AGBL OPCO REALISATIONS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AGBL OPCO REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AGBL OPCO REALISATIONS LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016191. The accounts status is FULL.
AGBL OPCO REALISATIONS LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016191. The accounts status is FULL.
AGBL OPCO 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
47721 - Retail sale of footwear in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 01/09/2018 |
Registered Office
C/O TENEO FINACIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
ARCADIA GROUP BRANDS LIMITED (until 07/12/2021)
ARCADIA GROUP BRANDS 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 |
|---|---|---|---|---|---|
| SIR PHILIP NIGEL ROSS GREEN | Mar 1952 | British | Director | 2014-09-11 | CURRENT |
| MS SIOBHAN FOREY | Jul 1972 | British | Director | 2014-09-11 | CURRENT |
| MR IAN MICHAEL GRABINER | May 1959 | British | Director | 2014-09-11 | CURRENT |
| BEVERLEY HICKS | Secretary | 2003-09-05 UNTIL 2005-03-31 | RESIGNED | ||
| MARY ELIZABETH HOMER | Sep 1958 | British | Director | 2014-09-11 UNTIL 2017-06-02 | RESIGNED |
| ANDREW CLIVE HIND | British | Director | 1993-12-20 UNTIL 1994-05-05 | RESIGNED | |
| JOHN HODGES | Aug 1952 | British | Director | 1993-03-01 UNTIL 1998-01-20 | RESIGNED |
| MR ADAM THOMAS LEVYN | Apr 1983 | American | Director | 2018-12-31 UNTIL 2019-03-22 | RESIGNED |
| MRS JAYABADURI BERGAMIN | Sep 1972 | British | Secretary | 2008-04-04 UNTIL 2008-11-13 | RESIGNED |
| DAPHNE VALERIE CASH | British | Secretary | 1999-12-13 UNTIL 2000-08-18 | RESIGNED | |
| MICHELLE HAZEL COX | British | Secretary | 2005-03-31 UNTIL 2009-03-31 | RESIGNED | |
| MICHELLE JANE GAMMON | Secretary | 2016-12-22 UNTIL 2019-11-21 | RESIGNED | ||
| ADAM ALEXANDER GOLDMAN | British | Secretary | 2014-09-11 UNTIL 2016-12-22 | RESIGNED | |
| IAN PETER JACKMAN | Aug 1946 | British | Director | RESIGNED | |
| IAN PETER JACKMAN | Aug 1946 | British | Secretary | 2000-08-18 UNTIL 2000-09-05 | RESIGNED |
| IAN PETER JACKMAN | Aug 1946 | British | Secretary | 1998-01-20 UNTIL 1999-12-13 | RESIGNED |
| GURPAL PREMI | Secretary | 2013-07-18 UNTIL 2014-09-11 | RESIGNED | ||
| PHILIP CLAYTON SMITH | British | Secretary | RESIGNED | ||
| MISS KIMBERLY DONNA RODIE | Secretary | 2010-02-02 UNTIL 2011-06-27 | RESIGNED | ||
| MISS AISHA LEAH WALDRON | Secretary | 2009-12-01 UNTIL 2013-06-28 | RESIGNED | ||
| REBECCA JAYNE STEVENSON | Jan 1968 | Secretary | 2000-09-05 UNTIL 2003-09-05 | RESIGNED | |
| JOHN HODGES | Aug 1952 | British | Secretary | 1993-03-01 UNTIL 1998-01-20 | RESIGNED |
| KIMBERLY DONNA RODIE | Secretary | 2008-11-13 UNTIL 2009-12-01 | RESIGNED | ||
| MR RICHARD LEEROY BURCHILL | Dec 1971 | British | Director | 2006-08-16 UNTIL 2014-09-11 | RESIGNED |
| MR PAUL EVERARD BUDGE | May 1955 | British | Director | 2014-09-11 UNTIL 2018-09-01 | RESIGNED |
| DAVID JOHN BATES | Jun 1934 | British | Director | RESIGNED | |
| JULIE SOOK HEIN CROSSLAND | Jun 1971 | British | Director | 2006-02-17 UNTIL 2007-05-29 | RESIGNED |
| MR RICHARD DEDOMBAL | Feb 1965 | British | Director | 2012-05-01 UNTIL 2014-09-11 | RESIGNED |
| MR COLIN PETER DUCKELS | Oct 1953 | British | Director | 2000-10-03 UNTIL 2011-02-25 | RESIGNED |
| MRS MARY JULIA MARGARET GERAGHTY | Jul 1973 | British | Director | 2007-10-17 UNTIL 2014-09-11 | RESIGNED |
| MR ADAM ALEXANDER GOLDMAN | Mar 1966 | British | Director | 1998-01-20 UNTIL 2006-02-17 | RESIGNED |
| MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2005-09-14 UNTIL 2014-09-11 | RESIGNED |
| MR JAMES HALPER | May 1959 | American | Director | 2014-08-30 UNTIL 2018-12-31 | RESIGNED |
| DAVID NIGEL BROWN | Jul 1961 | British | Director | 1994-12-16 UNTIL 2006-08-16 | RESIGNED |
| MR MARK ANTHONY HEALEY | Feb 1962 | British | Director | 2005-09-14 UNTIL 2012-02-10 | RESIGNED |
| JONATHAN SOKOLOFF | Jul 1957 | American | Director | 2014-08-30 UNTIL 2019-03-22 | RESIGNED |
| MR CHRISTOPHER BRYAN HARRIS | May 1968 | British | Director | 2014-09-11 UNTIL 2017-12-18 | RESIGNED |
| PHILIP CLAYTON SMITH | British | Director | RESIGNED | ||
| MR DAVID SHEPHERD | Sep 1963 | British | Director | 2014-09-11 UNTIL 2017-09-28 | RESIGNED |
| MR PAUL STEPHEN PRICE | Feb 1962 | British | Director | 2017-09-28 UNTIL 2019-12-13 | RESIGNED |
| STEPHEN JOHN LONGDON | Jan 1952 | British | Director | 1993-12-01 UNTIL 1994-05-05 | RESIGNED |
| MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2011-03-02 UNTIL 2014-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcadia Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |