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SB REALISATIONS LIMITED

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

Company details

ONE COLMORE ROW, BIRMINGHAM, B3 2DB

SB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00230358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.05.10
dissolution date: 2003.11.04
last member list: 2001.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.01.21 Receiver Appointed
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.04.28 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.02.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.02.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.24
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, C/O ARTHUR ANDERSEN, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Form type: 287
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2002.05.27
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.27
£2.95
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COMPANY NAME CHANGED, SMITH BULLOUGH LIMITED, CERTIFICATE ISSUED ON 08/05/02
Form type: CERTNM
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, BRIDGE WORKS, BILPORT LANE, WEDNESBURY, WEST MIDLANDS WS10 0NU
Form type: 287
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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COMPANY NAME CHANGED, BULLOUGH FASTENERS LIMITED, CERTIFICATE ISSUED ON 01/04/98
Form type: CERTNM
Date: 1998.04.01
£2.95
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S386 DIS APP AUDS 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S252 DISP LAYING ACC 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S369(4) SHT NOTICE MEET 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S80A AUTH TO ALLOT SEC 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S366A DISP HOLDING AGM 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94 FROM:, COLLIER BROOK, BOLT WORKS, BAG LANE, ATHERTON MANCHESTER M29 0LB
Form type: 287
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.17

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Company directors and board members:

JAMES ALAN BARKER (dissolve)
Director, 2001.04.24 - 2003.11.04
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
TIM ALASTAIR GARTON (dissolve)
Director, 2001.04.24 - 2003.11.04
WHITE BARN FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SF, CHESHIRE
WILLIAM JOHN HATTIE (dissolve)
Director, 2001.11.05 - 2003.11.04
308 HIGH STREET NEWARTHILL , MOTHERWELL
ML1 5HP, LANARKSHIRE
JOHN HILTON (dissolve)
Director, SALES DIRECTOR, 1996.03.27 - 2003.11.04
7 HANWELL CLOSE PENNINGTON , LEIGH
WN7 3NU, LANCASHIRE
TREVOR JOHN WILLIAMS (dissolve)
Director, 2001.03.12 - 2003.11.04
7 GREENWAY ALDRIDGE , WALSALL
WS9 8XE, WEST MIDLANDS
ALAN PETER DARLEY (dissolve)
Secretary, 1991.06.30 - 1993.12.07
187 BANK SIDE WESTHOUGHTON , BOLTON
BL5 2QH, LANCASHIRE
JOHN CHARLES HAYWARD (dissolve)
Secretary, 1993.12.08 - 1998.09.30
THE SPINNEY 113 WILDERNESS LANE , BIRMINGHAM
B43 7TA, WEST MIDLANDS
LEIGH SMERDON (dissolve)
Secretary, COMPANY SECRETARY, 1998.10.01 - 2002.03.18
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
JACK ALLRED (dissolve)
Director, WORKS DIRECTOR, 1991.06.30 - 1994.08.31
172 BOLTON ROAD ATHERTON , MANCHESTER
M46 9LF, LANCASHIRE
ALAN JAMES FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.08 - 1996.03.25
1 CHRISTLETON SHEVINGTON , WIGAN
WN6 8DQ, LANCASHIRE
AUBREY BERNARD GARTON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.08 - 2001.04.24
SLADE GREEN FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SF, CHESHIRE
THOMAS JAMES KENDRICK (dissolve)
Director, 2002.02.27 - 2002.05.20
29 MOUNT ROAD , WOMBOURNE
WV5 9EU, WOLVERHAMPTON
ANTHONY PAGE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.30 - 1994.12.07
1 GREENACRES TURTON , BOLTON
BL7 0QG, LANCASHIRE
ANTHONY PAGE (dissolve)
Director, 1996.04.15 - 2001.04.05
1 GREENACRES TURTON , BOLTON
BL7 0QG, LANCASHIRE
ANTJE JOHANNA PAGE (dissolve)
Director, 1991.06.30 - 1993.12.08
1 GREENACRES TURTON , BOLTON
BL7 0QG, LANCASHIRE

Companies near to SB REALISATIONS ltd.

Information about the Private Limited Company SB 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: 2016.04.12. Reload the data