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ABS REALISATIONS LIMITED

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

Company details

HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NR6 5DR

ABS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00251583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.10.24
dissolution date: 2012.04.06
last member list: 2006.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.09.25
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.09.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.04.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011
Form type: 4.68
Date: 2011.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011
Form type: 4.68
Date: 2011.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010
Form type: 4.68
Date: 2010.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010
Form type: 4.68
Date: 2010.04.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM
Form type: 2.34B
Date: 2009.10.26
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.03.04
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COMPANY NAME CHANGED ARTHUR BRETT & SONS LIMITED, CERTIFICATE ISSUED ON 12/06/08
Form type: CERTNM
Date: 2008.06.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.03.17
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RETURN MADE UP TO 30/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
Child documents:
Document type: ANNOTATION
Date: 2007.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.06.22
Form type: RES04
Document description: £ NC 100000/1000000
Document type: ANNOTATION
Date: 2006.06.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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£ IC 14415/13415, 24/12/04, £ SR [email protected]=1000
Form type: 169
Date: 2005.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.20
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.25
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.29
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.07.08
£2.95
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AD 30/09/02---------, £ SI [email protected]=4325, £ IC 10090/14415
Form type: 88(2)R
Date: 2003.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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£ IC 17826/10090, 21/05/02, £ SR [email protected]=7736
Form type: 169
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RUTH JANE WEANIE (dissolve)
Secretary, DIRECTOR, 2003.05.23 - 2012.04.06
APPLEYARD HOUSE NORWICH ROAD LONG STRATTON , NORWICH
NR15 2PX
MOHAMED SAMI BORAEI (dissolve)
Director, LAWYER, 2006.01.27 - 2012.04.06
P O BOX 667 JEDDAH , SAUDI ARABIA
FOREIGN, 21421
CHARLES EDWARD FRANCIS BRETT (dissolve)
Director, CHAIRMAN & JOINT MANAGING DIRECTOR, 1991.08.30 - 2012.04.06
THE GLEBE FRAMINGHAM EARL , NORWICH
NR14 7SD
PHILIP ERNEST DAVIS (dissolve)
Director, MANAGINGDIRECTOR, 2006.02.01 - 2012.04.06
38 DEVON WAY , TROWSE
NR14 8GE, NORFOLK
AYMAN EL DESSOUKI (dissolve)
Director, ACCOUNTANT, 2006.01.27 - 2012.04.06
P.O BOX 6126 , JEDDAH
FOREIGN, 21442
SAUDI ARABIA
KHALED EL SADEK (dissolve)
Director, COMMERCIAL DIRECTOR, 2006.01.27 - 2012.04.06
49 KODS EL-SHARIF - MOHANDESSIN , GIZA
EGYPT
RUTH JANE WEANIE (dissolve)
Director, 2002.05.01 - 2012.04.06
APPLEYARD HOUSE NORWICH ROAD LONG STRATTON , NORWICH
NR15 2PX
JANE COOPER (dissolve)
Secretary, 1991.08.30 - 2003.05.23
HEATHVIEW 8 SUN ROAD BROOME , BUNGAY
NR35 2RW, SUFFOLK
BETTY CONSTANCE BRETT (dissolve)
Director, RETIRED, 1991.08.30 - 1999.01.12
THE COACH HOUSE , THORNHAM
PE36 6LY, NORFOLK
JAMES FRANCIS BRETT (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.08.30 - 2002.04.30
THE SHRUBERY 15 WILLOW LANE , NORWICH
NR2 1EU, NORFOLK
TIMOTHY EDWARD FRANCES BRETT (dissolve)
Director, MARKETING, 1995.04.01 - 2005.12.16
THE GLEBE YELVERTON ROAD FRAMINGHAM EARL , NORWICH
NR14 7SD, NORFOLK
JANE COOPER (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 2003.05.23
HEATHVIEW 8 SUN ROAD BROOME , BUNGAY
NR35 2RW, SUFFOLK
NICHOLAS FOWLE (dissolve)
Director, SALES DIRECTOR - (ANTIQUES), 1991.08.30 - 1994.12.30
CROSSDYKES WATER LANE , NEATISHEAD
NR12 8BL, NORFOLK
MICHAEL JOHN HARDY HAMMOND (dissolve)
Director, INDEPENDENT CONSULTANT, 1991.08.30 - 1994.06.30
2 PEMBROKE GARDENS , LONDON
W8 6HS
JOHN MARTIN LANE (dissolve)
Director, SALES DIRECTOR, 1991.08.30 - 2001.10.31
15 HIGHLANDS COSTESSEY , NORWICH
NR8 5EA, NORFOLK
JOHN MICHAEL PAGE (dissolve)
Director, 1994.04.01 - 2002.04.30
BELCOOMBE HOUSE SAXLINGHAM NETHERGATE , NORWICH
NR15 1AJ, NORFOLK
ANTHONY PICKERING (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.08.30 - 2002.07.19
93 THE STREET BROOKE , NORWICH
NR15 1JT, NORFOLK
DAVID JOHN SALMON (dissolve)
Director, 2002.05.01 - 2007.02.20
THEYDON HOUSE BRAMERTON LANE FARMINGHAM PIGOT , NORWICH
NR14 7QE
CHARLES DONALD WOMACK (dissolve)
Director, DESIGN & PRODUCT DEVELOPMENT, 1998.10.01 - 2002.07.12
VADA MILL ROAD BERGH APTON , NORWICH
NR15 1BQ

Companies near to ABS REALISATIONS ltd.

Information about the Private Limited Company ABS 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