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Allgood Secure LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
  • Company Details
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Company Details
  • Business Name
    Allgood Secure LTD
  • Address
    ******************
  • SIC Codes
    46150
  • SIC Description
    Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • Company Number
    01608278
  • Listing UID
    162616
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Location
  • Allgood PLC, Brearley Street, Birmingham, B19 3NT

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Geolocation Details
  • Latitude
    52.491791
  • Longitude
    -1.897989
  • Easting
    407023.0
  • Northing
    288212.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL322450
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, January 27, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CARTER-CLOUT, Anthony Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 63 - 83, Brearley Street, Birmingham, B19 3NT
    HIGGINS, Alistair Clive
    Appointed On: May 6, 2014
    Occupation: N/A
    Role: director
    Address: 63 - 83, Brearley Street, Birmingham, B19 3NT, England
    LAUDER, Stewart, Mr.
    Appointed On: June 17, 2026
    Occupation: N/A
    Role: director
    Address: 63 - 83, Brearley Street, Birmingham, B19 3NT
    SHIRVILLE, Graham Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 63 - 83, Brearley Street, Birmingham, B19 3NT
    BARLOW, Stephen
    Appointed On: August 1, 2013
    Occupation: N/A
    Role: secretary
    Address: 63/83, Brearley Street, Hockley, Birmingham, B19 3NT, England
    Resigned On: April 17, 2014
    FOXWELL, Alan Vaughan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 1 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU
    Resigned On: September 15, 2009
    GILL, Dalvinder
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 297 Euston Road, London, NW1 3AQ
    Resigned On: February 4, 2013
    HILL, Peter Harvey
    Appointed On: September 15, 2009
    Occupation: N/A
    Role: secretary
    Address: 4 Clays Lane, Loughton, Essex, IG10 2RZ
    Resigned On: May 31, 2011
    PHILLIPS, Deborah
    Appointed On: February 4, 2013
    Occupation: N/A
    Role: secretary
    Address: 297 Euston Road, London, NW1 3AQ
    Resigned On: July 1, 2013
    HILL, Peter Harvey
    Appointed On: May 28, 2009
    Occupation: N/A
    Role: director
    Address: 4 Clays Lane, Loughton, Essex, IG10 2RZ
    Resigned On: May 31, 2011
    MILNE, Colin Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 The Priory, Billericay, Essex, CM12 0RD
    Resigned On: June 24, 1996
    NEWSON, Philip Matthew
    Appointed On: May 28, 2009
    Occupation: N/A
    Role: director
    Address: Grove House/1, The Whyches, Little Thetford, Ely, Cambridgeshire, CB6 3HG
    Resigned On: November 16, 2013
    SPOORS, Michael Ian
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: 63 - 83, Brearley Street, Birmingham, B19 3NT, England
    Resigned On: September 30, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2025
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    August 31, 2027
    Overdue
    No
    Period End On
    November 30, 2026
    Period Start On
    December 1, 2025
    Next Due
    August 31, 2027
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Company Name
    ALLGOOD SECURE LTD
    Company Number
    01608278
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 29, 2026
    Next Due
    June 12, 2027
    Next Made Up To
    May 29, 2027
    Overdue
    No
    Date Of Creation
    January 15, 1982
    ETag
    166521701e182f3bad10f06218d1e10cc50ab87c
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 5, 2016
    Previous Company Names
    Ceased On
    June 13, 2018
    Effective From
    February 8, 2012
    Name
    ALLGOOD TRIO LTD
    Ceased On
    February 8, 2012
    Effective From
    August 22, 1997
    Name
    ALLGOOD SECURE LTD
    Ceased On
    August 22, 1997
    Effective From
    November 21, 1990
    Name
    ALLGOOD SECURITY HARDWARE LIMITED
    Ceased On
    November 21, 1990
    Effective From
    August 16, 1985
    Name
    G & S SECURITY HARDWARE LIMITED
    Ceased On
    August 16, 1985
    Effective From
    February 26, 1982
    Name
    G. & S. HARDWARE DEVELOPMENTS LIMITED
    Ceased On
    February 26, 1982
    Effective From
    January 15, 1982
    Name
    FERNSKILL LIMITED
    Registered Office Address
    Address Line 1
    63 - 83 Brearley Street
    Locality
    Birmingham
    Post Code
    B19 3NT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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