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AB REALISATIONS LIMITED

Learn more about AB REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGTON STREET, LONDON, EC4A 4PP

AB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00042523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.11.23
dissolution date: 1997.09.16
last member list: 1992.02.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.02.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.11.30 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.15
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REGISTERED OFFICE CHANGED ON 23/07/96 FROM:, ALLAN HOUSE, P.O. BOX 5, BERWICK-UPON-TWEED, TD15 2AT
Form type: 287
Date: 1996.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALLAN BROTHERS,LIMITED, CERTIFICATE ISSUED ON 19/01/94
Form type: CERTNM
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
AD 24/05/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
AD 24/05/93---------, £ SI [email protected]=1250000, £ IC 830906/2080906
Form type: 88(2)P
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
£ NC 1120000/2370000, 24/05/93
Form type: 123
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
SH APPLICATION 24/05/93
Form type: ORES13
Date: 1993.06.04
Child documents:
Document type: ANNOTATION
Date: 1993.06.04
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/93
Document type: ANNOTATION
Date: 1993.06.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/05/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
AD 30/12/91---------, £ SI [email protected]=750000, £ IC 80906/830906
Form type: 88(2)R
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
£ NC 120000/1120000, 30/12/91
Form type: 123
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RE SHS 30/12/91
Form type: ORES13
Date: 1992.01.21
Child documents:
Document type: ANNOTATION
Date: 1992.01.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91
Document type: ANNOTATION
Date: 1992.01.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/12/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/89 FROM:, TWEED SAW MILLS, TWEEDMOUTH, BERWICK ON TWEED, TD15 2AT
Form type: 287
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 171188
Form type: SRES01
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.11.29

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Company directors and board members:

THOMAS EMERY HUSH (dissolve)
Secretary, 1992.02.11 - 1997.09.16
28 BRICKFIELD LODGE TWEEDMOUTH , BERWICK UPON TWEED
TD15 2DP, NORTHUMBERLAND
STEPHEN WADDINGTON EMMOTT (dissolve)
Director, COMPANY DIRECTOR, 1993.09.27 - 1997.09.16
TAIRA GARDENS CHURCH STREET GARGRAVE , SKIPTON
BD23 3NE, NORTH YORKSHIRE
JOHN MACFADYEN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.11 - 1997.09.16
66 PARK STREET CROSSHILL , LOCHGELLY
KY5 8BH, FIFE
THOMAS EMERY HUSH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.11 - 1997.09.16
28 BRICKFIELD LODGE TWEEDMOUTH , BERWICK UPON TWEED
TD15 2DP, NORTHUMBERLAND
PETER MCASKILL (dissolve)
Director, WORKS DIRECTOR, 1992.06.29 - 1997.09.16
11 STOTT COURT TWEEDMOUTH , BERWICK UPON TWEED
TD15 2YP, NORTHUMBERLAND
MICHAEL HOWARD WAKENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.02.11 - 1997.09.16
37 MANSEFIELD ROAD TWEEDMOUTH , BERWICK UPON TWEED
TD15 2DX, NORTHUMBERLAND
PHILIP MALCOLM BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1993.07.08 - 1993.10.08
SPRINGWATER FARM MUDGLEY , WEDMORE
BS28 4TY, SOMERSET
MALCOLM STUART CUTHBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.11 - 1993.01.31
2 WOODLANDS , BERWICK UPON TWEED
TD15 1UH
JOHN ARTHUR SAVAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.11 - 1992.06.30
STYVECHALE CROFT SOUTHWAY , ILKLEY
LS29 8Q9, WEST YORKSHIRE
NORMAN GEOFFREY THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.11 - 1993.06.07
21 BENTCLIFFE DRIVE , LEEDS
LS17 6QX, WEST YORKSHIRE

Companies near to AB REALISATIONS ltd.

Information about the Private Limited Company AB REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data