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

JTB REALISATIONS LIMITED

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

Company details

15 CANADA SQUARE, LONDON, E14 5GL

JTB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00288766
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1934.06.04
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.09.30
overdue: OVERDUE
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: OVERDUE
last made update: 2016.05.18
documents available: 1

Mortgages:

ALTERI EUROPE, L.P. (AS SECURITY AGENT)
- Outstanding on 2015.11.02
ALTERI EUROPE L.P. (AS SECUIRTY AGENT)
- Outstanding on 2015.11.02
ALTERI EUROPE, L.P. (THE SECURITY AGENT)
- Outstanding on 2016.02.17
ALTERI EUROPE, L.P.
- Outstanding on 2016.09.28

List of company documents:

buy all documents
Find out more information about JTB REALISATIONS LIMITED. Our website makes it possible to view other available documents related to JTB 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
NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
Form type: AM02
Date: 2017.05.19
£2.95
Add to cart
NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
Form type: AM06
Date: 2017.05.11
£2.95
Add to cart
COMPANY NAME CHANGED A. JONES & SONS LIMITED, CERTIFICATE ISSUED ON 03/05/17
Form type: CERTNM
Date: 2017.05.03
Child documents:
Document type: ANNOTATION
Date: 2017.05.03
Form type: RES15
Document description: CHANGE OF NAME 13/04/2017
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2017.05.03
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2017.04.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/04/2017 FROM, OUTERSOLE HOUSE 1 WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1YG, ENGLAND
Form type: AD01
Date: 2017.04.09
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2017.04.06
£2.95
Add to cart
CURREXT FROM 31/12/2016 TO 28/02/2017
Form type: AA01
Date: 2017.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON COOK
Form type: TM01
Date: 2017.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN RIDDIFORD
Form type: AP01
Date: 2016.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT
Form type: TM01
Date: 2016.10.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002887660018
Form type: MR01
Date: 2016.09.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002887660014
Form type: MR04
Date: 2016.09.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/2016 FROM, A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLINK BUSINESS PARK, BARDON, COALVILLE, LEICESTERSHIRE, LE67 1LD, ENGLAND
Form type: AD01
Date: 2016.08.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.27
£2.95
Add to cart
18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 125000
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
Form type: AP01
Date: 2016.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERRY BOOT
Form type: TM01
Date: 2016.03.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002887660017
Form type: MR01
Date: 2016.02.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COOK / 27/10/2015
Form type: CH01
Date: 2015.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 27/10/2015
Form type: CH01
Date: 2015.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MICHAEL BOOT / 27/10/2015
Form type: CH01
Date: 2015.12.07
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.11.06
Child documents:
Document type: ANNOTATION
Date: 2015.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Andrew Robert White
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002887660015
Form type: MR01
Date: 2015.11.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002887660016
Form type: MR01
Date: 2015.11.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002887660013
Form type: MR04
Date: 2015.10.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, MACINTOSH FASHION UK INTERLINK WAY WEST,, INTERLINK BUSINESS PARK, BARDON, COALVILLE, LEICESTERSHIRE, LE67 1LD
Form type: AD01
Date: 2015.10.27
£2.95
Add to cart
18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.05.18
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON COOK
Form type: AP01
Date: 2015.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2014.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 06/11/2015
£2.95
Add to cart
RE-DOCUMENTS 06/11/2014
Form type: RES13
Date: 2014.11.26
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002887660013
Form type: MR01
Date: 2014.11.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002887660014
Form type: MR01
Date: 2014.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 15/08/2014
Form type: CH01
Date: 2014.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRIJBOS
Form type: TM01
Date: 2014.06.16
£2.95
Add to cart
18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER HUNEN
Form type: TM01
Date: 2014.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANK DE MOOR
Form type: TM01
Date: 2014.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIC COORENS
Form type: TM01
Date: 2014.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISON NOBLE
Form type: TM01
Date: 2014.04.28
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ROBERT SHORT
Form type: AP01
Date: 2013.12.02
£2.95
Add to cart
DIRECTOR APPOINTED MR TERRY MICHAEL BOOT
Form type: AP01
Date: 2013.12.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/2013 FROM, 18 MAPLE ROAD, EASTBOURNE, EAST SUSSEX, BN23 6NZ
Form type: AD01
Date: 2013.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
£2.95
Add to cart
18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.11.02
£2.95
Add to cart
18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.05.28
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE
Form type: TM01
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE
Form type: TM02
Date: 2012.04.30
£2.95
Add to cart
CURRSHO FROM 31/01/2013 TO 31/12/2012
Form type: AA01
Date: 2012.04.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.05.23
£2.95
Add to cart
18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.05.05

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:

MICHAEL DAVID KILLICK (dissolve)
Director, CFO, 2016.03.14
15 CANADA SQUARE , LONDON
E14 5GL
DAVID JOHN RIDDIFORD (dissolve)
Director, EXECUTIVE CHAIRMAN, 2016.12.19
15 CANADA SQUARE , LONDON
E14 5GL
DAVID EDWARD JOHNSON (dissolve)
Secretary, 1991.05.18 - 2006.07.31
20 GREAT FOOTWAY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DT, KENT
JEREMY TODD (dissolve)
Secretary, FINANCE DIRECTOR, 2006.07.31 - 2011.04.11
KNOWLE WAY WEST STREET , MAYFIELD
TN20 6DS, EAST SUSSEX
ANDREW ROBERT WHITE (dissolve)
Secretary, 2011.04.11 - 2012.02.28
18 MAPLE ROAD EASTBOURNE , EAST SUSSEX
BN23 6NZ
KENNETH BARTLE (dissolve)
Director, RETAIL CONSULTANT, 2001.02.22 - 2008.09.26
THE SMOCK MILL HITCHCOCKS MILL MILL HILL RATTLESDEN , BURY ST EDMUNDS
IP30 0SQ, SUFFOLK
KENNETH BARTLE (dissolve)
Director, 2009.10.01 - 2012.02.29
THE SMOCK MILL, HITCHCOCKS MILL MILL HILL RATTLESDEN , BURY ST EDMUNDS
IP30 0SQ, SUFFOLK
TERRY MICHAEL BOOT (dissolve)
Director, CFO, 2013.12.02 - 2016.03.14
A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLI BARDON , COALVILLE
LE67 1LD, LEICESTERSHIRE
ENGLAND
JOHN GEORGE CHURCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 2001.02.22
THE OLD RECTORY FARTHINGSTONE , TOWCESTER
NN12 8EZ, NORTHAMPTONSHIRE
LANCELOT PEASE CLARK (dissolve)
Director, MANAGER, 2001.02.22 - 2005.11.09
APARTMENT 142 ARCHIE STREET , LONDON
SE1
SIMON EDWARD COOK (dissolve)
Director, CPO, 2015.03.30 - 2017.01.27
OUTERSOLE HOUSE 1 WHEATFIELD WAY , HINCKLEY
LE10 1YG, LEICESTERSHIRE
ENGLAND
ERIC MARIA HENDRIKUS COORENS (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.04.14 - 2014.06.16
MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK , BARDON, COALVILLE
LE67 1LD, LEICESTERSHIRE
JOHN CRAWSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1993.12.31
2 HYDE TYNINGS CLOSE , EASTBOURNE
BN20 7TQ, EAST SUSSEX
FRANK KAREL DE MOOR (dissolve)
Director, CHIEF EXECUTIVE OFFICE, 2011.04.14 - 2014.06.16
MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK , BARDON, COALVILLE
LE67 1LD, LEICESTERSHIRE
ALASTAIR DAVID DUNCAN SMITH (dissolve)
Director, BUSINESS MANAGER, 2000.03.08 - 2001.01.19
94 WAKEHURST ROAD , LONDON
SW11 6BT
PETER THERESE ANTOON HUNEN (dissolve)
Director, COMPANY SECRETARY, 2011.04.14 - 2014.06.16
MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK , BARDON, COALVILLE
LE67 1LD, LEICESTERSHIRE
VACLAV JELINEK (dissolve)
Director, RETAIL EXECUTIVE, 2005.04.01 - 2008.01.21
2 AVENUE PLACE, AVENUE LANE , EASTBOURNE
BN21 3RB, EAST SUSSEX
DAVID EDWARD JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 2005.11.09
20 GREAT FOOTWAY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DT, KENT
IAIN MANNING KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2001.02.22
3 TOWNSEND CLOSE , HANGING HOUGHTON
NN6 9HP, NORTHAMPTONSHIRE
ALISON JANE BENNETT NOBLE (dissolve)
Director, RETAIL BUYER, 2005.02.01 - 2014.01.09
82 GAYVILLE ROAD , LONDON
SW11 6JP
PETER JOHN PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 2001.02.22 - 2008.09.26
THE MINNOWS ST. PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE
PETER JOHN PHILLIPS (dissolve)
Director, 2009.10.01 - 2011.04.14
GIBRALTAR HOUSE GIBRALTAR LANE COOKHAM DEAN , MAIDENHEAD
SL6 9TR, BERKSHIRE
DAVID ROBERT SHORT (dissolve)
Director, CEO, 2013.12.02 - 2016.10.06
OUTERSOLE HOUSE 1 WHEATFIELD WAY , HINCKLEY
LE10 1YG, LEICESTERSHIRE
ENGLAND
PAUL WILLIAM SHORTEN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2001.07.31
KINELL WINDMILL GREEN STONE CROSS , PEVENSEY
BN24 5DY, EAST SUSSEX
THEODORUS LEONARDUS STRIJBOS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.04.14 - 2014.06.16
MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK , BARDON, COALVILLE
LE67 1LD, LEICESTERSHIRE
JEREMY TODD (dissolve)
Director, COMPANY DIRECTOR, 2005.11.09 - 2011.04.11
KNOWLE WAY WEST STREET , MAYFIELD
TN20 6DS, EAST SUSSEX
HOWARD WALTON JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2001.12.06
ROBIN HILL TILLEY LANE BOREHAM STREET , HAILSHAM
BN27 4UT, EAST SUSSEX
JOHN DUDLEY WATKINSON (dissolve)
Director, 2005.11.09 - 2008.09.13
GLEBE FARM OLD WESTON ROAD , BRINGTON
PE28 5AG, CAMBS
ANDREW ROBERT WHITE (dissolve)
Director, 2009.10.01 - 2014.12.19
31 HIGHGATE DRIVE KNIGHTON , LEICESTER
LE2 6HJ, LEICESTERSHIRE

Companies near to JTB REALISATIONS ltd.

Information about the Private Limited Company JTB 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: 2017.07.02. Reload the data