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E.S. REALISATIONS (1991) LIMITED

Learn more about E.S. REALISATIONS (1991) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6BE

E.S. REALISATIONS (1991) LIMITED on the map

Company type: Private Limited Company
Company number: 00794621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.05
dissolution date: 1999.10.12
last member list: 1989.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1930 - Manufacture of footwear
Company E.S. REALISATIONS (1991) LIMITED was a Private Limited Company, registration number 00794621, established in United Kingdom on the 5. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6BE. Business of the company E.S. REALISATIONS (1991) LIMITED by SIC and NACE code was "1930 - Manufacture of footwear". There are 38 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.10.12. The latest accounts are filed up to 1989.12.31. The latest annual return was filed up to 1990.10.10. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.12.13 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.23
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1991.04.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.06.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.07.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDGE SHOES LIMITED, CERTIFICATE ISSUED ON 20/06/91
Form type: CERTNM
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.26
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REGISTERED OFFICE CHANGED ON 04/11/86 FROM:, FORWARD WORKS, WELLINGTON ROAD, STAFFORD
Form type: 287
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.01

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Company directors and board members:

EDWARD JAMES STOTT (dissolve)
Secretary, 1990.10.10 - 1999.10.12
28 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PG, WEST MIDLANDS
ROGER HENRY BOYLLIN (dissolve)
Director, SALES DIRECTOR, 1990.10.10 - 1999.10.12
3 DIPPONS MILL CLOSE TETENHALL WOOD , WOLVERHAMPTON
WV6 8HH, WEST MIDLANDS
ANTHONY JOHN CROSS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1990.10.10 - 1999.10.12
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
ANDREW JOSEPH OKOLOWICZ (dissolve)
Director, PRODUCTION DIRECTOR, 1990.10.10 - 1999.10.12
16 BRINDLEY CLOSE PENKRIDGE , STAFFORD
ST19 5HX, STAFFORDSHIRE
JOHN WILLIAM SCOTTON (dissolve)
Director, MANAGING DIRECTOR, 1990.10.10 - 1999.10.12
THE CHANTRY BREWOOD , STAFFORD
ST19 9BU, STAFFORDSHIRE
EDWARD JAMES STOTT (dissolve)
Director, FINANCE DIRECTOR, 1990.10.10 - 1999.10.12
28 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PG, WEST MIDLANDS
HENRY RICHARD BALMER (dissolve)
Director, 1991.03.07 - 1999.04.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
ANTHONY LEAKE ROBINSON (dissolve)
Director, DIRECTOR (NON-EXECUTIVE CHAIRMAN), 1990.10.10 - 1991.03.07
17 CHAD ROAD EDGBASTON , BIRMINGHAM
B15 3ER, WEST MIDLANDS

Companies near to E.S. REALISATIONS (1991) ltd.

Information about the Private Limited Company E.S. REALISATIONS (1991) 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: 2016.06.05. Reload the data