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CBL (REALISATIONS) LIMITED

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

Company details

ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMONDS, IP32 7FA

CBL (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00815047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.10
dissolution date: 2008.05.13
last member list: 2006.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.28
documents available: 1

Mortgages:

ANDREW BELCHER AND CLAIRE STEPHANIE BELCHER
RENT DEPOSIT DEED - Outstanding on 1998.08.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.03.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.03.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.03.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.03.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.02
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.12.02
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.03
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.03.07
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, SWANSTONS ROAD, GREAT YARMOUTH, NORFOLK NR30 3NQ
Form type: 287
Date: 2006.12.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.12.13
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COMPANY NAME CHANGED, CARMANS BAKERIES LIMITED, CERTIFICATE ISSUED ON 12/12/06
Form type: CERTNM
Date: 2006.12.12
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£ SR [email protected], 03/01/06
Form type: 122
Date: 2006.11.30
£2.95
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AD 16/10/06---------, £ SI 5000000@.01=50000, £ IC 92000/142000
Form type: 88(2)R
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, MILLENNIUM HOUSE, GAPTON HALL ROAD, GREAT YARMOUTH, NORFOLK NR31 0NL
Form type: 287
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/04 FROM:, SWANSTONS ROAD, GREAT YARMOUTH, NORFOLK NR30 3NQ
Form type: 287
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/03 FROM:, CARMENS BAKERIES LTD, SWANSTONS ROAD, GREAT YARMOUTH, NORFOLK NR30 3NQ
Form type: 287
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.29
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/99 FROM:, 177 KING STREET, GREAT YARMOUTH, NORFOLK
Form type: 287
Date: 1999.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.26
£2.95
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ALTER MEM AND ARTS 24/10/98
Form type: WRES01
Date: 1998.11.11
£2.95
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NC INC ALREADY ADJUSTED 24/10/98
Form type: ORES04
Date: 1998.11.11
£2.95
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£ NC 52000/600000, 24/10/98
Form type: 123
Date: 1998.11.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.11.11
£2.95
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AD 24/10/98---------, £ SI [email protected]=90000, £ IC 52000/142000
Form type: 88(2)R
Date: 1998.11.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/10/98
Form type: ORES12
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.01

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Company directors and board members:

DAVID JOHN LAINGCHILD (dissolve)
Secretary, BAKER, 1992.09.28 - 2008.05.13
3 HARNSERS REACH BOAT DYKE ROAD , UPTON BROADLAND
NR13 6BX, NORFOLK
DAVID JOHN LAINGCHILD (dissolve)
Director, MANAGING DIRECTOR, 1992.09.28 - 2008.05.13
3 HARNSERS REACH BOAT DYKE ROAD , UPTON BROADLAND
NR13 6BX, NORFOLK
LORRAINE LAINGCHILD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 2008.05.13
3 HARNSERS REACH BOAT DYKE ROAD UPTON , NORWICH
NR13 6BX
JENNIFER ANN CARMAN (dissolve)
Secretary, 1991.04.22 - 1992.09.28
6 KENNEDY AVENUE GORLESTON , GREAT YARMOUTH
NR31 6TA, NORFOLK
FLORENCE MARGARET CARMAN (dissolve)
Director, MARRIED WOMAN, 1991.04.22 - 1992.09.23
43 BATELEY AVENUE , GORLESTON
NORFOLK
GEORGE FREDERICK CARMAN (dissolve)
Director, RETIRED MASTER BAKER, 1991.04.22 - 1991.11.23
43 BATELEY AVENUE , GORLESTON
NORFOLK
GRAHAM FREDERICK CARMAN (dissolve)
Director, MASTER BAKER, 1991.04.22 - 1992.09.28
6 KENNEDY AVENUE GORLESTON , GREAT YARMOUTH
NR31 6TA, NORFOLK
JENNIFER ANN CARMAN (dissolve)
Director, BOOKEEPER, 1992.09.23 - 1992.09.28
6 KENNEDY AVENUE GORLESTON , GREAT YARMOUTH
NR31 6TA, NORFOLK

Companies near to CBL (REALISATIONS) ltd.

Information about the Private Limited Company CBL (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: 2016.06.07. Reload the data