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C R (REALISATIONS) LIMITED

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

Company details

THE OLD BARN, CAVERSWALL PARK CAVERSWALL LANE, STOKE ON TRENT, STAFFORDSHIRE, ST3 6HP

C R (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00167508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.17
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2625 - Manufacture of other ceramic products

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: 2000.12.31
documents available: 1

Mortgages:

TENNANTS CONSOLIDATED LIMITED
DEBENTURE - Outstanding on 1998.12.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.08.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.08.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2001.10.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.06
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, C/O POPPLETON & APPLEBY, BRAMPTON HOUSE MEWS 10 QUEEN ST, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 1ED
Form type: 287
Date: 2004.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.10
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.07.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.19
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.09
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.03.22
£2.95
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COMPANY NAME CHANGED, CAPPER RATAUD LIMITED, CERTIFICATE ISSUED ON 12/03/02
Form type: CERTNM
Date: 2002.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.05
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, PODMORE STREET, BURSLEM, STOKE ON TRENT STAFFORDSHIRE, ST6 2EZ
Form type: 287
Date: 2001.12.31
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.12.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2000.08.23
£2.95
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ALTER ARTICLES 21/06/00
Form type: SRES01
Date: 2000.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
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£ NC 50000/150000, 16/06/00
Form type: 123
Date: 2000.08.01
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AD 16/06/00---------, £ SI [email protected]=100000, £ IC 50000/150000
Form type: 88(2)R
Date: 2000.08.01
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NC INC ALREADY ADJUSTED 16/06/00
Form type: SRES04
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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CONVE, 27/11/98
Form type: 122
Date: 1998.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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AD 27/11/98---------, £ SI [email protected]=15547, £ IC 34453/50000
Form type: 88(2)R
Date: 1998.12.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 27/11/98
Document type: ANNOTATION
Date: 1998.12.04
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/98
Document type: ANNOTATION
Date: 1998.12.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/98
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ADOPT MEM AND ARTS 27/11/98
Form type: SRES01
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14

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Company directors and board members:

MALCOLM IAN ROBERTSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.08.14
6 MALLAIG CLOSE , HOLMES CHAPEL
CW4 7HE, CHESHIRE
RICHARD JAMES CAPPER (dissolve)
Director, 2000.06.21
BAGNALL GRANGE COTTAGE TOMPKIN LANE, STANLEY , STOKE ON TRENT
ST9 9NA, STAFFORDSHIRE
NORMAN WARWICK GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.27
FIRTREE COTTAGE NAPLEY ROAD NAPLEY , MARKET DRAYTON
TF9 4DS, SHROPSHIRE
MALCOLM IAN ROBERTSON (dissolve)
Director, ACCOUNTANT, 1992.06.01
6 MALLAIG CLOSE , HOLMES CHAPEL
CW4 7HE, CHESHIRE
IAN TOWNLEY (dissolve)
Director, MANAGING DIRECTOR, 1994.11.17
THE OLD POST OFFICE ADDERLEY , MARKET DRAYTON
TF9 3TD, SHROPSHIRE
SIDNEY GRAHAM WAREHAM (dissolve)
Secretary, 1991.12.31 - 1992.08.14
HEYBRIDGE LEA LEIGH LANE TEAN , STOKE ON TRENT
ST10 4LW, STAFFORDSHIRE
BARBARA CAPPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.11.09
13 DIAMOND RIDGE BARLASTON , STOKE ON TRENT
ST12 9DS, STAFFORDSHIRE
MICHAEL GEOFFREY CAPPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.06.30
WESLEY HOUSE MARSTON LANE ENSON , STAFFORD
ST18 9SY
PHILIP RODNEY CAPPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.06.30
COTON RISE BARLASTON , STOKE-ON-TRENT
ST12 9DF
JEFFREY HARDMAN (dissolve)
Director, SALES DIRECTOR, 1995.06.06 - 1999.10.22
BANKHEAD LODGE BARNHILL BANK OLD BARNHILL BROXTON , CHESTER
CH3 9JN, CHESHIRE
JOHN BOURNE HULME (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.01.01
45 DIAMOND RIDGE BARLASTON , STOKE ON TRENT
ST12 9DS, STAFFORDSHIRE
ROY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.05.31
WILLOW HOUSE 123 ARMSHEAD ROAD WERRINGTON , STOKE ON TRENT
ST9 0EL, STAFFORDSHIRE

Companies near to C R (REALISATIONS) ltd.

Information about the Private Limited Company C R (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: 2016.04.07. Reload the data