AGL REALISATIONS LIMITED

Key Data

Status

Liquidation

Company No.

00237511

Incorporation date

27/02/1929

Size

Group

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1929)

14/08/2025

Removal of liquidator by court order

View PDF (19 pages)

09/06/2025

Liquidators' statement of receipts and payments to 2025-04-08

View PDF (25 pages)

12/06/2024

Liquidators' statement of receipts and payments to 2024-04-08

View PDF (24 pages)

12/06/2023

Liquidators' statement of receipts and payments to 2023-04-08

View PDF (26 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

03/10/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-10-03

View PDF (2 pages)

15/04/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

15/04/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

09/04/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (31 pages)

11/01/2022

Administrator's progress report

View PDF (28 pages)

07/12/2021

Certificate of change of name

View PDF (2 pages)

07/12/2021

Change of name notice

View PDF (2 pages)

04/11/2021

Notice of extension of period of Administration

View PDF (4 pages)

04/11/2021

Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-11-04

View PDF (2 pages)

06/07/2021

Administrator's progress report

View PDF (33 pages)

21/04/2021

Termination of appointment of Catherine Anna Montgomery as a secretary on 2021-04-21

View PDF (1 pages)

23/02/2021

Result of meeting of creditors

View PDF (61 pages)

18/02/2021

Statement of affairs with form AM02SOA

View PDF (26 pages)

05/02/2021

Statement of administrator's proposal

View PDF (59 pages)

15/12/2020

Notice of completion of voluntary arrangement

View PDF (25 pages)

11/12/2020

Appointment of an administrator

View PDF (4 pages)

09/12/2020

Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2020-12-09

View PDF (2 pages)

30/09/2020

Termination of appointment of Cheryl Joanne Price as a secretary on 2020-09-18

View PDF (1 pages)

30/09/2020

Appointment of Mrs Catherine Anna Montgomery as a secretary on 2020-09-18

View PDF (2 pages)

28/08/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-06-11

View PDF (23 pages)

03/08/2020

Registration of charge 002375110029, created on 2020-07-31

View PDF (19 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Mrs Cheryl Joanne Price as a secretary on 2020-01-28

View PDF (2 pages)

16/12/2019

Termination of appointment of Paul Stephen Price as a director on 2019-12-13

View PDF (1 pages)

06/12/2019

Termination of appointment of Michelle Jane Gammon as a secretary on 2019-11-21

View PDF (1 pages)

06/12/2019

Appointment of Mr Andrew Maxwell Coppel Cbe as a director on 2019-11-25

View PDF (2 pages)

05/09/2019

Group of companies' accounts made up to 2018-09-01

View PDF (82 pages)

04/09/2019

Termination of appointment of Jamie Drummond Smith as a director on 2019-08-30

View PDF (1 pages)

02/09/2019

Termination of appointment of David St John Shepherd as a director on 2019-08-30

View PDF (1 pages)

30/07/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (26 pages)

27/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

27/06/2019

Registration of charge 002375110028, created on 2019-06-12

View PDF (29 pages)

26/06/2019

Registration of charge 002375110027, created on 2019-06-12

View PDF (46 pages)

31/05/2019

All of the property or undertaking no longer forms part of charge 002375110023

View PDF (1 pages)

30/04/2019

Appointment of Mr Peter John Ronald Bloxham as a director on 2019-04-11

View PDF (2 pages)

29/04/2019

Appointment of Mr James Robert Drummond Smith as a director on 2019-04-11

View PDF (2 pages)

29/04/2019

Director's details changed for Mr David St John Shepherd on 2019-04-29

View PDF (2 pages)

17/04/2019

Registration of charge 002375110026, created on 2019-04-16

View PDF (14 pages)

17/01/2019

Director's details changed for Mr David Shepherd on 2019-01-17

View PDF (2 pages)

17/01/2019

Director's details changed for Mrs Gillian Hague on 2019-01-16

View PDF (2 pages)

08/11/2018

Appointment of Mr Paul Stephen Price as a director on 2018-11-06

View PDF (2 pages)

14/09/2018

Termination of appointment of Paul Everard Budge as a director on 2018-09-01

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

21/05/2018

Group of companies' accounts made up to 2017-08-26

View PDF (67 pages)

08/05/2018

Registration of charge 002375110024, created on 2018-05-04

View PDF (22 pages)

08/05/2018

Registration of charge 002375110025, created on 2018-05-03

View PDF (24 pages)

24/04/2018

Registration of charge 002375110023, created on 2018-04-23

View PDF (26 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

02/03/2018

Appointment of Mr David Shepherd as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Appointment of Ms Siobhan Forey as a director on 2018-03-01

View PDF (2 pages)

19/12/2017

Termination of appointment of Christopher Bryan Harris as a director on 2017-12-18

View PDF (1 pages)

12/06/2017

Group of companies' accounts made up to 2016-08-27

View PDF (71 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

23/12/2016

Appointment of Michelle Jane Gammon as a secretary on 2016-12-22

View PDF (2 pages)

22/12/2016

Termination of appointment of Adam Alexander Goldman as a secretary on 2016-12-22

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

08/06/2016

Group of companies' accounts made up to 2015-08-29

View PDF (49 pages)

24/03/2016

Termination of appointment of Richard De Dombal as a director on 2016-03-24

View PDF (1 pages)

15/12/2015

Appointment of Mr Richard Leeroy Burchill as a director on 2015-12-15

View PDF (2 pages)

15/12/2015

Termination of appointment of Anthony Grabiner as a director on 2015-12-15

View PDF (1 pages)

15/12/2015

Appointment of Mr Richard De Dombal as a director on 2015-12-15

View PDF (2 pages)

15/12/2015

Termination of appointment of Philip Nigel Ross Green as a director on 2015-12-15

View PDF (1 pages)

25/09/2015

Appointment of Mrs Gillian Hague as a director on 2015-09-25

View PDF (2 pages)

11/09/2015

Resolutions

View PDF (1 pages)

02/09/2015

Registration of charge 002375110022, created on 2015-08-28

View PDF (26 pages)

05/06/2015

Group of companies' accounts made up to 2014-08-30

View PDF (47 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (8 pages)

04/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (46 pages)

23/07/2013

Satisfaction of charge 002375110020 in full

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (8 pages)

07/06/2013

Full accounts made up to 2012-08-25

View PDF (20 pages)

26/04/2013

Registration of charge 002375110020

View PDF (36 pages)

26/04/2013

Registration of charge 002375110021

View PDF (26 pages)

12/04/2013

Resolutions

View PDF (13 pages)

09/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 18

View PDF (3 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

30/05/2012

Full accounts made up to 2011-08-27

View PDF (20 pages)

01/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (18 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

06/06/2011

Full accounts made up to 2010-08-28

View PDF (19 pages)

07/04/2011

Secretary's details changed for Mr Adam Alexander Goldman on 2011-04-07

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (19 pages)

12/01/2011

Director's details changed for Mr Christopher Bryan Harris on 2011-01-12

View PDF (2 pages)

14/12/2010

Director's details changed for Mr Paul Everard Budge on 2010-12-14

View PDF (2 pages)

14/12/2010

Director's details changed for Mr Ian Michael Grabiner on 2010-12-14

View PDF (2 pages)

02/09/2010

Appointment of Mr Christopher Bryan Harris as a director

View PDF (2 pages)

04/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

02/06/2010

Full accounts made up to 2009-08-29

View PDF (19 pages)

04/05/2010

Termination of appointment of Paul Coackley as a director

View PDF (1 pages)

16/09/2009

Appointment terminated director ian allkins

View PDF (1 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

13/05/2009

Full accounts made up to 2008-08-30

View PDF (19 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

02/06/2008

Full accounts made up to 2007-09-01

View PDF (19 pages)

15/07/2007

Return made up to 01/06/07; no change of members

View PDF (9 pages)

13/06/2007

Full accounts made up to 2006-09-02

View PDF (19 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Return made up to 01/06/06; full list of members

View PDF (9 pages)

19/05/2006

Full accounts made up to 2005-08-27

View PDF (20 pages)

23/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

23/07/2005

Director's particulars changed

View PDF (1 pages)

09/07/2005

Location of debenture register

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-08-28

View PDF (20 pages)

04/04/2005

Director resigned

View PDF (1 pages)

18/01/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/12/2004

Resolutions

View PDF (0 pages)

24/12/2004

Resolutions

View PDF (3 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

30/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

29/06/2004

Full accounts made up to 2003-08-30

View PDF (23 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

04/10/2003

Memorandum and Articles of Association

View PDF (8 pages)

04/10/2003

Resolutions

View PDF (1 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

20/06/2003

Location of register of members

View PDF (1 pages)

30/04/2003

Resolutions

View PDF (0 pages)

30/04/2003

Resolutions

View PDF (0 pages)

30/04/2003

Resolutions

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

Declaration of assistance for shares acquisition

View PDF (14 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (15 pages)

31/03/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (2 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Auditor's resignation

View PDF (4 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Group of companies' accounts made up to 2002-08-31

View PDF (37 pages)

30/12/2002

Resolutions

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (17 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (2 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

18/12/2002

Secretary's particulars changed

View PDF (1 pages)

17/12/2002

Ad 06/11/02-13/11/02 £ si [email protected]=14722 £ ic 168247121/168261843

View PDF (5 pages)

17/12/2002

Ad 14/11/02-25/11/02 £ si [email protected]=19952 £ ic 168227169/168247121

View PDF (5 pages)

10/12/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/12/2002

Re-registration of Memorandum and Articles

View PDF (14 pages)

10/12/2002

Application for reregistration from PLC to private

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (0 pages)

10/12/2002

Resolutions

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Ad 31/10/02--------- £ si [email protected]=52217 £ ic 168174952/168227169

View PDF (5 pages)

13/11/2002

Ad 30/10/02--------- £ si [email protected]=411978 £ ic 167762974/168174952

View PDF (4 pages)

13/11/2002

Ad 23/10/02--------- £ si [email protected]=554948 £ ic 167208026/167762974

View PDF (14 pages)

13/11/2002

Ad 22/10/02--------- £ si [email protected]=12374571 £ ic 154833455/167208026

View PDF (11 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Ad 15/10/02--------- £ si [email protected]=2035 £ ic 154831420/154833455

View PDF (2 pages)

05/11/2002

Ad 09/10/02--------- £ si [email protected]=1685 £ ic 154829735/154831420

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05/11/2002

Ad 08/10/02--------- £ si [email protected]=158 £ ic 154829577/154829735

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05/11/2002

Ad 08/10/02--------- £ si [email protected]=2447275 £ ic 152382302/154829577

View PDF (2 pages)

05/11/2002

Ad 03/10/02--------- £ si [email protected]=19680 £ ic 152362622/152382302

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (3 pages)

27/10/2002

New director appointed

View PDF (3 pages)

09/10/2002

Ad 27/09/02--------- £ si [email protected]=13361 £ ic 152349261/152362622

View PDF (2 pages)

09/10/2002

Ad 27/09/02--------- £ si [email protected]=16037 £ ic 152333224/152349261

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03/10/2002

Ad 24/09/02--------- £ si [email protected]=16160 £ ic 152317064/152333224

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03/10/2002

Ad 27/09/02--------- £ si [email protected]=23170 £ ic 152293894/152317064

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01/10/2002

Ad 17/09/02-18/09/02 £ si [email protected]=18012 £ ic 152275882/152293894

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23/09/2002

Ad 02/09/02--------- £ si [email protected]=212810 £ ic 152063072/152275882

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23/09/2002

Ad 13/09/02--------- £ si [email protected]=1987 £ ic 152061085/152063072

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23/09/2002

Ad 13/09/02--------- £ si [email protected]=524 £ ic 152060561/152061085

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09/09/2002

Ad 06/08/02-13/08/02 £ si [email protected]=1543 £ ic 152059018/152060561

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09/09/2002

Ad 03/07/02-11/07/02 £ si [email protected]=730 £ ic 152058288/152059018

View PDF (2 pages)

09/09/2002

Ad 28/06/02-03/07/02 £ si [email protected]=21793 £ ic 152036495/152058288

View PDF (2 pages)

17/07/2002

Return made up to 01/06/02; bulk list available separately

View PDF (11 pages)

27/06/2002

Ad 28/05/02-11/06/02 £ si [email protected]=45016 £ ic 151991479/152036495

View PDF (3 pages)

27/06/2002

Ad 11/06/02-14/06/02 £ si [email protected]=25908 £ ic 151965571/151991479

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30/05/2002

Ad 08/05/02-24/05/02 £ si [email protected]=18568 £ ic 151947003/151965571

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30/05/2002

Ad 03/05/02-07/05/02 £ si [email protected]=39286 £ ic 151907717/151947003

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30/05/2002

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30/05/2002

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30/05/2002

Ad 04/04/02-12/04/02 £ si [email protected]=4320 £ ic 151879892/151884212

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22/05/2002

Ad 06/03/02-22/03/02 £ si [email protected]=106026 £ ic 151773866/151879892

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12/04/2002

Ad 06/03/02-22/03/02 £ si [email protected]=106026 £ ic 151667840/151773866

View PDF (50 pages)

13/02/2002

Ad 07/02/02--------- £ si [email protected]=1244 £ ic 151666596/151667840

View PDF (2 pages)

07/02/2002

Resolutions

View PDF (2 pages)

07/02/2002

Group of companies' accounts made up to 2001-08-25

View PDF (43 pages)

06/02/2002

Ad 22/01/02--------- £ si [email protected]=20478 £ ic 151646118/151666596

View PDF (2 pages)

15/01/2002

Ad 09/01/02-10/01/02 £ si [email protected]=11245 £ ic 151634873/151646118

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07/01/2002

Ad 09/10/01-06/11/01 £ si [email protected]=36115 £ ic 151598758/151634873

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07/01/2002

Ad 20/12/01-28/12/01 £ si [email protected]=34924 £ ic 151563834/151598758

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12/10/2001

Ad 25/07/01--------- £ si [email protected]=18515 £ ic 151545319/151563834

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12/10/2001

Ad 02/08/01--------- £ si [email protected]=764 £ ic 151544555/151545319

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12/10/2001

Ad 05/09/01-04/10/01 £ si [email protected]=7064 £ ic 151537491/151544555

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20/07/2001

Ad 10/07/01--------- £ si [email protected]=2272 £ ic 151535219/151537491

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18/07/2001

Ad 02/07/01--------- £ si [email protected]=166852 £ ic 151368367/151535219

View PDF (3 pages)

08/07/2001

Ad 06/06/01-06/06/01 £ si [email protected]=3952 £ ic 151364415/151368367

View PDF (3 pages)

03/07/2001

Return made up to 01/06/01; bulk list available separately

View PDF (8 pages)

24/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Ad 25/04/01-02/05/01 £ si [email protected]=201061 £ ic 151362659/151563720

View PDF (2 pages)

21/03/2001

Return made up to 01/02/01; bulk list available separately

View PDF (8 pages)

20/02/2001

Full group accounts made up to 2000-08-26

View PDF (34 pages)

13/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

Resolutions

View PDF (0 pages)

29/01/2001

Resolutions

View PDF (0 pages)

29/01/2001

Resolutions

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Secretary's particulars changed

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: colegrave house, 70 berners street, london, W1P 3AE

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (4 pages)

28/07/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

Return made up to 01/02/00; bulk list available separately

View PDF (11 pages)

06/02/2000

Memorandum and Articles of Association

View PDF (69 pages)

02/02/2000

Full group accounts made up to 1999-08-28

View PDF (65 pages)

30/01/2000

Resolutions

View PDF (0 pages)

30/01/2000

Resolutions

View PDF (0 pages)

30/01/2000

Resolutions

View PDF (2 pages)

28/01/2000

Director resigned

View PDF (1 pages)

14/12/1999

Location of register of members (non legible)

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13/10/1999

Declaration of satisfaction of mortgage/charge

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21/07/1999

Director's particulars changed

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07/07/1999

Ad 29/06/99--------- £ si [email protected]=40856 £ ic 202378892/202419748

View PDF (2 pages)

07/07/1999

Ad 29/06/99--------- £ si [email protected]=5724 £ si [email protected]=6454 £ si 7156@7156=51208336 £ ic 151158378/202378892

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21/02/1999

New director appointed

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16/02/1999

Return made up to 01/02/99; bulk list available separately

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29/01/1999

Resolutions

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29/01/1999

Resolutions

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28/01/1999

Full group accounts made up to 1998-08-29

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11/08/1998

Director resigned

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24/07/1998

Auditor's resignation

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02/07/1998

New director appointed

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18/04/1998

Director's particulars changed

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10/03/1998

Miscellaneous

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02/03/1998

New director appointed

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02/03/1998

Return made up to 01/02/98; bulk list available separately

View PDF (10 pages)

19/02/1998

Ad 23/01/98--------- £ si [email protected]=3616871 £ ic 95701373/99318244

View PDF (8 pages)

19/02/1998

Ad 22/01/98--------- £ si [email protected]=614220 £ ic 95087153/95701373

View PDF (5 pages)

06/02/1998

Ad 20/01/98--------- £ si [email protected]=35135 £ ic 95052018/95087153

View PDF (4 pages)

06/02/1998

Ad 23/01/98--------- £ si [email protected]=11777 £ ic 95040241/95052018

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06/02/1998

Ad 22/01/98--------- £ si [email protected]=92723 £ ic 94947518/95040241

View PDF (3 pages)

05/02/1998

Director resigned

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05/02/1998

Director resigned

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05/02/1998

Director resigned

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02/02/1998

Full group accounts made up to 1997-08-30

View PDF (33 pages)

29/01/1998

Memorandum and Articles of Association

View PDF (65 pages)

29/01/1998

Ad 23/01/98--------- £ si [email protected]=1 £ ic 94947517/94947518

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29/01/1998

Conso 26/01/98

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26/01/1998

Resolutions

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26/01/1998

Resolutions

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26/01/1998

Resolutions

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26/01/1998

Resolutions

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26/01/1998

Resolutions

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26/01/1998

Resolutions

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26/01/1998

Resolutions

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26/01/1998

£ nc 480000000/520000000 22/01/98

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26/01/1998

Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF

View PDF (1 pages)

23/01/1998

Certificate of change of name

View PDF (2 pages)

21/01/1998

Ad 13/01/98--------- £ si [email protected]=252197 £ ic 94695320/94947517

View PDF (4 pages)

14/01/1998

Ad 07/01/98--------- £ si [email protected]=3889 £ ic 94691431/94695320

View PDF (2 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

30/12/1997

Ad 16/12/97--------- £ si [email protected]=10364 £ ic 94681067/94691431

View PDF (2 pages)

10/12/1997

Ad 02/12/97--------- £ si [email protected]=17953 £ ic 94663114/94681067

View PDF (4 pages)

10/12/1997

Ad 25/11/97--------- £ si [email protected]=8640 £ ic 94654474/94663114

View PDF (2 pages)

26/11/1997

Ad 18/11/97--------- £ si [email protected]=4928 £ ic 94649546/94654474

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

14/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1997

Ad 04/11/97--------- £ si [email protected]=1734 £ ic 94647812/94649546

View PDF (2 pages)

30/10/1997

Ad 21/10/97--------- £ si [email protected]=3371 £ ic 94644441/94647812

View PDF (2 pages)

16/10/1997

Ad 07/10/97--------- £ si [email protected]=3869 £ ic 94640572/94644441

View PDF (2 pages)

24/09/1997

Director's particulars changed

View PDF (1 pages)

19/09/1997

Ad 16/09/97--------- £ si [email protected]=10189 £ ic 94630383/94640572

View PDF (2 pages)

18/09/1997

Ad 11/09/97--------- £ si [email protected]=9746 £ ic 94620637/94630383

View PDF (2 pages)

05/09/1997

Ad 02/09/97--------- £ si [email protected]=49971 £ ic 94570666/94620637

View PDF (4 pages)

21/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/08/1997

Ad 05/08/97--------- £ si [email protected]=75162 £ ic 94495504/94570666

View PDF (4 pages)

21/07/1997

Ad 15/07/97--------- £ si [email protected]=8123 £ ic 94487381/94495504

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Ad 01/07/97--------- £ si [email protected]=28157 £ ic 94459224/94487381

View PDF (2 pages)

25/06/1997

Ad 17/06/97--------- £ si [email protected]=39090 £ ic 94420134/94459224

View PDF (3 pages)

11/06/1997

Ad 03/06/97--------- £ si [email protected]=8331 £ ic 94411803/94420134

View PDF (2 pages)

28/05/1997

Ad 20/05/97--------- £ si [email protected]=11271 £ ic 94400532/94411803

View PDF (2 pages)

15/05/1997

Ad 06/05/97--------- £ si [email protected]=11278 £ ic 94389254/94400532

View PDF (3 pages)

15/05/1997

Ad 15/04/97--------- £ si [email protected]=36685 £ ic 94352569/94389254

View PDF (6 pages)

15/04/1997

Ad 08/04/97--------- £ si [email protected]=2887 £ ic 94349682/94352569

View PDF (2 pages)

10/04/1997

Ad 01/04/97--------- £ si [email protected]=700620 £ ic 93649062/94349682

View PDF (2 pages)

04/04/1997

Return made up to 01/02/97; bulk list available separately; amend

View PDF (17 pages)

21/03/1997

Ad 18/03/97--------- £ si [email protected]=53140 £ ic 93595922/93649062

View PDF (4 pages)

12/03/1997

Ad 04/03/97--------- £ si [email protected]=245528 £ ic 93350394/93595922

View PDF (0 pages)

26/02/1997

Return made up to 01/02/97; bulk list available separately

View PDF (16 pages)

21/02/1997

Ad 18/02/97--------- £ si [email protected]=6637 £ ic 93343757/93350394

View PDF (2 pages)

21/02/1997

Ad 18/02/97--------- £ si [email protected]=1185 £ ic 93342572/93343757

View PDF (2 pages)

21/02/1997

Ad 18/02/97--------- £ si [email protected]=49432 £ ic 93293140/93342572

View PDF (2 pages)

12/02/1997

Resolutions

View PDF (1 pages)

07/02/1997

Ad 04/02/97--------- £ si [email protected]=23341 £ ic 93269799/93293140

View PDF (0 pages)

27/01/1997

Full group accounts made up to 1996-08-31

View PDF (69 pages)

27/01/1997

Ad 21/01/97--------- £ si [email protected]=9523 £ ic 93260276/93269799

View PDF (2 pages)

17/01/1997

Ad 07/01/97--------- £ si [email protected]=1360 £ ic 93258916/93260276

View PDF (2 pages)

17/01/1997

Ad 12/11/96--------- £ si [email protected]

View PDF (3 pages)

17/01/1997

Ad 24/12/96--------- £ si [email protected]=1802 £ ic 93257114/93258916

View PDF (2 pages)

03/01/1997

Ad 24/12/96--------- £ si [email protected]=302 £ ic 93256812/93257114

View PDF (2 pages)

23/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

23/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

23/12/1996

Ad 12/09/96--------- £ si [email protected]

View PDF (3 pages)

21/12/1996

Ad 17/12/96--------- £ si [email protected]=4847 £ ic 93251965/93256812

View PDF (2 pages)

12/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

12/12/1996

Ad 29/10/96--------- £ si [email protected]

View PDF (3 pages)

12/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

12/12/1996

Ad 05/11/96--------- £ si [email protected]

View PDF (3 pages)

09/12/1996

Ad 03/12/96--------- £ si [email protected]=1312 £ ic 93242276/93243588

View PDF (2 pages)

09/12/1996

Ad 12/11/96--------- £ si [email protected]=651 £ ic 93251314/93251965

View PDF (2 pages)

09/12/1996

Ad 12/11/96--------- £ si [email protected]=7726 £ ic 93243588/93251314

View PDF (2 pages)

26/11/1996

Ad 19/11/96--------- £ si [email protected]=67481 £ ic 93174795/93242276

View PDF (5 pages)

25/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

25/11/1996

Ad 31/10/96--------- £ si [email protected]

View PDF (2 pages)

25/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

25/11/1996

Ad 22/10/96--------- £ si [email protected]

View PDF (3 pages)

25/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

25/11/1996

Ad 15/10/96--------- £ si [email protected]

View PDF (3 pages)

20/11/1996

Ad 05/11/96--------- £ si [email protected]=3519 £ ic 93171276/93174795

View PDF (2 pages)

20/11/1996

Ad 29/10/96--------- £ si [email protected]=2068 £ ic 93169208/93171276

View PDF (2 pages)

08/11/1996

Ad 05/11/96--------- £ si [email protected]=817 £ ic 93168391/93169208

View PDF (2 pages)

07/11/1996

Ad 31/10/96--------- £ si [email protected]=269810 £ ic 92898581/93168391

View PDF (2 pages)

06/11/1996

Ad 15/10/96--------- £ si [email protected]=142045 £ ic 92756536/92898581

View PDF (2 pages)

06/11/1996

Ad 22/10/96--------- £ si [email protected]=1945 £ ic 92754591/92756536

View PDF (2 pages)

04/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

04/11/1996

Ad 08/10/96--------- £ si [email protected]

View PDF (3 pages)

04/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

04/11/1996

Ad 01/10/96--------- £ si [email protected]

View PDF (3 pages)

04/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

04/11/1996

Ad 27/09/96--------- £ si [email protected]

View PDF (2 pages)

04/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

04/11/1996

Ad 24/09/96--------- £ si [email protected]

View PDF (3 pages)

04/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

04/11/1996

Ad 16/09/96--------- £ si [email protected]

View PDF (3 pages)

04/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

04/11/1996

Ad 10/09/96--------- £ si [email protected]

View PDF (3 pages)

04/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

04/11/1996

Ad 09/09/96--------- £ si [email protected]

View PDF (3 pages)

01/11/1996

Ad 24/10/96--------- £ si [email protected]=137 £ ic 92754454/92754591

View PDF (2 pages)

27/10/1996

Ad 15/10/96--------- £ si [email protected]=11920 £ ic 92742534/92754454

View PDF (3 pages)

18/10/1996

Ad 08/10/96--------- £ si [email protected]=45027 £ ic 92697507/92742534

View PDF (4 pages)

18/10/1996

Ad 01/10/96--------- £ si [email protected]=26125 £ ic 92671382/92697507

View PDF (4 pages)

18/10/1996

Ad 27/09/96--------- £ si [email protected]=23371 £ ic 92648011/92671382

View PDF (4 pages)

18/10/1996

Ad 24/09/96--------- £ si [email protected]=40439 £ ic 92607572/92648011

View PDF (4 pages)

18/10/1996

Ad 16/09/96--------- £ si [email protected]=190156 £ ic 92417416/92607572

View PDF (4 pages)

18/10/1996

Ad 10/09/96--------- £ si [email protected]=10693 £ ic 92406723/92417416

View PDF (4 pages)

18/10/1996

Ad 09/09/96--------- £ si [email protected]=1135068 £ ic 91271655/92406723

View PDF (4 pages)

08/10/1996

Ad 01/10/96--------- £ si [email protected]=2230 £ ic 91269425/91271655

View PDF (3 pages)

20/09/1996

Ad 17/09/96--------- £ si [email protected]=6294 £ ic 91263131/91269425

View PDF (2 pages)

09/09/1996

Ad 03/09/96--------- £ si [email protected]=1150 £ ic 91261981/91263131

View PDF (3 pages)

30/08/1996

Ad 20/08/96--------- £ si [email protected]=12876 £ ic 91249105/91261981

View PDF (3 pages)

13/08/1996

Ad 06/08/96--------- £ si [email protected]=22287 £ ic 91226818/91249105

View PDF (5 pages)

07/08/1996

New director appointed

View PDF (2 pages)

02/08/1996

Ad 02/07/96--------- £ si [email protected]=39117 £ ic 91238495/91277612

View PDF (6 pages)

22/07/1996

Ad 16/07/96--------- £ si [email protected]=9220 £ ic 91217598/91226818

View PDF (3 pages)

23/06/1996

Ad 18/06/96--------- premium £ si [email protected]=5799 £ ic 91172682/91178481

View PDF (2 pages)

13/06/1996

Ad 04/06/96--------- £ si [email protected]=11707 £ ic 91160975/91172682

View PDF (3 pages)

28/05/1996

Ad 21/05/96--------- £ si [email protected]=36509 £ ic 91124466/91160975

View PDF (5 pages)

23/05/1996

Resolutions

View PDF (1 pages)

14/05/1996

Ad 07/05/96--------- £ si 329298@10=3292980 £ ic 87831486/91124466

View PDF (7 pages)

22/04/1996

Ad 16/04/96--------- £ si [email protected]=3664 £ ic 87827822/87831486

View PDF (1 pages)

22/04/1996

Ad 16/04/96--------- £ si [email protected]=56166 £ ic 87771656/87827822

View PDF (2 pages)

11/04/1996

Ad 02/04/96--------- £ si [email protected]=56312 £ ic 87715344/87771656

View PDF (3 pages)

01/04/1996

Particulars of contract relating to shares

View PDF (4 pages)

01/04/1996

Ad 12/02/96--------- £ si [email protected]

View PDF (3 pages)

24/03/1996

Ad 19/03/96--------- £ si [email protected]=9432 £ ic 87705912/87715344

View PDF (2 pages)

20/03/1996

Ad 14/03/96--------- £ si [email protected]=20096 £ ic 87685816/87705912

View PDF (2 pages)

12/03/1996

Ad 05/03/96--------- £ si [email protected]=256725 £ ic 87423815/87680540

View PDF (2 pages)

12/03/1996

Ad 12/02/96--------- £ si [email protected]=5276 £ ic 87680540/87685816

View PDF (2 pages)

01/03/1996

Ad 06/02/96--------- £ si [email protected]=26888 £ ic 87444414/87471302

View PDF (3 pages)

27/02/1996

Ad 20/02/96--------- £ si [email protected]=46091 £ ic 87444414/87490505

View PDF (2 pages)

21/02/1996

Return made up to 01/02/96; bulk list available separately

View PDF (19 pages)

20/02/1996

Director's particulars changed

View PDF (1 pages)

13/02/1996

Director's particulars changed

View PDF (1 pages)

09/02/1996

Ad 16/01/96--------- £ si [email protected]=54151 £ ic 87363375/87417526

View PDF (3 pages)

01/02/1996

Resolutions

View PDF (72 pages)

01/02/1996

Resolutions

View PDF (3 pages)

01/02/1996

Resolutions

View PDF (72 pages)

01/02/1996

Full group accounts made up to 1995-09-02

View PDF (68 pages)

21/12/1995

Ad 19/12/95--------- £ si [email protected]=112611 £ ic 87250764/87363375

View PDF (4 pages)

12/12/1995

Ad 05/12/95--------- £ si [email protected]=124447 £ ic 87126317/87250764

View PDF (6 pages)

22/11/1995

Ad 21/11/95--------- £ si [email protected]=41568 £ ic 87084749/87126317

View PDF (4 pages)

09/11/1995

Ad 07/11/95--------- £ si [email protected]=2121 £ ic 87082628/87084749

View PDF (4 pages)

07/11/1995

Ad 01/11/95--------- £ si [email protected]=41436 £ ic 87041192/87082628

View PDF (0 pages)

23/10/1995

Ad 17/10/95--------- £ si [email protected]=6101 £ ic 87035091/87041192

View PDF (4 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

05/10/1995

Director's particulars changed

View PDF (4 pages)

25/09/1995

Director's particulars changed

View PDF (4 pages)

22/09/1995

Director's particulars changed

View PDF (4 pages)

22/09/1995

Ad 19/09/95--------- £ si [email protected]=14571 £ ic 87020520/87035091

View PDF (4 pages)

08/09/1995

Ad 05/09/95--------- £ si [email protected]=164207 £ ic 86856313/87020520

View PDF (4 pages)

21/08/1995

Ad 15/08/95--------- £ si [email protected]=33892 £ ic 86822421/86856313

View PDF (4 pages)

04/08/1995

Ad 01/08/95--------- £ si [email protected]=25281 £ ic 86797140/86822421

View PDF (0 pages)

26/07/1995

Ad 13/07/95--------- £ si [email protected]=69392 £ ic 86727748/86797140

View PDF (4 pages)

10/07/1995

Ad 04/07/95--------- £ si [email protected]=34837 £ ic 86692911/86727748

View PDF (2 pages)

27/06/1995

Ad 20/06/95--------- £ si [email protected]=279265 £ ic 86413646/86692911

View PDF (4 pages)

14/06/1995

Ad 06/06/95--------- £ si [email protected]=40983 £ ic 86372663/86413646

View PDF (4 pages)

18/05/1995

Ad 16/05/95--------- £ si [email protected]=25086 £ ic 86347577/86372663

View PDF (4 pages)

10/05/1995

Ad 02/05/95--------- £ si [email protected]=15547 £ ic 86332030/86347577

View PDF (4 pages)

21/04/1995

Ad 18/04/95--------- £ si [email protected]=16560 £ ic 86315470/86332030

View PDF (4 pages)

11/04/1995

Particulars of contract relating to shares

View PDF (16 pages)

11/04/1995

Ad 06/02/95--------- £ si [email protected]

View PDF (4 pages)

09/04/1995

Ad 04/04/95--------- £ si [email protected]=111011 £ ic 86204459/86315470

View PDF (4 pages)

30/03/1995

Ad 21/03/95--------- £ si [email protected]=62065 £ ic 86142394/86204459

View PDF (4 pages)

10/03/1995

Ad 07/03/95--------- £ si [email protected]=96203 £ ic 86046191/86142394

View PDF (4 pages)

08/03/1995

Ad 06/02/95--------- £ si [email protected]=893 £ ic 86045298/86046191

View PDF (0 pages)

24/02/1995

Ad 21/02/95--------- £ si [email protected]=95200 £ ic 85950098/86045298

View PDF (0 pages)

22/02/1995

Return made up to 01/02/95; bulk list available separately

View PDF (0 pages)

14/02/1995

Ad 07/02/95--------- £ si [email protected]=123513 £ ic 85826585/85950098

View PDF (0 pages)

10/02/1995

Resolutions

View PDF (2 pages)

10/02/1995

Resolutions

View PDF (0 pages)

25/01/1995

Full group accounts made up to 1994-09-03

View PDF (61 pages)

19/01/1995

Ad 17/01/95--------- £ si [email protected]=103520 £ ic 85723065/85826585

View PDF (0 pages)

07/01/1995

Ad 29/12/94--------- £ si [email protected]=87789 £ ic 85635276/85723065

View PDF (0 pages)

22/12/1994

Ad 05/12/94-08/12/94 £ si [email protected]=3349 £ ic 85631927/85635276

View PDF (0 pages)

28/11/1994

Ad 22/11/94--------- £ si [email protected]=325 £ ic 85631602/85631927

View PDF (0 pages)

15/11/1994

Ad 07/11/94--------- £ si [email protected]=2275 £ ic 85629327/85631602

View PDF (0 pages)

10/11/1994

Ad 03/11/94--------- £ si [email protected]=45 £ ic 85629282/85629327

View PDF (0 pages)

02/11/1994

Ad 25/10/94--------- £ si [email protected]=13812 £ ic 85615470/85629282

View PDF (0 pages)

28/09/1994

New director appointed

View PDF (0 pages)

28/09/1994

New director appointed

View PDF (0 pages)

22/09/1994

Ad 19/09/94--------- £ si [email protected]=1461 £ ic 85614009/85615470

View PDF (0 pages)

17/08/1994

Ad 03/08/94--------- £ si [email protected]=46210 £ ic 85567799/85614009

View PDF (0 pages)

02/08/1994

New director appointed

View PDF (0 pages)

22/07/1994

Ad 19/07/94--------- £ si [email protected]=10761 £ ic 85557038/85567799

View PDF (0 pages)

11/07/1994

Director resigned

View PDF (0 pages)

08/07/1994

Director resigned

View PDF (0 pages)

23/06/1994

Ad 20/06/94--------- £ si [email protected]=7044 £ ic 85549994/85557038

View PDF (0 pages)

21/06/1994

Ad 16/06/94--------- £ si [email protected]=8598 £ ic 85541396/85549994

View PDF (0 pages)

16/06/1994

Ad 14/06/94--------- £ si [email protected]=11237 £ ic 85530159/85541396

View PDF (0 pages)

06/06/1994

Resolutions

View PDF (0 pages)

06/06/1994

Ad 25/05/94--------- £ si [email protected]=7772 £ ic 85522387/85530159

View PDF (0 pages)

05/05/1994

Resolutions

View PDF (0 pages)

05/05/1994

Ad 20/04/94--------- £ si [email protected]=22427 £ ic 85499960/85522387

View PDF (0 pages)

14/04/1994

Miscellaneous

View PDF (2 pages)

14/04/1994

Ad 24/03/94--------- £ si [email protected]=1746 £ ic 85498214/85499960

View PDF (0 pages)

08/04/1994

Particulars of contract relating to shares

View PDF (0 pages)

08/04/1994

Ad 10/02/94--------- £ si [email protected]

View PDF (0 pages)

21/03/1994

Ad 23/02/94--------- £ si [email protected]=1061 £ ic 85497153/85498214

View PDF (0 pages)

14/03/1994

New director appointed

View PDF (0 pages)

04/03/1994

Ad 10/02/94--------- £ si [email protected]=389 £ ic 85496764/85497153

View PDF (0 pages)

28/02/1994

Ad 08/02/94--------- £ si [email protected]=1198 £ ic 85495566/85496764

View PDF (0 pages)

23/02/1994

Return made up to 01/02/94; bulk list available separately

View PDF (13 pages)

23/02/1994

Full group accounts made up to 1993-08-28

View PDF (39 pages)

09/02/1994

Memorandum and Articles of Association

View PDF (48 pages)

09/02/1994

Resolutions

View PDF (4 pages)

09/02/1994

Resolutions

View PDF (0 pages)

28/01/1994

Miscellaneous

View PDF (1 pages)

28/01/1994

Ad 11/01/94--------- £ si [email protected]=15653 £ ic 85479913/85495566

View PDF (0 pages)

16/01/1994

Miscellaneous

View PDF (2 pages)

16/01/1994

Ad 31/12/93--------- £ si [email protected]=59834 £ ic 85420079/85479913

View PDF (0 pages)

14/12/1993

Ad 26/11/93--------- £ si [email protected]=61003 £ ic 85359076/85420079

View PDF (4 pages)

25/11/1993

Ad 08/11/93--------- premium £ si [email protected]=7906 £ ic 85351170/85359076

View PDF (5 pages)

08/10/1993

Ad 30/09/93--------- premium £ si [email protected]=8507 £ ic 85342663/85351170

View PDF (2 pages)

05/10/1993

Director resigned

View PDF (0 pages)

12/09/1993

Ad 03/09/93--------- £ si [email protected]=5831 £ ic 85336832/85342663

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12/09/1993

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19/08/1993

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05/08/1993

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12/07/1993

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15/06/1993

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09/06/1993

Director's particulars changed

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Director's particulars changed

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27/05/1993

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16/04/1993

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16/04/1993

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14/04/1993

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08/04/1993

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18/03/1993

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17/03/1993

Return made up to 01/02/93; full list of members

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09/03/1993

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12/02/1993

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10/02/1993

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05/02/1993

£ ic 280152033/56720745 22/01/93 £ sr [email protected]=223431288

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03/02/1993

Resolutions

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Resolutions

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Resolutions

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02/02/1993

Full group accounts made up to 1992-08-29

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31/01/1993

Director resigned

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31/01/1993

Director resigned

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17/01/1993

Secretary resigned

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17/01/1993

New secretary appointed

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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21/09/1992

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21/09/1992

Ad 12/08/92--------- £ si [email protected] £ si [email protected]

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02/09/1992

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16/07/1992

New director appointed

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15/07/1992

New director appointed

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27/05/1992

New director appointed

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26/05/1992

Director resigned

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26/05/1992

New director appointed

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07/04/1992

Particulars of contract relating to shares

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07/04/1992

Ad 13/02/92--------- £ si [email protected] £ si [email protected]

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12/03/1992

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24/02/1992

Return made up to 01/02/92; bulk list available separately

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17/02/1992

Director resigned

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13/02/1992

Full group accounts made up to 1991-08-31

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10/02/1992

Accounts made up to 1991-08-31

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05/02/1992

Resolutions

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05/02/1992

Resolutions

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05/02/1992

Resolutions

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01/02/1992

Director resigned

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23/12/1991

Particulars of mortgage/charge

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17/10/1991

New director appointed

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02/10/1991

Memorandum and Articles of Association

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24/09/1991

Memorandum and Articles of Association

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22/08/1991

Ad 22/07/91--------- £ si [email protected]=55855378 £ ic 224284435/280139813

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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23/07/1991

Listing of particulars

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02/07/1991

New director appointed

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02/07/1991

New director appointed

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02/07/1991

New director appointed

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02/07/1991

New director appointed

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10/05/1991

Particulars of contract relating to shares

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10/05/1991

Ad 28/03/91--------- £ si [email protected]

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26/04/1991

New director appointed

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25/04/1991

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20/03/1991

New director appointed

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20/03/1991

Director resigned

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20/03/1991

Director resigned

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12/03/1991

Particulars of contract relating to shares

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12/03/1991

Particulars of contract relating to shares

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12/03/1991

Ad 13/02/91--------- £ si [email protected]

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06/03/1991

Return made up to 01/02/91; bulk list available separately

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05/03/1991

Ad 13/02/91--------- £ si 13950@1=13950 £ ic 224268513/224282463

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26/02/1991

Full group accounts made up to 1990-09-01

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21/02/1991

Accounts made up to 1990-09-01

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04/02/1991

Director resigned

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04/02/1991

Director resigned

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13/12/1990

Particulars of contract relating to shares

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13/12/1990

Ad 20/11/90--------- £ si [email protected]

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28/11/1990

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27/11/1990

Director resigned

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24/07/1990

Director resigned

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20/06/1990

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04/06/1990

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31/05/1990

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26/03/1990

New director appointed

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08/03/1990

Ad 12/02/90--------- £ si [email protected]

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08/03/1990

Particulars of contract relating to shares

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08/03/1990

Particulars of contract relating to shares

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05/03/1990

Return made up to 01/02/90; bulk list available separately

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01/03/1990

Ad 12/02/90--------- £ si [email protected]

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09/02/1990

Accounts made up to 1989-09-02

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09/02/1990

Full group accounts made up to 1989-09-02

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26/01/1990

Resolutions

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26/01/1990

Resolutions

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11/01/1990

Ad 30/10/89--------- £ si [email protected]

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11/01/1990

Particulars of contract relating to shares

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27/11/1989

Ad 21/11/89--------- premium £ si [email protected]

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22/11/1989

Ad 30/10/89--------- premium £ si [email protected]

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02/11/1989

Declaration of satisfaction of mortgage/charge

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11/09/1989

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06/09/1989

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22/08/1989

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17/08/1989

Particulars of contract relating to shares

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17/08/1989

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07/07/1989

Wd 04/07/89 ad 15/06/89--------- premium £ si [email protected]=39880

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26/06/1989

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31/05/1989

Particulars of mortgage/charge

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26/05/1989

Particulars of contract relating to shares

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09/05/1989

Wd 24/04/89 ad 31/01/89--------- £ si [email protected]=26739

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28/04/1989

Wd 17/04/89 ad 18/04/89--------- £ si [email protected]=2631

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03/04/1989

Secretary resigned;new secretary appointed

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16/03/1989

Wd 03/03/89 ad 13/02/89--------- premium £ si [email protected]=600

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28/02/1989

Return made up to 26/01/89; full list of members

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06/02/1989

Nc inc already adjusted

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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02/02/1989

Full group accounts made up to 1988-09-03

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12/01/1989

Particulars of contract relating to shares

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04/01/1989

Wd 05/12/88 ad 08/12/88--------- £ si [email protected]=5000

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09/12/1988

Particulars of contract relating to shares

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02/12/1988

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14/11/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of contract relating to shares

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14/10/1988

Wd 29/09/88 ad 23/09/88--------- £ si [email protected]=1314

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15/09/1988

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11/08/1988

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02/06/1988

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20/04/1988

Particulars of contract relating to shares

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18/03/1988

Wd 15/02/88 ad 08/02/88--------- premium £ si [email protected]=2780

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15/03/1988

Return made up to 26/01/88; bulk list available separately

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10/02/1988

Full group accounts made up to 1987-08-31

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27/01/1988

Resolutions

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18/01/1988

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27/10/1987

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27/10/1987

Wd 15/10/87 ad 07/10/87--------- £ si [email protected]=254

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22/10/1987

Return of allotments

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26/09/1987

Return of allotments

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14/09/1987

Return of allotments

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06/09/1987

Return of allotments

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05/09/1987

Return of allotments

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17/08/1987

Return of allotments

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29/07/1987

Return of allotments

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20/07/1987

Return of allotments

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29/06/1987

Return of allotments

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17/06/1987

Return of allotments

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15/06/1987

Return of allotments

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01/06/1987

Return of allotments

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08/05/1987

Return of allotments

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15/04/1987

Return of allotments

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31/03/1987

Return made up to 12/02/87; full list of members

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13/03/1987

Group of companies' accounts made up to 1986-08-30

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05/03/1987

Return of allotments

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27/02/1987

Return of allotments

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24/02/1987

Return of allotments

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18/02/1987

Return of allotments

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16/02/1987

Return of allotments

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28/01/1987

Return of allotments

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19/01/1987

Return of allotments

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19/01/1987

Return of allotments

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18/12/1986

Return of allotments

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12/12/1986

Return of allotments

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11/11/1986

Return of allotments

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11/11/1986

Return of allotments

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06/11/1986

New director appointed

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05/11/1986

Registered office changed on 05/11/86 from: hudson road mills, hudson road, leeds 9

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28/10/1986

Return of allotments

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10/09/1986

Return of allotments

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02/09/1986

Return of allotments

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21/08/1986

Return of allotments

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14/08/1986

Return of allotments

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05/08/1986

Particulars of mortgage/charge

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22/07/1986

Return of allotments

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04/07/1986

Return of allotments

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11/06/1986

Resolutions

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20/05/1986

Return of allotments

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15/05/1986

Return of allotments

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02/05/1986

Return made up to 28/01/86; full list of members

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22/04/1986

Accounts made up to 1985-08-31

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08/03/1985

Accounts made up to 1984-09-01

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03/04/1984

Accounts made up to 1983-08-27

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11/02/1983

Accounts made up to 1982-08-28

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24/01/1983

Miscellaneous

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02/03/1982

Accounts made up to 1981-08-29

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25/02/1982

Certificate of re-registration from Private to Public Limited Company

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12/02/1982

Miscellaneous

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02/03/1981

Accounts made up to 1980-08-30

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02/03/1981

Annual return made up to 28/01/81

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11/02/1980

Annual return made up to 30/01/80

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13/03/1979

Annual return made up to 21/02/79

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12/03/1979

Accounts made up to 1978-08-26

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01/12/1977

Accounts made up to 1976-08-28

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23/03/1977

Annual return made up to 03/03/76

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09/03/1977

Annual return made up to 02/03/77

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07/04/1975

Accounts made up to 1974-08-31

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07/04/1975

Annual return made up to 05/03/75

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03/04/1974

Accounts made up to 2073-09-01

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03/04/1974

Annual return made up to 06/03/74

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03/11/1969

Certificate of change of name

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29/07/1929

Certificate of change of name

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27/02/1929

Incorporation

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27/02/1929

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/09/2018

Next confirmation date

01/06/2021

Last change occurred

01/09/2018

Accounts

Group

Last made up date

01/09/2018

Next account date

31/08/2019

Next due on

31/08/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grabiner, Ian Michael	Director	12/12/2002 - Present	55
Burchill, Richard Leeroy	Director	15/12/2015 - Present	63
Hague, Gillian Anne	Director	25/09/2015 - Present	71
Forey, Siobhan	Director	01/03/2018 - Present	16
Bloxham, Peter John Ronald	Director	11/04/2019 - Present	5

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AGL REALISATIONS LIMITED

AGL REALISATIONS LIMITED is an(a) Liquidation company incorporated on 27/02/1929 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGL REALISATIONS LIMITED?

AGL REALISATIONS LIMITED is currently Liquidation. It was registered on 27/02/1929 .

Where is AGL REALISATIONS LIMITED located?

AGL REALISATIONS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does AGL REALISATIONS LIMITED do?

AGL REALISATIONS LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for AGL REALISATIONS LIMITED?

The latest filing was on 14/08/2025: Removal of liquidator by court order.