A. G. FASHION LIMITED
LONDON PRINCIPLES RETAIL LIMITED ARCADIA GROUP INTERNATIONAL LIMITED INNOVATIONS INTERNATIONAL LIMITED

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Company number 01826366
Status Active
Incorporation Date 20 June 1984
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-seven 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 1,701,000 ; Accounts for a dormant company made up to 29 August 2015. The most likely internet sites of A. G. FASHION LIMITED are www.agfashion.co.uk, and www.a-g-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. A G Fashion Limited is a Private Limited Company. The company registration number is 01826366. A G Fashion Limited has been working since 20 June 1984. The present status of the company is Active. The registered address of A G Fashion 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. 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 DAVIES, Martin Christopher Owen has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary HODGES, John has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PRACHAR, Ivan Miroslav has been resigned. Secretary PREMI, Gurpal 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 BEHARRELL, Russell Clive has been resigned. Director BROWN, David Nigel has been resigned. Director BULLWORTHY, Gerald Arthur has been resigned. Director CHENNEL, Peter Stewart has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DUCKELS, Colin Peter has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director HALLIDAY, Corrie Alexander Ruthvem has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HODGES, John has been resigned. Director KLEIN, Robin Matthew has been resigned. Director REID, Anthony John has been resigned. Director SKINNER, Patricia Valda has been resigned. Director SWABEY, Nigel Victor has been resigned. Director TODD, Richard Laurence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 17 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
HAGUE, Gillian
Appointed Date: 14 September 2005
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
Appointed Date: 13 December 1999
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Secretary
DAVIES, Martin Christopher Owen
Resigned: 31 December 1996
Appointed Date: 01 November 1995
Secretary
FARNDON, Anthony Gordon
Resigned: 17 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
HODGES, John
Resigned: 16 January 1998
Appointed Date: 31 December 1996
Secretary
JACKMAN, Ian Peter
Resigned: 05 September 2000
Appointed Date: 18 August 2000
Secretary
JACKMAN, Ian Peter
Resigned: 13 December 1999
Appointed Date: 16 January 1998
Secretary
PRACHAR, Ivan Miroslav
Resigned: 31 October 1995
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
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
BEHARRELL, Russell Clive
Resigned: 13 January 1997
70 years old
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 13 January 1997
64 years old
Director
BULLWORTHY, Gerald Arthur
Resigned: 02 October 2000
Appointed Date: 16 January 1998
81 years old
Director
CHENNEL, Peter Stewart
Resigned: 14 June 1991
77 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
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 16 January 1998
59 years old
Director
HALLIDAY, Corrie Alexander Ruthvem
Resigned: 18 September 1992
73 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 14 September 2005
63 years old
Director
HODGES, John
Resigned: 16 January 1998
Appointed Date: 13 January 1997
73 years old
Director
KLEIN, Robin Matthew
Resigned: 13 January 1997
77 years old
Director
REID, Anthony John
Resigned: 28 August 1991
74 years old
Director
SKINNER, Patricia Valda
Resigned: 16 January 1998
Appointed Date: 13 January 1997
75 years old
Director
SWABEY, Nigel Victor
Resigned: 12 December 1994
77 years old
Director
TODD, Richard Laurence
Resigned: 30 March 1997
Appointed Date: 18 September 1992
76 years old

A. G. FASHION 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 1,701,000
08 Jun 2016
Accounts for a dormant company made up to 29 August 2015
30 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,701,000
05 Jun 2015
Accounts for a dormant company made up to 30 August 2014
...
... and 177 more events
02 Dec 1986
Return made up to 25/07/86; full list of members
02 Dec 1986
Return made up to 26/07/85; full list of members
02 Dec 1986
Return made up to 26/07/85; full list of members
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1986
Registered office changed on 24/11/86 from: 12 wyndham place london W1H 1AS

A. G. FASHION 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…
13 March 1991
Mortgage debenture
Delivered: 18 March 1991
Status: Satisfied on 9 May 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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