Agl Realisations Limited

00237511

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 27/02/1929

Compliance

Last accounts

01/09/2018

group

Next accounts due

31/08/2020

Overdue

Confirmation statement

Last: 01/06/2020

Due 15/06/2021

Overdue

Industry

47710

Retail sale of clothing in specialised stores

70100

Activities of head offices

Officers

Mr Ian Michael Grabiner

director · Since 12/12/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mrs Gillian Anne Hague

director · Since 25/09/2015

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Richard Leeroy Burchill

director · Since 15/12/2015

ACCOUNTANT

ENGLISH · ENGLAND · Age 54

Mrs Siobhan Forey

director · Since 01/03/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Peter John Ronald Bloxham

director · Since 11/04/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Andrew Maxwell Coppel Cbe

director · Since 25/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Persons with Significant Control

Taveta Investments (No. 2) Limited

75–100% votes

Colegrave House, 70 Berners Street, London, W1T 3NL

Reg: 05137091 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 31/07/2020Registered 03/08/2020

Charge

outstanding

ARCADIA GROUP PENSION TRUST LIMITED

Created 12/06/2019Registered 27/06/2019

Charge

outstanding

ARCADIA GROUP PENSION TRUST LIMITED

Created 12/06/2019Registered 26/06/2019

Charge

outstanding

HSBC UK BANK PLC

Created 16/04/2019Registered 17/04/2019

Charge

outstanding

HSBC BANK PLC

Created 03/05/2018Registered 08/05/2018

Charge

outstanding

HSBC BANK PLC

Created 04/05/2018Registered 08/05/2018

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 23/04/2018Registered 24/04/2018

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/08/2015Registered 02/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 19/04/2013Registered 26/04/2013

Insolvency History3 cases

corporate voluntary arrangement

Ian Colin Wormleighton (practitioner) · Daniel Francis Butters (practitioner)

in administration

Robert Scott Fishman (practitioner) · Matthew David Smith (practitioner) · Daniel Francis Butters (practitioner)

creditors voluntary liquidation09/04/2022

Robert Scott Fishman (practitioner) · Matthew David Smith (practitioner) · Daniel Francis Butters (practitioner)