AGD EQUIPMENT LIMITED
🌳Matureactive
01275753 · ltd · incorporated 1976-09-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 46140
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 28 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
82 live charges · 24 lenders · oldest 49.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 49.0 years old — likely at or near maturity.
- · 24 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
82 charges (82/82 with lender, 82/82 with type)
90
Directors & officers
18 officers (6 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
351 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (210 events)Click to expand
- 2026-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-19➕DAVISON, Andrew Robert appointeddirector
- 2026-03-19➕LAW, Hannah Elizabeth appointeddirector
- 2025-09-29➖SHOOSMITHS SECRETARIES LIMITED resignedcorporate-secretary
- 2025-09-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-20📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-11-21📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-11-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-25📄resolutionresolution · RESOLUTIONS
- 2024-10-25📄memorandum-articlesincorporation · MA
- 2024-10-17📄statement-of-companys-objectschange-of-constitution · CC04
- 2024-10-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-11➕GLESS, Sven-Erik, Dr appointeddirector
- 2024-10-11➕WEBER, Johannes appointeddirector
- 2024-10-11➖LAW, Anita Jill resignedsecretary
- 2024-10-11➕SHOOSMITHS SECRETARIES LIMITED appointedcorporate-secretary
- 2024-10-11➖LAW, William Housten resigneddirector
- 2024-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-01📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-26🔒Charge registered #82Lender: National Westminster Bank PLC
- 2020-11-20🔓Charge satisfied #43
- 2018-03-12➕LAW, Anita Jill appointedsecretary
- 2016-05-24🔓Charge satisfied #78
- 2015-06-03🔓Charge satisfied #71
- 2012-12-31➖LAW, Richard resignedsecretary
- 2012-05-28➖RITCHIE, Phillip Macdonald resigneddirector
- 2012-01-01➕LAW, Elizabeth Ann appointeddirector
- 2011-03-29➕LAW, Richard appointedsecretary
- 2009-11-21🔓Charge satisfied #80
- 2009-11-11🔓Charge satisfied #73
- 2009-11-11🔓Charge satisfied #68
- 2009-11-11🔓Charge satisfied #67
- 2008-03-22🔓Charge satisfied #42
- 2008-03-22🔓Charge satisfied #32
- 2007-11-14➖LAW, Robert William resignedsecretary
- 2007-11-02➖BARKER, Alan James resigneddirector
- 2007-10-11🔓Charge satisfied #79
- 2007-10-11🔓Charge satisfied #77
- 2006-10-16🔓Charge satisfied #76
- 2006-10-16🔓Charge satisfied #75
Showing most recent 50 of 210 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Agd Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Agd Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGD EQUIPMENT LIMITED
This company · 01275753
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Agd Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
3 historic (ceased) PSCs
- Mr Robert William Lawceased 06/04/2016· significant influence · firm interest
- Mr William Housten Lawceased 06/04/2016· significant influence · firm interest
- Mrs Elizabeth Ann Lawceased 06/04/2016· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADM FOODS INTERNATIONAL LIMITED→ 15990097 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGR PHARMA LTD→ 15379393 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AHITHRA LTD→ 15908685 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJX ENTERPRISES LTD→ 16794629 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKKG ENTERPRISE LIMITED→ 11493763 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AKO ONLINE SELLER LTD→ 15031382 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL GROUP CHINA LTD→ 15500937 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AL HAUS LTD→ 14702048 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALADDIN INDUSTRIES, LIMITED→ 02322746 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ALAN BICYCLE PARTS CO., LTD.→ 15030738 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALANI PROPERTY LTD→ 08589776 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALBION GUILD LTD→ 17005488 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1976-09-03
Jurisdictionengland-wales
Primary SIC46140 — SIC 46140
Registered office
Avonbrook House 198 Masons Road
Stratford Enterprise Park
Stratford Upon Avon
Warwickshire
CV37 9LQ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-09
Last: 2025-09-25
Officers (6 active · 12 resigned)
DAVISON, Andrew Robert→
Activedirector · ~47y · appointed 2026-03-19
View their other companies + combined net worth →
GLESS, Sven-Erik, Dr→
Activedirector · ~62y · appointed 2024-10-11
View their other companies + combined net worth →
LAW, Elizabeth Ann→
Activedirector · ~58y · appointed 2012-01-01
View their other companies + combined net worth →
LAW, Hannah Elizabeth→
Activedirector · ~34y · appointed 2026-03-19
View their other companies + combined net worth →
Active
WEBER, Johannes→
Activedirector · ~44y · appointed 2024-10-11
View their other companies + combined net worth →
ALDREN, Stephen→
Resignedsecretary · appointed 2002-11-05 · resigned 2004-10-31
CLAPCOTT, John Peter→
Resignedsecretary · resigned 2002-11-05
LAW, Anita Jill→
Resignedsecretary · appointed 2018-03-12 · resigned 2024-10-11
LAW, Richard→
Resignedsecretary · appointed 2011-03-29 · resigned 2012-12-31
LAW, Robert William→
Resignedsecretary · appointed 2004-10-31 · resigned 2007-11-14
SHOOSMITHS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2024-10-11 · resigned 2025-09-29
ALDREN, Stephen→
Resigneddirector · ~74y · appointed 2003-07-21 · resigned 2004-10-31
BARKER, Alan James→
Resigneddirector · ~68y · appointed 2006-03-01 · resigned 2007-11-02
CLAPCOTT, John Peter→
Resigneddirector · ~78y · appointed 1993-06-29 · resigned 2002-11-05
LAW, Richard→
Resigneddirector · ~76y · resigned 1995-03-24
LAW, William Housten→
Resigneddirector · ~89y · resigned 2024-10-11
RITCHIE, Phillip Macdonald→
Resigneddirector · ~74y · appointed 2003-09-19 · resigned 2012-05-28
Click a director name to see their full track record across all companies.
Mortgages & charges
82
Total charges
2
Outstanding
1
Active lenders
Status:Lender:82 of 82 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 26/07/2021 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 10/10/2006 | — | |
| satisfied | Bank of Ireland Business Finance Bank of Ireland Business Finance Limited | Fixed charge over chattels | 1 property | 27/09/2006 | 21/11/2009 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 31/08/2006 | 11/10/2007 | |
| satisfied | Deutsche Leasing (UK) / Deutsche Leasing (UK) Deutsche Leasing (UK) Limited / Deutsche Leasing (UK) Limited | Chattel mortgage | 1 property | 27/07/2006 | 24/05/2016 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 25/07/2006 | 11/10/2007 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 29/06/2006 | 16/10/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 04/05/2006 | 16/10/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 04/05/2006 | 16/10/2006 | |
| satisfied | Bank of Ireland Business Finance Bank of Ireland Business Finance Limited | Fixed charge over chattels | 1 property | 28/12/2005 | 11/11/2009 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 20/07/2005 | 01/07/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland Commercial Services Limited | Fixed and floating charge | 1 property | 20/06/2005 | 03/06/2015 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 04/02/2005 | 15/06/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 18/01/2005 | 15/06/2005 | |
| satisfied | Bank of Ireland Business Finance Bank of Ireland Business Finance Limited | Fixed charge over chattels | 1 property | 08/12/2004 | 11/11/2009 | |
| satisfied | Bank of Ireland Business Finance Bank of Ireland Business Finance Limited | Fixed charge over chattels | 1 property | 23/09/2004 | 11/11/2009 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 03/09/2004 | 01/12/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 03/09/2004 | 15/06/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 03/09/2004 | 15/06/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 02/09/2004 | 01/12/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 4 properties | 21/07/2004 | 15/06/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 01/07/2004 | 01/12/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 22/06/2004 | 01/12/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 09/06/2004 | 01/12/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 09/06/2004 | 01/12/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattle mortgage | 1 property | 12/05/2004 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 12/05/2004 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 12/05/2004 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 12/05/2004 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 07/05/2004 | 01/12/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 07/05/2004 | 15/06/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 07/05/2004 | 01/12/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 06/01/2004 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 27/11/2003 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 27/11/2003 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 28/08/2003 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 01/08/2003 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 01/08/2003 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 18/06/2003 | 28/07/2004 | |
| satisfied | Barclays Barclays Mercantile Business Finance Limited | Assignment & charge | 1 property | 11/06/2003 | 20/11/2020 | |
| satisfied | Haydock Finance Haydock Finance Limited | Chattels mortgage | 1 property | 14/05/2003 | 22/03/2008 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 20/03/2003 | 15/06/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 20/03/2003 | 28/07/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 20/03/2003 | 15/06/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 29/11/2002 | 28/02/2003 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 29/11/2002 | 28/02/2003 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 10/06/2002 | 28/02/2003 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 10/06/2002 | 28/02/2003 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Chattel mortgage | 1 property | 06/06/2002 | 28/02/2003 | |
| satisfied | Haydock Finance Haydock Finance Limited | Chattels mortgage | 1 property | 21/08/2001 | 01/07/2006 | |
| satisfied | State Securities State Securities PLC | Chattel mortgage | 1 property | 09/07/2001 | 22/03/2008 | |
| satisfied | John Peter Clapcott | Legal charge | 1 property | 12/10/2000 | 28/02/2003 | |
| satisfied | William Houston Law | Legal charge | 1 property | 12/10/2000 | 15/06/2005 | |
| satisfied | Robert William Law | Legal charge | 1 property | 12/10/2000 | 28/02/2003 | |
| satisfied | Credit Lyonnais Commercial Finance Credit Lyonnais Commercial Finance Limited | All asset debenture | 1 property | 19/09/2000 | 01/07/2006 | |
| satisfied | Credit Lyonnais Commercial Finance Credit Lyonnais Commercial Finance Limited | Book debt debenture | 1 property | 19/05/2000 | 01/07/2006 | |
| satisfied | Royscot Leasing / Royscot Trust / Royscot Spa Leasing / Royscot Industrial Leasing / Royscot Commercial Leasing Royscot Leasing Limited / Royscot Trust PLC / Royscot Spa Leasing Limited / Royscot Industrial Leasing Limited / Royscot Commercial Leasing Limited | Fixed charge | 1 property | 30/09/1999 | 28/02/2003 | |
| satisfied | Lombard North Central Lombard North Central PLC | Chattel mortgage | 1 property | 30/11/1998 | 28/02/2003 | |
| satisfied | Banca Nazionale Dell'agricoltura | Charge over credit balance | 1 property | 21/09/1998 | 28/02/2003 | |
| satisfied | Banca Nazionale Dell'agricoltura | General memorandum of pledge | 1 property | 18/09/1998 | 28/02/2003 | |
| satisfied | Bank of Wales | Chattels mortgage | 1 property | 01/09/1998 | 23/12/1998 | |
| satisfied | Debis Financial Services Debis Financial Services Limited | Equipment mortgage | 1 property | 05/02/1998 | 28/02/2003 | |
| satisfied | Debis Financial Services Debis Financial Services Limited | Equipment mortgage | 1 property | 26/11/1997 | 28/02/2003 | |
| satisfied | Bank of Wales Bank of Wales PLC | Mortgage of life policy | 1 property | 08/08/1997 | 05/04/2001 | |
| satisfied | Bank of Wales Bank of Wales PLC | Debenture | 1 property | 08/08/1997 | 05/04/2001 | |
| satisfied | Lombard North Central Lombard North Central PLC | Chattel mortgage | 1 property | 20/12/1996 | 28/02/2003 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Mortgage of life policy | 1 property | 11/01/1996 | 06/11/1997 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Mortgage of life policy | 1 property | 11/01/1996 | 06/11/1997 | |
| satisfied | West Bromwich Building Society | Assignment of assurance policy | 1 property | 11/01/1996 | 28/07/2004 | |
| satisfied | West Bromwich Building Society | Commercial mortgage deed | 1 property | 11/01/1996 | 28/07/2004 | |
| satisfied | West Bromwich Building Society | Floating charge | 1 property | 11/01/1996 | 28/07/2004 | |
| satisfied | Eft Finance Eft Finance Limited | Deed of chattel mortgage | 1 property | 11/01/1996 | 04/05/2000 | |
| satisfied | Lloyds Banking Group Tsb Bank PLC | Mortgage | 3 properties | 16/02/1995 | 12/01/1996 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Mortgage of policies | 1 property | 28/05/1993 | 12/01/1996 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Chattel mortgage | 1 property | 28/05/1993 | 12/01/1996 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Account charge | 1 property | 28/05/1993 | 12/01/1996 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank LTD | Letter of set off | 1 property | 21/06/1990 | 12/01/1996 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co Limited | Legal mortgage | 1 property | 08/01/1985 | 12/01/1996 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co Limited | Mortgage | 1 property | 27/05/1983 | 12/01/1996 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co Limited | Debenture | 1 property | 25/05/1983 | 12/01/1996 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co LTD | Legal mortgage | 1 property | 01/09/1982 | 12/01/1996 | |
| satisfied | Hill Samuel & Co Hill Samuel & Co LTD | Debenture | 1 property | 20/07/1977 | 12/01/1996 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (351 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-full
accounts · AA
2025-08-20
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-03
change-account-reference-date-company-current-shortened
accounts · AA01
2024-11-21
accounts-with-accounts-type-full
accounts · AA
2024-11-13
resolution
resolution · RESOLUTIONS
2024-10-25
memorandum-articles
incorporation · MA
2024-10-25
statement-of-companys-objects
change-of-constitution · CC04
2024-10-17
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-11