AGDC REALISATIONS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AGDC REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AGDC REALISATIONS LIMITED was incorporated 40 years ago on 05/05/1983 and has the registered number: 01720832. The accounts status is FULL and accounts are next due on 25/10/2018.
AGDC REALISATIONS LIMITED was incorporated 40 years ago on 05/05/1983 and has the registered number: 01720832. The accounts status is FULL and accounts are next due on 25/10/2018.
AGDC REALISATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 1 | 22/01/2017 | 25/10/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
AMERICAN GOLF DISCOUNT CENTRE LIMITED (until 17/10/2018)
AMERICAN GOLF DISCOUNT CENTRE LIMITED (until 17/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2017 | 15/10/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORRAINE STRINGER | Secretary | 2017-03-14 | CURRENT | ||
| ANDREW MCDONALD | Sep 1968 | British | Director | 2005-01-06 UNTIL 2008-06-13 | RESIGNED |
| MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2009-11-13 UNTIL 2012-06-07 | RESIGNED |
| MR GERARD GOULD | Dec 1966 | British | Secretary | 2004-08-20 UNTIL 2012-06-18 | RESIGNED |
| MR BARRY JOHN LEACH | Feb 1966 | British | Director | 2016-01-22 UNTIL 2018-03-21 | RESIGNED |
| HOWARD WYNDHAM BILTON | Apr 1955 | British | Secretary | RESIGNED | |
| IAN MALCOLM WILLIAMS | Nov 1961 | British | Director | 2004-08-20 UNTIL 2006-05-31 | RESIGNED |
| MR IAN WILLIAMS | Mar 1973 | British | Director | 2018-03-22 UNTIL 2018-08-31 | RESIGNED |
| TONY WALSH | Jul 1963 | British | Director | 2014-06-23 UNTIL 2015-10-02 | RESIGNED |
| SAMANTHA JANE TYRER | Feb 1970 | British | Director | 2018-07-31 UNTIL 2018-10-12 | RESIGNED |
| MR KEVIN STYLES | May 1972 | British | Director | 2012-06-07 UNTIL 2014-06-23 | RESIGNED |
| MR PETER JOSEPH RIORDAN | Aug 1957 | British | Director | 2012-06-19 UNTIL 2013-12-04 | RESIGNED |
| MR STUART GORDON OWENS | Jun 1971 | British | Director | 2013-01-07 UNTIL 2014-07-04 | RESIGNED |
| ANTHONY JOHN NORTON | Apr 1948 | British | Director | RESIGNED | |
| MR COLIN RAMSAY ARCHIBALD | Sep 1971 | British | Director | 2018-03-22 UNTIL 2018-09-18 | RESIGNED |
| STUART LIVINGSTONE | Oct 1972 | British | Director | 2007-09-25 UNTIL 2009-11-13 | RESIGNED |
| MRS MARGARET DIANE GREENLAND | Aug 1963 | British | Director | 2014-06-23 UNTIL 2018-09-18 | RESIGNED |
| TRUDY DEBBIE HILLS | Sep 1968 | British | Director | 2014-06-23 UNTIL 2015-02-13 | RESIGNED |
| MR ROBERT MICHAEL GREEN | Jan 1965 | British | Director | 1996-08-05 UNTIL 2000-04-28 | RESIGNED |
| MR GERARD GOULD | Dec 1966 | British | Director | 2004-08-20 UNTIL 2012-06-18 | RESIGNED |
| MR ALAN JAMES FORT | Jul 1956 | British | Director | 2014-12-19 UNTIL 2017-02-17 | RESIGNED |
| MR PATRICK FOLEY | Mar 1962 | Irish | Director | 2015-10-15 UNTIL 2017-12-07 | RESIGNED |
| JONATHAN FELLOWS | Aug 1958 | British | Director | 2003-07-28 UNTIL 2006-08-31 | RESIGNED |
| MR RICHARD ALISTER COOK | Apr 1961 | British | Director | 1995-11-01 UNTIL 2001-12-31 | RESIGNED |
| ROBERT BILTON | Aug 1956 | British | Director | RESIGNED | |
| HOWARD WYNDHAM BILTON | Apr 1955 | British | Director | RESIGNED | |
| MR CHRIS BANKES | Aug 1966 | British | Director | 2016-01-22 UNTIL 2016-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agdc Holdings Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |