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H.K.B.S (REALISATIONS) LIMITED

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

Company details

FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ

H.K.B.S (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00713342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.19
dissolution date: 2004.02.03
last member list: 1999.12.29
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company H.K.B.S (REALISATIONS) LIMITED was a Private Limited Company, registration number 00713342, established in United Kingdom on the 19. January 1962. The company was dissolved. The company was in business for 54 years and 10 months. Previous names of this company were: H.K.B.STEELS LIMITED. The company used to be located at FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ. Business of the company H.K.B.S (REALISATIONS) LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.02.03. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.12.29. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.10.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.08.10
MIDLAND BANK PLC
STANDARD SECURITY DATED 29TH MARCH 1996 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST MAY 1996 - Outstanding on 1996.06.11
NMB-HELLER LIMITEDAND/OR ANY RECEIVER
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 2000.01.10
NMB-HELLER LIMITED
LEGAL CHARGE - Outstanding on 2000.03.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.02.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.10.21
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.06.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.16
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2002.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, 0OLMORE GATE 2 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2BN
Form type: 287
Date: 2002.10.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.12.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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COMPANY NAME CHANGED, H.K.B.STEELS LIMITED, CERTIFICATE ISSUED ON 27/10/00
Form type: CERTNM
Date: 2000.10.26
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.08.24
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM:, GREAT BRIDGE (SOUTH) GOODS YARD, GREAT BRIDGE TIPTON, STAFFS, DY4 7BJ
Form type: 287
Date: 2000.06.16
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.06.14
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/01/94
Form type: SRES01
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.02

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Company directors and board members:

SANDRA MARY JEWKES (dissolve)
Secretary, 1991.12.29 - 1998.07.01
WEATHERFIELD HOUSE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
BRYAN JOHN RICHENS (dissolve)
Secretary, 1998.07.01 - 1999.06.01
49 DUDLEY ROAD SEDGLEY , DUDLEY
DY3 1ST, WEST MIDLANDS
AMRIK SINGH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.04.05 - 2000.12.20
65 LODGE ROAD , WALSALL
WS5 3LA, WEST MIDLANDS
DOROTHY BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.12.20
GREENHAVEN 11 SAREDON ROAD CHESLYN HAY , WALSALL
WS6 7JE, WEST MIDLANDS
STEVEN FREDERICK CLARK (dissolve)
Director, 1994.01.01 - 1999.06.14
THE BIRCHES BELL MEADOW WORCESTER LANE PEDMORE , STOURBRIDGE
DY9 0YY, WEST MIDLANDS
DAVID JOHN JEWKES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1999.03.11
WEATHERFIELD HOUSE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
KEVIN MCCALL (dissolve)
Director, 1994.01.01 - 1995.11.18
THE WOODLANDS NEW WOOD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3LD, WORCESTERSHIRE
BRENDAN JAMES OREILLY (dissolve)
Director, GENERAL MANAGER, 1998.11.01 - 1999.06.07
3 SANDYACRE CLOSE , BOLTON
BL5 1HH, LANCASHIRE
ANDREW HOWARD POLLARD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.12.20
39 MANOR ROAD BRAMPTON BIERLOW , ROTHERHAM
S63 6BJ, SOUTH YORKSHIRE
BRYAN JOHN RICHENS (dissolve)
Director, COMPANY DIRECTOR, 1998.08.13 - 1999.06.01
49 DUDLEY ROAD SEDGLEY , DUDLEY
DY3 1ST, WEST MIDLANDS
AMRIK SINGH (dissolve)
Director, FINANCIAL DIRECTOR, 1999.04.05 - 2000.12.20
65 LODGE ROAD , WALSALL
WS5 3LA, WEST MIDLANDS

Companies near to H.K.B.S (REALISATIONS) ltd.

Information about the Private Limited Company H.K.B.S (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: 2016.05.29. Reload the data