-01-01 Active
NEW SHELDON LIMITED MOXLEY ROAD LIMITED Company Secretary 1993-04-08 CURRENT 1914-05-07 Active
NEW SHELDON LIMITED WHOLESALE CATERING EQUIPMENT LIMITED Company Secretary 1993-04-08 CURRENT 1970-11-27 Active
NEW SHELDON LIMITED THE AGA SHOP LIMITED Company Secretary 1993-04-08 CURRENT 1929-02-23 Active
NEW SHELDON LIMITED TEST LANE LIMITED Company Secretary 1993-04-08 CURRENT 1947-08-25 Active - Proposal to Strike off
NEW SHELDON LIMITED TAYLOR PALLISTER LIMITED Company Secretary 1993-04-08 CURRENT 1958-10-29 Active
NEW SHELDON LIMITED SWINK LIMITED Company Secretary 1993-04-08 CURRENT 1958-04-14 Active
NEW SHELDON LIMITED STOURBRIDGE STEEL (1991) LIMITED Company Secretary 1993-04-08 CURRENT 1917-07-30 Active
NEW SHELDON LIMITED SIDNEY FLAVEL & CO. LIMITED Company Secretary 1993-04-08 CURRENT 1917-02-09 Active
NEW SHELDON LIMITED STANDARD ENGINEERING PLASTICS LIMITED Company Secretary 1993-04-08 CURRENT 1969-03-12 Active
NEW SHELDON LIMITED RAYBURN COOKING & HEATING APPLIANCES LIMITED Company Secretary 1993-04-08 CURRENT 1896-06-05 Active
NEW SHELDON LIMITED RANGEMASTER CLASSIC LIMITED Company Secretary 1993-04-08 CURRENT 1923-10-12 Active
NEW SHELDON LIMITED RANGEMASTER PRODUCTS LIMITED Company Secretary 1993-04-08 CURRENT 1934-06-12 Active
NEW SHELDON LIMITED PLANETARY ROAD LIMITED Company Secretary 1993-04-08 CURRENT 1936-06-20 Active
NEW SHELDON LIMITED MERCURY APPLIANCES LIMITED Company Secretary 1993-04-08 CURRENT 1979-07-12 Active
NEW SHELDON LIMITED LEISURE CASPIAN LIMITED Company Secretary 1993-04-08 CURRENT 1909-11-30 Active
NEW SHELDON LIMITED LEISURE LEXIN LIMITED Company Secretary 1993-04-08 CURRENT 1952-01-14 Active
NEW SHELDON LIMITED LEISURE SINKS LIMITED Company Secretary 1993-04-08 CURRENT 1958-10-21 Active
NEW SHELDON LIMITED LEISURE SWINK LIMITED Company Secretary 1993-04-08 CURRENT 1963-10-08 Active - Proposal to Strike off
NEW SHELDON LIMITED FAIRFIELD ROAD LIMITED Company Secretary 1993-04-08 CURRENT 1951-10-19 Active
NEW SHELDON LIMITED GLENDALE ENGINEERING LIMITED Company Secretary 1993-04-08 CURRENT 1974-08-29 Active
NEW SHELDON LIMITED HATHERDOWN (1991) LIMITED Company Secretary 1993-04-08 CURRENT 1977-08-08 Active
NEW SHELDON LIMITED C.J.A. STAINLESS STEELS LIMITED Company Secretary 1993-04-08 CURRENT 1971-10-06 Active
NEW SHELDON LIMITED AGACOOKSHOP LIMITED Company Secretary 1993-04-07 CURRENT 1934-01-20 Active
TIMOTHY JOHN FITZGERALD BURFORD BAKERY SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2012-09-27 Active
TIMOTHY JOHN FITZGERALD FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
TIMOTHY JOHN FITZGERALD HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
TIMOTHY JOHN FITZGERALD AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
TIMOTHY JOHN FITZGERALD ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
TIMOTHY JOHN FITZGERALD AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
TIMOTHY JOHN FITZGERALD ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
TIMOTHY JOHN FITZGERALD WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
TIMOTHY JOHN FITZGERALD RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
TIMOTHY JOHN FITZGERALD NEW SHELDON LIMITED Director 2015-12-31 CURRENT 1969-05-27 Active
TIMOTHY JOHN FITZGERALD CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
TIMOTHY JOHN FITZGERALD AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
TIMOTHY JOHN FITZGERALD LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG CONSUMER LIMITED Director 2015-12-14 CURRENT 1987-06-26 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
TIMOTHY JOHN FITZGERALD AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
TIMOTHY JOHN FITZGERALD AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
TIMOTHY JOHN FITZGERALD AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
TIMOTHY JOHN FITZGERALD AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
TIMOTHY JOHN FITZGERALD BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
TIMOTHY JOHN FITZGERALD AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
TIMOTHY JOHN FITZGERALD AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
TIMOTHY JOHN FITZGERALD AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
TIMOTHY JOHN FITZGERALD ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
TIMOTHY JOHN FITZGERALD AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
TIMOTHY JOHN FITZGERALD AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
TIMOTHY JOHN FITZGERALD GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
TIMOTHY JOHN FITZGERALD REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
TIMOTHY JOHN FITZGERALD SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
TIMOTHY JOHN FITZGERALD MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
TIMOTHY JOHN FITZGERALD LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
TIMOTHY JOHN FITZGERALD THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
TIMOTHY JOHN FITZGERALD THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
TIMOTHY JOHN FITZGERALD TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
TIMOTHY JOHN FITZGERALD SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
TIMOTHY JOHN FITZGERALD STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
TIMOTHY JOHN FITZGERALD SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
TIMOTHY JOHN FITZGERALD THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
TIMOTHY JOHN FITZGERALD U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
TIMOTHY JOHN FITZGERALD PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
TIMOTHY JOHN FITZGERALD MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
TIMOTHY JOHN FITZGERALD LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
TIMOTHY JOHN FITZGERALD LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
TIMOTHY JOHN FITZGERALD LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
TIMOTHY JOHN FITZGERALD LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
TIMOTHY JOHN FITZGERALD GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
TIMOTHY JOHN FITZGERALD CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
TIMOTHY JOHN FITZGERALD C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
TIMOTHY JOHN FITZGERALD AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
TIMOTHY JOHN FITZGERALD TMC SCOTTISH PRIVATE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-03
TIMOTHY JOHN FITZGERALD MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
TIMOTHY JOHN FITZGERALD FOOD PROCESSING HOLDING LTD Director 2015-02-13 CURRENT 2015-02-13 Active
TIMOTHY JOHN FITZGERALD THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
TIMOTHY JOHN FITZGERALD SPOONER VICARS BAKERY SYSTEMS Director 2014-12-23 CURRENT 2013-01-01 Active
TIMOTHY JOHN FITZGERALD MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
MARTIN MCKAY LINDSAY BURFORD BAKERY SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2012-09-27 Active
MARTIN MCKAY LINDSAY ARG PENSIONS (1974) LIMITED Director 2016-04-14 CURRENT 1954-04-23 Active
MARTIN MCKAY LINDSAY ARG TRUSTEES (1970) LIMITED Director 2016-04-14 CURRENT 1968-03-08 Active
MARTIN MCKAY LINDSAY FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
MARTIN MCKAY LINDSAY HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
MARTIN MCKAY LINDSAY AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
MARTIN MCKAY LINDSAY ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
MARTIN MCKAY LINDSAY AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
MARTIN MCKAY LINDSAY ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
MARTIN MCKAY LINDSAY RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
MARTIN MCKAY LINDSAY WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
MARTIN MCKAY LINDSAY RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
MARTIN MCKAY LINDSAY NEW SHELDON LIMITED Director 2015-12-31 CURRENT 1969-05-27 Active
MARTIN MCKAY LINDSAY CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
MARTIN MCKAY LINDSAY AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
MARTIN MCKAY LINDSAY LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG CONSUMER LIMITED Director 2015-12-14 CURRENT 1987-06-26 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
MARTIN MCKAY LINDSAY AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
MARTIN MCKAY LINDSAY AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
MARTIN MCKAY LINDSAY AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
MARTIN MCKAY LINDSAY AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
MARTIN MCKAY LINDSAY BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
MARTIN MCKAY LINDSAY AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
MARTIN MCKAY LINDSAY AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
MARTIN MCKAY LINDSAY AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
MARTIN MCKAY LINDSAY ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
MARTIN MCKAY LINDSAY AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
MARTIN MCKAY LINDSAY AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
MARTIN MCKAY LINDSAY GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
MARTIN MCKAY LINDSAY REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
MARTIN MCKAY LINDSAY SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
MARTIN MCKAY LINDSAY MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
MARTIN MCKAY LINDSAY LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
MARTIN MCKAY LINDSAY THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
MARTIN MCKAY LINDSAY RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
MARTIN MCKAY LINDSAY THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
MARTIN MCKAY LINDSAY TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
MARTIN MCKAY LINDSAY SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
MARTIN MCKAY LINDSAY STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
MARTIN MCKAY LINDSAY SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
MARTIN MCKAY LINDSAY THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
MARTIN MCKAY LINDSAY U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
MARTIN MCKAY LINDSAY RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
MARTIN MCKAY LINDSAY PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
MARTIN MCKAY LINDSAY MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
MARTIN MCKAY LINDSAY LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
MARTIN MCKAY LINDSAY LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
MARTIN MCKAY LINDSAY LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
MARTIN MCKAY LINDSAY LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
MARTIN MCKAY LINDSAY GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
MARTIN MCKAY LINDSAY CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
MARTIN MCKAY LINDSAY C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
MARTIN MCKAY LINDSAY AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
MARTIN MCKAY LINDSAY WUNDER-BAR DISPENSING UK LIMITED Director 2015-09-30 CURRENT 1986-12-03 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
MARTIN MCKAY LINDSAY TMC SCOTTISH PRIVATE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-03
MARTIN MCKAY LINDSAY MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
MARTIN MCKAY LINDSAY FOOD PROCESSING HOLDING LTD Director 2015-02-13 CURRENT 2015-02-13 Active
MARTIN MCKAY LINDSAY THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
MARTIN MCKAY LINDSAY MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
AGUSTIN ZUFIA FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
AGUSTIN ZUFIA HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
AGUSTIN ZUFIA AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
AGUSTIN ZUFIA ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
AGUSTIN ZUFIA AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
AGUSTIN ZUFIA AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
AGUSTIN ZUFIA ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
AGUSTIN ZUFIA RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
AGUSTIN ZUFIA AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
AGUSTIN ZUFIA WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
AGUSTIN ZUFIA RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
AGUSTIN ZUFIA NEW SHELDON LIMITED Director 2015-12-31 CURRENT 1969-05-27 Active
AGUSTIN ZUFIA CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
AGUSTIN ZUFIA AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
AGUSTIN ZUFIA LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG CONSUMER LIMITED Director 2015-12-14 CURRENT 1987-06-26 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
AGUSTIN ZUFIA AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
AGUSTIN ZUFIA AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
AGUSTIN ZUFIA AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
AGUSTIN ZUFIA AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
AGUSTIN ZUFIA AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
AGUSTIN ZUFIA BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
AGUSTIN ZUFIA AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
AGUSTIN ZUFIA AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
AGUSTIN ZUFIA AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
AGUSTIN ZUFIA ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
AGUSTIN ZUFIA AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
AGUSTIN ZUFIA AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
AGUSTIN ZUFIA GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
AGUSTIN ZUFIA CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
AGUSTIN ZUFIA REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
AGUSTIN ZUFIA SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
AGUSTIN ZUFIA MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
AGUSTIN ZUFIA LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
AGUSTIN ZUFIA THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
AGUSTIN ZUFIA RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
AGUSTIN ZUFIA THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
AGUSTIN ZUFIA TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
AGUSTIN ZUFIA TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
AGUSTIN ZUFIA SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
AGUSTIN ZUFIA STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
AGUSTIN ZUFIA SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
AGUSTIN ZUFIA THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
AGUSTIN ZUFIA U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
AGUSTIN ZUFIA RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
AGUSTIN ZUFIA RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
AGUSTIN ZUFIA PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
AGUSTIN ZUFIA MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
AGUSTIN ZUFIA LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
AGUSTIN ZUFIA LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
AGUSTIN ZUFIA LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
AGUSTIN ZUFIA LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
AGUSTIN ZUFIA FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
AGUSTIN ZUFIA GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
AGUSTIN ZUFIA CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
AGUSTIN ZUFIA C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
AGUSTIN ZUFIA AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
AGUSTIN ZUFIA THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
AGUSTIN ZUFIA AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
AGUSTIN ZUFIA MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
AGUSTIN ZUFIA FOOD PROCESSING HOLDING LTD Director 2015-02-13 CURRENT 2015-02-13 Active
AGUSTIN ZUFIA THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
AGUSTIN ZUFIA MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
AGUSTIN ZUFIA MIDDLEBY UK LTD Director 2006-06-26 CURRENT 1994-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN FITZGERALD
2023-10-18APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKAY LINDSAY
2023-10-12DIRECTOR APPOINTED MR BRYAN ERIC MITTELMAN
2023-10-12DIRECTOR APPOINTED MR MICHAEL DENNIS THOMPSON
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 01/01/22
2022-10-01AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-06-21CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 02/01/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-11-14CH04SECRETARY'S DETAILS CHNAGED FOR NEW SHELDON LIMITED on 2017-03-22
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04PSC02Notification of Headland Uk Limited as a person with significant control on 2016-12-30
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Juno Drive Leamington Spa Warwickshire CV31 3RG
2016-10-07AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-22CH04SECRETARY'S DETAILS CHNAGED FOR NEW SHELDON LIMITED on 2016-06-21
2015-12-15AP01DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
2015-12-15AP01DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
2015-12-14AP01DIRECTOR APPOINTED AGUSTIN ZUFIA
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0121/06/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0121/06/12 ANNUAL RETURN FULL LIST
2012-04-14RES15CHANGE OF NAME 03/04/2012
2012-04-14CERTNMCOMPANY NAME CHANGED AFG HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/12
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0121/06/11 FULL LIST
2010-11-04AR0103/11/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2009-11-13AR0103/11/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009
2008-11-14363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH
2008-10-07RES01ADOPT ARTICLES 01/10/2008
2008-08-06288aDIRECTOR APPOINTED SHAUN MICHAEL SMITH
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008
2007-11-06363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-11-16225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGA-RAYBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGA-RAYBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGA-RAYBURN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGA-RAYBURN LIMITED

Intangible Assets
Patents
We have not found any records of AGA-RAYBURN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AGA-RAYBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGA-RAYBURN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AGA-RAYBURN LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AGA-RAYBURN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGA-RAYBURN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGA-RAYBURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG10 2GD