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SCC REALISATIONS LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

SCC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00396550
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.27
last member list: 2001.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1751 - Manufacture of carpet & rugs

Previous names:

Accounts:

account ref date: 31.03
next due date: 2002.01.31
overdue: OVERDUE
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.07.17
overdue: OVERDUE
last made update: 2001.06.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.08.26
GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.09.07
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.06.28 Receiver Appointed
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT - Outstanding on 2000.06.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED CHARGE - Outstanding on 2000.07.05
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.07.06 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.11.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.02.06
£2.95
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COMPANY NAME CHANGED, STALWART COMMISSION CARPETS LIMI, TED, CERTIFICATE ISSUED ON 30/01/02
Form type: CERTNM
Date: 2002.01.30
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, HEAGE ROAD INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3GH
Form type: 287
Date: 2001.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.02
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.29
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/06/00
Form type: WRES07
Date: 2000.06.29
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ADOPT ARTICLES 22/06/00
Form type: WRES01
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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COMPANY NAME CHANGED, STALWART DYEING COMPANY LIMITED, CERTIFICATE ISSUED ON 08/11/99
Form type: CERTNM
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
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REGISTERED OFFICE CHANGED ON 31/08/99 FROM:, PRIMROSE WORKS, PRIMROSE RD, CLITHEROE, LANCS BB7 1BT
Form type: 287
Date: 1999.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
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ALTER MEM AND ARTS 19/08/99
Form type: WRES01
Date: 1999.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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ADOPT MEM AND ARTS 18/08/99
Form type: WRES01
Date: 1999.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/08/99
Form type: WRES07
Date: 1999.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 150000/142500, 30/09/98, £ SR [email protected]=7500
Form type: 169
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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ALTER MEM AND ARTS 23/09/98
Form type: SRES01
Date: 1998.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11

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Company directors and board members:

NEIL FRASER SIMPSON (current)
Secretary, 2000.06.06
294 SMEDLEY STREET , MATLOCK
DE4 3LH, DERBYSHIRE
JOHN MARTIN FALLOWS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.01.01 - 2000.06.06
17 HECKENHURST AVENUE , BURNLEY
BB10 3JN, LANCASHIRE
MICHAEL GREENWOOD (resigned)
Secretary, 1991.06.27 - 1995.04.26
50 LOWER MANOR LANE , BURNLEY
BB12 0EB, LANCASHIRE
KEITH LORRAINE HILLERY (resigned)
Secretary, DIRECTOR, 1995.04.26 - 1997.01.01
7 HALL CROFT , SKIPTON
BD23 1PG, NORTH YORKSHIRE
HELENA BALMFORTH (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1999.08.18
WINDMILL COTTAGE HONEY LANE ROWHOOK , HORSHAM
RH12 3QA, WEST SUSSEX
TREVOR BALMFORTH (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.12.31
PRIMROSE HOUSE , CLITHEROE
BB7 1BT, LANCASHIRE
STEPHEN CUNLIFFE (resigned)
Director, 2000.01.01 - 2000.06.16
3 FIENNES COURT , DAVENTRY
NN11 5SL, NORTHAMPTONSHIRE
JEREMY JOHN EARL (resigned)
Director, MANAGING DIRECTOR, 1999.08.18 - 2001.11.20
RAKESDALE HOUSE RAKESDALE, RED ROAD , ALTON
ST10 4BT, STAFFORDSHIRE
KEITH LORRAINE HILLERY (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 1999.08.17
7 HALL CROFT , SKIPTON
BD23 1PG, NORTH YORKSHIRE
ALEXANDER GEORGE MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1999.08.17
2 CAUSEWAY HEAD HASLINGDEN , ROSSENDALE
BB4 4DW, LANCASHIRE
KEITH ROSSITER MERCER (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1998.07.31
17 CHURCH CLOSE WADDINGTON , CLITHEROE
BB7 3HX, LANCASHIRE
NEIL FRASER SIMPSON (resigned)
Director, FINANCE DIRECTOR, 1999.08.18 - 2001.11.20
294 SMEDLEY STREET , MATLOCK
DE4 3LH, DERBYSHIRE
TREVOR THORNBER (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1999.08.17
FOURWINDS 54 FAIRFIELD DRIVE , CLITHEROE
BB7 2PE, LANCASHIRE
STEWEN WILSON (resigned)
Director, RETAIL SALES DIRECTOR, 1999.09.30 - 2000.06.16
6 BARLEY CLOSE HAZLEMERE , HIGH WYCOMBE
HP15 7TU, BUCKINGHAMSHIRE

Companies near to SCC REALISATIONS ltd.

Information about the Private Limited Company SCC 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: 2016.04.30. Reload the data