0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARLIE W REALISATIONS LIMITED

Learn more about CHARLIE W 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

CHARLIE W REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00269593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.10.26
dissolution date: 2016.04.05
last member list: 2001.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 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: 2001.04.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.12.03 Receiver Appointed
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2000.11.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.04.28 Receiver Appointed

List of company documents:

buy all documents
Find out more information about CHARLIE W REALISATIONS LIMITED. Our website makes it possible to view other available documents related to CHARLIE W REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.24
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.02.24
£2.95
Add to cart
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
£2.95
Add to cart
COMPANY NAME CHANGED, CHARLES (WEDNESBURY) LIMITED, CERTIFICATE ISSUED ON 28/05/02
Form type: CERTNM
Date: 2002.05.28
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.27
£2.95
Add to cart
FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.05.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
Add to cart
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
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
Add to cart
RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
Add to cart
RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
Add to cart
RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
Add to cart
RETURN MADE UP TO 27/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
Add to cart
S386 DIS APP AUDS 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
Add to cart
S366A DISP HOLDING AGM 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
Add to cart
S369(4) SHT NOTICE MEET 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
Add to cart
S252 DISP LAYING ACC 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
Add to cart
RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
Add to cart
RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
Add to cart
RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
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: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES ALAN BARKER (dissolve)
Director, 2001.04.24 - 2016.04.05
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
TIM ALASTAIR GARTON (dissolve)
Director, 2001.04.24 - 2016.04.05
WHITE BARN FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SF, CHESHIRE
THOMAS JAMES KENDRICK (dissolve)
Director, 1991.04.26 - 2016.04.05
29 MOUNT ROAD , WOMBOURNE
WV5 9EU, WOLVERHAMPTON
TREVOR JOHN WILLIAMS (dissolve)
Director, 1992.03.30 - 2016.04.05
7 GREENWAY ALDRIDGE , WALSALL
WS9 8XE, WEST MIDLANDS
JOHN CHARLES HAYWARD (dissolve)
Secretary, 1991.04.26 - 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
GORDON MIDDLETON CONNOR (dissolve)
Director, SALES DIRECTOR, 1993.03.22 - 1999.07.30
6 CORFE CLOSE PERTON , WOLVERHAMPTON
WV6 7RT, WEST MIDLANDS
BRYAN JOHN DAVIES (dissolve)
Director, 1991.04.26 - 2000.12.31
14 COTTESMORE CLOSE WIGMORE , WEST BROMWICH
B71 3SB, WEST MIDLANDS
AUBREY BERNARD GARTON (dissolve)
Director, 1991.04.26 - 2001.04.24
SLADE GREEN FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SF, CHESHIRE
KEVIN JOHN JONES (dissolve)
Director, WORKS MANAGER, 1994.10.01 - 2003.06.14
3 GAIRLOCH ROAD , WILLENHALL
WV12 5FB, WEST MIDLANDS
RAYMOND LEE (dissolve)
Director, 1991.04.26 - 1994.09.30
22 ST PAULS ROAD , WEDNESBURY
WS10 9QX, WEST MIDLANDS

Companies near to CHARLIE W REALISATIONS ltd.

Information about the Private Limited Company CHARLIE W 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: 2016.04.17. Reload the data