I A G DEVELOPMENTS LIMITED
I A G DEVELOPMENTS LIMITED is an active private limited company, incorporated on 15 March 2004. The nature of the business is Development of building projects. The company's registered office is on Brighouse Road, Bradford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. I A G DEVELOPMENTS LIMITED previously had the company name I & G DEVELOPMENTS LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 05073636 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/03/2004 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 31A BLACK DYKE MILLS BRIGHOUSE ROAD |
|---|
| Address Line 2 | QUEENSBURY |
|---|
| Post Town | BRADFORD |
|---|
| Country | ENGLAND |
|---|
| Postcode | BD13 1QA |
|---|
Accounts
| Accounting Reference Date | 28th February |
|---|
| Accounts Next Due Date | 30/11/2024 |
|---|
| Accounts Last Made Up Date | 28/02/2023 |
|---|
| Accounts Category | UNAUDITED ABRIDGED |
|---|
Confirmation Statement
| Next Due Date | 29/03/2024 |
|---|
| Last Made Up Date | 15/03/2023 |
|---|
Return
| Next Due Date | 12/04/2017 |
|---|
| Last Made Up Date | 15/03/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 3 |
|---|
| Number of Outstanding Charges | 2 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 20/10/2008 onwards:
I A G DEVELOPMENTS LIMITED
Prior to 20/10/2008:
I & G DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR. GARY SPENCER
(~47 year old British national)
29 FOXHILL GROVE, QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 2JN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2004
IAN SPENCER
(~50 year old British national)
1A BEECH CLOSE, HALIFAX, WEST YORKSHIRE, HX3 7QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2004
IAN SPENCER
(~50 year old British national)
1A LONG LANE, QUEENSBURY, BRADFORD, BD13 2LN, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2005
IAN SPENCER
(~50 year old British national)
UPPER HAZELHURST FARM LONG LANE, QUEENSBURY, BRADFORD, BD13 2LN, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2005
Shareholders
(Persons of Significant Control)
Mr. Ian Spencer
(~50 year old British national)
30, Brow Wood Road, Halifax, HX3 7QW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Adam Cheshire
(~45 year old British national)
31a Black Dyke Mills, Brighouse Road, Queensbury, Bradford, BD13 1QA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2023
Mr Gary Spencer
(~47 year old British national)
31a Black Dyke Mills, Brighouse Road, Queensbury, Bradford, BD13 1QA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2023
Connections
(Shared officers)
- MR. GARY SPENCER
- MR. IAN SPENCER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BD13 1QA
Other companies with registered offices in BD13 1QA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
