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FILBERT REALISATIONS NO 1 PLC

Learn more about FILBERT REALISATIONS NO 1 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

FILBERT REALISATIONS NO 1 PLC on the map

Company type: Public Limited Company
Company number: 00157760
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.08.07
last member list: 2001.12.10
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 9262 - Other sporting activities
  • 9261 - Operate sports arenas & stadiums
  • 9272 - Other recreational activities

Previous names:

Accounts:

account ref date: 31.07
next due date: 2003.02.28
overdue: OVERDUE
last made update: 2001.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.01.07
overdue: OVERDUE
last made update: 2001.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.23
BARCLAYS BANK PLC
CHARGE - Outstanding on 2001.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.15
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF CHARGE MADE BETWEEN THE COMPANY,PRUDENTIAL TRUSTEE COMPANY LTD,LEICESTER CITY PLC (THE "PARENT") AND BARCLAYS BANK PLC (THE "ISSUER DEED OF CHARGE") - Outstanding on 2001.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.20
PRUDENTIAL TRUSTEE COMPANY LIMITED
SUPPLEMENTAL DEED OF CHARGE WITH RESPECT TO AN ISSUER DEED OF CHARGE DATED 10 AUGUST 2001 - Outstanding on 2002.09.24

List of company documents:

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27/03/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.04.26
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.04.26
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14/01/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.03.15
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14/01/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.03.13
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14/01/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.02.04
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.06.01
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.05.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.18
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14/01/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.03.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.24
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COMPANY NAME CHANGED, LEICESTER CITY FOOTBALL CLUB PLC, CERTIFICATE ISSUED ON 20/02/03
Form type: CERTNM
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.01.21
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.01.21
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, WALKERS STADIUM, FILBERT WAY, LEICESTER, LEICESTERSHIRE LE2 7FL
Form type: 287
Date: 2002.11.01
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM:, CITY STADIUM, FILBERT STREET, LEICESTER, LE2 7FL
Form type: 287
Date: 2002.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.05
£2.95
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PROSPECTUS
Form type: PROSP
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02

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Company directors and board members:

ALAN KEITH BENNETT (dissolve)
Secretary, 1991.12.25 - 1994.06.14
2 ANDREWS CLOSE LEIRE , LUTTERWORTH
LE17 5ER, LEICESTERSHIRE
STEPHEN ANDREW KIND (dissolve)
Secretary, 1994.06.14 - 2000.02.07
STAUNTON HOUSE LITTLEWORTH LANE , BELTON IN RUTLAND
LE15 9JZ, OAKHAM
JONATHAN GRAHAM WALTHO (dissolve)
Secretary, 2000.02.07 - 2002.12.13
24 MANOR CRESCENT STANDLAKE , WITNEY
OX29 7RX, OXFORDSHIRE
JOHN ELSOM (dissolve)
Director, CO DIRECTOR, 1991.12.25 - 1998.05.12
2 SOUTH CLIFF , BRIDLINGTON
YO15 3LU, NORTH HUMBERSIDE
MARK THOMAS FENOUGHTY (dissolve)
Director, ACCOUNTANT, 2001.12.12 - 2003.01.10
66 HOPEFIELD ROAD , LEICESTER
LE3 2BL, LEICESTERSHIRE
MARTIN FRANCIS GEORGE (dissolve)
Director, 1999.12.22 - 2003.02.03
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
MARTIN FRANCIS GEORGE (dissolve)
Director, CO DIRECTOR, 1991.12.25 - 1998.05.12
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
GILBERT KENNETH KINCH (dissolve)
Director, RETIRED, 1998.08.11 - 2000.03.01
FOREST LODGE 2 KINCHLEY LANE , ROTHLEY
LE7 7SB, LEICESTERSHIRE
STEPHEN ANDREW KIND (dissolve)
Director, 1997.09.10 - 2002.10.22
STAUNTON HOUSE LITTLEWORTH LANE , BELTON IN RUTLAND
LE15 9JZ, OAKHAM
ROY WILLIAM PARKER (dissolve)
Director, CO DIRECTOR, 1991.12.25 - 1998.05.12
BRYNGARTH 23 THE RIDINGS ROTHLEY , LEICESTER
LE7 7LP, LEICESTERSHIRE
BARRIE JAMES PIERPOINT (dissolve)
Director, 1997.09.10 - 2000.01.27
19 HALL GARDENS , RAVENSTONE
LE67 2HF, LEICESTERSHIRE
JOHN EWART SHARP (dissolve)
Director, CO DIRECTOR, 1991.12.25 - 1997.09.10
ORCHARD HOUSE 15 ORCHARD LANE GREAT GLEN , LEICESTER
LE8 9GJ, LEICESTERSHIRE
TERENCE WILLIAM SHIPMAN (dissolve)
Director, CO DIRECTOR, 1991.12.25 - 1998.05.12
58A MAIN STREET NEWTOWN LINFORD , LEICESTER
LE6 0AD
WILLIAM KENNETH SHOOTER (dissolve)
Director, ACCOUNTANT, 1991.12.25 - 1996.12.10
5 VINCENT CLOSE , LEICESTER
LE3 6ED, LEICESTERSHIRE
THOMAS SMEATON (dissolve)
Director, CO DIRECTOR, 1991.12.25 - 1998.05.12
COACH HOUSE 8 BACK LANE , WARWICK
CV34 4BZ, WARWICKSHIRE
PHILIP HENRY SMITH (dissolve)
Director, ACCOUNTANT, 1998.05.12 - 2000.01.25
OLD WHITE HORSE MAIN STREET PADBURY , BUCKINGHAM
MK18 2AY, BUCKINGHAMSHIRE

Companies near to FILBERT REALISATIONS NO 1 PLC

Information about the Public Limited Company FILBERT REALISATIONS NO 1 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: 2016.04.06. Reload the data