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JHS REALISATIONS LIMITED

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

Company details

3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3AT

JHS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00249314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.07.07
dissolution date: 2014.06.07
last member list: 2010.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.20
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1996.07.09
BARCLAYS BANK PLC
FIXED CHARGE (SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 15TH FEBRUARY 1990 ISSUED BY THE COMPANY) - Outstanding on 1996.07.15
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1997.09.18
THE RADFORD FURNITURE COMPANY (THE "LENDER")
CHATTELS MORTGAGE - Outstanding on 2010.12.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2014
Form type: 2.24B
Date: 2014.03.18
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.03.18
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.03.07
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.02.13
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.02.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2013
Form type: 2.24B
Date: 2013.10.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.04.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2013
Form type: 2.24B
Date: 2013.04.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2012
Form type: 2.24B
Date: 2012.10.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.10.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2012
Form type: 2.24B
Date: 2012.04.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.03.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.11.23
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.11.18
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COMPANY NAME CHANGED JAMES H.SUTCLIFFE & SON LIMITED, CERTIFICATE ISSUED ON 21/10/11
Form type: CERTNM
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES15
Document description: CHANGE OF NAME 10/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, FROSTHOLME MILL BURNLEY ROAD, TODMORDEN, LANCASHIRE, OL14 7ED
Form type: AD01
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, FROSTHOLME MILL, BURNLEY ROAD, TODMORDEN, LANCASHIRE OL14 7ED
Form type: AD01
Date: 2011.09.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
Form type: TM01
Date: 2011.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.12.15
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.07
Form type: LATEST SOC
Document description: 07/07/10 STATEMENT OF CAPITAL;GBP 466990
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MICHELL / 25/05/2010
Form type: CH03
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM SMITH / 25/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL / 25/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 25/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE MITCHELL / 25/05/2010
Form type: CH01
Date: 2010.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.25

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Company directors and board members:

JENNIFER MICHELL (dissolve)
Secretary, 1999.12.17 - 2014.06.07
3 HARDMAN STREET , MANCHESTER
M3 3AT, LANCASHIRE
ANDREW CLIVE MITCHELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.04.01 - 2014.06.07
3 HARDMAN STREET , MANCHESTER
M3 3AT, LANCASHIRE
DAVID MITCHELL (dissolve)
Director, WORKS DIRECTOR, 1998.04.01 - 2014.06.07
3 HARDMAN STREET , MANCHESTER
M3 3AT, LANCASHIRE
GEORGE MITCHELL (dissolve)
Director, FURNITURE MANUFACTURER, 1991.05.28 - 2014.06.07
3 HARDMAN STREET , MANCHESTER
M3 3AT, LANCASHIRE
CATHERINE SINCLAIR VEITCH MCCABE (dissolve)
Secretary, 1991.05.28 - 1999.12.17
14 HARVELIN PARK , TODMORDEN
OL14 6HX, LANCASHIRE
PETER JAMES FLETCHER (dissolve)
Director, SALES AND MARKETING, 2002.04.08 - 2007.02.28
1 COLLIERS FARM BARN WHALLEY OLD ROAD , BILLINGTON
BB7 9LF, LANCASHIRE
JOHN LEITH (dissolve)
Director, SALES/MARKETING DIRECTOR, 1995.02.27 - 1997.03.31
WOODLYN BARROWFORD ROAD , COLNE
BB8 9QW, LANCASHIRE
DAVID CHARLES RIGBY (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.02.01 - 1995.09.02
DRAYTON HOUSE GEORGE LANE READ , PADIHAM
BB12 7RQ, LANCASHIRE
ROGER GRAHAM SMITH (dissolve)
Director, SALES MANAGER, 1991.05.28 - 2011.08.26
FROSTHOLME MILL BURNLEY ROAD , TODMORDEN
LANCASHIRE OL14 7ED
NORMAN GEOFFREY THOMPSON (dissolve)
Director, FURNITURE MANUFACTURER, 1997.01.01 - 2007.05.31
21 BENTCLIFFE DRIVE , LEEDS
LS17 6QX, WEST YORKSHIRE

Companies near to JHS REALISATIONS ltd.

Information about the Private Limited Company JHS 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