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HG REALISATIONS LIMITED

Learn more about HG 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

HG REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00332703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.10.18
dissolution date: 2009.11.03
last member list: 2001.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2751 - Casting of iron

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 1989.02.24 Receiver Appointed
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.04.28 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
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RES02
Form type: RES02
Date: 2008.08.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.08.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.11.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.04
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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
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.27
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COMPANY NAME CHANGED, H.GOODWIN LIMITED, CERTIFICATE ISSUED ON 07/05/02
Form type: CERTNM
Date: 2002.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, STAFFORD STREET, WALSALL, WS2 8EY
Form type: 287
Date: 2002.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
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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
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.07
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 27/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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S386 DIS APP AUDS 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S252 DISP LAYING ACC 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S80A AUTH TO ALLOT SEC 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S366A DISP HOLDING AGM 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
£2.95
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S369(4) SHT NOTICE MEET 11/03/98
Form type: (W)ELRES
Date: 1998.03.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.20
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)
RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
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 27/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.08
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 31/12/90
Form type: AA
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

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Company directors and board members:

JAMES ALAN BARKER (dissolve)
Director, 2001.04.24 - 2009.11.03
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
TIM ALASTAIR GARTON (dissolve)
Director, 1991.04.26 - 2009.11.03
WHITE BARN FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SF, CHESHIRE
THOMAS JAMES KENDRICK (dissolve)
Director, 2002.02.27 - 2009.11.03
29 MOUNT ROAD , WOMBOURNE
WV5 9EU, WOLVERHAMPTON
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, 1998.10.01 - 2002.03.18
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
MARK PATRICK FAULKNER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.04 - 2000.06.30
33 WESTBROOK AVENUE , WALSALL
WS9 0BZ
AUBREY BERNARD GARTON (dissolve)
Director, 1991.04.26 - 2001.04.24
SLADE GREEN FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SF, CHESHIRE
ANTHONY PAGE (dissolve)
Director, 1995.10.02 - 1996.04.15
1 GREENACRES TURTON , BOLTON
BL7 0QG, LANCASHIRE
FRANK WILLIAM ARTHUR POYNER (dissolve)
Director, 1991.04.26 - 1995.04.28
3 SPRUCE WAY FINCHFIELD , WOLVERHAMPTON
WV3 9EZ, WEST MIDLANDS
JOHN TRANTER (dissolve)
Director, GENERAL MANAGER, 1996.04.15 - 2001.04.30
HATFIELD HOUSE 289 WALSALL ROAD, GREAT WYRLEY , WALSALL
WS6 6DR, WEST MIDLANDS

Companies near to HG REALISATIONS ltd.

Information about the Private Limited Company HG 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: 2016.04.27. Reload the data