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B M REALISATIONS LIMITED

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

Company details

STERLING HOUSE, MAPLE COURT TANKERSLEY, BARNSLEY, S75 3DP

B M REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00246130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.27
dissolution date: 2016.04.05
last member list: 1998.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1996.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.01.11
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 1998.03.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.06.17
BIBBY FACTORS SUNDERLAND LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.02.01 Receiver Appointed
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 9TH JUNE 1998 ISSUED BY THE COMPANY - Outstanding on 1999.02.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.03
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM:, ALL SAINTS BUILDING, CORPORATION STREET, ROTHERHAM, SOUTH YORKSHIRE S60 1NX
Form type: 287
Date: 2000.06.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.03
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COMPANY NAME CHANGED, BROCKHOUSE MODERNFOLD LIMITED, CERTIFICATE ISSUED ON 16/07/99
Form type: CERTNM
Date: 1999.07.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.07.01
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1999.07.01
£2.95
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STAT OF AFFAIRS FORM 3.2
Form type: MISC
Date: 1999.06.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/99 FROM:, BETHESDA ROAD, TUMBLE, LLANELLI, CAMARTHENSHIRE SA14 6LH
Form type: 287
Date: 1999.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98
Form type: 225
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1998.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/97
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 35000/155000, 03/01/97
Form type: 123
Date: 1997.05.12
£2.95
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AD 03/01/97---------, £ SI [email protected]=120000, £ IC 35000/155000
Form type: 88(2)R
Date: 1997.05.12
£2.95
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NC INC ALREADY ADJUSTED 03/01/97
Form type: ORES04
Date: 1997.05.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/97
Form type: ORES10
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1997.01.21
£2.95
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DELIVERY EXT'D 3 MTH 30/11/96
Form type: 244
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/11/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/11/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/12/90
Form type: AA
Date: 1991.10.01

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Company directors and board members:

PHILIP THOMAS (dissolve)
Secretary, 1993.01.19 - 2016.04.05
AR-Y-BRYN TALLEY ROAD , LLANDEILO
SA19 7HS, CARMARTHENSHIRE
DENNIS RAMON LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1993.07.16 - 2016.04.05
17 ASHBOURNE COURT LANDARE , ABERDARE
CF44 8HA, MID GLAMORGAN
PAUL FRANCIS PHILLIPS (dissolve)
Director, 1997.08.22 - 2016.04.05
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
PHILIP THOMAS (dissolve)
Director, FINANCE DIRECTOR, 1995.12.15 - 2016.04.05
AR-Y-BRYN TALLEY ROAD , LLANDEILO
SA19 7HS, CARMARTHENSHIRE
HUGH LEONARD BOWEN JENKINS (dissolve)
Secretary, 1991.08.08 - 1992.07.13
2 BRADFORD STREET , LLANELLI
SA15 1ET, CARMARTHENSHIRE
BARRY IAN WALES (dissolve)
Secretary, ACCOUNTANT, 1992.07.13 - 1993.01.19
9 GREAT LEYLANDS , HARLOW
CM18 6HR, ESSEX
ROBERT MICHAEL BALDWIN (dissolve)
Director, 1991.08.08 - 1992.01.23
19 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
JOHN WILLIAM BAUER (dissolve)
Director, MANAGING DIRECTOR, 1993.02.08 - 1995.01.16
32 DOWNS PARK EAST WESTBURY PARK , BRISTOL
BS6 7QD
MELVYN EDWARD HARTLAND (dissolve)
Director, 1991.08.08 - 1992.01.23
2 DUNEDIN DRIVE BARNT GREEN , BIRMINGHAM
B45 8HZ, WEST MIDLANDS
RICHARD ADRIAN DAVID HUGHES (dissolve)
Director, TECHNICAL DIRECTOR, 1994.07.01 - 1996.08.09
71 PARC BRYNMAWR , LLANELLI
SA15 4PG, DYFED
RAYMOND MICHAEL JONES (dissolve)
Director, OPERATIONS DIRECTOR, 1994.07.01 - 1998.09.08
7 RUSTIC CLOSE TYCOCH SKETTY , SWANSEA
SA2 9LZ, WEST GLAMORGAN
MELVRYN LLOYD (dissolve)
Director, 1991.08.08 - 1992.01.23
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
ROGER TERENCE RANDLE (dissolve)
Director, 1991.08.08 - 1993.02.08
42 HEATHERSLADE ROAD SOUTHGATE , SWANSEA
SA3 2DD, WEST GLAMORGAN
MALCOLM ROBERT STRANGE (dissolve)
Director, 1992.04.01 - 1993.06.14
5 ALLMYN DRIVE , SUTTON COLDFIELD
B74 2DE, WEST MIDLANDS
MALCOLM DAVID THOMAS (dissolve)
Director, 1991.08.08 - 1994.05.16
44 HENDRE ROAD TYCROES , AMMANFORD
SA18 3LA, DYFED

Companies near to B M REALISATIONS ltd.

Information about the Private Limited Company B M 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: 2016.04.14. Reload the data