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BILLAM (SHEFFIELD) REALISATIONS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

BILLAM (SHEFFIELD) REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00521151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.27
dissolution date: 2003.01.28
last member list: 1998.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft

Previous names:

Company BILLAM (SHEFFIELD) REALISATIONS LIMITED was a Private Limited Company, registration number 00521151, established in United Kingdom on the 27. June 1953. The company was dissolved. The company was in business for 63 years and 5 months. Previous names of this company were: AIRCRAFT AND SHEET METAL ENGINEERS LIMITED. The company used to be located at PRICEWATERHOUSECOOPERS, BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN. Business of the company BILLAM (SHEFFIELD) REALISATIONS LIMITED by SIC and NACE code was "3530 - Manufacture of aircraft & spacecraft". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.01.28. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.05.11. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.03.08 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.11
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.10.23
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 1ST MARCH 1990 ISSUED BY THE COMPANY - Outstanding on 1997.11.06
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.03.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.01.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.06.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.25
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.02.09
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.02.09
£2.95
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COMPANY NAME CHANGED, AIRCRAFT AND SHEET METAL ENGINEE, RS LIMITED, CERTIFICATE ISSUED ON 28/01/00
Form type: CERTNM
Date: 2000.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, 85 HEADFORD STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7WA
Form type: 287
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
Child documents:
Document type: ANNOTATION
Date: 1996.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/96
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/95
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/93
Form type: 363(287)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/02/92
Form type: ELRES
Date: 1992.03.19
Child documents:
Document type: ANNOTATION
Date: 1992.03.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/92
Document type: ANNOTATION
Date: 1992.03.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.02

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Company directors and board members:

JEREMY CHARLES HIBBERT (dissolve)
Secretary, 1998.12.15 - 2003.01.28
THE GATE HOUSE SOUTH CHURCH STREET , BAKEWELL
DE45 1FD, DERBYSHIRE
BARBARA PATRICIA BILLAM (dissolve)
Director, 1991.05.11 - 2003.01.28
BEACHOLME COVET HILL ROBIN HOODS BAY , WHITBY
YO22 4SN, NORTH YORKSHIRE
MICHAEL LANE (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 2003.01.28
12 PRIMROSE RISE NEWTHORPE , NOTTINGHAM
NG16 2BB, NOTTINGHAMSHIRE
BARRY TRUMAN (dissolve)
Director, 1994.12.21 - 2003.01.28
NETHERBY HOUSE, 90 COACH ROAD SLEIGHTS , WHITBY
YO22 5EQ, NORTH YORKSHIRE
MALCOLM CLIFFORD COOPER (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.01 - 1998.08.14
15 TOLLBAR CLOSE OXSPRING , SHEFFIELD
S36 8WJ, SOUTH YORKSHIRE
KEITH QUINN (dissolve)
Secretary, 1998.08.14 - 1998.12.15
35 MIDDLECLIFF RISE WATERTHORPE , SHEFFIELD
S20 7HW, SOUTH YORKSHIRE
GEOFFREY ROBERT WRIGGLESWORTH (dissolve)
Secretary, 1991.05.11 - 1996.03.31
8 ASHFIELD AVENUE SKELMANTHORPE , HUDDERSFIELD
HD8 9BW, WEST YORKSHIRE
ALAN FRANCE (dissolve)
Director, 1991.05.11 - 1994.01.11
46 KIRKSTALL CLOSE BRINSWORTH , ROTHERHAM
S60 5NP, SOUTH YORKSHIRE
STEPHEN INGRAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1998.12.14
7 BELGRAVE DRIVE FULWOOD , SHEFFIELD
S10 3LQ, SOUTH YORKSHIRE
ROY ALAN TALLISS (dissolve)
Director, 1991.05.11 - 1996.01.10
88 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0PX, WEST MIDLANDS
LEO WRIGHT (dissolve)
Director, GROUP CHAIRMAN, 1991.05.11 - 1991.06.12
216A TWENTYWELL LANE , SHEFFIELD
S17 4QF

Companies near to BILLAM (SHEFFIELD) REALISATIONS ltd.

Information about the Private Limited Company BILLAM (SHEFFIELD) 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: 2016.05.14. Reload the data