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RBC REALISATIONS LIMITED

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

Company details

2 CORNWALL STREET, BIRMINGHAM, B3 2DL

RBC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00259084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.09.18
last member list: 2000.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2611 - Manufacture of flat glass

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.04.25
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.10.29
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.01.14
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.18 Receiver Appointed
ADRIAN BRYAN PATRICK O'LOUGHLIN
LEGAL MORTGAGE AND DEBENTURE - Outstanding on 1999.02.09
ADRIAN BRYAN PATRICK O'LOUGHLIN
LEGAL MORTGAGE AND DEBENTURE - Outstanding on 1999.02.09
MIDLAND BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1999.07.15
THE BOROUGH COUNCIL OF DUDLEY
DEBENTURE - Outstanding on 1999.07.13
EPSOM ACTIVITIES LIMITED
LEGAL MORTGAGE AND DEBENTURE - Outstanding on 2000.05.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.23
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.02.27
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.02.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.10
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2001.01.19
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.12.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.12.15
£2.95
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COMPANY NAME CHANGED, ROYAL BRIERLEY CRYSTAL LIMITED, CERTIFICATE ISSUED ON 11/12/00
Form type: CERTNM
Date: 2000.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.29
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AD 23/09/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.10.27
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM:, BRIERLEY HILL GLASS WORKS,, NORTH STREET, BRIERLEY HILL, WEST MIDLANDS DY5 3SJ
Form type: 287
Date: 2000.10.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.10.13
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ALTER MEMORANDUM 23/09/99
Form type: SRES01
Date: 2000.09.21
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NC INC ALREADY ADJUSTED, 23/09/99
Form type: 123
Date: 2000.09.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/99
Form type: ORES10
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/09/99
Document type: ANNOTATION
Date: 2000.09.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/09/99
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99
Form type: 225
Date: 1999.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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AMENDING 882- AMENDS ALLOTTEES
Form type: MISC
Date: 1999.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.13
£2.95
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AD 07/10/98---------, £ SI [email protected]=247583, £ IC 105417/353000
Form type: 88(2)R
Date: 1999.06.22
£2.95
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£ NC 250000/353000, 07/10/98
Form type: 123
Date: 1999.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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FULL ACCOUNTS MADE UP TO 25/04/98
Form type: AA
Date: 1999.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.08
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.18
£2.95
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SHARE OPTIONS 10/02/98
Form type: SRES13
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17

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Company directors and board members:

ADRIAN BRYAN PATRICK O'LOUGHLIN (dissolve)
Secretary, 1998.10.07
GOOSERYE NEW ROAD GOMSHALL , GUILDFORD
GU5 9LZ, SURREY
ROGER DICCON CHURCHILL (dissolve)
Director, 2000.02.29
BROOK HOUSE 1 AUDMORE ROAD, GNOSALL , STAFFORD
ST20 0HA, STAFFORDSHIRE
RICHARD ANTHONY ERIC KATZ (dissolve)
Director, 1998.10.07
NORTHLANDS HOUSE BOGNOR ROAD , WARNHAM HORSHAM
RH12 3SH, WEST SUSSEX
MARTIN JOHN TRUST (dissolve)
Director, FINANCE, 1998.10.07
2 FIELDHEAD MEWS , WILMSLOW
SK9 2NG, CHESHIRE
UK
GRAHAM ROBERT WEBSTER-GARDINER (dissolve)
Director, MANAGING DIRECTOR, 1997.07.18
45 WEST HILL AVENUE , EPSOM
KT19 8JX, SURREY
DAVID WHITE (dissolve)
Director, 1998.12.08
8 ALDERWOOD HARRATON VILLAGE , WASHINGTON
NE38 9BS, TYNE & WEAR
DAVID WILLIAMS-THOMAS (dissolve)
Secretary, 1991.07.26 - 1998.10.07
THE MANOR HOUSE BIRLINGHAM , PERSHORE
WR10 3AF, WORCS
LEIGH BAILDHAM (dissolve)
Director, 1998.10.07 - 2000.02.03
27 GROVE LANE , KINGSTON UPON THAMES
KT1 2ST, SURREY
HUGH BERNARD DERBYSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1998.10.07
THE EADES UPTON UPON SEVERN , WORCESTER
WR8 0QN, WORCESTERSHIRE
PHILIP ANTHONY MAUNSELL GELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1992.06.29
MORFE HALL MORFE HALL LANE ENVILLE , STOURBRIDGE
DY7 5JU, WEST MIDLANDS
STEPHEN MORLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1998.10.07
COMPTON COURT KINVER , STOURBRIDGE
DY7 5LX, WEST MIDLANDS
JOHN ANTHONY TAYLOR (dissolve)
Director, PRODUCTION DIRECTOR, 1997.11.01 - 1998.12.31
34 DREADNOUGHT ROAD PENSNETT , BRIERLEY HILL
DY5 4TG, WEST MIDLANDS
ALISTAIR ALEXANDER WALLACE WALKER (dissolve)
Director, SALES & MARKETING DIRECTOR, 1998.05.21 - 1999.02.24
ROSE COTTAGE CHURCH STREET, MONYASH , BAKEWELL
DE45 1JH, DERBYSHIRE
DAVID WILLIAMS-THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1998.10.07
THE MANOR HOUSE BIRLINGHAM , PERSHORE
WR10 3AF, WORCS
SIMON TAYLOR WILLIAMS-THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1998.10.07
TRIMPLEY HOUSE TRIMPLEY , BEWDLEY
DY12 1NS, WORCESTERSHIRE
MICHAEL DELVIN WILLSHARE (dissolve)
Director, 1998.10.07 - 1999.10.25
31 CASTLEFIELDS BOURNMOOR , HOUGHTON LE SPRING
DH4 6HH, TYNE AND WEAR

Companies near to RBC REALISATIONS ltd.

Information about the Private Limited Company RBC 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: 2016.04.15. Reload the data