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E C REALISATIONS LIMITED

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

Company details

89 SANDYFORD ROAD, NEWCASTLE UPON TYNE, NE99 1PL

E C REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00553445
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.18
last member list: 1992.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 1993.10.31
overdue: OVERDUE
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.09.15
overdue: OVERDUE
last made update: 1992.04.25
documents available: 1

Mortgages:

GENERAL SURETY & GUARANTEE CO LIMITED
FLOATING CHARGE - Outstanding on 1990.10.04 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTAND AS AGENT.
FLOATING CHARGE - Outstanding on 1990.10.04 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE. - Outstanding on 1990.10.04
TRYSPHERE LIMITED
FLOATING CHARGE DEBENTURE - Outstanding on 1990.10.08
BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION
FLOATING CHARGE DEBENTURE - Outstanding on 1990.10.08
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Outstanding on 1992.12.02
GENERAL SURETY & GUARANTEE CO LIMITED
TRUST AGREEMENT - Outstanding on 1996.03.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.09.26
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - Outstanding on 1990.09.28

List of company documents:

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RES02
Form type: RES02
Date: 2009.11.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.18
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
£2.95
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ORDER OF COURT - RESTORATION 12/02/05
Form type: AC92
Date: 2005.02.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.03
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.08.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.10.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.07.15
£2.95
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COMPANY NAME CHANGED, EDEN CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 29/04/93
Form type: CERTNM
Date: 1993.04.28
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/93 FROM:, DURRANHILL, CARLISLE, CUMBERLAND, CA1 3NR
Form type: 287
Date: 1993.02.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.19
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GUARANTEE,DDED ACCESSIO 26/11/92
Form type: SRES13
Date: 1992.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
£2.95
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RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
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RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.30
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SECRETARY RESIGNED
Form type: 288
Date: 1990.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.08
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ALTER MEM AND ARTS 20/09/90
Form type: SRES01
Date: 1990.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
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RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
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FACILITY AGREEMENT 20/03/90
Form type: SRES13
Date: 1990.04.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.05
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FACILITY AGREEMENT&GUAR 13/10/89
Form type: SRES13
Date: 1989.11.07

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Company directors and board members:

JAMES ALFRED EARLAM JOHNSON (current)
Secretary, 1992.04.25
BRAELEES KIRKANDREWS-ON-EDEN , CARLISLE
CA5 6DU
ANTHONY JOHN AVERY (current)
Director, CIVIL ENGINEER, 1992.04.25
10 THE MOUNT PAPCASTLE , COCKERMOUTH
CA13 0JY, CUMBRIA
ANTHONY JOHN CONNOLLY (current)
Director, CIVIL ENGINEER, 1992.04.25
DENEHEAD HOUSE BARMOOR LANE , RYTON VILLAGE
NE40 3QL, TYNE & WEAR
PETER IRVING (current)
Director, QUANTITY SURVEYOR, 1992.04.25
WESTFIELD AIKTON WIGTON , CARLISLE
CA7 0HY, CUMBRIA
CHARLES MICHAEL MOGG (current)
Director, COMPANY DIRECTOR, 1992.04.25
LADYWOOD STRAY CHURCH ROAD, WILMCOTE , STRATFORD UPON AVON
CV37 9XD, WARWICKSHIRE
PAUL SMITH (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.04.25
HAWTHORNS MOORHOUSE , CARLISLE
CUMBRIA
GEORGE LOGAN THOM (current)
Director, CIVIL ENGINEER, 1992.04.25
16 SCOTLAND ROAD , CARLISLE
CA3 9DG, CUMBRIA
ANTHONY JOHN RUSH (resigned)
Director, 1992.04.25 - 1993.01.20
CRAIGEND MONTROSE TERRACE , BRIDGE OF WEIR
PA11 3DH, RENFREWSHIRE

Companies near to E C REALISATIONS ltd.

Information about the Private Limited Company E C 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: 2016.05.16. Reload the data