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T&C REALISATIONS LIMITED

Learn more about T&C REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8HA

T&C REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01089910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.05
dissolution date: 1997.06.10
last member list: 1992.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft
  • 1740 - Manufacture made-up textiles, not apparel

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.04.05
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF. - Outstanding on 1984.04.05
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1986.12.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.24
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.01.23
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.02.01
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.02.16
LLOYDS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1993.11.03
LLOYDS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1993.11.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.12.24 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.06.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.02.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.06.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THUNDER & COLT LIMITED, CERTIFICATE ISSUED ON 13/01/95
Form type: CERTNM
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/84
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.17

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Company directors and board members:

JOHN IRVIN BURTONWOOD (dissolve)
Secretary, ACCOUNTANT, 1994.01.01 - 1997.06.10
11 FOX COVER GUILDEN SUTTON , CHESTER
CH3 7HH, CHESHIRE
MARK BROOME (dissolve)
Director, 1991.10.27 - 1997.06.10
THE BOTHY TREWERN COURT,HENGOED , OSWESTRY
SY10 7EE
JOHN IRVIN BURTONWOOD (dissolve)
Director, ACCOUNTANT, 1994.01.01 - 1997.06.10
11 FOX COVER GUILDEN SUTTON , CHESTER
CH3 7HH, CHESHIRE
COLIN JOHN GREEN (dissolve)
Director, MANAGING DIRECTOR, 1993.07.16 - 1997.06.10
PHEASANTS WALK 8 THE HUMMICKS DOCK LANE , BEAULIEU
SO42 7YU, HAMPSHIRE
KENNETH REID THEOPHILUS HODGSON (dissolve)
Director, COMPANY CHAIRMAN, 1991.10.27 - 1997.06.10
4 NORTH PARK , GERRARDS CROSS
SL9 8JW, BUCKINGHAMSHIRE
HUGH CRISPIN JOHN WILLIAMS (dissolve)
Director, SALES, 1993.04.01 - 1997.06.10
KINGFISHER HOUSE 2 YEW TREE CLOSE LANGFORD , BRISTOL
BS40 5DP, NORTH SOMERSET
IAN GEORGE SEDDON (dissolve)
Secretary, 1991.10.27 - 1993.12.31
22 SOVEREIGN CLOSE RUDHEATH , NORTHWICH
CW9 7XN, CHESHIRE
PAUL DOUGLAS DICKINSON (dissolve)
Director, 1991.10.27 - 1994.06.30
9 PARK DRIVE , OSWESTRY
SY11 1BN, SALOP
MALCOLM CONRAD GILLESPIE (dissolve)
Director, 1991.10.27 - 1994.02.28
WILDWOOD MORETON PADDOX , WARWICK
CV35 9BY, WARWICKSHIRE
CHRISTOPHER ROBERT KIRBY (dissolve)
Director, 1991.10.27 - 1994.10.25
CASTELLMOCH FAWR LLANRHAEADR , OSWESTRY
SY10 0AQ, SALOP
PER AXEL LINDSTRAND (dissolve)
Director, 1991.10.27 - 1991.11.06
GLENWOOD QUEENS PARK , OSWESTRY
SY11 2JD, SHROPSHIRE
IAN GEORGE SEDDON (dissolve)
Director, 1991.10.27 - 1993.12.31
22 SOVEREIGN CLOSE RUDHEATH , NORTHWICH
CW9 7XN, CHESHIRE

Companies near to T&C REALISATIONS ltd.

Information about the Private Limited Company T&C 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: 2016.07.23. Reload the data