Founded in 1983, Agdc Realisations Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Administration". The organisation has only one director. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRINGER, Lorraine | 14 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 July 2019 | |
| AM06 - N/A | 18 January 2019 | |
| AM03 - N/A | 27 December 2018 | |
| AM02 - N/A | 28 November 2018 | |
| AD01 - Change of registered office address | 30 October 2018 | |
| AD01 - Change of registered office address | 30 October 2018 | |
| AM01 - N/A | 26 October 2018 | |
| AM01 - N/A | 26 October 2018 | |
| RESOLUTIONS - N/A | 17 October 2018 | |
| TM01 - Termination of appointment of director | 21 September 2018 | |
| TM01 - Termination of appointment of director | 21 September 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| MR01 - N/A | 08 December 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| AP03 - Appointment of secretary | 11 May 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| TM01 - Termination of appointment of director | 15 March 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AA01 - Change of accounting reference date | 18 May 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| MR01 - N/A | 13 March 2015 | |
| MR04 - N/A | 13 March 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AP01 - Appointment of director | 02 January 2015 | |
| AA01 - Change of accounting reference date | 20 October 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2012 | |
| AP01 - Appointment of director | 20 June 2012 | |
| TM02 - Termination of appointment of secretary | 19 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 October 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2010 | |
| RESOLUTIONS - N/A | 26 January 2010 | |
| CC04 - Statement of companies objects | 26 January 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| AP01 - Appointment of director | 25 November 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 363s - Annual Return | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363s - Annual Return | 04 September 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2004 | |
| AUD - Auditor's letter of resignation | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 395 - Particulars of a mortgage or charge | 25 August 2004 | |
| AUD - Auditor's letter of resignation | 25 August 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 January 2004 | |
| 363s - Annual Return | 09 August 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 363s - Annual Return | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1998 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1998 | |
| 395 - Particulars of a mortgage or charge | 30 March 1998 | |
| 169 - Return by a company purchasing its own shares | 09 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1998 | |
| RESOLUTIONS - N/A | 12 February 1998 | |
| RESOLUTIONS - N/A | 12 February 1998 | |
| RESOLUTIONS - N/A | 09 February 1998 | |
| RESOLUTIONS - N/A | 09 February 1998 | |
| 395 - Particulars of a mortgage or charge | 09 February 1998 | |
| 395 - Particulars of a mortgage or charge | 09 February 1998 | |
| 395 - Particulars of a mortgage or charge | 09 February 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 February 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| AA - Annual Accounts | 09 December 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 363s - Annual Return | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| 287 - Change in situation or address of Registered Office | 18 August 1996 | |
| 395 - Particulars of a mortgage or charge | 13 December 1995 | |
| 288 - N/A | 08 November 1995 | |
| AA - Annual Accounts | 05 September 1995 | |
| 363s - Annual Return | 15 August 1995 | |
| 395 - Particulars of a mortgage or charge | 16 November 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 395 - Particulars of a mortgage or charge | 19 November 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363s - Annual Return | 12 October 1992 | |
| 395 - Particulars of a mortgage or charge | 29 September 1992 | |
| AA - Annual Accounts | 31 January 1992 | |
| 395 - Particulars of a mortgage or charge | 17 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1991 | |
| 363b - Annual Return | 13 August 1991 | |
| 395 - Particulars of a mortgage or charge | 03 July 1991 | |
| 395 - Particulars of a mortgage or charge | 05 April 1991 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| AA - Annual Accounts | 20 April 1990 | |
| 363 - Annual Return | 20 April 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 March 1990 | |
| SA - Shares agreement | 13 March 1990 | |
| 88(2)P - N/A | 31 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1990 | |
| 123 - Notice of increase in nominal capital | 30 January 1990 | |
| MEM/ARTS - N/A | 25 January 1990 | |
| 395 - Particulars of a mortgage or charge | 19 October 1989 | |
| 395 - Particulars of a mortgage or charge | 12 October 1989 | |
| 395 - Particulars of a mortgage or charge | 19 August 1989 | |
| 395 - Particulars of a mortgage or charge | 06 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1989 | |
| 288 - N/A | 03 May 1989 | |
| AA - Annual Accounts | 26 April 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| 395 - Particulars of a mortgage or charge | 19 July 1988 | |
| AA - Annual Accounts | 27 May 1988 | |
| 363 - Annual Return | 27 May 1988 | |
| AA - Annual Accounts | 27 February 1987 | |
| 363 - Annual Return | 27 February 1987 | |
| 363 - Annual Return | 14 July 1985 | |
| 363 - Annual Return | 13 July 1985 | |
| MISC - Miscellaneous document | 05 May 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2017 | Outstanding |
N/A |
| A registered charge | 06 March 2015 | Outstanding |
N/A |
| Debenture | 27 June 2012 | Outstanding |
N/A |
| Assignment of life policy | 10 June 2010 | Outstanding |
N/A |
| Assignment of life policy | 12 April 2010 | Outstanding |
N/A |
| Assignment of life policy | 12 April 2010 | Outstanding |
N/A |
| Composite guarantee and debenture | 12 January 2010 | Fully Satisfied |
N/A |
| Debenture | 12 January 2010 | Outstanding |
N/A |
| Debenture | 20 March 2007 | Fully Satisfied |
N/A |
| Debenture | 20 August 2004 | Fully Satisfied |
N/A |
| Deed of assignment of keyman life policies | 14 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 1998 | Outstanding |
N/A |
| Legal mortgage | 31 January 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 05 January 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1994 | Fully Satisfied |
N/A |
| Debenture | 05 November 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 21 September 1992 | Outstanding |
N/A |
| Legal charge | 03 January 1992 | Fully Satisfied |
N/A |
| Mortgage | 28 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 October 1989 | Outstanding |
N/A |
| Memorandum of charge | 29 September 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 08 August 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1989 | Fully Satisfied |
N/A |
| Mortgage deed | 01 July 1988 | Fully Satisfied |
N/A |
