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HBCL REALISATIONS LIMITED

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

Company details

C/O ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ

HBCL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00046883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.02.17
dissolution date: 2014.08.29
last member list: 2011.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics
  • 20420 - Manufacture of perfumes and toilet preparations

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.26
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.07.24
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.07.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.09.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.09.11
KAYE ENTERPRISES LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2007.09.15
KAYE ENTERPRISES LIMITED
DEBENTURE - Outstanding on 2009.04.16
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.05.05
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.09.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.10.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.29
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.05.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2014
Form type: 2.24B
Date: 2014.04.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2013
Form type: 2.24B
Date: 2013.10.31
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COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2013.09.19
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.09.19
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.09.19
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.04.04
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INSOLVENCY:ORDER OF COURT REMOVING DIANA FRANGOU AS LIQUIDATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.04.04
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.04.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2012
Form type: 2.24B
Date: 2012.11.29
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.11.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2012
Form type: 2.24B
Date: 2012.06.29
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.02.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.01.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.01.13
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COMPANY NAME CHANGED H.BRONNLEY & CO.LIMITED, CERTIFICATE ISSUED ON 19/12/11
Form type: CERTNM
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES15
Document description: CHANGE OF NAME 09/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, OAKLEIGH HOUSE HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE
Form type: AD01
Date: 2011.12.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.05
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.18
Form type: LATEST SOC
Document description: 18/11/11 STATEMENT OF CAPITAL;GBP 1050991
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.26
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APPOINTMENT TERMINATED, SECRETARY JANE SMITH
Form type: TM02
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
Form type: TM01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG
Form type: TM01
Date: 2011.08.22
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR APPOINTED MS DIONNE MARTEEN ANDERSON
Form type: AP01
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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DIRECTOR APPOINTED MR CHARLES EDWARD PARTRIDGE
Form type: AP01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BARBER
Form type: TM01
Date: 2010.06.01
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26/10/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.03
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23/12/09 STATEMENT OF CAPITAL GBP 1050991
Form type: SH01
Date: 2010.01.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.13
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ALTER ARTICLES 23/12/2009
Form type: RES01
Date: 2010.01.13
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DIRECTOR APPOINTED MR IAN PAUL WILLIAMS
Form type: AP01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN FULLER
Form type: TM01
Date: 2010.01.05
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SECRETARY APPOINTED JANE LOUISE SMITH
Form type: AP03
Date: 2009.11.30
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DOUGAN
Form type: TM01
Date: 2009.11.30
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS DOUGAN
Form type: TM02
Date: 2009.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, RADSTONE ROAD, BRACKLEY, NORTHANTS, NN13 5AU
Form type: AD01
Date: 2009.11.24
£2.95
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DIRECTOR APPOINTED DECLAN JOHN SALTER
Form type: AP01
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED COLIN ERIC FULLER
Form type: AP01
Date: 2009.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.04
£2.95
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SECRETARY APPOINTED DOUGLAS SCOTT DOUGAN
Form type: 288a
Date: 2009.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.16
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MURRAY CAMERON YOUNG
Form type: 288a
Date: 2009.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.16
£2.95
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ALTER ARTICLES 07/04/2009
Form type: RES01
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED
Form type: 288b
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25

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Company directors and board members:

DIONNE MARTEEN ANDERSON (dissolve)
Director, COMPANY EXECUTIVE, 2010.10.01 - 2014.08.29
39 HUNTINGDON ROAD THRAPSTON , KETTERING
NN14 4NF, NORTHAMPTONSHIRE
ENGLAND
CHARLES EDWARD PARTRIDGE (dissolve)
Director, COMPANY EXECUTIVE, 2010.06.09 - 2014.08.29
24 ASHPOLE SPINNEY , NORTHAMPTON
NN4 9QB
ENGLAND
DECLAN JOHN SALTER (dissolve)
Director, COMPANY EXECUTIVE, 2009.10.01 - 2014.08.29
WOODCOTE BURTONSLANE , CHALFONT ST GILES
HB8 4BA, BUCKINGHAMSHIRE
DOUGLAS SCOTT DOUGAN (dissolve)
Secretary, DIRECTOR, 2009.04.21 - 2009.11.23
13 BUNTINGBRIDGE ROAD , BARKINGSIDE
IG2 7LW, ESSEX
STEPHEN JOHN NEATE (dissolve)
Secretary, 1997.01.01 - 2004.08.31
143 HAINAULT AVENUE GIFFARD PARK , MILTON KEYNES
MK14 5JF, BUCKS
PITSEC LIMITED (dissolve)
Secretary, 2007.07.12 - 2009.04.06
47 CASTLE STREET , READING
RG1 7SR, BERKSHIRE
FREDERICK JOHN SHEPPARD (dissolve)
Secretary, 2004.09.01 - 2007.07.12
LIME COTTAGE CHAPEL ROAD, GREATWORTH , BANBURY
OX17 2DT, OXFORDSHIRE
FREDERICK JOHN SHEPPARD (dissolve)
Secretary, 1992.10.26 - 1997.01.01
LODGE FARM BARN CULWORTH , BANBURY
OX17 2HL, OXFORDSHIRE
JANE LOUISE SMITH (dissolve)
Secretary, 2009.11.23 - 2011.10.04
40 KERRIA WAY WEST END , WOKING
GU24 9XB, SURREY
LESLIE CHRISTOPHER BARBER (dissolve)
Director, 2007.07.12 - 2010.05.18
KELVEDON 28 ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QQ, BUCKINGAHMSHIRE
HANS GERD BLANK (dissolve)
Director, 1992.10.26 - 2007.07.12
6 LODGE CLOSE CANONS DRIVE , EDGWARE
HA8 7RL, MIDDLESEX
DOUGLAS SCOTT DOUGAN (dissolve)
Director, 2007.07.12 - 2009.11.23
13 BUNTINGBRIDGE ROAD , BARKINGSIDE
IG2 7LW, ESSEX
COLIN ERIC FULLER (dissolve)
Director, COMPANY EXECUTIVE, 2009.10.01 - 2009.12.24
BROADMORE HOUSE BROADMORE LANE , STOWE-BY-CHARTLEY
ST18 0LD, STAFFORDSHIRE
FRANK JOHN MORRIS (dissolve)
Director, 1997.01.01 - 2006.08.25
78 WAPPENHAM ROAD , HELMDON
NN13 5QA, NORTHAMPTONSHIRE
ANN ROSSITER (dissolve)
Director, CHAIRMAN, 1992.10.26 - 2007.07.12
62 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UU
FREDERICK JOHN SHEPPARD (dissolve)
Director, MANAGING DIRECTOR, 1992.10.26 - 2007.07.12
LIME COTTAGE CHAPEL ROAD, GREATWORTH , BANBURY
OX17 2DT, OXFORDSHIRE
ARTHUR RADFORD SMITH (dissolve)
Director, 1992.10.26 - 2007.07.12
H BRONNLEY & CO LTD RADSTONE ROAD , BRACKLEY
NN13 5AU, NORTHAMPTONSHIRE
IAN PAUL WILLIAMS (dissolve)
Director, COMPANY EXECUTIVE, 2009.12.22 - 2011.08.16
WALNUT TREE HOUSE 6A PORTSMOUTH ROAD , LIPHOOK
GU30 7AA, HAMPSHIRE
ENGLAND
CHRISTOPHER MURRAY CAMERON YOUNG (dissolve)
Director, COMPANY EXECUTIVE, 2009.04.08 - 2011.08.16
27 LITTLE PARK CATTLE LANE ABBOTTS ANN , ANDOVER
SP11 7DR, HAMPSHIRE

Companies near to HBCL REALISATIONS ltd.

Information about the Private Limited Company HBCL 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