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Yes, upgrade to LiteAGL REALISATIONS LIMITED
C/o Teneo Financial Advisory Lim,
Birmingham,
B4 6AT
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AGL REALISATIONS LIMITED
Private limited with Share Capital
In Liquidation
27 February 1929
70100 Activities of head offices - Activities of head offices
Available to 30 Aug 2019. Next accounts due by 31 Aug 2020
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Maxwell Coppel Cbe | Director | ||
| Mr Peter John Ronald Bloxham | Director | ||
| Mrs Siobhan Forey | Director | ||
| Mr Richard Leeroy Burchill | Director | ||
| Mrs Gillian Anne Hague | Director | ||
| Mr Ian Michael Grabiner | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Oaknorth Bank PLC | OUTSTANDING | |||
| Arcadia Group Pension Trust Limited | OUTSTANDING | |||
| Arcadia Group Pension Trust Limited | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Bank Of Scotland PLC As Security Agent And Trustee | OUTSTANDING | |||
| Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | OUTSTANDING | |||
| Bank Of Scotland PLC (In Its Capacity As Security Agent) | OUTSTANDING | |||
| Bank Of Scotland PLC (In Its Capacity As Security Agent) (The Security Agent) | SATISFIED | |||
| Debenture | The Governor And Company Of The Bank Of Scotland (Security Trustee) | SATISFIED | ||
| Debenture | Bradford & Bingley PLC | SATISFIED | ||
| Deed Of Accession To A Composite Guarantee And Debenture Dated 10 September 2002 | The Governor And Company Of The Bank Of Scotland Acting In Its Capacity As Security Trustee For | SATISFIED | ||
| Third Party Legal Charge Over Cash | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Standard Security | Norwich Union Pensions Management Limited | SATISFIED | ||
| Legal Charge | Commercial Union Assurance Company PLC , Crewfleet Limited | SATISFIED | ||
| Deed Of Admission | Lloyds Bank PLC | SATISFIED | ||
| Omnibus Guarantee & Set Off Agreement | Lloyds Bank PLC | SATISFIED | ||
| Legal Mortgage | County Bank Ltd | SATISFIED | ||
| Legal Mortgage | County Bank Ltd | SATISFIED | ||
| Mortgage | The London Life Association Ltd | SATISFIED | ||
| Bond & Disposition In Security | Standard Property Investment Co Ltd. | SATISFIED | ||
| Bond And Disposition Presented For Registration In The Register Of Sasines On 30th April 1942 | Standard Property Investment Co. Ltd. | SATISFIED | ||
| Bond & Disposition In Security | Standard Property Investment Co Ltd | SATISFIED | ||
| Mortgage | Forster Green & Company Ltd | SATISFIED | ||
| Bond And Disposition In Security | C. V. Clark , Mrs. E. M. Clark , Miss M. J. Clark | SATISFIED | ||
| Deed Of Covenant Supplemental To A Mortgage Dated 11/12/25 | P. Kelleher. , A.h. Highton , Rt. Hon. C. Addison , Rev. T.w. Moulton | SATISFIED | ||
| Deed Of Covenant | Rev T.w. Moulton , A. H. Highton , Rt. Hon. C. Addison , P. Kelleher. | SATISFIED | ||
| Legal Charge | The Barnsley Permanent Building Society | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £132,158,000.00 | £232,406,000.00 | £290,876,000.00 | £229,016,000.00 | £199,995,000.00 |
| Net Worth | £2,526,342,000.00 | £2,519,609,000.00 | £2,354,495,000.00 | £2,530,725,000.00 | £2,791,791,000.00 |
| Total Current Liabilities | £453,516,000.00 | £446,810,000.00 | £523,359,000.00 | £449,749,000.00 | £491,343,000.00 |
| Total Current Assets | £461,337,000.00 | £573,462,000.00 | £583,874,000.00 | £496,704,000.00 | £444,705,000.00 |
Frequently Asked Questions about AGL REALISATIONS LIMITED
Detailed answers about AGL REALISATIONS LIMITED, including incorporation, status, business activity, and accounts information.
When was AGL REALISATIONS LIMITED founded?
AGL REALISATIONS LIMITED was officially incorporated on 27 February 1929 and is registered under company number 00237511. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AGL REALISATIONS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AGL REALISATIONS LIMITED?
AGL REALISATIONS LIMITED's current status is Pending. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AGL REALISATIONS LIMITED do?
AGL REALISATIONS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AGL REALISATIONS LIMITED's registered address?
The registered office address of AGL REALISATIONS LIMITED is C/o Teneo Financial Advisory Lim, Birmingham, B4 6AT. This is the official address filed with Companies House for legal and statutory correspondence.
Is AGL REALISATIONS LIMITED financially stable?
Based on the latest accounts up to 30 Aug 2019, AGL REALISATIONS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Aug 2020. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.