ALLGOOD HOLDINGS LTD
BIRMINGHAM G. & S. ALLGOOD (HOLDINGS) LIMITED

Hellopages » West Midlands » Birmingham » B19 3NT

Company number 00360355
Status Active
Incorporation Date 4 April 1940
Company Type Private Limited Company
Address 63-83 BREARLEY STREET, BIRMINGHAM, B19 3NT
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 4 in full; All of the property or undertaking has been released from charge 4; Consolidation and sub-division of shares on 10 August 2016. The most likely internet sites of ALLGOOD HOLDINGS LTD are www.allgoodholdings.co.uk, and www.allgood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eight months. Allgood Holdings Ltd is a Private Limited Company. The company registration number is 00360355. Allgood Holdings Ltd has been working since 04 April 1940. The present status of the company is Active. The registered address of Allgood Holdings Ltd is 63 83 Brearley Street Birmingham B19 3nt. . ANDREWS, Gabriella is a Secretary of the company. CARTER-CLOUT, Anthony Michael is a Director of the company. SHIRVILLE, Graham Paul is a Director of the company. Secretary BARLOW, Stephen has been resigned. Secretary COLE, Johanna has been resigned. Secretary FOXWELL, Alan Vaughan has been resigned. Secretary GILL, Dalvinder has been resigned. Secretary HILL, Peter Harvey has been resigned. Secretary PHILLIPS, Deborah has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
ANDREWS, Gabriella
Appointed Date: 26 November 2015
Director
CARTER-CLOUT, Anthony Michael

77 years old
Director
SHIRVILLE, Graham Paul

77 years old

Resigned Directors

Secretary
BARLOW, Stephen
Resigned: 17 April 2014
Appointed Date: 01 July 2013
Secretary
COLE, Johanna
Resigned: 26 November 2015
Appointed Date: 18 July 2014
Secretary
FOXWELL, Alan Vaughan
Resigned: 15 September 2009
Secretary
GILL, Dalvinder
Resigned: 04 February 2013
Appointed Date: 01 July 2011
Secretary
HILL, Peter Harvey
Resigned: 31 May 2011
Appointed Date: 15 September 2009
Secretary
PHILLIPS, Deborah
Resigned: 01 July 2013
Appointed Date: 04 February 2013

ALLGOOD HOLDINGS LTD Events

03 Feb 2017
Satisfaction of charge 4 in full
03 Feb 2017
All of the property or undertaking has been released from charge 4
04 Oct 2016
Consolidation and sub-division of shares on 10 August 2016
23 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016
Change of share class name or designation
...
... and 101 more events
07 May 1986
Group of companies' accounts made up to 30 November 1985
07 May 1986
Return made up to 08/05/86; full list of members
01 Dec 1977
Company name changed\certificate issued on 01/12/77
30 Jul 1962
Company name changed\certificate issued on 30/07/62
04 Apr 1940
Incorporation

ALLGOOD HOLDINGS LTD Charges

31 January 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 9 February 2013
Persons entitled: Edward Augustine Flood, Diane Flood, Andrew Duncan Halcro & Christine Anne Halcro
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Legal charge
Delivered: 17 November 2007
Status: Satisfied on 3 February 2017
Persons entitled: Anthony Michael Carter-Clout and Graham Paul Shirville
Description: F/H 297 and 299 euston road and 72 and 73 warren street…
22 May 1995
Deed
Delivered: 27 May 1995
Status: Satisfied on 17 March 2010
Persons entitled: Andrew Wogan
Description: All interest in a deposit account. See the mortgage charge…
23 June 1978
Mortgage
Delivered: 27 June 1978
Status: Satisfied on 17 November 2007
Persons entitled: National Westminster Bank LTD
Description: 297/299, easton road, and 72/73 warren street, london NW1…
12 November 1963
Mortgage
Delivered: 2 December 1963
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 63-73. brearley st. Birmingham.

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