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SHSEGL REALISATIONS LIMITED

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

Company details

89 SANDYFORD ROAD, NEWCASTLE UPON TYNE, NE99 1PL

SHSEGL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00924707
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.15
last member list: 1993.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Previous names:

Accounts:

account ref date: 30.09
next due date: 1993.08.04
overdue: OVERDUE
last made update: 1991.10.04
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.03.29
overdue: OVERDUE
last made update: 1993.03.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1990.07.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.15
LLOYDS BANK PLCAS TRUSTEE FOR THE SECURED CREDITORS
FIXED AND FLOATING CHARGE DEBENTURE - PART of the property or undertaking has been released from charge on 1993.02.03 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION 12/06/02
Form type: AC92
Date: 2002.06.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.11
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, WALLSEND SHIPYARD, WALLSEND, TYNE AND WEAR, NE28 6EQ
Form type: 287
Date: 1995.07.12
£2.95
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COMPANY NAME CHANGED, SWAN HUNTER SHIPBUILDING & ENGIN, EERING GROUP LIMITED, CERTIFICATE ISSUED ON 04/07/95
Form type: CERTNM
Date: 1995.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.08.31
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.05.25
£2.95
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RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Child documents:
Document type: ANNOTATION
Date: 1993.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/01/93
Form type: SRES01
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.03
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FULL ACCOUNTS MADE UP TO 04/10/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.13
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COMPANY NAME CHANGED, SWAN HUNTER SHIPBUILDERS LIMITED, CERTIFICATE ISSUED ON 07/05/91
Form type: CERTNM
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/10/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17

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Company directors and board members:

PETER CAMMACK (current)
Director, COMPANY DIRECTOR, 1992.03.01
MOATSIDE CASTLE WALK , MORPETH
NE61 2PW, NORTHUMBERLAND
ROBERT COULTER CRAWFORD (current)
Director, MATERIALS DIRECTOR, 1992.03.01
25 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NE, TYNE & WEAR
FREDERICK JOSEPH OMAN (current)
Director, CHARTERED ENGINEER, 1992.03.01
1 ALDERLEY DRIVE ASHDOWN MANOR , NEWCASTLE UPON TYNE
NE12 OFS
GEORGE DAVID THOMPSON (current)
Director, NAVAL ARCHITECT, 1992.03.01
7 MERRINGTON CLOSE MOORSIDE , SUNDERLAND
SR3 2QE, TYNE & WEAR
PETER VAUGHAN (current)
Director, COMPANY DIRECTOR, 1992.03.01
WILLOW BANK THE OLD VILLAGE HUNTINGTON , YORK
YO32 9RD, YORKSHIRE
STEPHEN ALFRED WHITELEY (current)
Director, COMPANY DIRECTOR, 1992.03.01
1 KENTON AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JB, TYNE & WEAR
GRAHAM ROBERT WOOSEY (resigned)
Secretary, 1992.03.01 - 1993.07.30
63 BROMLEY AVENUE MONKSEATON , WHITLEY BAY
NE25 8TW, TYNE & WEAR
JOHN CARS (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1993.10.30
10 BRINKWORTH PLACE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
KENNETH RONALD CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1994.06.20
BEECH HURST 56 PAINSHAWFIELD ROAD , STOCKSFIELD
NE43 7QY, NORTHUMBERLAND
PETER DAVID FORREST (resigned)
Director, DIRECTOR - STRATEGY DEVELOPMENT, 1992.03.01 - 1993.10.01
51 CHURCH ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1UE, TYNE & WEAR
SIMON KEITH (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1993.11.05
TUDOR COTTAGE EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LD, SURREY
JOHN SIMPSON MACDOUGALL (resigned)
Director, CHARTERED ENGINEER, 1992.03.01 - 1994.02.21
85 PINEWOOD DRIVE , MORPETH
NE61 3ST, NORTHUMBERLAND
ALEXANDER JAMES MARSH (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1994.09.16
MUCKLEY FARM, LONGHORSLEY , MORPETH
NE65 8QT, NORTHUMBERLAND
ADRIAN JOHN BRENCHLEY OULD (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1993.02.04
SWANS FIELD STABLES , ALNWICK
NE66 1EJ, NORTHUMBERLAND
STANLEY ADRIAN SELLERS (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1994.03.21
15 FLORENCE DRIVE GIFFNOCK , GLASGOW
G46 6UN
ROGER VAUGHAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1996.10.07
CORRESLAW NETHERWITTON , MORPETH
NE61 4NW, NORTHUMBERLAND
GRAHAM ROBERT WOOSEY (resigned)
Director, CHARTERED SECRETARY, 1992.03.01 - 1993.07.30
63 BROMLEY AVENUE MONKSEATON , WHITLEY BAY
NE25 8TW, TYNE & WEAR

Companies near to SHSEGL REALISATIONS ltd.

Information about the Private Limited Company SHSEGL 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: 2016.06.17. Reload the data