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UBE (REALISATIONS) LIMITED

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

Company details

FANSHAWE LOFTS, 41 IRONSIDE COURT HAMTUN STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2BB

UBE (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00801227
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.16
dissolution date: 2000.08.15
last member list: 1999.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.18
documents available: 1

Mortgages:

3I GROUP PLC
DEBENTURE - Outstanding on 1997.01.11
3I GROUP PLC
MORTGAGE - Outstanding on 1997.01.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1997.10.01
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1998.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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COMPANY NAME CHANGED, T.A.DURANT LIMITED, CERTIFICATE ISSUED ON 06/04/99
Form type: CERTNM
Date: 1999.04.01
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DELIVERY EXT'D 3 MTH 30/04/98
Form type: 244
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.13
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, EXCALIBUR HOUSE, PARK LANE, HANDSWORTH, BIRMINGHAM B21 8LH
Form type: 287
Date: 1997.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.22
£2.95
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ALTER MEM AND ARTS 08/01/97
Form type: SRES01
Date: 1997.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/01/97
Form type: WRES07
Date: 1997.01.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.16
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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AD 30/04/96---------, £ SI [email protected]=200000, £ IC 50000/250000
Form type: 88(2)R
Date: 1996.05.15
£2.95
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SECT 80 30/04/96
Form type: ORES13
Date: 1996.05.15
£2.95
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NC INC ALREADY ADJUSTED 30/04/96
Form type: ORES04
Date: 1996.05.15
£2.95
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£ NC 50000/250000, 30/04/96
Form type: 123
Date: 1996.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.17

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Company directors and board members:

ROBERT PETER HOWARD-JONES (dissolve)
Secretary, 1999.10.04 - 2000.08.15
26 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
ROBERT PETER HOWARD-JONES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.08 - 2000.08.15
26 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
BRIAN CARR MILBURN (dissolve)
Director, NON EX. DIRECTOR, 1998.02.02 - 2000.08.15
DENE COTTAGE LINTON LANE LINTON , WETHERBY
LS22 4HL, WEST YORKSHIRE
GILLIAN DIANE WOOD (dissolve)
Director, MARKETING CONSULTANT, 1997.01.08 - 2000.08.15
STAPLEHURST HOUSE STAPLEHURST , TONBRIDGE
TN12 0AZ, KENT
ARABIS PLC (dissolve)
Secretary, 1995.03.06 - 1997.01.08
EXCALIBUR HOUSE PARK LANE HANDSWORTH , BIRMINGHAM
B21 8LH
IAN JAMES BATEMAN (dissolve)
Secretary, 1998.02.02 - 1998.11.04
11 STANNINGTON GLEN , SHEFFIELD
S6 6NA, SOUTH YORKSHIRE
JENNIFER BUTLER (dissolve)
Secretary, ACCOUNTANT, 1998.12.16 - 1999.04.30
29 TOWNSEND DRIVE WALMLEY , SUTTON COLDFIELD
B76 1GJ, WEST MIDLANDS
DAVID SMITH (dissolve)
Secretary, 1991.09.18 - 1995.03.06
ILLTYD HOUSE 2 ORMANDE CLOSE , HALESOWEN
B63 2XY, WEST MIDLANDS
GILLIAN DIANE WOOD (dissolve)
Secretary, MARKETING CONSULTANT, 1997.01.08 - 1998.02.02
STAPLEHURST HOUSE STAPLEHURST , TONBRIDGE
TN12 0AZ, KENT
GILLIAN DIANE WOOD (dissolve)
Secretary, MARKETING CONSULTANT, 1998.11.04 - 1998.12.16
STAPLEHURST HOUSE STAPLEHURST , TONBRIDGE
TN12 0AZ, KENT
MICHAEL SEAN GRIFFITHS (dissolve)
Director, CO DIRECTOR, 1991.09.18 - 1997.01.08
7 ASHBURY COURT HENLEY IN ARDEN , SOLIHULL
B95 5AF, WEST MIDLANDS
RICHARD BARRY GRIFFITHS (dissolve)
Director, CO DIRECTOR, 1991.09.18 - 1995.03.06
32 CLAREMONT ROAD BIRKDALE , SOUTHPORT
PR8 4DY, MERSEYSIDE
SIMON JOHN HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1997.01.08
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
MICHAEL LAMB (dissolve)
Director, 1998.07.08 - 1999.03.23
CASA DANGELL 38 MAIN STREET SEDGEBERROW , EVESHAM
WR11 6UF, WORCESTERSHIRE
ANDREW KEITH LEACH (dissolve)
Director, 1992.12.18 - 1996.07.31
4 LINWOOD ROAD , SOLIHULL
B91 1HL, WEST MIDLANDS
NORMAN FRANK WHATMORE (dissolve)
Director, 1998.07.08 - 1999.03.19
MANDRANOR ATCH LENCH ROAD , EVESHAM
WR11 4UG, WORCESTERSHIRE
NORMAN FRANK WHATMORE (dissolve)
Director, JEWELLER, 1991.09.18 - 1997.01.08
MANDRANOR ATCH LENCH ROAD , EVESHAM
WR11 4UG, WORCESTERSHIRE
STEPHEN WILLIAMS (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 1997.12.15 - 1998.11.01
9 THE POST HORN , NEWTON AYCLIFFE
DL5 7LU, COUNTY DURHAM

Information about the Private Limited Company UBE (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: 2016.06.06. Reload the data