ARG REALISATIONS 2016 LIMITED
MANCHESTER AUSTIN REED GROUP LIMITED

Hellopages » Greater Manchester » Manchester » M2 1AB

Company number 00164291
Status In Administration
Incorporation Date 20 February 1920
Company Type Private Limited Company
Address C/O ALIXPARTNERS THE ZENITH BUILDING, SPRING GARDENS, MANCHESTER, ENGLAND, M2 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 25 October 2016; Notice of deemed approval of proposals. The most likely internet sites of ARG REALISATIONS 2016 LIMITED are www.argrealisations2016.co.uk, and www.arg-realisations-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arg Realisations 2016 Limited is a Private Limited Company. The company registration number is 00164291. Arg Realisations 2016 Limited has been working since 20 February 1920. The present status of the company is In Administration. The registered address of Arg Realisations 2016 Limited is C O Alixpartners The Zenith Building Spring Gardens Manchester England M2 1ab. . Secretary ANDERS, Jill has been resigned. Secretary ANDERSON, David Mathieson has been resigned. Secretary GIBSON, Geoffrey has been resigned. Secretary GRIFFITHS, Susan Frances has been resigned. Secretary LEE, Tony has been resigned. Secretary MITCHELL, Francesca has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary WALLACE, Iain has been resigned. Secretary WATTS, Paula Mary has been resigned. Secretary GUERANDE CONSULTING LIMITED has been resigned. Director ANDERSON, David Mathieson has been resigned. Director BALI, Alka has been resigned. Director BARRY, Anthony Kevin has been resigned. Director CHARLTON, Alan Christopher has been resigned. Director CONSTANT, Richard Ashley Meyricke has been resigned. Director EVANS, Colin Marten Llewellyn has been resigned. Director FITTON, Neil Hamilton Livesey has been resigned. Director GALE, David John has been resigned. Director GIBSON, Geoffrey has been resigned. Director HAND, Elbert Osborne Iii has been resigned. Director HEYLIN, Angela Christine has been resigned. Director HOLLINGWORTH, Nicholas William has been resigned. Director HOULIHAN, Colin Anthony has been resigned. Director HOW, Timothy Francis has been resigned. Director JACOBS, Alan Steven has been resigned. Director JENNINGS, Roger William has been resigned. Director LOWBRIDGE, William Albert has been resigned. Director NAGGAR, Jonathan has been resigned. Director PEARSON, David Compton Froome has been resigned. Director REED, Barry St George Austin has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director SANDERS, John Roland has been resigned. Director THOMSON, Christopher Norman has been resigned. Director TIFFIN, Michael Adrian has been resigned. Director WILSON, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Resigned Directors

Secretary
ANDERS, Jill
Resigned: 15 September 2000
Appointed Date: 01 January 1993
Secretary
ANDERSON, David Mathieson
Resigned: 31 December 1992
Secretary
GIBSON, Geoffrey
Resigned: 27 October 2000
Appointed Date: 15 September 2000
Secretary
GRIFFITHS, Susan Frances
Resigned: 31 October 2008
Appointed Date: 15 March 2007
Secretary
LEE, Tony
Resigned: 04 January 2007
Appointed Date: 24 June 2005
Secretary
MITCHELL, Francesca
Resigned: 10 September 2013
Appointed Date: 02 February 2009
Secretary
WAITE, Simon Nicholas
Resigned: 24 June 2005
Appointed Date: 27 October 2000
Secretary
WALLACE, Iain
Resigned: 23 April 2015
Appointed Date: 10 September 2013
Secretary
WATTS, Paula Mary
Resigned: 15 March 2007
Appointed Date: 04 January 2007
Secretary
GUERANDE CONSULTING LIMITED
Resigned: 11 May 2016
Appointed Date: 08 June 2015
Director
ANDERSON, David Mathieson
Resigned: 06 July 1993
95 years old
Director
BALI, Alka
Resigned: 10 September 2008
Appointed Date: 16 April 2008
68 years old
Director
BARRY, Anthony Kevin
Resigned: 30 June 1991
73 years old
Director
CHARLTON, Alan Christopher
Resigned: 06 June 2016
Appointed Date: 05 June 2006
63 years old
Director
CONSTANT, Richard Ashley Meyricke
Resigned: 31 August 2001
Appointed Date: 01 September 1992
71 years old
Director
EVANS, Colin Marten Llewellyn
Resigned: 05 December 2000
81 years old
Director
FITTON, Neil Hamilton Livesey
Resigned: 31 December 1993
90 years old
Director
GALE, David John
Resigned: 06 December 1994
88 years old
Director
GIBSON, Geoffrey
Resigned: 13 June 2006
Appointed Date: 15 July 1996
70 years old
Director
HAND, Elbert Osborne Iii
Resigned: 30 May 2002
Appointed Date: 01 February 1995
86 years old
Director
HEYLIN, Angela Christine
Resigned: 15 December 2006
Appointed Date: 01 July 2001
82 years old
Director
HOLLINGWORTH, Nicholas William
Resigned: 06 June 2016
Appointed Date: 07 April 2004
73 years old
Director
HOULIHAN, Colin Anthony
Resigned: 10 October 2000
Appointed Date: 01 October 1996
63 years old
Director
HOW, Timothy Francis
Resigned: 15 December 2006
Appointed Date: 30 August 2002
74 years old
Director
JACOBS, Alan Steven
Resigned: 11 April 2016
Appointed Date: 15 December 2006
63 years old
Director
JENNINGS, Roger William
Resigned: 14 January 2004
Appointed Date: 12 October 1996
75 years old
Director
LOWBRIDGE, William Albert
Resigned: 14 April 2005
Appointed Date: 03 April 2001
76 years old
Director
NAGGAR, Jonathan
Resigned: 11 April 2016
Appointed Date: 16 May 2008
54 years old
Director
PEARSON, David Compton Froome
Resigned: 07 June 1996
94 years old
Director
REED, Barry St George Austin
Resigned: 31 December 1999
94 years old
Director
ROBINS, John Vernon Harry
Resigned: 15 December 2006
Appointed Date: 05 December 2000
86 years old
Director
SANDERS, John Roland
Resigned: 31 December 2004
Appointed Date: 01 February 1995
82 years old
Director
THOMSON, Christopher Norman
Resigned: 01 October 1997
78 years old
Director
TIFFIN, Michael Adrian
Resigned: 12 September 2001
Appointed Date: 01 February 1995
78 years old
Director
WILSON, Colin
Resigned: 28 April 1994
84 years old

ARG REALISATIONS 2016 LIMITED Events

23 Jan 2017
Notice of extension of period of Administration
06 Dec 2016
Administrator's progress report to 25 October 2016
15 Jul 2016
Notice of deemed approval of proposals
01 Jul 2016
Statement of administrator's proposal
27 Jun 2016
Company name changed austin reed group LIMITED\certificate issued on 27/06/16
  • RES15 ‐ Change company name resolution on 2016-06-17
...
... and 240 more events
11 Jul 1988
Return made up to 06/05/88; bulk list available separately
18 May 1988
Secretary resigned;new secretary appointed
10 May 1988
Secretary resigned
05 May 1988
New director appointed
05 May 1988
Secretary resigned;new secretary appointed

ARG REALISATIONS 2016 LIMITED Charges

4 June 2015
Charge code 0016 4291 0021
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Alteri Europe, L.P.
Description: N/A…
4 June 2015
Charge code 0016 4291 0020
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Alteri Europe, L.P. as Security Agent
Description: 92-100 regent street, london, W1B 5SR. Title number…
15 May 2015
Charge code 0016 4291 0019
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Alteri Europe, L.P. as Security Agent
Description: N/A…
15 May 2015
Charge code 0016 4291 0018
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Alteri Europe, L.P. as Security Agent
Description: N/A…
29 December 2014
Charge code 0016 4291 0016
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Alan Charlton as Security Trustee
Description: Contains fixed charge…
22 August 2014
Charge code 0016 4291 0015
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Contains fixed charge…
11 August 2014
Charge code 0016 4291 0014
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: L/H 218 high street guildford surrey…
26 June 2014
Charge code 0016 4291 0013
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Contains floating charge…
21 May 2014
Charge code 0016 4291 0012
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: 92-100 regent street london t/no.NGL767267…
21 May 2014
Charge code 0016 4291 0011
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Alan Charlton
Description: Trademark A.R. and lion in diamond devic country united…
3 April 2014
Charge code 0016 4291 0010
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0016 4291 0009
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 November 2008
Third party charge of deposit
Delivered: 27 November 2008
Status: Satisfied on 24 February 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
14 November 2008
Charge of deposit
Delivered: 27 November 2008
Status: Satisfied on 24 February 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
28 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 31 May 2014
Persons entitled: Landsbanki Islands H.F (Security Trustee)
Description: By way of first fixed equitable charge all other real…
23 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Charge
Delivered: 25 February 1998
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: All group shares (as defined on the form 395) held by the…
4 January 1966
Legal charge
Delivered: 5 January 1966
Status: Satisfied on 24 November 1997
Persons entitled: Babcock Staff Pension Trust LTD.
Description: Land & building on south side of beresford avenue, wembley.
20 February 1924
Further charge
Delivered: 26 February 1924
Status: Satisfied on 24 November 1997
Persons entitled: Phoenix Assurance Company LTD.
Description: Specific charge on the 130 & 131, fishergate preston, lancs.
30 November 1923
Mortgage
Delivered: 14 December 1923
Status: Satisfied on 24 November 1997
Persons entitled: Phoenix Assurance Company LTD.
Description: Specific charge on the 130 & 131, fishergate preston, lancs.

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