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PCRC REALISATIONS LIMITED

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

Company details

C/O KROLL LIMITED, 134 EDMUND STREET, BIRMINGHAM, B3 2ES

PCRC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00964175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.17
last member list: 2004.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms
  • 2513 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2001.11.10
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE BANK AND BARCLAYS MERCANTILE BUSINESS FINANCELIMITED (BMBF)
GUARANTEE & DEBENTURE - Outstanding on 2003.10.03
J. H. FENNER & CO LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2003.10.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, C/O KROLL LIMITED, ASPECT COURT 4 TEMPLE ROW, BIRMINGHAM, B2 5HG
Form type: 287
Date: 2006.03.15
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.10.25
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.24
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COMPANY NAME CHANGED, PRECISION CUT RUBBER COMPANY LIM, ITED, CERTIFICATE ISSUED ON 24/01/05
Form type: CERTNM
Date: 2005.01.24
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.12.17
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.11.26
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, C/O GROVE INDUSTRIES LIMITED, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0AS
Form type: 287
Date: 2004.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01
Form type: 225
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, UPPER POTLEY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTS SN13 9RU
Form type: 287
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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APP PROPERTY SALE 24/03/00
Form type: WRES09
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.12

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Company directors and board members:

GW SECRETARIES LIMITED (dissolve)
Secretary, 2004.08.26
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
MICHAEL DEREK CUNNELL (dissolve)
Director, 2004.06.10
BRENSHAM NORTON LEA NORTON LINDSEY , WARWICK
CV35 8JX, WARWICKSHIRE
JONATHAN CAREY GRIFFITH (dissolve)
Director, 2004.07.15
11 LANELAY TERRACE MAESYCOED , PONTYPRIDD
CF37 1ER, RHONDDA CYNON TAFF
FREDERICK STUART SCARBROUGH (dissolve)
Director, 2004.07.15
27 ELBOROUGH GARDENS HUTTON , WESTON SUPER MARE
BS24 8PL, SOMERSET
TREVOR MIDDLETON (dissolve)
Secretary, COMPANY DIRECTOR, 2000.03.24 - 2004.06.10
HIGH HOUSE OLD WARWICK ROAD , ROWINGTON
CV35 7AA, WARWICKSHIRE
TREVOR MIDDLETON (dissolve)
Secretary, DIRECTOR, 2000.03.23 - 2000.03.24
17 NORTHUMBERLAND AVENUE MARKET BOSWORTH , NUNEATON
CV13 0RJ, WARWICKSHIRE
LAWRENCE MARTIN PRICE (dissolve)
Secretary, 1991.10.31 - 2000.03.24
84 PICKWICK ROAD , CORSHAM
SN13 9DB, WILTSHIRE
MIRIAM NORA PAMELA CROOME (dissolve)
Director, 1991.10.31 - 1992.06.12
12 WESTON PARK WESTON PARK EAST , BATH
BA1, AVON
KENNETH FRANK HILLIER (dissolve)
Director, ACCOUNTANT, 1994.09.22 - 2000.03.24
257 QUEMERFORD , CALNE
SN11 8LA, WILTSHIRE
TERENCE RODNEY LISTER (dissolve)
Director, COMPANY DIRECTOR, 2000.03.24 - 2004.08.26
41 SOUTH ROAD , BOURNE
PE10 9JD, LINCOLNSHIRE
LESZEK RICHARD LITWINOWICZ (dissolve)
Director, 2000.03.23 - 2004.06.10
72 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
TREVOR MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 2001.10.25 - 2004.06.10
HIGH HOUSE OLD WARWICK ROAD , ROWINGTON
CV35 7AA, WARWICKSHIRE
TREVOR MIDDLETON (dissolve)
Director, 2000.03.23 - 2000.03.24
17 NORTHUMBERLAND AVENUE MARKET BOSWORTH , NUNEATON
CV13 0RJ, WARWICKSHIRE
ALAN PHILIP MOORE (dissolve)
Director, QUALITY ASSURANCE DIR, 1997.03.25 - 1998.07.01
76 ASHWOOD ROAD RUDLOE , CORSHAM
SN13 0LG, WILTSHIRE
JOSEPH ARTHUR LAWRENCE PRICE (dissolve)
Director, ENGINEER, 1991.10.31 - 2000.03.24
TANGLEWOOD BOX HILL , CORSHAM
SN14 9HQ, WILTSHIRE
LAWRENCE MARTIN PRICE (dissolve)
Director, INDUSTRIAL CHEMIST, 1991.10.31 - 2000.03.24
84 PICKWICK ROAD , CORSHAM
SN13 9DB, WILTSHIRE
FREDERICK STUART SCARBROUGH (dissolve)
Director, SALES DIRECTOR, 1997.01.27 - 2000.03.24
5 SEFTON SQUARE LOCKING CASTLE , WESTON SUPER MARE
BS24 7SS
WILLIAM JOHN SMITH (dissolve)
Director, SALES DIRECTOR, 1992.06.01 - 1996.09.13
16 SAXON WAY , ASHBY-DE-LA-ZOUCH
LE65 2JR, LEICESTERSHIRE
BRIAN STACEY (dissolve)
Director, 1994.04.21 - 2000.03.24
HIGHCLERE BANNERDOWN CLOSE BATHEASTON , BATH
BA1 7JN, AVON

Companies near to PCRC REALISATIONS ltd.

Information about the Private Limited Company PCRC 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: 2016.07.07. Reload the data