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N.B. REALISATIONS LIMITED

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

Company details

PANNELL HOUSE, 6 QUEEN STREET, LEEDS, LS1 2TW

N.B. REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00271291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.17
dissolution date: 2011.11.22
last member list: 2007.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2861 - Manufacture of cutlery

Previous names:

Company N.B. REALISATIONS LIMITED was a Private Limited Company, registration number 00271291, established in United Kingdom on the 17. December 1932. The company was dissolved. The company was in business for 83 years and 11 months. Previous names of this company were: OSBORNE TABLEWARE LIMITED, NICKEL BLANKS COMPANY LIMITED(THE). The company used to be located at PANNELL HOUSE, 6 QUEEN STREET, LEEDS, LS1 2TW. Business of the company N.B. REALISATIONS LIMITED by SIC and NACE code was "2861 - Manufacture of cutlery". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.11.22. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.09.15. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.15
documents available: 1

Mortgages:

CATTLES INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2008.07.04
DAVID GREY THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED MARGARET GILLIAN GREY AND MATHEW JAMES GREY BEING THE TRUSTEES OF THE OSL PENSION FUND
RENT DEPOSIT DEED - Outstanding on 2008.08.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2011
Form type: 4.68
Date: 2011.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2010
Form type: 4.68
Date: 2011.01.13
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010
Form type: 1.3
Date: 2010.02.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.12.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2009
Form type: 2.24B
Date: 2009.07.27
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APPOINTMENT TERMINATE, DIRECTOR SORSBY LOGGED FORM
Form type: 288b
Date: 2009.04.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.18
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.03.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.10
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COMPANY NAME CHANGED OSBORNE TABLEWARE LIMITED, CERTIFICATE ISSUED ON 05/03/09
Form type: CERTNM
Date: 2009.03.02
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2009
Form type: 1.3
Date: 2009.02.25
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, IMPERIAL WORKS SHEFFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 2YY
Form type: 287
Date: 2009.01.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 6 SMITHFIELD, SHEFFIELD, SOUTH YORKSHIRE, S3 7AR
Form type: 287
Date: 2008.10.16
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COMPANY NAME CHANGED NICKEL BLANKS COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 23/09/08
Form type: CERTNM
Date: 2008.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.07.04
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DIRECTOR APPOINTED DAVID KYNMAN
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR PERCY BROWNHILL
Form type: 288b
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR ANDREAS LEMONIATIS
Form type: 288b
Date: 2008.03.20
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DIRECTOR AND SECRETARY APPOINTED PAUL JOHN COLECLOUGH
Form type: 288a
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR SUSAN SORSBY
Form type: 288b
Date: 2008.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2008.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.21
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: 287
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.19

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Company directors and board members:

C & P COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2007.09.07 - 2011.11.22
62 WILSON STREET , LONDON
EC2A 2BU
PAUL JOHN COLECLOUGH (dissolve)
Secretary, DIRECTOR, 2008.03.07 - 2011.11.22
12 HEWERS HOLT BARLBOROUGH , CHESTERFIELD
S43 4WJ, DERBYSHIRE
PAUL JOHN COLECLOUGH (dissolve)
Director, 2008.03.07 - 2011.11.22
12 HEWERS HOLT BARLBOROUGH , CHESTERFIELD
S43 4WJ, DERBYSHIRE
DAVID KYNMAN (dissolve)
Director, 2008.03.07 - 2011.11.22
15 IVY HOUSE COURT AUCKLEY , DONCASTER
DN9 3PX, SOUTH YORKSHIRE
JANET WHITEHEAD (dissolve)
Secretary, 1991.09.15 - 2007.09.07
40 ELM CRESCENT MOSBOROUGH , SHEFFIELD
S19 5AT, SOUTH YORKSHIRE
PERCY RAYMOND BROWNHILL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15 - 2008.03.07
10 CARSICK HILL CRESCENT , SHEFFIELD
S10 3LT, SOUTH YORKSHIRE
ANDREAS LEMONIATIS (dissolve)
Director, CUTLER, 2004.04.01 - 2008.03.07
11 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6LB, HERTFORDSHIRE
SUSAN JAYNE SORSBY (dissolve)
Director, PERSONAL ASSISTANT, 2007.07.06 - 2008.03.07
133 THORNBRIDGE DRIVE FRECHEVILLE , SHEFFIELD
S12 4YJ, SOUTH YORKSHIRE

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Information about the Private Limited Company N.B. 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