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TVB (REALISATIONS) LIMITED

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

Company details

GRANT THORNTON HERON HOUSE, ALBERT SQUARE, MANCHESTER, M60 8GT

TVB (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00352735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.06
last member list: 2002.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.09.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.10.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.10.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.11.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.11.15

List of company documents:

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Find out more information about TVB (REALISATIONS) LIMITED. Our website makes it possible to view other available documents related to TVB (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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.06.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.26
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.07.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.26
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.03.25
£2.95
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FORM 3.2 SAF ATTACHED TO 3.10
Form type: MISC
Date: 2003.03.25
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/03 FROM:, WHICKHAM INDUSTRIAL ESTATE,, SWALWELL,, NEWCASTLE UPON TYNE, NE16 3BY
Form type: 287
Date: 2003.02.06
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.02.04
£2.95
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COMPANY NAME CHANGED, TEAM VALLEY BRUSH CO. LIMITED, CERTIFICATE ISSUED ON 29/01/03
Form type: CERTNM
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 09/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTING REF. DATE EXT FROM 15/09 TO 30/09
Form type: 225(1)
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/95
Form type: AA
Date: 1996.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.11.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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ALTER MEM AND ARTS 15/09/95
Form type: SRES01
Date: 1995.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.11.07
£2.95
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ALTER MEM AND ARTS 15/09/95
Form type: SRES01
Date: 1995.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.11.07
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.23
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/09
Form type: 225(1)
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.30

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Company directors and board members:

JOHN MICHAEL TURNER (dissolve)
Secretary, DIRECTOR, 1995.09.15
THE BREWHOUSE RUFFORD , NEWARK
NG22 9DE, NOTTINGHAMSHIRE
GARRY WILFRED RUSSELL (dissolve)
Director, 1995.09.15
3 WESTERN WAY AXWELL PARK , BLAYDON ON TYNE
NE16 3B7, TYNE & WEAR
JOHN MICHAEL TURNER (dissolve)
Director, CONSULTANT, 1995.09.15
THE BREWHOUSE RUFFORD , NEWARK
NG22 9DE, NOTTINGHAMSHIRE
PETER SCOT WHEELDON (dissolve)
Director, CONSULTANT, 1995.09.15
CEDAR VIEW CANONS CLOSE THE BURGAGE , SOUTHWELL
NG25 0GA, NOTTS
CAROLINE INGRAM (dissolve)
Secretary, 1991.05.09 - 1995.09.15
16 RICHMOND MEWS ELMFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4BQ, TYNE & WEAR
ALFRED HERMAN INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.09.15
16 RICHMOND MEWS ELMFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4BQ, TYNE & WEAR
CAROLINE INGRAM (dissolve)
Director, 1991.05.09 - 1995.09.15
16 RICHMOND MEWS ELMFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4BQ, TYNE & WEAR
DAVID INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1994.05.09 - 1995.09.15
17 ADELINE GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JQ, TYNE & WEAR
JOHN DAVID INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.09.15
4 OSBALDESTON GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JE
WALTER INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.09.15
106 SALMON STREET , LONDON
NW9 8NJ

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Information about the Private Limited Company TVB (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