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B L H REALISATIONS LIMITED

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

Company details

115 EDMUND STREET, BIRMINGHAM, B3 2HJ

B L H REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00072141
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1901.12.12
last member list: 2008.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Previous names:

Company B L H REALISATIONS LIMITED is a Private Limited Company, registration number 00072141, established in United Kingdom on the 12. December 1901. The company being in liquidation. The company has been in business for 114 years and 11 months. This company used to be called BUTTERLEY LIMITED, BUTTERLEY OFFSHORE ENGINEERING LIMITED, BUTTERLEY LIMITED, BUTTERLEY ENGINEERING LIMITED. The company is based on 115 EDMUND STREET, BIRMINGHAM, B3 2HJ. Business of the company B L H REALISATIONS LIMITED by SIC and NACE code is "2922 - Manufacture of lift & handling equipment". There are 59 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.02.05. The latest accounts are filed up to 2007.04.30. The latest annual return was filed up to 2008.06.01. The total number of directors was so far 19. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2009.02.28
overdue: OVERDUE
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2009.06.29
overdue: OVERDUE
last made update: 2008.06.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2000.10.17
HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE - Outstanding on 2005.06.02
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.06.02
HSBC ASSET FINANCE (UK) LIMIYED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2006.06.22

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.05
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013
Form type: 4.68
Date: 2013.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013
Form type: 4.68
Date: 2013.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
Form type: 4.68
Date: 2012.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012
Form type: 4.68
Date: 2012.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
Form type: 4.68
Date: 2011.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011
Form type: 4.68
Date: 2011.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
Form type: 4.68
Date: 2010.11.01
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2010.10.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, ENGINEERING WORKS, RIPLEY, DERBYSHIRE, DE5 3BQ
Form type: AD01
Date: 2009.10.16
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.10.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.01
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COMPANY NAME CHANGED BUTTERLEY LIMITED, CERTIFICATE ISSUED ON 15/05/09
Form type: CERTNM
Date: 2009.05.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.12
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APPOINTMENT TERMINATED SECRETARY PETER BROOKES
Form type: 288b
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MARTYN MEADE
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED MR DOUGLAS ARTHUR SEWARD
Form type: 288a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN
Form type: 288a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRINSLEY MICKLEBURGH
Form type: 288b
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY DEMIS OHANDJANIAN
Form type: 288b
Date: 2008.04.09
£2.95
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SECRETARY APPOINTED PETER BROOKES
Form type: 288a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07
Form type: 225
Date: 2007.12.07
£2.95
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NC INC ALREADY ADJUSTED, 30/10/07
Form type: 123
Date: 2007.12.07
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AD 30/10/07---------, £ SI [email protected]=4000000, £ IC 3566655/7566655
Form type: 88(2)R
Date: 2007.12.07
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£ NC 4000000/8000000, 30/1
Form type: RES04
Date: 2007.12.07
Child documents:
Document type: ANNOTATION
Date: 2007.12.07
Form type: RES13
Document description: RE ALLOTMENT 30/10/07
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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COMPANY NAME CHANGED, BUTTERLEY OFFSHORE ENGINEERING L, IMITED, CERTIFICATE ISSUED ON 23/02/07
Form type: CERTNM
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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COMPANY NAME CHANGED, BUTTERLEY LIMITED, CERTIFICATE ISSUED ON 02/11/06
Form type: CERTNM
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17

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Company directors and board members:

CHRISTOPHER MARTYN MEADE (dissolve)
Director, 2008.06.11
40 HAYS MEWS , LONDON
W1J 5QA
DEMIS ARMEN OHANDJANIAN (dissolve)
Director, 2008.06.19
219 CLIFTON ROAD , RUGBY
CV21 3QW, WARWICKSHIRE
DOUGLAS ARTHUR SEWARD (dissolve)
Director, 2008.06.11
WELFORD GRANGE NASEBY ROAD, WELFORD , NORTHAMPTON
NN6 6HZ, NORTHAMPTONSHIRE
RICHARD ADAM AMES (dissolve)
Secretary, 2006.01.05 - 2006.06.01
2 CHATSWORTH AVENUE , CHESTERFIELD
S40 3JU, DERBYSHIRE
PETER BROOKES (dissolve)
Secretary, ACCOUNTANT, 2008.03.31 - 2008.09.30
17 CLIFTON ROAD MATLOCK BATH , MATLOCK
DE4 3PW, DERBYSHIRE
NICOLETTE JEMIMA BUSH (dissolve)
Secretary, 2005.03.02 - 2006.01.05
BROOK FARM COTTAGE WEST KINGTON , CHIPPENHAM
SN14 7JQ, WILTSHIRE
MICHELLE LORAINE MANN (dissolve)
Secretary, ACCOUNTANT, 2001.03.27 - 2003.07.11
12 COOMBE CLOSE BLAISE DELL HENBURY , BRISTOL
BS10 7XG
MELANIE ANN MCQUEEN (dissolve)
Secretary, 2006.06.01 - 2007.01.23
LANE END STATION ROAD, SOUTH CERNEY , CIRENCESTER
GL7 5UB, GLOUCESTERSHIRE
JOHN MORRISON (dissolve)
Secretary, ACCOUNTANT, 2003.10.01 - 2005.03.02
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
ANTHONY LOUIS OAKEY (dissolve)
Secretary, 1991.06.01 - 2001.03.27
4 HATHERSAGE RISE RAVENSHEAD , NOTTINGHAM
NG15 9DX, NOTTINGHAMSHIRE
DEMIS ARMEN OHANDJANIAN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2007.01.23 - 2008.03.31
219 CLIFTON ROAD , RUGBY
CV21 3QW, WARWICKSHIRE
NICOLETTE JEMIMA WARD (dissolve)
Secretary, 2003.07.11 - 2003.10.01
BROOK FARM COTTAGE WEST KINGTON , CHIPPENHAM
SN14 7JQ, WILTSHIRE
EDWIN DAVID ATHERTON (dissolve)
Director, CIVIL ENGINEER, 2000.01.01 - 2002.12.31
THE FORGE BOWNS HILL, CRICH , MATLOCK
DE4 5DG, DERBYSHIRE
PETER MALCOLM BARLOW (dissolve)
Director, 1991.07.31 - 1996.12.31
DERWENT HOUSE SCHOOL LANE , BASLOW
DE45 1RZ, DERBYSHIRE
UK
JULIAN LESLIE BONFIELD (dissolve)
Director, CHARTERED ENGINEER, 2000.01.01 - 2005.12.31
19 CAERNARVON CLOSE SWANWICK , ALFRETON
DE55 1EG, DERBYSHIRE
COLIN VICTOR CASTLEDINE (dissolve)
Director, 1991.07.31 - 2002.12.05
THE COTTAGE CREAMERY LANE, PARWICH , ASHBOURNE
DE6 1QB, DERBYSHIRE
EDWARD VINCENT COLLINS (dissolve)
Director, 1991.06.01 - 1999.12.31
2 BICKFORD CLOSE LAPLEY , STAFFORD
ST19 9JZ, STAFFORDSHIRE
JOHN EXON (dissolve)
Director, 1991.06.01 - 2002.04.08
6 WALTHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9FP, NOTTINGHAMSHIRE
MELVYN HAWLEY (dissolve)
Director, 1991.06.01 - 1993.02.01
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
CLIVE DOUGLAS MAYHEAD (dissolve)
Director, 1991.06.01 - 1996.03.31
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE
DAMIEN PAUL MCGRATH (dissolve)
Director, FINANCE DIRECTOR, 2001.03.27 - 2002.02.28
THE SLIPWAY MANORIAL ROAD , PARKGATE
CH64 6QW, CHESHIRE
MARTYN MEADE (dissolve)
Director, 2000.09.21 - 2005.07.05
INDUSTRIES HOUSE , SHERSTON
SN16 0JC, WILTSHIRE
DAVID ANDREW MERCER (dissolve)
Director, 2006.06.30 - 2007.02.28
9 HARROW ROAD LEIGHTON BUZZARD , BEDS
LU7 4UF
BRINSLEY MICKLEBURGH (dissolve)
Director, ACCOUNTANT, 2007.02.12 - 2008.06.11
ASMARI 16 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX
BRINSLEY MICKLEBURGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.27 - 2004.05.11
ASMARI 16 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX
MELVYN ROBERT MYRONKO (dissolve)
Director, HEAD OF ENGINEERING, 2004.05.11 - 2006.06.30
167 LONGEDGE LANE , WINGERWORTH
S42 6PR, CHESTERFIELD
ANTHONY LOUIS OAKEY (dissolve)
Director, 1991.06.01 - 2003.08.12
4 HATHERSAGE RISE RAVENSHEAD , NOTTINGHAM
NG15 9DX, NOTTINGHAMSHIRE
MICHAEL ANDRE THOMPSON (dissolve)
Director, 1996.11.25 - 2000.05.23
CHESTNUT HOUSE CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX

Companies near to B L H REALISATIONS ltd.

Information about the Private Limited Company B L H 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: 2016.04.02. Reload the data