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J D REALISATIONS LIMITED

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

Company details

BROMFORD BUILDINGS, BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B70 7JJ

J D REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00993624
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.05
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.06.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.18
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.06.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/07/2016 FROM, LAMBERT WORKS COLLIERY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2RD
Form type: AD01
Date: 2016.07.04
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 406000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.01
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARPER
Form type: TM01
Date: 2013.04.08
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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COMPANY NAME CHANGED D.& J.(STEELS)LIMITED, CERTIFICATE ISSUED ON 02/04/12
Form type: CERTNM
Date: 2012.04.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.02
Form type: RES15
Document description: CHANGE OF NAME 29/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.02
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.06.01
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC FISHER
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR ERIC FISHER
Form type: TM01
Date: 2011.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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DIRECTOR APPOINTED MR MICHAEL STUART ROWLEY
Form type: AP01
Date: 2010.11.26
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DIRECTOR APPOINTED STEPHEN JOHN HUGGINS
Form type: AP01
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.10
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUTTON PENMAN / 26/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARPER / 26/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC FISHER / 26/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS DAVIES / 26/01/2010
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.05.12
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, LAMBERT WORKS COLLIERY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2RD
Form type: 287
Date: 2009.01.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HUTTON PENMAN / 01/03/2008
Form type: 288c
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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PREVSHO FROM 30/06/2009 TO 31/03/2008
Form type: 225
Date: 2008.07.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.14
£2.95
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ADOPT ARTICLES 28/02/2008
Form type: RES01
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES13
Document description: FINANCE AGREEMENT LOAN GUARANTEE DEBENTURE DEED OF PRIORITY 28/02/2008
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.10
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SECTION 394
Form type: MISC
Date: 2008.03.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.07
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ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2008.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Form type: 287
Date: 2008.03.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.06
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APPOINTMENT TERMINATED SECRETARY JOHN HUMPHREYS
Form type: 288b
Date: 2008.03.06
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APPOINTMENT TERMINATED DIRECTOR DEREK MUIR
Form type: 288b
Date: 2008.03.06
£2.95
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DIRECTOR APPOINTED PETER FRANCIS DAVIES
Form type: 288a
Date: 2008.03.06

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Company directors and board members:

CHRISTOPHER HUTTON PENMAN (current)
Secretary, COMPANY DIRECTOR, 2008.02.28
TURNPIKE HOUSE WEYMOUTH ROAD MARTINSTOWN , DORCHESTER
DT2 9JJ, DORSET
PETER FRANCIS DAVIES (current)
Director, COMPANY DIRECTOR, 2008.02.28
21 DOWHILLS ROAD , LIVERPOOL
L23 8SH, MERSEYSIDE
STEPHEN JOHN HUGGINS (current)
Director, 2010.10.29
BROMFORD BUILDINGS BROMFORD LANE , WEST BROMWICH
B70 7JJ, WEST MIDLANDS
ENGLAND
CHRISTOPHER HUTTON PENMAN (current)
Director, COMPANY DIRECTOR, 2008.02.28
TURNPIKE HOUSE WEYMOUTH ROAD MARTINSTOWN , DORCHESTER
DT2 9JJ, DORSET
MICHAEL STUART ROWLEY (current)
Director, 2010.10.29
BROMFORD BUILDINGS BROMFORD LANE , WEST BROMWICH
B70 7JJ, WEST MIDLANDS
ENGLAND
JOHN JAMES ARROWSMITH (resigned)
Secretary, 1991.01.11 - 1992.01.22
69 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LX
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, 2002.03.31 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2007.01.04 - 2007.03.06
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2008.02.28
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
KENNETH JOHN JARVIS (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.22 - 2002.03.31
117A ACRES ROAD , BRIERLEY HILL
DY5 2YB, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Director, 2001.07.26 - 2008.02.28
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.01.11 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
ERIC FISHER (resigned)
Director, 1991.01.11 - 2011.02.19
53 THE KNOLL , KINGSWINFORD
DY6 8JT, WEST MIDLANDS
DAVID LESLIE GROVE (resigned)
Director, 1999.06.21 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
PHILIP HARPER (resigned)
Director, 1992.02.12 - 2013.03.31
15 CHURCHWARD GROVE WOMBOURNE , WOLVERHAMPTON
WV5 9HB, WEST MIDLANDS
ERIC JOHNSON (resigned)
Director, 1991.01.11 - 1997.08.27
GLENMORIE RACECOURSE LANE , STOURBRIDGE
DY8 2RL, WEST MIDLANDS
DEREK WILLIAM MUIR (resigned)
Director, COMPANY DIRECTOR, 2007.04.11 - 2008.02.28
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
MICHAEL EDWARD SARA (resigned)
Director, 1991.01.11 - 1998.06.10
HILLBARN RECTORY LANE , STOURPORT ON SEVERN
DY13 0TB, WORCESTERSHIRE

Companies near to J D REALISATIONS ltd.

Information about the Private Limited Company J D 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: 2016.07.12. Reload the data