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ARG REALISATIONS 2016 LIMITED

Learn more about ARG REALISATIONS 2016 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ALIXPARTNERS THE ZENITH BUILDING, SPRING GARDENS, MANCHESTER, ENGLAND, M2 1AB

ARG REALISATIONS 2016 LIMITED on the map

Company type: Private Limited Company
Company number: 00164291
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1920.02.20
last member list: 2015.06.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company ARG REALISATIONS 2016 LIMITED is a Private Limited Company, registration number 00164291, established in United Kingdom on the 20. February 1920. The company has been in business for 96 years and 9 months. This company used to be called AUSTIN REED GROUP LIMITED. The company is based on C/O ALIXPARTNERS THE ZENITH BUILDING, SPRING GARDENS, MANCHESTER, ENGLAND, M2 1AB. Business of the company ARG REALISATIONS 2016 LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "NOTICE OF DEEMED APPROVAL OF PROPOSALS" from the 2016.07.15. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.28. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: OVERDUE
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.10
ALAN CHARLTON
- Outstanding on 2014.05.30
BURDALE FINANCIAL LIMITED
- Outstanding on 2014.05.30
BURDALE FINANCIAL LIMITED
- Outstanding on 2014.07.17
BURDALE FINANCIAL LIMITED
- Outstanding on 2014.08.13
BURDALE FINANCIAL LIMITED
- Outstanding on 2014.08.23
ALAN CHARLTON AS SECURITY TRUSTEE
- Outstanding on 2015.01.12
ALTERI EUROPE, L.P. AS SECURITY AGENT
- Outstanding on 2015.05.19
ALTERI EUROPE, L.P. AS SECURITY AGENT
- Outstanding on 2015.05.19
ALTERI EUROPE, L.P. AS SECURITY AGENT
- Outstanding on 2015.06.04
ALTERI EUROPE, L.P.
- Outstanding on 2015.06.04

List of company documents:

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Find out more information about ARG REALISATIONS 2016 LIMITED. Our website makes it possible to view other available documents related to ARG REALISATIONS 2016 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2016.07.15
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.07.01
£2.95
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COMPANY NAME CHANGED AUSTIN REED GROUP LIMITED, CERTIFICATE ISSUED ON 27/06/16
Form type: CERTNM
Date: 2016.06.27
Child documents:
Document type: ANNOTATION
Date: 2016.06.27
Form type: RES15
Document description: CHANGE OF NAME 17/06/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.06.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLINGWORTH
Form type: TM01
Date: 2016.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLTON
Form type: TM01
Date: 2016.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY GUERANDE CONSULTING LIMITED
Form type: TM02
Date: 2016.06.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, STATION ROAD, THIRSK, NORTH YORKSHIRE, YO7 1QH
Form type: AD01
Date: 2016.05.16
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAGGAR
Form type: TM01
Date: 2016.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS
Form type: TM01
Date: 2016.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.03
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 7998899.5
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.29
£2.95
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CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED
Form type: AP04
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE
Form type: TM02
Date: 2015.06.23
£2.95
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ALTER ARTICLES 15/05/2015
Form type: RES01
Date: 2015.06.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910020
Form type: MR01
Date: 2015.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910021
Form type: MR01
Date: 2015.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910019
Form type: MR01
Date: 2015.05.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910018
Form type: MR01
Date: 2015.05.19
£2.95
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2015.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910016
Form type: MR01
Date: 2015.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910015
Form type: MR01
Date: 2014.08.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910014
Form type: MR01
Date: 2014.08.13
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910013
Form type: MR01
Date: 2014.07.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.06
£2.95
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ALTER ARTICLES 20/05/2014
Form type: RES01
Date: 2014.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910012
Form type: MR01
Date: 2014.05.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910011
Form type: MR01
Date: 2014.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910010
Form type: MR01
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.11
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001642910009
Form type: MR01
Date: 2014.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
£2.95
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SECRETARY APPOINTED MR IAIN WALLACE
Form type: AP03
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL
Form type: TM02
Date: 2013.09.25
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.31
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.14
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2011.01.05
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.12
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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SECRETARY APPOINTED FRANCESCA MITCHELL
Form type: 288a
Date: 2009.02.19
£2.95
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FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009
Form type: RES13
Date: 2009.02.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.27
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APPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS
Form type: 288b
Date: 2008.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALKA BALI
Form type: 288b
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09

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Company directors and board members:

JILL ANDERS (dissolve)
Secretary, 1993.01.01 - 2000.09.15
1 BACK LANE WHIXLEY , YORK
YO26 8BG
DAVID MATHIESON ANDERSON (dissolve)
Secretary, 1991.05.28 - 1992.12.31
OLD VICARAGE SKIPTON-ON-SWALE , THIRSK
YO7 4SB, NORTH YORKSHIRE
GEOFFREY GIBSON (dissolve)
Secretary, 2000.09.15 - 2000.10.27
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
SUSAN FRANCES GRIFFITHS (dissolve)
Secretary, 2007.03.15 - 2008.10.31
116 CORKLAND ROAD CHORLTON , MANCHESTER
M21 8XW
GUERANDE CONSULTING LIMITED (dissolve)
Secretary, 2015.06.08 - 2016.05.11
3 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE
ENGLAND
TONY LEE (dissolve)
Secretary, 2005.06.24 - 2007.01.04
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
FRANCESCA MITCHELL (dissolve)
Secretary, 2009.02.02 - 2013.09.10
MIDVILLE AYSGARTH , LEYBURN
DL8 3AD, NORTH YORKSHIRE
SIMON NICHOLAS WAITE (dissolve)
Secretary, 2000.10.27 - 2005.06.24
10 OSPREY CLOSE COLLINGHAM , WETHERBY
LS22 5LZ, WEST YORKSHIRE
IAIN WALLACE (dissolve)
Secretary, 2013.09.10 - 2015.04.23
STATION ROAD THIRSK , NORTH YORKSHIRE
YO7 1QH
PAULA MARY WATTS (dissolve)
Secretary, 2007.01.04 - 2007.03.15
57 BECK ROAD EVERTHORPE , BROUGH
HU15 2JJ, NORTH HUMBERSIDE
DAVID MATHIESON ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1993.07.06
OLD VICARAGE SKIPTON-ON-SWALE , THIRSK
YO7 4SB, NORTH YORKSHIRE
ALKA BALI (dissolve)
Director, COMPANY DIRECTOR, 2008.04.16 - 2008.09.10
42 BRADBOURNE STREET , LONDON
SW6 3TE
ANTHONY KEVIN BARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1991.06.30
39 ARLINGTON ROAD , LONDON
NW1 7ES
ALAN CHRISTOPHER CHARLTON (dissolve)
Director, COMPANY DIRECTOR, 2006.06.05 - 2016.06.06
CROFT GRANGE MARTON CUM GRAFTON , YORK
YO51 9QJ, NORTH YORKSHIRE
RICHARD ASHLEY MEYRICKE CONSTANT (dissolve)
Director, FINANCIAL COMMUNICATIONS CONSULTANT, 1992.09.01 - 2001.08.31
PARK LODGE AISLABY , WHITBY
YO1 1SW, YORKSHIRE
COLIN MARTEN LLEWELLYN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 2000.12.05
WASING WOOD EDGE , BRIMPTON COMMON
RG7 4RY, BERKSHIRE
NEIL HAMILTON LIVESEY FITTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1993.12.31
27 GUION ROAD , LONDON
SW6 4UD
DAVID JOHN GALE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1994.12.06
80 CHURCH STREET MARKET DEEPING , PETERBOROUGH
PE6 8AL, CAMBRIDGESHIRE
GEOFFREY GIBSON (dissolve)
Director, FINANCE DIRECTOR, 1996.07.15 - 2006.06.13
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
ELBERT OSBORNE III HAND (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2002.05.30
1947 NORTH FREMONT CHIGAGO ILLINOIS 60614 , USA
FOREIGN
ANGELA CHRISTINE HEYLIN (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 2001.07.01 - 2006.12.15
46 ST AUGUSTINES ROAD , LONDON
NW1 9RN
NICHOLAS WILLIAM HOLLINGWORTH (dissolve)
Director, COMPANY DIRECTOR, 2004.04.07 - 2016.06.06
71 EARLS COURT ROAD , LONDON
W8 6EF
COLIN ANTHONY HOULIHAN (dissolve)
Director, 1996.10.01 - 2000.10.10
EDNASTON GRANGE HOLLINGTON LANE EDNASTON , BRAILSFORD ASHBOURNE
DE6 3AE, DERBYSHIRE
TIMOTHY FRANCIS HOW (dissolve)
Director, COMPANY DIRECTOR, 2002.08.30 - 2006.12.15
47 BATTLEFIELD ROAD , ST ALBANS
AL1 4DB, HERTFORDSHIRE
ALAN STEVEN JACOBS (dissolve)
Director, 2006.12.15 - 2016.04.11
10 WEST HEATH AVENUE , LONDON
NW11 7QL
ROGER WILLIAM JENNINGS (dissolve)
Director, 1996.10.12 - 2004.01.14
31B DEVONSHIRE PLACE , LONDON
W1G 6JJ
WILLIAM ALBERT LOWBRIDGE (dissolve)
Director, 2001.04.03 - 2005.04.14
WILLOWDEAN 2 RUNRIGG HILL CHESHAM BOIS , AMERSHAM
HP6 6DL, BUCKINGHAMSHIRE
JONATHAN NAGGAR (dissolve)
Director, COMPANY DIRECTOR, 2008.05.16 - 2016.04.11
3 ACACIA ROAD , LONDON
NW8 6AB
DAVID COMPTON FROOME PEARSON (dissolve)
Director, RETIRED MERCHANT BANKER, 1991.05.28 - 1996.06.07
THE MANOR BERWICK ST JOHN , SHAFTESBURY
SP7 0EX, DORSET
BARRY ST GEORGE AUSTIN REED (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1999.12.31
CRAKEHALL HOUSE CRAKEHALL , BEDALE
DL8 1HS, NORTH YORKSHIRE
JOHN VERNON HARRY ROBINS (dissolve)
Director, 2000.12.05 - 2006.12.15
56 DUNCAN TERRACE , LONDON
N1 8AG
JOHN ROLAND SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2004.12.31
REDWOOD HOUSE 12 TEMPLE GARDENS , RICKMANSWORTH
WD3 1QJ, HERTFORDSHIRE
CHRISTOPHER NORMAN THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1997.10.01
HIGH SHAROW SHAROW , RIPON
HG4 5BQ, NORTH YORKSHIRE
MICHAEL ADRIAN TIFFIN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2001.09.12
4 LYSANDER MEAD , MAIDENHEAD
SL6 8NS, BERKSHIRE
COLIN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1994.04.28
39 WOODHURST ROAD , LONDON
W3 6SS

Companies near to ARG REALISATIONS 2016 ltd.

Information about the Private Limited Company ARG REALISATIONS 2016 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02.