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AGL REALISATIONS LIMITED
C/o Teneo Financial Advisory Lim,
Birmingham,
B4 6AT
-
In Liquidation
- Age: 96 Year(s)
- Directors: 6
- Company No: 00237511
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AGL REALISATIONS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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
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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £199,995,000.00 | £229,016,000.00 | £290,876,000.00 | £232,406,000.00 | £132,158,000.00 |
| Net Worth | £2,791,791,000.00 | £2,530,725,000.00 | £2,354,495,000.00 | £2,519,609,000.00 | £2,526,342,000.00 |
| Total Current Liabilities | £491,343,000.00 | £449,749,000.00 | £523,359,000.00 | £446,810,000.00 | £453,516,000.00 |
| Total Current Assets | £444,705,000.00 | £496,704,000.00 | £583,874,000.00 | £573,462,000.00 | £461,337,000.00 |