A.G. CLOTHING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

A.G. CLOTHING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
A.G. CLOTHING LIMITED was incorporated 55 years ago on 30/10/1968 and has the registered number: 00941463. The accounts status is FULL and accounts are next due on 31/08/2020.

A.G. CLOTHING LIMITED - BIRMINGHAM

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

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
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

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
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
MRS GILLIAN HAGUE Feb 1965 British Director 2004-07-21 CURRENT
GORDON RENNISON Mar 1952 British Director 1996-05-01 UNTIL 1998-06-24 RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED
MR DEREK JOHN LOVELOCK Jan 1950 British Director 1992-10-26 UNTIL 1999-07-02 RESIGNED
PENELOPE JANE KATZ Nov 1949 British Director 1996-05-01 UNTIL 1998-09-30 RESIGNED
ANDREW GETHIN JONES Dec 1953 British Director 1994-01-17 UNTIL 1997-03-26 RESIGNED
MICHAEL PETER HOBBS Nov 1960 British Director 1996-05-01 UNTIL 1999-03-16 RESIGNED
IAN PETER JACKMAN Aug 1946 British Director 1999-07-29 UNTIL 2005-09-14 RESIGNED
HOWARD STEPHEN PERLIN Dec 1946 British Director 1992-10-23 UNTIL 1992-10-26 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
DAPHNE VALERIE CASH British Secretary RESIGNED
MICHELLE HAZEL COX British Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-10 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-10 UNTIL 2021-04-21 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
GURPAL PREMI British Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
MISS KIMBERLY DONNA RODIE Secretary 2009-12-02 UNTIL 2011-06-27 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2009-12-01 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2009-12-01 UNTIL 2013-06-28 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
SEARS CORPORATE DIRECTOR LIMITED Corporate Director 1999-03-10 UNTIL 1999-07-29 RESIGNED
DAVID GARTH Dec 1947 British Director 1992-10-01 UNTIL 1993-10-15 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 1999-07-29 UNTIL 2006-08-16 RESIGNED
PATRICIA ANN ALFORD-BURNETT Feb 1953 British Director 1996-05-01 UNTIL 1999-03-16 RESIGNED
JOHN MACAULAY LAMBIE CLARK Aug 1946 British Director RESIGNED
PAUL COACKLEY Dec 1960 British Director 1999-03-16 UNTIL 1999-07-29 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 2019-03-13 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2000-10-03 UNTIL 2011-02-25 RESIGNED
PATRICK DOMINIC GALVIN Aug 1967 Irish Director 1999-01-04 UNTIL 1999-03-16 RESIGNED
MICHELLE JANE GAMMON Apr 1977 British Director 2014-12-01 UNTIL 2019-11-21 RESIGNED
DAVID GARTH Dec 1947 British Director 1997-05-28 UNTIL 1999-02-22 RESIGNED
MR NICHOLAS LEIGH SMITH Dec 1954 Director 1999-07-29 UNTIL 1999-10-11 RESIGNED
MRS MARY JULIA MARGARET GERAGHTY Jul 1973 British Director 2007-10-17 UNTIL 2014-11-19 RESIGNED
MR RICHARD SPENCER GLANVILLE Aug 1955 British Director 1996-05-01 UNTIL 1999-05-06 RESIGNED
BERNADETTE ANNE FOSTER Sep 1957 British Director 1997-01-06 UNTIL 1999-03-16 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
YASMIN YUSUF May 1959 British Director 1996-05-01 UNTIL 1999-03-16 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 1999-07-29 UNTIL 2006-02-17 RESIGNED
MR CHARLES BARTON WHITTAM Jul 1952 British Director RESIGNED
ROBERT COLIN THOMAS Feb 1949 British Director 1997-10-01 UNTIL 1999-03-16 RESIGNED
MR LIAM GERALD STRONG Jan 1945 British Director 1992-01-08 UNTIL 1997-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A. G. Clothing (Holdings) Limited 2016-04-06 London   Voting rights 75 to 100 percent

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