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FR REALISATIONS LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

FR REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00828437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.24
dissolution date: 2011.10.01
last member list: 2008.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.07.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.05.16
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 1ST MARCH 1993 ISSUED BY THE COMPANY - Outstanding on 1995.08.07
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1995.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE DEED - Outstanding on 2003.03.18
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.11.05
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE - Outstanding on 2009.01.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2011.07.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011
Form type: 4.68
Date: 2011.04.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2010
Form type: 2.24B
Date: 2010.03.26
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.03.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2009
Form type: 2.24B
Date: 2009.10.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.02
£2.95
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COMPANY NAME CHANGED FRESHWAY FOODS LIMITED, CERTIFICATE ISSUED ON 03/06/09
Form type: CERTNM
Date: 2009.05.29
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.28
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, STAFFORD COURT, STAFFORD RD, FORDHOUSES, WOLVERHAMPTON, WV10 7EL
Form type: 287
Date: 2009.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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£ IC 47360/46080, 24/05/07, £ SR [email protected]=1280
Form type: 169
Date: 2007.07.05
£2.95
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AGREEMENT SHARES 16/03/07
Form type: RES13
Date: 2007.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/06
Form type: AA
Date: 2007.05.03
£2.95
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£ IC 48640/47360, 16/02/07, £ SR [email protected]=1280
Form type: 169
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/07/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/07/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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£ IC 49920/48640, 30/09/04, £ SR [email protected]=1280
Form type: 169
Date: 2004.10.22
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 06/07/03
Form type: AA
Date: 2004.02.04
£2.95
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£ IC 51200/49920, 15/10/03, £ SR [email protected]=1280
Form type: 169
Date: 2003.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/07/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/07/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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NC INC ALREADY ADJUSTED 05/07/98
Form type: ORES04
Date: 1998.07.21
£2.95
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£ NC 1200/51200, 05/07/98
Form type: 123
Date: 1998.07.21
£2.95
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AD 05/07/98---------, £ SI [email protected]=50000, £ IC 1200/51200
Form type: 88(2)R
Date: 1998.07.21
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S95 05/07/98
Form type: SRES13
Date: 1998.07.21
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/98
Form type: ORES10
Date: 1998.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/07/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.18
£2.95
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COMPANY NAME CHANGED, FRESHWAY SEAFOODS LIMITED, CERTIFICATE ISSUED ON 17/12/96
Form type: CERTNM
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.07

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Company directors and board members:

GRAHAM FRANK WRIGHT (dissolve)
Secretary, 1992.09.14 - 2011.10.01
SNOWBERRY NURSERY CLOSE BRADLEY , STAFFORD
ST18 9EN
ALAN JOHN WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 2011.10.01
THE POPLARS APETON, CHURCH EATON , STAFFORD
ST20 0AE, STAFFORDSHIRE
GRAHAM FRANK WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 2011.10.01
SNOWBERRY NURSERY CLOSE BRADLEY , STAFFORD
ST18 9EN
RICHARD ALAN PURDON (dissolve)
Director, 1993.02.01 - 2007.06.28
CLEVEDON LODGE SID ROAD , SIDMOUTH
EX10 9AJ, DEVON
MAURICE WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 2004.06.30
32 LINGFIELD AVENUE FORDHOUSES , WOLVERHAMPTON
WV10 6PD, WEST MIDLANDS

Companies near to FR REALISATIONS ltd.

Information about the Private Limited Company FR 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