About

Registered Number: OC327875
Date of Incorporation: 26/04/2007 (17 years ago)
Company Status: Administration
Registered Address: C/O Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, B2 5AF

 

Ag Realisations LLP was registered on 26 April 2007, it's status at Companies House is "Administration". The current directors of the business are listed as Andrew Grant Services Limited, Pickard, George Harry, Boehm, Julia Frances, Burrows, Matthew David, Fellows, Deborah, Fortune-hiseman, Andrew, Mountford, Jonathan Martin, Mountjoy, Simon James, Reynolds, Matthew, Rogers, Michael, Simonds, Julia Bridget, Smith, Gerard, Stuart-smith, David Clive, Vine, Andrew William, Williams, Robert Royston.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
ANDREW GRANT SERVICES LIMITED 26 April 2007 - 1
PICKARD, George Harry 06 April 2016 - 1
BOEHM, Julia Frances 20 December 2010 21 December 2010 1
BURROWS, Matthew David 01 April 2013 19 July 2017 1
FELLOWS, Deborah 01 April 2010 31 May 2016 1
FORTUNE-HISEMAN, Andrew 01 April 2010 28 February 2015 1
MOUNTFORD, Jonathan Martin 01 May 2008 12 February 2016 1
MOUNTJOY, Simon James 01 April 2013 26 October 2015 1
REYNOLDS, Matthew 01 April 2010 16 September 2016 1
ROGERS, Michael 01 April 2010 31 July 2010 1
SIMONDS, Julia Bridget 01 April 2010 07 September 2019 1
SMITH, Gerard 01 April 2010 06 May 2015 1
STUART-SMITH, David Clive 01 April 2010 31 March 2018 1
VINE, Andrew William 15 September 2008 31 October 2009 1
WILLIAMS, Robert Royston 01 April 2013 07 February 2017 1

Filing History

Document Type Date
CERTNM - Change of name certificate 19 July 2020
LLNM01 - Notice of Change of Name of a Limited Liability Partnership 19 July 2020
LLAD01 - Change of registered office address of a Limited Liability Partnership 09 July 2020
AM02 - N/A 08 July 2020
AM03 - N/A 04 July 2020
AM01 - N/A 04 July 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 20 January 2020
AA - Annual Accounts 19 December 2019
LLCS01 - N/A 13 June 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 13 June 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 26 April 2019
RP04LLAP01 - N/A 01 March 2019
AA - Annual Accounts 19 December 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 04 May 2018
LLCS01 - N/A 04 May 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2018
AA - Annual Accounts 03 January 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 20 December 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 22 November 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 19 July 2017
LLCS01 - N/A 28 April 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 27 April 2017
LLAD01 - Change of registered office address of a Limited Liability Partnership 07 March 2017
AA - Annual Accounts 07 January 2017
LLMR04 - N/A 23 November 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 22 June 2016
LLAR01 - Annual Return of a Limited Liability Partnership 11 May 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 11 May 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 11 May 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 19 January 2016
AA - Annual Accounts 06 January 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 06 May 2015
LLAR01 - Annual Return of a Limited Liability Partnership 06 May 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 06 May 2015
AA - Annual Accounts 12 January 2015
LLAR01 - Annual Return of a Limited Liability Partnership 23 May 2014
LLMR01 - N/A 15 January 2014
AA - Annual Accounts 04 January 2014
LLAR01 - Annual Return of a Limited Liability Partnership 20 May 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 20 May 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 20 May 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 20 May 2013
AA - Annual Accounts 21 December 2012
LLAR01 - Annual Return of a Limited Liability Partnership 01 May 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 01 May 2012
AA - Annual Accounts 04 January 2012
LLAR01 - Annual Return of a Limited Liability Partnership 09 May 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 09 May 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 May 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 09 May 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 09 May 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 09 May 2011
LLAP01 - Appointment of member to a Limited Liability Partnership 25 March 2011
LLAP01 - Appointment of member to a Limited Liability Partnership 14 January 2011
AA - Annual Accounts 02 December 2010
LLAR01 - Annual Return of a Limited Liability Partnership 03 August 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 02 August 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 02 August 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 02 August 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 02 August 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 20 July 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 20 July 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 20 July 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 20 July 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 18 March 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 18 March 2010
AA - Annual Accounts 02 February 2010
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 28 January 2010
AA - Annual Accounts 21 January 2010
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 18 January 2010
LLP363 - N/A 26 May 2009
AA - Annual Accounts 05 March 2009
LLP363 - N/A 05 February 2009
LLP288a - N/A 26 January 2009
395 - Particulars of a mortgage or charge 30 July 2007
NEWINC - New incorporation documents 26 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2014 Outstanding

N/A

Debenture 10 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.