A.G. CLOTHING LIMITED
LONDON SEARS CLOTHING LIMITED

Hellopages » Greater London » Westminster » W1T 3NL

Company number 00941463
Status Active
Incorporation Date 30 October 1968
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 262,000,100 ; Full accounts made up to 29 August 2015. The most likely internet sites of A.G. CLOTHING LIMITED are www.agclothing.co.uk, and www.a-g-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. A G Clothing Limited is a Private Limited Company. The company registration number is 00941463. A G Clothing Limited has been working since 30 October 1968. The present status of the company is Active. The registered address of A G Clothing Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. GAMMON, Michelle Jane is a Director of the company. HAGUE, Gillian is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary COX, Michelle Hazel has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director BROWN, David Nigel has been resigned. Director BURNETT, Patricia Ann has been resigned. Director CLARK, John Macauley Lambie has been resigned. Director COACKLEY, Paul has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DUCKELS, Colin Peter has been resigned. Director FOSTER, Bernadette Anne has been resigned. Director GALVIN, Patrick Dominic has been resigned. Director GARTH, David has been resigned. Director GARTH, David has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. Director GLANVILLE, Richard Spencer has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HOBBS, Michael Peter has been resigned. Director JACKMAN, Ian Peter has been resigned. Director JONES, Andrew Gethin has been resigned. Director KATZ, Penelope Jane has been resigned. Director LOVELOCK, Derek John has been resigned. Director PERLIN, Howard Stephen has been resigned. Director RENNISON, Gordon has been resigned. Director SMITH, Nicholas Leigh has been resigned. Director STRONG, Liam Gerald has been resigned. Director THOMAS, Robert Colin has been resigned. Director WHITTAM, Charles Barton has been resigned. Director YUSUF, Yasmin has been resigned. Director SEARS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 10 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
53 years old
Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
60 years old
Director
GAMMON, Michelle Jane
Appointed Date: 01 December 2014
48 years old
Director
HAGUE, Gillian
Appointed Date: 21 July 2004
60 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
CASH, Daphne Valerie
Resigned: 18 August 2000
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Secretary
FARNDON, Anthony Gordon
Resigned: 10 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
JACKMAN, Ian Peter
Resigned: 05 September 2000
Appointed Date: 18 August 2000
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 27 June 2011
Appointed Date: 02 December 2009
Secretary
RODIE, Kimberly Donna
Resigned: 01 December 2009
Appointed Date: 13 November 2008
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 05 September 2000
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 01 December 2009
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 29 July 1999
64 years old
Director
BURNETT, Patricia Ann
Resigned: 16 March 1999
Appointed Date: 01 May 1996
72 years old
Director
CLARK, John Macauley Lambie
Resigned: 31 July 1998
79 years old
Director
COACKLEY, Paul
Resigned: 29 July 1999
Appointed Date: 16 March 1999
64 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 03 October 2000
72 years old
Director
FOSTER, Bernadette Anne
Resigned: 16 March 1999
Appointed Date: 06 January 1997
68 years old
Director
GALVIN, Patrick Dominic
Resigned: 16 March 1999
Appointed Date: 04 January 1999
58 years old
Director
GARTH, David
Resigned: 22 February 1999
Appointed Date: 28 May 1997
77 years old
Director
GARTH, David
Resigned: 15 October 1993
Appointed Date: 01 October 1992
77 years old
Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 17 October 2007
52 years old
Director
GLANVILLE, Richard Spencer
Resigned: 06 May 1999
Appointed Date: 01 May 1996
70 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 29 July 1999
59 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 14 September 2005
63 years old
Director
HOBBS, Michael Peter
Resigned: 16 March 1999
Appointed Date: 01 May 1996
65 years old
Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
Appointed Date: 29 July 1999
79 years old
Director
JONES, Andrew Gethin
Resigned: 26 March 1997
Appointed Date: 17 January 1994
71 years old
Director
KATZ, Penelope Jane
Resigned: 30 September 1998
Appointed Date: 01 May 1996
76 years old
Director
LOVELOCK, Derek John
Resigned: 02 July 1999
Appointed Date: 26 October 1992
75 years old
Director
PERLIN, Howard Stephen
Resigned: 26 October 1992
Appointed Date: 23 October 1992
78 years old
Director
RENNISON, Gordon
Resigned: 24 June 1998
Appointed Date: 01 May 1996
73 years old
Director
SMITH, Nicholas Leigh
Resigned: 11 October 1999
Appointed Date: 29 July 1999
70 years old
Director
STRONG, Liam Gerald
Resigned: 30 April 1997
Appointed Date: 08 January 1992
80 years old
Director
THOMAS, Robert Colin
Resigned: 16 March 1999
Appointed Date: 01 October 1997
76 years old
Director
WHITTAM, Charles Barton
Resigned: 28 February 1993
73 years old
Director
YUSUF, Yasmin
Resigned: 16 March 1999
Appointed Date: 01 May 1996
66 years old
Director
SEARS CORPORATE DIRECTOR LIMITED
Resigned: 29 July 1999
Appointed Date: 10 March 1999

A.G. CLOTHING LIMITED Events

19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 262,000,100
08 Jun 2016
Full accounts made up to 29 August 2015
05 Jun 2015
Full accounts made up to 30 August 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 262,000,100
...
... and 208 more events
11 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1987
Director's particulars changed
28 Jul 1986
Accounts for a dormant company made up to 31 January 1986
28 Jul 1986
Return made up to 20/06/86; full list of members
30 Oct 1968
Incorporation

A.G. CLOTHING LIMITED Charges

18 December 2002
Deed of accession to a composite guarantee and debenture dated 10 september 2002
Delivered: 23 December 2002
Status: Satisfied on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 May 1999
Debenture
Delivered: 10 June 1999
Status: Satisfied on 13 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 April 1999
Deposit deed
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: £288,904 deposited at the royal bank of scotland,london…

Similar Companies

A.G. CEILINGS LIMITED A.G. CLOTHING (HOLDINGS) LIMITED A.G. CONSULTANTS LTD A.G. CONTRACTORS LIMITED A.G. COWAN LIMITED A.G. CROSS LIMITED A.G. DEMOLITION LIMITED