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HR REALISATIONS LIMITED

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

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ

HR REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00618387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.07
dissolution date: 2009.04.14
last member list: 2000.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.17
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF-SET - Outstanding on 1997.10.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1997.10.13 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.02.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.10
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Form type: 287
Date: 2007.02.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.25
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 2004.08.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.01
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD LONDON, SE1 7EU
Form type: 287
Date: 2002.07.04
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, ARTHUR ANDERSEN, PO BOX 55, 1 SURREY STREET, LONDON WC2R 2NT
Form type: 287
Date: 2002.06.21
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.12.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, 44A FLORAL STREET, LONDON, WC2E 9DA
Form type: 287
Date: 2001.08.07
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COMPANY NAME CHANGED, HORNERMAIN LIMITED, CERTIFICATE ISSUED ON 01/08/01
Form type: CERTNM
Date: 2001.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2001.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, TDK HOUSE, 5/7 QUEENSWAY, REDHILL, SURREY RH1 1YB
Form type: 287
Date: 2001.02.07
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 24/01/00
Form type: (W)ELRES
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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ADOPT MEM AND ARTS 26/09/97
Form type: SRES01
Date: 1997.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/97 FROM:, CONCORDE HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY GU21 1HF
Form type: 287
Date: 1997.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/09/97
Form type: SRES07
Date: 1997.10.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03

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Company directors and board members:

GARY PARKER (dissolve)
Director, MANAGING DIRECTOR, 2001.02.01 - 2009.04.14
17 SANDY CLOSE , WELLINGBOROUGH
NN8 5AY, NORTHAMPTONSHIRE
NIGEL BELL (dissolve)
Secretary, 1994.06.09 - 1997.09.26
48 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RR
STEPHEN KENNETH FURNER (dissolve)
Secretary, 1997.09.26 - 2001.01.24
WHITEHALL FARM HOUSE ROCKY LANE GATTON PARK , REIGATE
RH2 0TA, SURREY
CLIVE CAMPBELL HOLMES (dissolve)
Secretary, 1992.07.17 - 1994.07.17
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
ROBIN EDWARD SIMS (dissolve)
Secretary, 2001.01.24 - 2001.08.14
57 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
JOHN ROBERT APPLEBY (dissolve)
Director, PRINTING MANAGER, 1992.07.17 - 1998.09.11
27 MOUNT PLEASANT GRANGE PARK OADBY , LEICESTER
LE2 4UA
CHRISTOPHER CAMPBELL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.17 - 1997.09.26
FLAT 10 68 HOLLAND PARK , LONDON
W11 3SJ
STEPHEN KENNETH FURNER (dissolve)
Director, FINANCIAL DIRECTOR, 1996.10.21 - 2001.03.31
WHITEHALL FARM HOUSE ROCKY LANE GATTON PARK , REIGATE
RH2 0TA, SURREY
CLIVE CAMPBELL HOLMES (dissolve)
Director, CHARTERED SECRETARY, 1992.07.17 - 2000.02.29
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
PHILIP DEREK HUGGINS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.21 - 1998.03.31
42 SWALLOW HILL THURLBY , BOURNE
PE10 0JB, LINCOLNSHIRE
FREDERICK ALEXANDER MORUM (dissolve)
Director, ADMINISTRATION MANAGER, 1992.07.17 - 1996.03.27
11 LARKFIELD , COBHAM
KT11 1DE, SURREY
CARL LESLIE PERKINS (dissolve)
Director, PRINTER, 1995.01.27 - 2000.03.10
OLD SWAN HOUSE THE COMMON , CHIPPERFIELD
WD4 9BY, HERTFORDSHIRE
RONALD CHARLES SERIES (dissolve)
Director, COMPANY DIRECTOR, 2000.01.11 - 2001.08.06
19 BERYSTEDE , KINGSTON UPON THAMES
KT2 7PQ, SURREY
NICHOLAS JOHN STEEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.17 - 1997.09.26
72 KINGS ROAD , FLEET
GU13 9AP, HAMPSHIRE
CHARLES ROBERTSON WHYTE (dissolve)
Director, MANAGING DIRECTOR, 2001.02.01 - 2001.08.06
70 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE

Companies near to HR REALISATIONS ltd.

Information about the Private Limited Company HR 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: 2016.05.22. Reload the data