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NAL REALISATIONS (STAFFORDSHIRE) LIMITED

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

Company details

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR, CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG

NAL REALISATIONS (STAFFORDSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00505253
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.03.08
last member list: 2011.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24420 - Aluminium production

Previous names:

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2013.01.18
overdue: OVERDUE
last made update: 2011.12.21
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2000.07.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.02.09
HENRY GEORGE DICKINSON; HENRY GEORGE DICKINSON TRUSTEE FOR H DICKINSON DISCRETIONARY SETTLEMENT AND HENRY GEORGE DICKINSON TRUSTEE FOR STB ENGINEERING DIRECTORS SSAS
DEBENTURE - Outstanding on 2010.06.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
Form type: 4.68
Date: 2016.04.02
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.12.14
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.12.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.24
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
Form type: AD01
Date: 2015.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015
Form type: 4.68
Date: 2015.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2014
Form type: 4.68
Date: 2014.04.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2013
Form type: 2.24B
Date: 2013.02.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.01.29
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.11.27
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, NORTON ALUMINIUM, NORTON GREEN, LANE, NORTON CANES, CANNOCK, STAFFS, WS11 9PS
Form type: AD01
Date: 2012.10.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.09.28
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COMPANY NAME CHANGED NORTON ALUMINIUM LIMITED, CERTIFICATE ISSUED ON 20/09/12
Form type: CERTNM
Date: 2012.09.20
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES15
Document description: CHANGE OF NAME 18/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
£2.95
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SECRETARY APPOINTED MR ROY REGINALD BRAY
Form type: AP03
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNN TRANTER
Form type: TM02
Date: 2012.04.30
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.04
Form type: LATEST SOC
Document description: 04/01/12 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE DICKINSON / 04/01/2012
Form type: CH01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.30
£2.95
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DIRECTOR APPOINTED MR GEORGE DICKINSON
Form type: AP01
Date: 2011.03.24
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.30
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMSON / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DICKINSON / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, NORTON GREEN LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE WS11 3PS
Form type: 287
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.10
£2.95
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COMPANY NAME CHANGED, NORTON ALUMINIUM PRODUCTS LIMITE, D, CERTIFICATE ISSUED ON 07/12/04
Form type: CERTNM
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08

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Company directors and board members:

ROY REGINALD BRAY (dissolve)
Secretary, 2012.04.30
50 ROWAN CRESCENT , WOLVERHAMPTON
WV3 7HL, WEST MIDLANDS
GEORGE JAMES DICKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.03.24
4TH FLOOR, CATHEDRAL BUILDINGS DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG
HENRY GEORGE DICKINSON (dissolve)
Director, ENGINEER, 2000.07.14
FERNHILL FARM SIDINGS LANE CHARLTON , PERSHORE
WR10 3LA, WORCESTERSHIRE
JUDITH YAP DICKINSON (dissolve)
Director, 2002.01.28
FERNHILL FARM CHARLTON , PERSHORE
WR10 3LA, WORCESTERSHIRE
ROBERT WILLIAMSON (dissolve)
Director, COMMERCIAL, 2008.01.01
150 HOCKLEY ROAD WILNECOTE , TAMWORTH
B77 5EQ, STAFFORDSHIRE
ROGER FREDERICK MILES (dissolve)
Secretary, 1992.12.21 - 2000.07.14
21 OAKLANDS AVENUE HARBORNE , BIRMINGHAM
B17 9TU, WEST MIDLANDS
LYNN THOMAS TRANTER (dissolve)
Secretary, ACCOUNTANT, 2000.07.14 - 2012.04.30
5 NEWTON CLOSE GREAT BARR , BIRMINGHAM
B43 6DJ, WEST MIDLANDS
STEPHEN JOHN MAURICE ANDREWS (dissolve)
Director, 1992.12.21 - 2000.06.28
270 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
JOHN RICHARD BETTINSON (dissolve)
Director, SOLICITOR, 1992.12.21 - 1998.10.26
6 THE FARTHINGS METCHLEY LANE , BIRMINGHAM
B17 0HQ
ROBERT MICHAEL BRUCE (dissolve)
Director, ENGINEER, 1995.10.01 - 1996.09.30
FOUR SEASONS 20 HILLEWOOD AVENUE , WHITCHURCH
SY13 1SP, SHROPSHIRE
ANTHONY CHRISTOPHER FIRTH (dissolve)
Director, 1992.12.21 - 1995.10.01
COLESHILL ROAD , SUTTON COLDFIELD
B75 7AZ, WEST MIDLANDS
ROBERT WALTER MITCHELL (dissolve)
Director, ACCOUNTANT, 1999.04.01 - 2000.07.14
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
JOHN TOWERS (dissolve)
Director, ENGINEER, 1996.10.01 - 2000.07.14
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE
JOHN GRAHAM WADE (dissolve)
Director, METALLURGIST, 1992.12.21 - 2000.06.30
29 CARTERS CLOSE SHERINGTON , NEWPORT PAGNALL
MK16 9NW

Companies near to NAL REALISATIONS (STAFFORDSHIRE) ltd.

Information about the Private Limited Company NAL REALISATIONS (STAFFORDSHIRE) 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: 2016.05.13. Reload the data