AGL REALISATIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AGL REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AGL REALISATIONS LIMITED was incorporated 95 years ago on 27/02/1929 and has the registered number: 00237511. The accounts status is GROUP and accounts are next due on 31/08/2020.
AGL REALISATIONS LIMITED was incorporated 95 years ago on 27/02/1929 and has the registered number: 00237511. The accounts status is GROUP and accounts are next due on 31/08/2020.
AGL REALISATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 01/09/2018 | 31/08/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
ARCADIA GROUP LIMITED (until 07/12/2021)
ARCADIA GROUP LIMITED (until 07/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LEEROY BURCHILL | Dec 1971 | English | Director | 2015-12-15 | CURRENT |
PETER JOHN RONALD BLOXHAM | Mar 1952 | British | Director | 2019-04-11 | CURRENT |
ANDREW MAXWELL COPPEL CBE | Aug 1950 | British | Director | 2019-11-25 | CURRENT |
SIOBHAN FOREY | Jul 1972 | British | Director | 2018-03-01 | CURRENT |
MR IAN MICHAEL GRABINER | May 1959 | British | Director | 2002-12-12 | CURRENT |
MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2015-09-25 | CURRENT |
CAROLINE ANNE MARLAND | Apr 1946 | British | Director | RESIGNED | |
STUART ALAN RANSOM ROSE | Mar 1949 | British | Director | 1994-02-24 UNTIL 1997-07-10 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 1994-07-22 UNTIL 1997-11-14 | RESIGNED |
MR JOHN PAUL READMAN | Sep 1954 | British | Director | 2002-10-16 UNTIL 2005-03-30 | RESIGNED |
MR PAUL STEPHEN PRICE | Feb 1962 | British | Director | 2018-11-06 UNTIL 2019-12-13 | RESIGNED |
STUART ALAN RANSOM ROSE | Mar 1949 | British | Director | 2000-11-12 UNTIL 2002-12-31 | RESIGNED |
MR RICHARD CONWAY NORTH | Jan 1950 | British | Director | RESIGNED | |
DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 2000-08-16 UNTIL 2002-10-16 | RESIGNED |
MR MARTIN JOHN MCNAMEE | Oct 1942 | British | Director | RESIGNED | |
MRS CAROLINE PHILIPPA WICKS | Dec 1962 | British | Director | 2001-05-09 UNTIL 2002-10-16 | RESIGNED |
RICHARD JOHN MANEY | Jul 1947 | American | Director | 1996-07-19 UNTIL 2000-11-12 | RESIGNED |
PETER JACK JARVIS | Jul 1941 | British | Director | RESIGNED | |
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS | Aug 1927 | British | Director | RESIGNED | |
CHRISTOPHER THOMAS PEARCE | Jan 1941 | British | Director | 1994-09-13 UNTIL 1998-01-26 | RESIGNED |
MRS CATHERINE ANNA MONTGOMERY | Secretary | 2020-09-18 UNTIL 2021-04-21 | RESIGNED | ||
IAN PETER JACKMAN | Aug 1946 | British | Secretary | RESIGNED | |
MRS CHERYL JOANNE PRICE | Secretary | 2020-01-28 UNTIL 2020-09-18 | RESIGNED | ||
MR ADAM ALEXANDER GOLDMAN | Mar 1966 | British | Secretary | 2006-10-25 UNTIL 2016-12-22 | RESIGNED |
MICHELLE JANE GAMMON | Secretary | 2016-12-22 UNTIL 2019-11-21 | RESIGNED | ||
MR JOHN STEVENSON BROWN | Dec 1929 | British | Director | RESIGNED | |
TERENCE ANTHONY GREEN | Oct 1951 | British | Director | RESIGNED | |
LORD ANTHONY GRABINER | Mar 1945 | British | Director | 2002-10-31 UNTIL 2015-12-15 | RESIGNED |
MR BRIAN PATTISON GARRAWAY | Oct 1931 | British | Director | RESIGNED | |
MR RICHARD DE DOMBAL | Feb 1965 | British | Director | 2015-12-15 UNTIL 2016-03-24 | RESIGNED |
BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | 1999-02-11 UNTIL 2002-10-16 | RESIGNED |
PAUL COACKLEY | Dec 1960 | British | Director | 2002-10-16 UNTIL 2010-04-30 | RESIGNED |
DAME ALISON JANE CARNWATH | Jan 1953 | British | Director | 2001-02-01 UNTIL 2002-10-16 | RESIGNED |
NIGEL PATRICK HALL | Jun 1955 | British | Director | 1997-08-07 UNTIL 2003-02-21 | RESIGNED |
MR KEITH GORDON CAMERON | Mar 1947 | British | Director | 1994-09-13 UNTIL 2001-02-01 | RESIGNED |
MR DAVID SHEPHERD | Sep 1963 | British | Director | 2018-03-01 UNTIL 2019-08-30 | RESIGNED |
ADAM HUMPHREY CHARLES BROADBENT | Jun 1936 | British | Director | 1998-02-12 UNTIL 2002-10-16 | RESIGNED |
MR IAN MARK ALLKINS | Apr 1962 | British | Director | 2002-10-16 UNTIL 2009-08-28 | RESIGNED |
MR PAUL EVERARD BUDGE | May 1955 | British | Director | 2003-03-31 UNTIL 2018-09-01 | RESIGNED |
MR CHRISTOPHER BRYAN HARRIS | May 1968 | British | Director | 2010-09-01 UNTIL 2017-12-18 | RESIGNED |
SIR PHILIP NIGEL ROSS GREEN | Mar 1952 | British | Director | 2002-10-16 UNTIL 2015-12-15 | RESIGNED |
JOHN HOERNER | Sep 1939 | American | Director | RESIGNED | |
MR CHARLES ALEXANDER WILSON | Jul 1965 | British | Director | 2001-02-01 UNTIL 2003-02-26 | RESIGNED |
MRS PRISCILLA DEBORAH SNOWBALL | Oct 1958 | British | Director | 1998-06-18 UNTIL 2001-01-18 | RESIGNED |
MR JAMIE DRUMMOND SMITH | Feb 1960 | British | Director | 2019-04-11 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taveta Investments (No. 2) Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |