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CCL REALISATIONS (POOLE) LIMITED

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

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

CCL REALISATIONS (POOLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00229895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.23
last member list: 1992.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2625 - Manufacture of other ceramic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.25
documents available: 1

Mortgages:

BULLERS PLC.
DEBENTURE - Outstanding on 1985.10.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1991.03.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.09.01 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.28
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REGISTERED OFFICE CHANGED ON 03/05/97 FROM:, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON NW1 2EP
Form type: 287
Date: 1997.05.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.12.29
£2.95
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COMPANY NAME CHANGED, CRUMMLES & CO LIMITED, CERTIFICATE ISSUED ON 17/11/95
Form type: CERTNM
Date: 1995.11.16
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, UNITS 2 & 3, ALBION CLOSE, NEWTOWN BUSINESS PARK, POOLE DORSET BH12 3LL
Form type: 287
Date: 1995.10.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.07
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THE BRITANNIA COLLECTION LTD., CERTIFICATE ISSUED ON 19/07/93
Form type: CERTNM
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/04/92
Form type: ELRES
Date: 1992.04.05
Child documents:
Document type: ANNOTATION
Date: 1992.04.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/04/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.04

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Company directors and board members:

DAVID LAWRENCE GROVE (dissolve)
Secretary, 1994.11.25
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
REGINALD THOMAS BODMAN (dissolve)
Director, MANAGING DIRECTOR, 1994.02.02
2 MAPLE CLOSE SANDFORD , WAREHAM
BH20 7QD, DORSET
DAVID LAWRENCE GROVE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
GARY PHILIP HEGARTY (dissolve)
Director, ACCOUNTANT, 1996.11.15
1 WILTON AVENUE CHISWICK , LONDON
W4 2HX
CARMEL LEWIS (dissolve)
Secretary, 1991.08.10 - 1994.11.25
15 SANDRINGHAM CLOSE MUSCLIFFE , BOURNEMOUTH
BH9 3QP, DORSET
STEVEN HARDY BEHRENS (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1995.08.18
ASHLEY FARM HOLEHOUSE LANE WHITELEY GREEN , MACCLESFIELD
SK10 5SJ, CHESHIRE
LEVEND BERIKER (dissolve)
Director, INDUSTRIAL CO-ORDINATOR, 1993.04.08 - 1994.07.27
TARABYA CAD POLAT KORU SITES 18/5 TARABYA ISTANBUL , TURKEY
JOHN BENEDICT EDEN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.08 - 1994.02.01
41 VICTORIA ROAD , LONDON
W8 5RH
JOHN ALAN CHARLES GOODGER (dissolve)
Director, CONSULTANT, 1993.04.08 - 1994.02.01
THE OLD VICARAGE WENDENS AMBO , SAFFRON WALDEN
CB11 4JY, ESSEX
TERENCE MASON (dissolve)
Director, 1991.08.10 - 1993.04.13
27 MOORCROFT CLOSE GALLOW HILL , REDDITCH
B97 5WB, WORCESTERSHIRE
REGINALD OSBORN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.18 - 1994.02.01
17 HAYES BARTON PYRFORD , WOKING
GU22 8NH, SURREY
BRIAN STEVEN SCHNEIDER (dissolve)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1991.08.10 - 1992.03.18
50 REGENTS PARK ROAD , LONDON
NW1 7SX

Companies near to CCL REALISATIONS (POOLE) ltd.

Information about the Private Limited Company CCL REALISATIONS (POOLE) 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: 2016.04.12. Reload the data