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IEC REALISATIONS LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG

IEC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00478851
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.02.28
last member list: 2010.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company IEC REALISATIONS LIMITED is a Private Limited Company, registration number 00478851, established in United Kingdom on the 28. February 1950. The company being in liquidation. The company has been in business for 66 years and 9 months. This company used to be called ILFORD ENGINEERING CO.LIMITED. The company is based on THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG. Business of the company IEC REALISATIONS LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015" from the 2016.01.04. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2010.04.08. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2011.03.31
overdue: OVERDUE
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2011.05.06
overdue: OVERDUE
last made update: 2010.04.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.01.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.24
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.01.31
BARCLAYS BANK PLC,
CORPORATE MORTGAGE. - Outstanding on 1994.08.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.04.10
JOHN LYNTON SKINNER
DEBENTURE - Outstanding on 2008.05.14

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
Form type: 4.68
Date: 2016.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014
Form type: 4.68
Date: 2015.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
Form type: 4.68
Date: 2014.01.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2012
Form type: 2.24B
Date: 2012.12.12
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.21
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2012
Form type: 2.24B
Date: 2012.06.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2011
Form type: 2.24B
Date: 2012.02.01
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.09.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.08.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.07.26
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COMPANY NAME CHANGED ILFORD ENGINEERING CO.LIMITED, CERTIFICATE ISSUED ON 25/07/11
Form type: CERTNM
Date: 2011.07.25
Child documents:
Document type: ANNOTATION
Date: 2011.07.25
Form type: RES15
Document description: CHANGE OF NAME 30/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, BENTALLS, PIPPS HILL INDL ESTATE, BASILDON, ESSEX, SS14 3BY
Form type: AD01
Date: 2011.07.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.07.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GREGORY CLAYDON / 01/08/2010
Form type: CH01
Date: 2010.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ROY GREGORY CLAYDON / 01/08/2010
Form type: CH03
Date: 2010.08.16
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.20
Form type: LATEST SOC
Document description: 20/05/10 STATEMENT OF CAPITAL;GBP 90279
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR JOHN SKINNER
Form type: 288b
Date: 2008.05.22
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DIRECTOR APPOINTED GLEN LEVERINGTON
Form type: 288a
Date: 2008.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY CLAYDON / 01/01/2008
Form type: 288c
Date: 2008.04.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY CLAYDON / 01/01/2008
Form type: 288c
Date: 2008.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.10
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.09
£2.95
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£ SR [email protected], 04/04/03
Form type: 169
Date: 2003.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17

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Company directors and board members:

ROY GREGORY CLAYDON (dissolve)
Secretary, ACCOUNTANT, 2005.09.01
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND ON SEA
SS1 2EG
ROY GREGORY CLAYDON (dissolve)
Director, ACCOUNTANT, 2005.09.01
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND ON SEA
SS1 2EG
CHRISTOPHER MARTIN GREENHALGH (dissolve)
Director, ENGINEER, 2005.04.20
86 NEW ROAD , HADLEIGH
SS7 2RL, ESSEX
EDWIN HARKES (dissolve)
Director, SALES DIRECTOR, 1997.07.01
58 FRIERN GARDENS , WICKFORD
SS12 0HD, ESSEX
GLEN LEVERINGTON (dissolve)
Director, 2008.05.09
101 CORNHILL AVENUE , HOCKLEY
SS5 5BY, ESSEX
WILLIAM MICHAEL GREENHALGH (dissolve)
Secretary, 1991.04.08 - 2005.08.31
56 FELSTEAD ROAD SOUTH BENFLEET , BENFLEET
SS7 1BJ, ESSEX
ALAN BURRUS (dissolve)
Director, ENGINEER, 1991.04.08 - 2000.01.17
91 INCHBONNIE ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZW, ESSEX
WILLIAM MICHAEL GREENHALGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.08 - 2005.08.31
56 FELSTEAD ROAD SOUTH BENFLEET , BENFLEET
SS7 1BJ, ESSEX
HENRY FRANCIS BEAVIS SKINNER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.08 - 1997.06.30
57 YORK ROAD CHEAM , SUTTON
SM2 6HN, SURREY
JOHN LYNTON SKINNER (dissolve)
Director, ENGINEER, 1991.04.08 - 2008.05.09
PARK END UFFORD PLACE UFFORD , WOODBRIDGE
IP13 6DR, SUFFOLK

Companies near to IEC REALISATIONS ltd.

Information about the Private Limited Company IEC 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: 2016.05.11. Reload the data