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REECE REALISATIONS PLC

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

Company details

ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ

REECE REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 00056806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.04.02
dissolution date: 2007.01.09
last member list: 2001.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2956 - Manufacture other special purpose machine
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.01
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.10.12
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.10.12
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.10.19
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.10.23
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2001.01.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.04.26
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.04.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.08
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, LEEK NEW ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST6 2LB
Form type: 287
Date: 2002.02.11
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.02.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.02.05
£2.95
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COMPANY NAME CHANGED, SERVICE (ENGINEERS) PLC, CERTIFICATE ISSUED ON 09/01/02
Form type: CERTNM
Date: 2002.01.09
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.11.22
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.11.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, REECE PLC GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT ME8 0HW
Form type: 287
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.04
£2.95
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ALTERARTICLES10/04/00
Form type: SRES01
Date: 2000.05.04
£2.95
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BUSINESS TRANSFER AGREE 10/04/00
Form type: ORES13
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/12/96 FROM:, REECE PLC, 90-92 GREAT PORTLAND STREET, LONDON, WIN 5PD
Form type: 287
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 01/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
AD 20/12/94---------, £ SI 20000000@.1=2000000, £ IC 681855/2681855
Form type: 88(2)R
Date: 1995.01.11

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Company directors and board members:

ROBERT GATER (dissolve)
Director, RESEARCH ENGINEER, 1991.03.01 - 2007.01.09
110 DUNNOCKSFOLD ROAD ALSAGER , STOKE ON TRENT
ST7 2TW, STAFFS
PETER ALLAN PASS (dissolve)
Director, 1994.02.01 - 2007.01.09
3 BARBER DRIVE SCHOLAR GREEN , STOKE ON TRENT
ST7 3TW
WILLIAM HENRY COGGINS (dissolve)
Secretary, DIRECTOR, 1997.03.24 - 2003.02.28
26 SPRINGWOOD DRIVE ASTON LODGE PARK , STONE
ST15 8TU, STAFFORDSHIRE
EDMUND ANTHONY WILLIAM KRAMERS (dissolve)
Secretary, 1991.03.01 - 1997.03.24
31 CEDARS AVENUE , RICKMANSWORTH
WD3 7AW, HERTFORDSHIRE
ARTHUR BRADSHAW (dissolve)
Director, ENGINEER, 1991.03.01 - 1991.12.31
LAUREL GROVE WOORE ROAD AUDLEM , CREWE
CW3 0BP, CHESHIRE
ALAN CHRISTOPHER BROWN (dissolve)
Director, ACCOUNTANT, 1991.03.01 - 1991.11.30
254 ENDON ROAD NORTON GREEN , STOKE ON TRENT
ST6 8PF, STAFFORDSHIRE
WILLIAM HENRY COGGINS (dissolve)
Director, FINANCE DIRECTOR, 1996.01.31 - 2003.02.28
26 SPRINGWOOD DRIVE ASTON LODGE PARK , STONE
ST15 8TU, STAFFORDSHIRE
KAREN PATRICIA GLOVER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1995.05.19
39 LIONEL GROVE PENKHULL , STOKE ON TRENT
ST4 6RW, STAFFORDSHIRE
ERIC GREEN (dissolve)
Director, ENGINEER, 1991.03.01 - 1994.12.31
28 TEANHURST ROAD LOWER TEAN , STOKE ON TRENT
ST10 4LR, STAFFS
EDMUND ANTHONY WILLIAM KRAMERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.01 - 1997.03.24
31 CEDARS AVENUE , RICKMANSWORTH
WD3 7AW, HERTFORDSHIRE
MICHAEL JOHN NORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.01 - 2000.05.05
5 FITZWILLIAM AVENUE , RICHMOND
TW9 2DQ, SURREY
VIRGINIA REGAN (dissolve)
Director, SECRETARY, 1997.04.29 - 2000.06.20
21 SOUTHDENE HALSTEAD , SEVENOAKS
TN14 7HB, KENT
VIRGINIA REGAN (dissolve)
Director, SECRETARY, 1991.03.01 - 1995.02.22
26 APEX CLOSE THE AVENUE , BECKENHAM
BR3 5TU, KENT
STEVEN DAVID SMITH (dissolve)
Director, ACCOUNTANT, 2000.04.10 - 2000.06.23
10 WOODGATE CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6UW, GLOUCESTERSHIRE
SIDNEY SPOONER (dissolve)
Director, WORKS DIRECTOR, 1995.05.01 - 2002.07.05
3 ROSEACRE GROVE SHOOTER HILL LIGHTWOOD , STOKE ON TRENT
ST3 7HR, STAFFORDSHIRE

Companies near to REECE REALISATIONS PLC

Information about the Public Limited Company REECE REALISATIONS PLC 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: 2016.04.01. Reload the data